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Home My WebLink AboutCC MINUTES 05-13-13 - SPECIALMINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL 300 CENTENNIAL WAY TUSTIN, CA MAY 13, 2013 6:00 P.M. CALL TO ORDER - Meeting #2316 at 6:05 p.m. INVOCATION — Mayor Pro Tern Puckett PLEDGE OF ALLEGIANCE — Councilmember Gomez ROLL CALL — City Clerk Present: Mayor Al Murray, Mayor Pro Tern Charles "Chuck" Puckett and Councilmembers John Nielsen, Rebecca "Beckie" Gomez and Allan Bernstein Absent: None City Clerk: Jeffrey C. Parker, City Clerk Others Present: David E. Kendig, City Attorney ORAL COMMUNICATION /PUBLIC INPUT — None RECESSED at 6:08 p.m. RECONVENED at 6:10 p.m. REGULAR BUSINESS ITEM 1 1. GENERAL PLAN AMENDMENT (GPA) 2013 -001, MCAS TUSTIN SPECIFIC PLAN AMENDMENT (SPA) 2013 -001, DEVELOPMENT AGREEMENT (DA) 2013 -002, AND LAND EXCHANGE AGREEMENT BETWEEN THE CITY AND SOCCCD PowerPoint presentation by Matt West and Justina Willkom City Council Special Meeting Minutes May 13, 2013 Page 1 of 5 Public Input: • James Noble • Jeremy Krout, RGP The project consists of an agreement between the South Orange County Community College District (SOCCCD or District) and the City of Tustin (City) called the Agreement for the Exchange of Real Property between the City of Tustin and South Orange County Community College District (Attachment E). The Exchange Agreement delineates the terms and processes associated with the exchange of the ultimate ownership of approximately 89 acres of land within Planning Area 1 of Tustin Legacy. The objectives of the project are to rationalize property boundaries to create larger, contiguous land areas for the City and SOCCCD, provide for a broader range of land uses in support of the objectives of the MCAS Tustin Specific Plan, and enhance circulation in the Project area by improving east -west connectivity between the existing Red Hill and Armstrong Avenues. To facilitate the exchange, several entitlements and implementation documents are necessary. These include a General Plan Amendment (GPA) to add the Bell Avenue extension to the City's circulation plan and correct preexisting inconsistencies with the MCAS Tustin Specific Plan; an amendment to the MCAS Tustin Specific Plan to modify the permitted land uses and land use intensities in parts of Neighborhood A and to construct an extension of Bell Avenue as a Secondary Arterial; and a Development Agreement and Amended Conveyance Agreement between SOCCCD and the City (DA) along with other associated implementation documents. On April 23, 2013, the Planning Commission adopted Resolution No. 4222 recommending that the City Council approve the Addendum to Final EIS /EIR for the project and Resolution No. 4223 recommending that the City Council approve GPA 2013 -001, SPA 2013 -001 and DA 2013 -002. It was moved by Mayor Pro Tem Puckett and seconded by Councilmember Nielsen to: 1. Adopt Resolution No. 13 -32 approving the Addendum to Final EIS /EIR for General Plan Amendment (GPA) 2013 -001, MCAS Tustin Specific Plan Amendment (SPA) 2013 -00, Development Agreement (DA) 2013 -002, and Agreement for the Exchange of Real Property between the City of Tustin and South Orange County Community College District; including the deletion of the final sentence of Recital D. which reads "The Planning Commission will consider the addendum along with the FEIS /EIR prior to making a recommendation to the City Council on the GPA 2013 -001, SPA 2013 -001, and DA 2013 - 002 ". Motion carries: 5 -0 City Council Special Meeting Minutes May 13, 2013 Page 2 of 5 It was moved by Councilmember Nielsen and seconded by Mayor Pro Tern Puckett to: 2. Adopt Resolution No. 13 -33, approving GPA 2013 -001 by adding a new local street (Bell Avenue) to service adjacent uses; including the deletion of the final sentence of Recital G. which reads "The Planning Commission will consider the addendum along with the FEIS /EIR prior to making a recommendation to the City Council on the GPA 2013 -001, SPA 2013 -001, and DA 2013 - 002 ". Motion carries: 5 -0 It was moved by Mayor Pro Tern Puckett and seconded by Councilmember Nielsen to: 3. Move to waive full reading of and to adopt for first reading Ordinance 1432, an ordinance of the City Council of the City of Tustin, approving specific plan amendment 2013 -13 by incorporating text allowing private for profit non- educational uses, increase allowable building square footages within the education village (neighborhood A) of the MCAS Tustin Specific Plan and adding a new locate street (Bell Avenue); including the deletion of the final sentence of Finding G. which reads "The Planning Commission will consider the addendum along with the FEIS /EIR prior to making a recommendation to the City Council on the GPA 2013 -001, SPA 2013 -001, and DA 2013 - 002 ". Motion carries: 5 -0 It was moved by Councilmember Bernstein and seconded by Mayor Pro Tem Puckett to: 4. Move to waive full reading of and to adopt for first reading Ordinance 1433, an ordinance of the City Council of the City of Tustin approving development agreement 2013 -002 between the City of Tustin and the South Orange County Community College District to facilitate the development, conveyance and land exchange within the boundaries of the MCAS Tustin Specific Plan; including the deletion of the final sentence of Finding H. which reads "The Planning Commission will consider the addendum along with the FEIS /EIR prior to making a recommendation to the City Council on the GPA 2013 -001, SPA 2013 -001, and DA 2013 - 002 ". Motion carries: 5 -0 It was moved by Councilmember Gomez and seconded by Councilmember Nielsen to: 5. That the City Council adopt Resolution No. 13 -34, approving the Agreement for City Council Special Meeting Minutes May 13, 2013 Page 3 of 5 the Exchange of Real Property between the City of Tustin and South Orange County Community College District for the exchange of certain property within approximately 89 acres of land within Planning Area 1 of MCAS Tustin Specific Plan. Motion carries: 5 -0 RESOLUTION NO. 13 -32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT STATEMENT/ ENVIRONMENTAL IMPACT REPORT FOR THE DISPOSAL AND REUSE OF MCAS TUSTIN ( "FEIS /EIR ") FOR GENERAL PLAN AMENDMENT 2013 -001, MCAS TUSTIN SPECIFIC PLAN AMENDMENT 2013 -001, DEVELOPMENT AGREEMENT 2013 -002, AND AN AGREEMENT FOR THE EXCHANGE OF REAL PROPERTY BETWEEN THE CITY OF TUSTIN AND THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT RESOLUTION NO. 13 -33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT (GPA) 2013 -001 BY ADDING A NEW LOCAL STREET (BELL AVENUE) TO SERVICE ADJACENT USES ORDINANCE NO. 1432 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING SPECIFIC PLAN AMENDMENT (SPA) 2013- 001 BY INCORPORATING TEXT ALLOWING PRIVATE FOR - PROFIT NON - EDUCATIONAL USES, INCREASE ALLOWABLE BUILDING SQUARE FOOTAGES WITHIN THE EDUCATION VILLAGE (NEIGHBORHOOD A) OF THE MCAS TUSTIN SPECIFIC PLAN, AND ADDING A NEW LOCAL STREET (BELL AVENUE). ORDINANCE NO. 1433 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING DEVELOPMENT AGREEMENT (DA) 2013- 002 BETWEEN THE CITY OF TUSTIN AND THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT TO FACILITATE THE DEVELOPMENT, CONVEYANCE, AND LAND EXCHANGE WITHIN THE BOUNDARIES OF THE MCAS TUSTIN SPECIFIC PLAN RESOLUTION NO. 13 -34 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AGREEMENT FOR THE EXCHANGE OF LAND WITHIN THE BOUNDARIES OF THE MCAS City Council Special Meeting Minutes May 13, 2013 Page 4 of 5 TUSTIN SPECIFIC PLAN BETWEEN THE CITY OF TUSTIN AND THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT ADJOURNMENT at 7:16 p.m. The next meeting is scheduled for Tuesday, May 21, 2013 at 5:30 p.m. for the Closed Session Meeting followed by the Regular Business Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin, California. ELWYN A. Mayor City Council Special Meeting Minutes May 13, 2013 Page 5 of 5