HomeMy WebLinkAboutCC Minutes 2012-10-30 SpecialMINUTES
OF THE JOINT SPECIAL MEETING OF THE CITY COUNCIL
AND TUSTIN HOUSING AUTHORITY
300 CENTENNIAL WAY
TUSTIN, CA
r0T4A1L*J:I:J
CLOSED SESSION MEETING
6:00 P.M.
CALL TO ORDER — Meeting #2301 at 6:02 p.m.
ATTENDANCE
Present: Mayor John Nielsen, Mayor Pro Tern Al Murray, and
Councilmembers Jerry Amante and Rebecca "Beckie" Gomez
Absent: Councilmember Deborah Gavello
City Clerk:
Patricia Estrella, City Clerk Services Supervisor
Others Present: David E. Kendig, City Attorney
PUBLIC INPUT — None
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss
certain matters without members of the public present. The City Council finds, based on
advice from the City Attorney, that discussion in open session of the following matters
will prejudice the position of the City in existing and anticipated litigation:
1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Govt. Code
§ 54956.9(a)] — One case
1. City of Tustin v. Keybank, N.A., Case #30-2011-00529736-CU-FR-
CXC
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code
54956.8] — One case
1. Property Tustin Legacy Disposition Package 2A to
City Council/Tustin Housing Authority October 30, 2012
Special Closed Session Meeting Minutes Page 1 of 2
Address/Description
include sale of Parcels 29,30,38, 39, Lot N, Lot ENRON
M, and Lot WWWW of tract 17404 and L;
Disposition Package 1A North to include sale of
Parcel 20, Lot PPP, and Lot NNN of Tract
17404
Agency
City of Tustin
City Negotiators
Jeffrey C. Parker, City Manager, John
Buchanan, Program Manager, and special real
estate counsel Amy Freilich
Negotiating Parties
Dan Young, President of Irvine Company
Community Development on behalf of Irvine
Company LLC; Steve Eggert and Tricia Malone,
co-owners and on behalf of St. Anton Partners,
LLC
Under Negotiation
Price and Terms of Payment
ADJOURNED at 6:03 p.m.
JOHN IELSEN, PAMELA STOKMJ
Mayortz' City Clerk
N
rwi-ii
City Council/Tustin Housing Authority October 30, 2012
Special Closed Session Meeting Minutes Page 2 of 2