HomeMy WebLinkAboutAGENDA 6.19.13CITY OF TUSTIN JUNE 29, 2013
SPECIAL MEETING COUNCIL CHAMBER
OF THE CITY COUNCIL 300 CENTENNIAL WAY, TUSTIN
Charles E. "Chuck" Puckett, Mayor Pro Tem Jeffrey C. Parker, City Manager
John Nielsen, Councilmember Al Murray, Mayor David E. Kendig, City Attorney
Rebecca "Beckie" Gomez, Councilmember Jeffrey C. Parker, City Clerk
Allan Bernstein, Councilmember Pam Arends-King, Interim City Treasurer
SPECIAL MEETING
300 CENTENNIAL WAY, TUSTIN
COUNCIL CHAMBER
9:00 A.M.
CALL TO ORDER — Meeting #2321
ATTENDANCE
PUBLIC INPUT — Members of the public may address the City Council on items on the
Special Meeting Agenda.
1. REVIEW MCAS TUSTIN SPECIFIC PLAN AND PROPERTY DISPOSITION
STRATEGY
A. Existing Framework of Disposition Strategy
B. Disposition Packages and Land Uses
C. Linear Park and Overall Park System (City, County, and Private Parks)
a. Pedestrian Link including Bridges
b. Active/Passive Areas
c. Private/Public Partnership
D. Development Process
a. Developer Selection Approach
2. STRATEGIC PLAN UPDATE
NOTE: As required by Senate Bill 343, any non -confidential writings or
documents provided to a majority of the City Council members regarding any
item on this agenda will be made available for public inspection in the City Clerk's
office located at 300 Centennial Way, Tustin, CA during normal business hours.
CLOSED SESSION MEETING
CALL TO ORDER — Meeting #2321
ATTENDANCE
PUBLIC INPUT — Members of the public may address the City Council on items on the
Closed Session Agenda.
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 — EXPOSURE TO LITIGATION
[Govt. Code § 54956.9(d2)] — One case
2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Govt. Code §
54956.8) — One case
1. Property Lots 1,2,3,4,5,6,7,8,9, 10,11, 11, D, Final Map 17144; Lots 32,
Address/Description 34, Tentative Tract Map 17404; a portion APN's 430-27-31
and 33 and a portion of APN 430-37-10
Agency City of Tustin
City Negotiators Jeffrey C. Parker, City Manager, Elizabeth Binsack,
Community Development Director, and John Buchanan,
Program Manager
Negotiating Parties O.C. Property Company, LLC, represented by Rick Kaplan,
Mark Smith, John Tran and Mark McGranahan, Cushman
Wakefield of California, Inc., Irvine, CA.
CLOSED SESSION REPORT— David E. Kendig
ADJOURNMENT — The next meeting is scheduled for Tuesday, July 2, 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.
Special City Council Meeting Agenda June 29, 2013
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