HomeMy WebLinkAboutCC MINUTES 2002 08 22 (CC & TPFA)4:01 p.m.
MINUTES
SPECIAL JOINT MEETING OF THE CITY COUNCIL AND
TUSTIN PUBLIC FINANCING AUTHORITY
CITY OF TUSTIN, CALIFORNIA
AUGUST 22, 2002
CALL TO ORDER
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved staff 1. TUSTIN LEGACY DISPOSITION STRATEGY AND
recommendation SUBSEQUENT DEVELOPER SOLICITATIONS
The following member of the audience spoke in favor of the
Tustin Legacy Disposition Strategy and Subsequent
Developer Solicitations:
Craig Furniss, Lowe Enterprises
It was moved by Worley, seconded by Kawashima, to
approve (1) A Master Developer Approach, rather than a
Multiple Disposition Approach should be pursued for future
disposition of property with the exception of original
Packages 1 and 6a (as expanded to include Reuse Plan
disposal parcels 10 and 12) and potentially Reuse Plan
disposal parcel 34 as shown on Exhibit A (depending on the
outcome of Navy bid responses to disposal parcel 35 and
further interaction and discussions with the successful
bidder of this parcel) and (2) A more specific performance
measurement Request for .Qualifications (RFQ) process
should be used to select a master developer for future
disposition sites in the Tustin Legacy project as identified in
item 1 above based on RFQ responses. The City would
then work with the selected developer, at developer's
expense to formulate a more refined development plan and
business approach and offer to serve as the basis for terms
in a disposition and development agreement.
Motion carried 5 -0.
Approved 2. LETTER OF CREDIT: SANTA ANA UNIFIED SCHOOL
DISTRICT SETTLEMENT AGREEMENT
It was moved by Worley, seconded by Bone, to authorize
extension of the date to secure a letter of credit to
September 13, 2002.
Minutes — Special Joint Meeting of City Council Tustin Public Financing Authority August 22, 2002 — Page 1
ROLL CALL
Council Present:
Mayor Jeffery M. Thomas (arrived at 4:05 p.m.), Mayor Pro Tern
Tracy Wills Worley, Councilmembers Mike Doyle, Lou Bone and
Tony Kawashima
Council Absent:
None
City Clerk:
Pamela Stoker (absent)
Others Present:
William A. Huston, City Manager; Christine Shingleton, Assistant
City Manager; Lois Jeffrey, City Attorney; Doug Holland,
Assistant City Attorney; Elizabeth Binsack, Director of
Community Development; Arlene Marks, Director of Human
Resources; Tim Serlet, Director of Public Works; Beverley White,
Chief Deputy City Clerk; and approximately 10 in the audience.
None
PUBLIC INPUT
REGULAR BUSINESS (ITEMS 1 THROUGH 2)
Approved staff 1. TUSTIN LEGACY DISPOSITION STRATEGY AND
recommendation SUBSEQUENT DEVELOPER SOLICITATIONS
The following member of the audience spoke in favor of the
Tustin Legacy Disposition Strategy and Subsequent
Developer Solicitations:
Craig Furniss, Lowe Enterprises
It was moved by Worley, seconded by Kawashima, to
approve (1) A Master Developer Approach, rather than a
Multiple Disposition Approach should be pursued for future
disposition of property with the exception of original
Packages 1 and 6a (as expanded to include Reuse Plan
disposal parcels 10 and 12) and potentially Reuse Plan
disposal parcel 34 as shown on Exhibit A (depending on the
outcome of Navy bid responses to disposal parcel 35 and
further interaction and discussions with the successful
bidder of this parcel) and (2) A more specific performance
measurement Request for .Qualifications (RFQ) process
should be used to select a master developer for future
disposition sites in the Tustin Legacy project as identified in
item 1 above based on RFQ responses. The City would
then work with the selected developer, at developer's
expense to formulate a more refined development plan and
business approach and offer to serve as the basis for terms
in a disposition and development agreement.
Motion carried 5 -0.
Approved 2. LETTER OF CREDIT: SANTA ANA UNIFIED SCHOOL
DISTRICT SETTLEMENT AGREEMENT
It was moved by Worley, seconded by Bone, to authorize
extension of the date to secure a letter of credit to
September 13, 2002.
Minutes — Special Joint Meeting of City Council Tustin Public Financing Authority August 22, 2002 — Page 1
Motion carried 5 -0.
ADJOURNMENT— Mayor Thomas adjourned the meeting at 4:45 p.m. The next regular meeting of
the City Council was scheduled for Tuesday, September 3, 2002, at 7:00 p.m. in the Council Chamber
at 300 Centennial Way. i
JEFFERY M.YHOMAS, MAYOR
r. -- —
Minutes — Special Joint Meeting of City Council Tustin Public Financing Authority August 22, 2002 — Page 2