HomeMy WebLinkAbout00 CC AGENDA 1.21.14 CITY OF TUSTIN JOINT REGULAR JANUARY 21, 2014
MEETING OF THE CITY COUNCIL COUNCIL CHAMBER
AND SUCCESSOR AGENCY Pt 0 300 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 Pamela Arends-King, City Treasurer
CLOSED SESSION MEETING
5:30 P.M.
CALL TO ORDER — Meeting #2337
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 — INITIATION OF LITIGATION
[Government Code § 54956.9(d2)] — Two Cases
2. CONFERENCE WITH LEGAL COUNSEL — EXPOSURE TO LITIGATION
[Government Code § 54956.9(d2)] — Two Cases
3. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION [Govt.
Code § 54956.9(a)] — One Case
• Successor Agency to the Tustin Redevelopment Agency, et al. v.
Matasantos Case No. 34-2013-80001623
4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code
§ 54956.8] — Three Cases
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.
1. Property Lots 1 ,2,3,4,5,6,7,8,9, 10,11, 11, D, Final Map 17144;
Address/Description Lots 32, 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, Deputy Director of Economic
Development
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.
Under Negotiation Price and terms of payment
2. Property APN: 430-391-12, 430-391-09, and 430-391-03
Address/Description
Agency City of Tustin
City Negotiators Jeffrey C. Parker, City Manager
Negotiating Parties Tustin Unified School District, represented by
Gregory Franklin, Superintendent
Under Negotiation Price and Terms of Payment
3. Property 2345 Barranca Pkwy, APN: 434-021-22, Army
Address/Description Reserve Center and 15 acres of the Northeast
corner of Red Hill Avenue and Warner Avenue
Agency City of Tustin
City Negotiators Jeffrey C. Parker, City Manager, Matt West,
Principal Management Analyst and David E. Kendig,
City Attorney
Negotiating Parties United States Government acting through the
Department of the Army, represented by Stan
Wallin, Jeremy Hollis and Cheryl Connett of the
Army Corps of Engineers
Under Negotiation Price and terms of payment
JOINT REGULAR MEETING OF THE
CITY COUNCIL AND SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
7:00 P.M.
CALL TO ORDER — Meeting #2337
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 2 of 12
INVOCATION — Mayor Pro Tem Puckett
PLEDGE OF ALLEGIANCE — Councilmember Gomez
ROLL CALL — City Clerk
CLOSED SESSION REPORT — City Attorney David E. Kendig
PRESENTATIONS
o Mayor Murray's 2014 Goals
ORAL COMMUNICATION/PUBLIC INPUT — At this time, any member of the public may
address the City Council on matters which are listed on this agenda or under the
jurisdiction of the City Council.
PUBLIC HEARING ITEM
A public hearing provides individuals the opportunity to be
heard regarding an intended action of the City Council
related to land use or fees. (Agenda Item 1)
1 . DEVELOPMENT AGREEMENT (DA) 2013-003, SPECIFIC PLAN
AMENDMENT 2013-002, TENTATIVE TRACT MAP 17507, CONCEPT PLAN
2013-002, DESIGN REVIEW 2013-006, AND DISPOSITION AND
DEVELOPMENT AGREEMENT 13-03 FOR THE DEVELOPMENT OF 375
HOMES WITHIN NEIGHBORHOOD G, MCAS TUSTIN SPECIFIC PLAN
The project is a request to construct 375 single family detached units, a focal
park, and other neighborhood amenities. The site is located within Planning
Area 15 (Neighborhood G) of the MCAS Tustin Specific Plan and generally
bounded by future Moffett Drive to the north, Jamboree Road to the east,
Warner Avenue off-ramp to the south, and future Park Avenue to the west. The
proposed project requires approval of Specific Plan Amendment, Concept Plan,
Tentative Tract Map, Design Review, Development Agreement, and Disposition
and Development Agreement. On December 10, 2013, the Planning
Commission adopted Resolution No. 4239 recommending that the City Council
approve the proposed project.
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 3 of 12
The City and the applicant are requesting the City Council to continue the item
to February 4, 2014, to allow respective Attorneys to finalize the real estate
transaction documents and the Disposition and Development Agreement.
APPLICANT: Standard Pacific Corp. 15360 Barranca Parkway Irvine, CA 92618
PROPERTY OWNER: City of Tustin 300 Centennial Way Tustin CA 92780
CONSENT CALENDAR ITEMS
All matters listed under the Consent Calendar are considered
to be routine and will be enacted by one motion without
discussion. Persons wishing to speak regarding Consent
Calendar matters should file a "Request to Speak" form with
the City Clerk. (Agenda Items 2 through 13)
2. APPROVAL OF MINUTES — JOINT REGULAR MEETING OF THE CITY
COUNCIL, SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY AND HOUSING AUTHORITY HELD JANUARY
7, 2014
Recommendation: That the City Council and Successor Agency approve the
Action Minutes of the Joint Regular Meeting of the City Council, Successor
Agency to the Tustin Community Redevelopment Agency, and Housing
Authority held on January 7, 2014
3. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
The City Council has approved the use of Government Code Section 37208 to
expedite the payment of City of Tustin and Successor Agency to the Tustin
Community Redevelopment Agency obligations that are in accordance with the
approved budget or continued operations authorizations.
Recommendation: Approve Payroll in the amounts of $10,200.00 and
$1 ,035,873.88; and Demands in the amount of$2,165,974.38.
4. APPROVAL OF PLANS & SPECIFICATIONS AND AUTHORIZATION TO
ADVERTISE FOR BIDS FOR PEPPERTREE PARK BOCCE BALL COURTS
This project includes construction and installation of two (2) synthetic turf Bocce
Ball Courts in Peppertree Park.
Recommendation: Staff recommends that the City Council approve Resolution
No. 14-04, approving plans and specifications for the construction of the
Peppertree Park Bocce Ball Courts and authorize the City Clerk to advertise for
bids.
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 4 of 12
RESOLUTION NO. 14-04
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR
BIDS FOR THE CONSTRUCTION OF A BOCCE BALL COURT AT
PEPPERTREE PARK
5. AMEND PROMISSORY NOTE BETWEEN THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY
In accordance with the first paragraph of the December 31 , 2008 Promissory
Note ("Note") between the City of Tustin ("City") and the Successor Agency to
the Tustin Community Redevelopment Agency ("Successor Agency"), the City
and Successor Agency are amending the Note.
Recommendation.-
1 .
ecommendation:1 . It is recommended that the City Council adopt Resolution No. 14-06,
amending the December 31 , 2008 Promissory Note between the City
of Tustin and the Successor Agency to the Tustin Community
Redevelopment Agency and authorize the City Manager to execute
the amended Promissory Note.
2. It is recommended that the City Council, acting as the Successor
Agency, adopt Successor Agency Resolution No. 14-01 , amending
the December 31 , 2008 Promissory Note between the City of Tustin
and the Successor Agency to the Tustin Community Redevelopment
Agency and authorize the Executive Director to execute the amended
Promissory Note.
RESOLUTION NO. 14-06
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE DECEMBER 31 , 2008
PROMISSORY NOTE BETWEEN THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RESOLUTION NO. 14-01
A RESOLUTION OF THE CITY OF TUSTIN, ACTING AS THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY, AMENDING THE DECEMBER 31 ,
2008 PROMISSORY NOTE BETWEEN THE CITY OF TUSTIN AND
THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 5 of 12
REDEVELOPMENT AGENCY
6. AMEND AND REINSTATE THE AFFORDABLE HOUSING REIMBURSEMENT
AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT AGENCY
In accordance with Health and Safety Code ("HSC") Section 34191 .4(b), the
City of Tustin ("City") and the Successor Agency to the Tustin Community
Redevelopment Agency ("Successor Agency") are seeking to amend and
reinstate the Affordable Housing Reimbursement Agreement ("Reimbursement
Agreement") entered into on June 5, 2007.
Recommendation.-
1 .
ecommendation:1 . That the City Council adopt Resolution No. 14-07, amending and
reinstating the Affordable Housing Reimbursement Agreement
between the City of Tustin and the Successor Agency to the Tustin
Community Redevelopment Agency and authorize the Mayor to
execute the Third Amendment to the Reimbursement Agreement.
2. It is recommended the City Council, acting the Successor Agency,
adopt Successor Agency Resolution No. 14-02, amending and
reinstating the Affordable Housing Reimbursement Agreement
between the City of Tustin and the Successor Agency to the Tustin
Community Redevelopment Agency and authorize the Agency Chair
to execute the Third Amendment to the Reimbursement Agreement.
RESOLUTION NO. 14-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING AND REINSTATING THE
AFFORDABLE HOUSING REIMBURSEMENT AGREEMENT
BETWEEN THE CITY OF TUSTIN AND THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RESOLUTION NO. 14-02
A RESOLUTION OF THE CITY OF TUSTIN, ACTING AS THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY, AMENDING AND REINSTATING
THE AFFORDABLE HOUSING REIMBURSEMENT AGREEMENT
BETWEEN THE CITY OF TUSTIN AND THE SUCCESSOR
AGENCY TO THE TUSTIN COMMUNITY REDEVELOPMENT
AGENCY
7. AMEND AND REINSTATE THE PUBLIC WORKS AGREEMENT BETWEEN
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 6 of 12
THE CITY OF TUSTIN AND THE SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
In accordance with Health and Safety Code ("HSC") Section 34191 .4(b), the
City of Tustin ("City") and the Successor Agency to the Tustin Community
Redevelopment Agency ("Successor Agency") are seeking to amend and
reinstate the Public Works Agreement ("Agreement") entered into on June 2,
1993.
Recommendation.-
1 .
ecommendation:1 . It is recommended that the City Council adopt Resolution No. 14-08,
amending and reinstating the Public Works Agreement between the City
of Tustin and the Successor Agency to the Tustin Community
Redevelopment Agency and authorize the Mayor to execute the First
Amendment to the Agreement.
2. It is recommended that the City Council, acting as the Successor
Agency, adopt Successor Agency Resolution No. 14-03, amending and
reinstating the Public Works Agreement between the City of Tustin and
the Successor Agency to the Tustin Community Redevelopment Agency
and authorize the Agency Chair to execute the First Amendment to the
Reimbursement Agreement.
RESOLUTION NO. 14-08
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING AND REINSTATING THE
PUBLIC WORKS AGREEMENT BETWEEN THE CITY OF TUSTIN
AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RESOLUTION NO. 14-03
A RESOLUTION OF THE CITY OF TUSTIN, ACTING AS THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY, AMENDING AND REINSTATING
THE PUBLIC WORKS AGREEMENT BETWEEN THE CITY OF
TUSTIN AND THE SUCCESSOR AGENCY TO THE TUSTIN
COMMUNITY REDEVELOPMENT AGENCY
8. AMEND AND REINSTATE THE WORKING CAPITAL LOAN AND
ADMINISTRATIVE SERVICES AGREEMENT BETWEEN THE CITY OF
TUSTIN AND THE SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
In accordance with Health and Safety Code ("HSC") Section 34191 .4(b), the
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 7 of 12
City of Tustin ("City") and the Successor Agency to the Tustin Community
Redevelopment Agency ("Successor Agency") are seeking to amend and
reinstate the Working Capital Loan and Administrative Services Agreement
("Working Capital Loan") entered into on September 7, 2010.
Recommendation.-
1 .
ecommendation:1 . It is recommended the City Council adopt Resolution No. 14-09,
amending and reinstating the Working Capital Loan and Administrative
Services Agreement between the City of Tustin and the Successor
Agency to the Tustin Community Redevelopment Agency, and authorize
the Mayor to execute the First Amendment to the Working Capital Loan.
2. It is recommended the City Council, acting as the Successor Agency,
adopt Successor Agency Resolution No. 14-04, amending and
reinstating the Working Capital Loan and Administrative Services
Agreement between the City of Tustin and the Successor Agency to the
Tustin Community Redevelopment Agency and authorize the Agency
Chair to execute the First Amendment to the Working Capital Loan.
RESOLUTION NO. 14-09
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING AND REINSTATING THE
WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES
AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY RESOLUTION NO. 14-04
A RESOLUTION OF THE CITY OF TUSTIN, ACTING AS THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY, AMENDING AND REINSTATING
THE WORKING CAPITAL LOAN AND ADMINISTRATIVE SERVICES
AGREEMENT BETWEEN THE CITY OF TUSTIN AND THE
SUCCESSOR AGENCY TO THE TUSTIN COMMUNITY
REDEVELOPMENT AGENCY
9. APPROVE AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-1-
3024 WITH THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
THE TUSTIN AVENUE/ROSE DRIVE TRAFFIC SIGNAL SYNCHRONIZATION
PROJECT
Staff is requesting that the City Council approve Amendment No. 1 to
Cooperative Agreement No. C-1-3024 with the Orange County Transportation
Authority (OCTA) for implementation of the Tustin Avenue/Rose Drive Traffic
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 8 of 12
Signal Synchronization Project. The original agreement was approved on May
21 , 2012 with the anticipation that the State of California would also participate
in the project. However, the State will not be participating and the agreement is
being amended to include only the cities of Santa Ana, Anaheim, Orange,
Placentia and Tustin. Also, the term of the agreement is being extended and
Tustin's share of the cost has increased. The OCTA will continue leading with
the implementation of the project.
Recommendation: It is recommended that the City Council approve
Amendment No. 1 to Cooperative Agreement No. C-1-3024 with the Orange
County Transportation Authority for the Tustin Avenue/Rose Drive Traffic Signal
Synchronization Project, and authorize the Mayor and City Clerk to execute the
amendment on behalf of the City.
10. APPROVE AMENDMENT NO. 1 TO COOPERATIVE AGREEMENT NO. C-1-
3023 WITH THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR
THE WARNER AVENUE TRAFFIC SIGNAL SYNCHRONIZATION PROJECT
Staff is requesting that the City Council approve Amendment No. 1 to
Cooperative Agreement No. C-1-3023 with the Orange County Transportation
Authority (OCTA) for implementation of the Warner Avenue Traffic Signal
Synchronization Project. The original agreement was approved with the
anticipation that the State of California would also participate in the project.
However, the State will not be participating and the agreement is being
amended to include only the cities of Huntington Beach, Fountain Valley, Santa
Ana and Tustin, while also extending the term an additional one year and nine
months to June 30, 2016. The OCTA will take the lead in implementing the
project.
Recommendation: It is recommended that the City Council approve
Amendment No. 1 to Cooperative Agreement No. C-1-3023 with the Orange
County Transportation Authority for the Warner Avenue Traffic Signal
Synchronization Project, and authorize the Mayor and City Clerk to execute the
amendment on behalf of the City.
11 . APPROVE COOPERATIVE AGREEMENT NO. C-3-2007 WITH THE ORANGE
COUNTY TRANSPORTATION AUTHORITY FOR THE NEWPORT AVENUE
REGIONAL SIGNAL SYNCHRONIZATION PROJECT
Staff is requesting that the City Council approve Cooperative Agreement No. C-
3-2007 with the Orange County Transportation Authority (OCTA) for
implementation of the Newport Avenue Regional Signal Synchronization
Project. Engineering and construction will be performed in collaboration with the
City of Orange and the County of Orange. The OCTA will take the lead in
implementing the project. Work will be performed under the OCTA Competitive
Measure M2 Traffic Signal Synchronization Program (Project P).
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 9 of 12
Recommendation: It is recommended that the City Council approve
Cooperative Agreement No. C-3-2007 with the Orange County Transportation
Authority for the Newport Avenue Regional Signal Synchronization Project, and
authorize the Mayor and City Clerk to execute the agreement on behalf of the
City.
12. APPROVE HOMEOWNER AGREEMENT AND MEMORANDUM FOR
CERTAIN PROPERTY IN CONJUNCTION WITH THE TUSTIN RANCH ROAD
EXTENSION PROJECT BETWEEN WALNUT AVENUE AND VALENCIA
AVENUE (CIP No. 70100)
Staff is requesting the City Council approve certain agreements associated with
the required applicable noise mitigation measures as identified in the Final
Supplement #1 to the Final EIS/EIR for the Tustin Ranch Road Extension
Project CIP No. 70100 & 70206 on or adjacent to the property located at 2381
Silk Tree Drive (Receptor 14).
Recommendation: It is recommended that the City Council-
1 .
ouncil:1 . Approve the documents for 2381 Silk Tree Drive (Receptor 14) including
the Project Implementation Agreement and Memorandum of Project
Implementation Agreement, and authorize the Mayor or the City Manager
to execute the agreement on behalf of the City, subject to approval as to
form with any minor non-substantive modifications required by the City
Attorney; and
2. Appropriate $7,335 of unreserved funds in the CFD 06-01 Fund (434) to
the Tustin Ranch Road Extension Project (CIP No. 70100).
13. GRANT APPLICATION FOR HOUSING RELATED PARKS PROGRAM
The State Department of Housing and Community Development (HCD) recently
announced the availability of $25 million in grant funds that may be used by
eligible local governments to fund park-related capital asset projects though the
Housing-Related Parks (HRP) Program. The HRP Program, funded by
Proposition IC, provides grant funds based on the number of bedrooms in
qualifying affordable housing units permitted between January 1 , 2010, and
June 30, 2013.
The grant funds are required to be used for the costs of park and recreation
facility creation, development, or rehabilitation, including the acquisition of land
and the construction, rehabilitation, and acquisition of park equipment and
physical property. Staff recommends that the estimated grant funds of up to
$259,800 be allocated to proposed improvements at Frontier Park.
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 10 of 12
One of the requirements of the HRP Program is a resolution from the City
Council, authorizing the submittal of the application to HCD and the execution of
an agreement with the State of California to secure the grant from HCD.
Recommendation: Adopt Resolution No. 14-11 , authorizing the submittal of a
grant application for the Housing-Related Parks Program to HCD, and the
execution of an agreement with the State of California to secure the grant from
HCD if the application is approved.
RESOLUTION NO. 14-11
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AUTHORIZING THE SUBMITTAL OF AN
APPLICATION FOR THE HOUSING RELATED PARKS PROGRAM
TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT
REGULAR BUSINESS ITEMS
Matters listed under Regular Business are generally
proposals for new legislation or items requiring discussion
(Agenda Items 14 and 15)
14. SECOND READING AND ADOPTION OF ORDINANCE NO. 1438 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN AMENDING
ARTICLE 1 , CHAPTER 6, PART 2 OF THE TUSTIN CITY CODE REGARDING
THE CITY PURCHASING SYSTEM
Ordinance No. 1438 amends Part 2 of Chapter 6 of Article 1 of the Tustin City
Code to satisfy a management comment finding in relation to the City's June 30,
2012 independent audit and to provide staff with a purchasing section of the
Tustin City Code that is relevant and provides clear guidance.
Recommendation: Have second reading by title only and adoption of Ordinance
No. 1438 (roll call vote).
ORDINANCE NO. 1438
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUSTIN
AMENDING ARTICLE 1 , CHAPTER 6, PART 2 OF THE TUSTIN
CITY CODE REGARDING THE CITY PURCHASING SYSTEM
15. EXCHANGE AGREEMENT BY AND BETWEEN THE SECRETARY OF THE
ARMY AND THE CITY OF TUSTIN
The United States (acting by and through the Secretary of the Army,
represented by the U.S. Army Corps of Engineers, or the "Army") and the City
of Tustin executed a Letter Agreement and Term Sheet, dated July 30, 2013,
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 11 of 12
outlining the terms for negotiating a potential land exchange of the existing
Tustin Army Reserve Center for another similar parcel at Tustin Legacy. The
City is interested in completing such an exchange to potentially enhance the
development potential of The District at Tustin Legacy which desires to expand
its retail shopping center, including facilitating additional parking and circulation,
while also relocating the Tustin Army Reserve Center adjacent to other public
and institutional uses. Following months of negotiations, approval is requested
to execute an exchange agreement between the two parties that will implement
the exchange of real property at Tustin Legacy (the "Exchange Agreement").
Recommendation: It is recommended that the City Council: Adopt Resolution
No. 14-05, approving an Exchange Agreement By and Between the Secretary
of the Army and the City of Tustin for the exchange of land between Planning
Areas 1 and 18 within the boundaries of the MCAS Tustin Specific Plan.
RESOLUTION NO. 14-05
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING AN EXCHANGE AGREEMENT
BY AND BETWEEN THE SECRETARY OF THE ARMY AND THE
CITY OF TUSTIN FOR THE EXCHANGE OF LAND BETWEEN
PLANNING AREAS 1 AND 18 WITHIN THE BOUNDARIES OF THE
MCAS TUSTIN SPECIFIC PLAN
OTHER BUSINESS/COMMITTEE REPORTS
ADJOURNMENT — The next meeting is scheduled for Tuesday, February 4, 2014 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.
City Council and Successor Agency January 21, 2014
Meeting Agenda Page 12 of 12