HomeMy WebLinkAboutCC MINUTES 06-29-13 - SPECIAL MINUTES
OF THE SPECIAL MEETING
OF THE CITY COUNCIL
300 CENTENNIAL WAY, TUSTIN
COUNCIL CHAMBER
JUNE 29, 2013
9:00 A.M.
CALL TO ORDER— Meeting #2321at 9:06 a.m.
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
PUBLIC INPUT— None
1. REVIEW MCAS TUSTIN SPECIFIC PLAN AND PROPERTY DISPOSITION
STRATEGY
PowerPoint presentation by Jeff Parker, Elizabeth Binsack and John Buchanan
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
Special City Council Minutes June 29, 2013
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2. STRATEGIC PLAN UPDATE
Jeff Parker provided an update on the Strategic Plan
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RECESS TO CLOSED SESSION — 10:31 a.m.
CLOSED SESSION MEETING
CALL TO ORDER — Meeting #2321
ATTENDANCE
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
PUBLIC INPUT— None 111
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, II, 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
Special City Council Minutes June 29, 2013
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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.
RECONVENE IN OPEN SESSION — 11:38 a.m.
CLOSED SESSION REPORT— David E. Kendig —The Council took no reportable action
ADJOURNMENT at 11:39 a.m. 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.
A' A__SIPS
ELWYN A j URRAY, ,
Mayor JE 'EY C. PARKER,
City Clerk
1
Special City Council Minutes June 29, 2013
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