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RESOLUTION NO. 02-91
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING A QUITCLAIM DEED
FROM THE CITY TO THE TUSTIN PUBLIC FINANCING
AUTHORITY AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE QUITCLAIM DEED AND TO TAKE ALL
NECESSARY IMPLEMENTING ACTIONS.
I. The City Council of the City of Tustin finds as follows:
A. On or about May 8, 2002, the City of Tustin ("City") contracted to acquire
certain property located at the former Marine Corps Air Station ("MCAS") from the United
States of America, which property has since been conveyed to the City.
B. On or about May 10, 2002, the City entered into a Settlement and
Release Agreement among the Santa Ana Unified School District ("District"), the. City, the
Tustin Local Redevelopment Authority for the U.S. Marine Corps Air Station, Tustin, and the
Tustin Public Financing Authority ("Authority") (hereinafter referred to as the Settlement
Agreement).
C. Pursuant to the Settlement Agreement, the City desires to cooperate
with the Authority by quitclaiming property so that the Authority may furnish the District with a
Promissory Note in the amount of Sixty Million Dollars ($60,000,000.00) and a Deed of Trust
to secure the Note.
D. The
obligations and is not a
Act ("CEQA").
City's Quitclaim Deed is proposed solely to secure financial
"project" within the meaning of the California Environmental Quality
II. The City Council of the City of Tustin resolves as follows:
A. That the approval of the Quitclaim Deed is not a "project" within the
meaning of CEQA.
B. That the City Manager is authorized' to sign the Quitclaim Deed to the
Authority, attached hereto as Exhibit "A"; to deliver the Quitclaim to the Authority; and to take
all necessary implementing actions.
Tustin Resolution re: Execution of Quitclaim
Intemet
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ATTEST:
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U IICITY CLERK
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PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin
held on the 23rd day of September, 2002.
J~FC'L:f~Y 'I'HOMAS, MAYOR OR
TRACY WILLS WORLEY, MAYOR PRO TEM
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EXHIBIT "A"
(Quitclaim Deed)
City of Tustin
RESOLUTION CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF ORANGE )SS
CITY OF TUSTIN )
RESOLUTION NO. 02-91
I, PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of
Tustin, California, hereby certifies that the whole number of the members of the City
Council of the City of Tustin is five; and that the above and foregoing Resolution No. 02-
91 was adopted at a special meeting of the City Council held on the 23rd day of
September, 2002, by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
Thomas, Wodey, Bone, Doyle
None
None
Kawashima
Pamela Stoker, City Clerk