HomeMy WebLinkAbout00 CC AGENDA 8.25.15CITY OF TUSTIN SPECIAL
MEETING OF THE CITY COUNCIL
John Nielsen, Mayor Pro Tem
Rebecca Gomez, Councilmember
Al Murray, Councilmember
Dr. Allan Bernstein, Councilmember
CALL TO ORDER -
AUGUST 25, 2015
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
a
Jeffrey C. Parker, City Manager
Charles E. Puckett, Mayor David E. Kendig, City Attorney
Jeffrey C. Parker, City Clerk
Pamela Arends-King, City Treasurer
SPECIAL MEETING OF
THE CITY COUNCIL
6:00 P.M.
PLEDGE OF ALLEGIANCE — Councilmember Murray
ATTENDANCE -
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.
REGULAR BUSINESS ITEM
1. APPROVE SCHOOL FACILITIES IMPLEMENTATION, FUNDING AND
MITIGATION AGREEMENT WITH TUSTIN UNIFIED SCHOOL DISTRICT.
APPROVE SITE CONVEYANCE AGREEMENT WITH TUSTIN UNIFIED
SCHOOL DISTRICT. APPROVE JOINT COMMUNITY FACILITIES
AGREEMENT WITH TUSTIN UNIFIED SCHOOL DISTRICT AND STANDARD
PACIFIC CORPORATION. AUTHORIZE CITY MANAGER TO EXECUTE
Please note: Written materials relating to agenda items for an open session regular
meeting of the Council that are distributed to a majority of the Council members less
than 72 hours prior to the meeting are available for public inspection at the following
locations: In the City Clerk's Office during regular business hours and following
business hours (after 5:30 p.m.) in the Council Chamber on the day of the meeting.
ALL AGREEMENTS AND ANY OTHER DOCUMENTS NECESSARY TO
IMPLEMENT THE AGREEMENTS CONSISTENT WITH THE CITY
COUNCIL'S APPROVALS, INCLUDING THE GRANT DEED CONVEYING
SITE NO. 2 OR AN ALTERNATIVE SITE, TO TUSTIN UNIFIED SCHOOL
DISTRICT.
In 2013, the City and the Tustin Unified School District (TUSD) reinstated
discussions on how to establish a financial plan, development plan, and
implementation schedule for 6-12 schools within Tustin Legacy.
Approval of the school facilities implementation, funding and mitigation
agreement, the approval of the site conveyance agreement, and the joint
community facilities agreement with TUSD and Standard Pacific will provide the
framework for development of grades 6-12 schools on the 40 -acre designated
site, along with the opening of Heritage Elementary School as a magnet
elementary site in the fall of 2016.
Recommendation:
1. The City Council approve Resolution 15-54, attached hereto as Exhibit 1,
authorizing the City Manager to execute all agreements and documents
referenced therein, including conveying site No. 2, or an alternative site,
to TUSD as and when required by the agreements.
2. Appropriate $4 million of funds from land sale proceeds or CFD 14-1
bond proceeds to meet our October 2015 timeline to ensure Heritage
Elementary is opened for the 2016-17 school year.
RESOLUTION NO. 15-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
AGREEMENTS AND ANY OTHER DOCUMENTS NECESSARY TO
IMPLEMENT THE AGREEMENTS CONSISTENT WITH THE CITY COUNCIL'S
APPROVALS TO TUSTIN UNIFIED SCHOOL DISTRICT
ADJOURNMENT — The next meeting is scheduled for Tuesday, September 15,
2015 for the Closed Session Meeting at 5:30 p.m. and the Regular Business
Meeting at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California.
City Council August 25, 2015
Special Meeting Agenda Page 2 of 2