HomeMy WebLinkAboutCC MINUTES 2002 05 08 (CC & TPFA) MINUTES
JOINT SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF TUSTIN AND THE TUSTIN PUBLIC
FINANCING AUTHORITY
MAY 8, 2002
5:01 p.m.
CALL TO ORDER
ROLL CALL
Council Present:
Council Absent:
City Clerk:
Others Present:
Mayor Jeffery M. Thomas (arrived at 5:03 p.m.), Mayor Pro Tem
Tracy Wills Worley, Councilmembers Lou Bone, Mike Doyle and
Tony Kawashima
None
Pamela Stoker
William A. Huston, City Manager; Christine Shingleton, Assistant
City Manager; George Jeffries, City Treasurer; Lois Jeffrey, City
Attorney; Beverley White, Chief Deputy City Clerk; and 1 in the
audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Adopted Resolutions No.
02-47 and 02-48
.
AGREEMENTS BY AND BETWEEN THE UNITED
STATES OF AMERICA AND THE CITY OF TUSTIN FOR
CONVEYANCE OF PORTIONS OF PROPERTY AT
MCAS, TUSTIN AND LEASES IN FURTHERANCE OF
CONVEYANCE FOR PORTIONS OF MCAS, TUSTIN
It was moved by Bone, seconded by Worley, to find that the
Final Environmental Impact Statement/Environmental
Impact Report for the Reuse and Disposal of MCAS, Tustin
as satisfying the requirements of CEQA for the City's
consideration and approval of the actions identified below
by adopting the following Resolution No. 02-47:
RESOLUTION NO. 02-47 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
FINDING THAT THE FINAL ENVIRONMENTAL IMPACT
REPORT FOR THE REUSE AND DISPOSAL OF MCAS,
TUSTIN IS COMPLETE AND ADEQUATE PURSUANT TO
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT FOR
CONSIDERATION AND APPROVAL OF AGREEMENTS
WITH THE UNITED STATES OF AMERICA, FOR THE
CONVEYANCE OF PROPERTY AT THE FORMER MCAS,
TUSTIN, AND ALL ACTIONS NECESSARY TO
IMPLEMENT SUCH AGREEMENTS INCLUDING BUT
NOT LIMITED TO ACCEPTANCE OF TITLE, DEEDS,
BILLS OF SALE AND OTHER OBLIGATIONS
NECESSARY TO AFFECT TRANSFER OF PROPERTY
OR TO IMPLEMENT THE AGREEMENT OR LEASES
(THE "PROJECT")
Motion carried 5-0.
150-50
400-80
It was moved by Doyle, seconded by Worley, to adopt the
following Resolution No. 02-48 which will:
a. Authorize the City Manager or his designee to
execute an Agreement between the United
States of America and the City of Tustin for the
conveyance of a portion of the former MCAS,
Tustin and to carry out all actions necessary to
implement the Agreement including but not
Minutes - City Council Special Meeting May 8, 2002 - Page I
limited to execution of all quit claims, deeds,
easements, bills of sale and other supporting
documents necessary to affect the transfer of the
property and any subsequent conveyances,
leasing/licensing needed to implement the
Agreement.
B. Authorize the City Manager or his designee to
execute a Lease in Furtherance of Conveyance
Between the United States of America and the
City of Tustin for portions of the former MCAS,
Tustin and to carry out all actions necessary to
implement the Lease.
c. Authorize the City Manager or his designee at
any time in the future to accept by Lease in
Furtherance of Conveyance or by Deed all or any
portion of the proposed Community Park
identified as disposal site 22 in the MCAS, Tustin
Reuse Plan.
RESOLUTION NO. 02-48- A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA,
APPROVING EXECUTION OF AGREEMENTS BETWEEN
THE UNITED STATES OF AMERICA AND THE CITY OF
TUSTIN FOR THE CONVEYANCE OF PORTIONS OF
THE FORMER MARINE CORPS AIR STATION (MCAS)
TUSTIN TO THE CITY AND LEASES IN FURTHERANCE
OF CONVEYANCE FOR PORTIONS OF THE FORMER
MCAS, TUSTIN
Motion carried 5-0.
Approved staff
recommendation
2.
CARETAKER/PROPERTY MANAGEMENT AGREEMENT
- FOR A PORTION OF MCAS, TUSTIN
It was moved by Doyle, seconded by Bone, to authorize the
City Manager or his designee to execute an Agreement for
Consultant Services with JHTM & Associates, to provide
property maintenance services at the former MCAS, Tustin,
subject to approval of said Agreement by the City Attorney
and also contingent upon services after June 30, 2002,
requiring City Council budget approval as part of the FY
2002-03 budget.
Motion carried 5-0.
Announced
CLOSED SESSION - Mayor Thomas announced that the City
Council would convene in closed session to confer with the City
Attorney regarding pending litigation to which the City is a party:
1. Garcia v. City of Tustin, Case Number 01CC02149 (state court
matter); 2. Santa Ana Unified School District, et al. v. City of
Tustin, et al., Case Number 01CC02595 (state court matter); and
3. Santa Ana Unified School District, et al. v. City of Tustin, et al.,
Case Number CV-01-3426 W JR (CTX) (federal court matter).
ADJOURNMENT- Mayor Thomas adjourned the meeting at 5:39 p.m. The next regular
meeting of the City Council was scheduled for Monday, May 20, 2002, at 7:00 p.m. in the
Council Chamber at 300 Centennial Way.
JE~'FEF~ ~ THOMAS, MAYOR
400-80
400-10
PAMELA STOKER, CITY CLERK
Minutes- City Council Special Meeting May 8, 2002- Page 2