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HomeMy WebLinkAboutCC Minutes 2012-10-30 Regular AdjournedILINUTES OF THE ADJOURNED REGULAR MEETING • THE CITY COUNCIL 300 CENTENNIAL WAY TUSTIN, CA CALL TO ORDER — Meeting #2300 at 7:00 p.m. INVOCATION — Councilmember Gomez PLEDGE OF ALLEGIANCE — Mayor Nielsen CLOSED SESSION REPORT — City Attorney David E. Kendig No reportable action. ORAL COMMUNICATION /PUBLIC INPUT • Sherri Loveland • Sherrie Boutwell PUBLIC HEARING ITEMS 1-2 The public hearing for items 1 and 2 opened at 7:09 p.m. The public hearing for items 1 and 2 closed at 7:09 p.m. with no comments City Council October 30, 2012 Adjourned Regular Meeting Minutes Page 1 of 3 ROLL CALL — City Clerk 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 CLOSED SESSION REPORT — City Attorney David E. Kendig No reportable action. ORAL COMMUNICATION /PUBLIC INPUT • Sherri Loveland • Sherrie Boutwell PUBLIC HEARING ITEMS 1-2 The public hearing for items 1 and 2 opened at 7:09 p.m. The public hearing for items 1 and 2 closed at 7:09 p.m. with no comments City Council October 30, 2012 Adjourned Regular Meeting Minutes Page 1 of 3 Motion: It was moved by Councilmember Amante and seconded by Mayor Pro Tem Murray that the City Council continue items 1 and 2 to a regular City Council meeting on November 6, 2012. No Motion carried 4 -0 DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) 2012 -001 DEVELOPMENT AGREEMENT 2012 -001, CONCEPT PLAN 2012 -002, DESIGN REVIEW (DR) 2012 -004 DENSITY TRANSFER, DENSITY BONUS, CONCESSIONS OR INCENTIVES AUTHORIZED UNDER TUSTIN CITY CODE SECTION 9123 RELATED TO THE PROVISION OF AFFORDABLE HOUSING UNITS IN COMPLIANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65915(1) AND PARCEL MAP (PM) 2012 -136 FOR THE PROPOSED DEVELOPMENT OF TUSTIN LEGACY DISPOSITION PACKAGE 2A -533 RESIDENTIAL APARTMENT UNITS (THE IRVINE COMPANY) The Tustin City Council has approved the "Tustin Legacy Disposition Strategy for the Former Master Developer Footprint for Neighborhoods B, D, E, and G" and directed staff to begin marketing of certain "Disposition Packages" at the property. Disposition Package 2A is a 21.735 acre parcel for multi - family apartment development that was advertised by staff through a Request for Proposals process that resulted in The Irvine Company being identified as the preferred developer of the site, so negotiations for development rights were commenced. On June 19, 2012 an Exclusive Negotiation Agreement (ENA) was 1 � , executed with The Irvine Company. On October 9, 2012 the Tustin Planning Commission adopted Resolution No. 4206 recommending that the Tustin City Council approve Development Agreement (DA) 2012 -001, Concept Plan (CP) 2012 -002, Design Review (DR) 2012 -004, Density Transfer Density Bonus Concessions or Incentives authorized under Tustin City Code Section 9123 related to the provision of affordable housing units in compliance with California Government Code Section 65915(1), and Parcel Map (PM) 2012 -136, required for the proposed development of Tustin Legacy Disposition Package 2A at Tustin Legacy. Staff and The Irvine Company are nearing completion of the required Disposition and Development Agreement (DDA) 2012 -001 intended to guide conveyance and execution of the site's proposed development. Additional time is necessary to complete the agreement and the associated documents (see attached letter). 2. DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) 2012 -002 DEVELOPMENT AGREEMENT (DA) 2012 -002, CONCEPT PLAN (CP) 2012- 003, DESIGN REVIEW (DR) 2012 -005, DENSITY TRANSFER, DENSITY BONUS, AND CONCESSIONS OR INCENTIVES AUTHORIZED UNDER 5` TUSTIN CITY CODE SECTION 9123 RELATED TO THE PROVISION OF AFFORDABLE HOUSING UNITS IN COMPLIANCE WITH CALIFORNIA LIN City Council October 30, 2012 Adjourned Regular Meeting Minutes Page 2 of 3 GOVERNMENT CODE SECTION 65915(1) FOR PROPOSED DEVELOPMENT OF TUSTIN LEGACY DISPOSITION PACKAGE 1A-NORTH - 225 AFFORDABLE APARTMENT HOMES (ST. ANTON PARTNERS) The Tustin City Council has approved the "Tustin Legacy Disposition Strategy for the Former Master Developer Footprint for Neighborhoods B, D, E, and G" and directed staff to begin marketing of certain Disposition Packages at the property. Disposition Package 1A-North is an 8.073 acre multifamily residential parcel and a 4.706 acre park parcel (12.779 acres gross) that was advertised by staff through a Request for Proposals process that resulted in St. Anton Partners being selected to develop the site. On June 19, 2012 an Exclusive Negotiation Agreement (ENA) was executed with The Irvine Company for St. Anton Partners. On October 9, 2012, the Tustin Planning Commission adopted Resolution No. 4205 recommending that the Tustin City Council approve Development Agreement (DA) 2012-002 Concept Plan (CP) 2012-003, Design Review (DR) 2012-005, Density Transfer, Density Bonus, and Concessions or Incentives authorized under Tustin City Code Section 9123 related to the development of 225 affordable apartment units in compliance with California Government Code Section 65915(1) at Disposition Package 1A-North Tustin Legacy. Staff and St. Anton (The Irvine Company's partner) are nearing completion of the required Disposition and Development Agreement (DDA) 2012-001 intended to guide conveyance and execution of the site's proposed development. Additional time is necessary to complete the agreement and the associated documents (see attached letter). ADJOURNED at 7:10 p.m. — The next regular meeting is scheduled for Tuesday, November 6, 2012 at 5:30 for Closed Session Meeting followed by the Regular Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. mayor IE4SLTOK4Ag�� City Clerk City Council October 30, 2012 Adjourned Regular Meeting Minutes Page 3 of 3