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HomeMy WebLinkAboutCC RES 04-33 RESOLUTION NO. 04-33 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA AUTHORIZING EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF TUSTIN (CITY) AND THE SOUTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT (SOCCCD) IMPLEMENTING A DEED AND PERSONAL PROPERTY CONVEYANCE AND A LEASE AT OR ON PORTIONS OF THE FORMER MARINE CORPS AIR STATION (MCAS) TUSTIN FROM THE CITY TO THE SOCCCD The City Council of the City of Tustin finds as follows: A. The former Marine Corps Air Station (MCAS) Tustin was officially closed on July 2, 1999 as a result of recommendations by the Federal Base Closure and Realignment Commission. B. The City of Tustin has been officially designated by the Department of Defense as the Local Redevelopment Authority (LRA) responsible for MCAS Tustin. C. The City of Tustin approved a Reuse Plan in October 1996, subsequently amended by Errata in September 1998 providing for future land uses at the former MCAS Tustin. D. Pursuant to the authority provided by Section 2905(b) 4 of the Defense Base Closure and Realignment Act of 1990, as amended, and the implementing regulations of the Department of Defense, the Secretary of the Navy conveyed portions of the MCAS Tustin to the City at no cost for econo mic development purposes. E. Consistent with the recommendations included in the approved Reuse Plan, the City of Tustin desires to implement disposal of real and personal property at MCAS Tustin through an Agreement entitled: "Agreement between the City of Tustin and the South Orange County Community College District (SOCCCD) for Conveyance of a portion of MCAS Tustin and establishment of an Advanced Technology Educational Campus"; which implements the following: . Quitclaim deed conveyance from the City of Tustin to the SaCCCD of three (3) parcels generally described as Parcel I-E 1.1, I-E-3 and 1-EA totaling 37.66 acres; and, . Sublease from the City of Tustin to the SOCCCD of three (3) parcels generally described as ParceIIV-J-4, IV-J-5 and IV-J-6 totaling 30.71 acres; and, . Bill of Sale for Miscellaneous Personal Property and Utility Distribution Systems Located Within the Above Referenced Quitclaim and Leased Property. The City Council of the City of Tustin resolves as follows: Resolution No. 04-33 Page 1012 A. The City Manager or his designee is authorized to execute the Agreement Between the City of Tustin and SOCCCD for the Conveyance of a Portion of the Former Marine Corps Air Station Tustin (the "Agreement") subject to minor changes and additions to text and exhibits that may be required by the City Attorney and/or the City's special counsel on MCAS Tustin matters prior to signature. B. The City Manager or his designee is also authorized to carry out all actions necessary to implement the Agreement including but not limited to the execution of all quitclaims, deeds, leases, easements, bills of sale and other supporting documents necessary to affect the transfer of the property subject to the Agreement subject to the approval of the City Attorney and/or the City's special counsel on MCAS Tustin. PASSED AND ADOPTED at a regular meeting of the Tustin City Council held on the 5th day of April 2004. 'L~A~ Mayor ATTEST: ~noO~~ PA ELA STOKER, City Clerk STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF TUSTIN ) )SS ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 04-33 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 5th day of April, 2004 by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: KAWASHIMA, BONE, DAVERT, HAGEN, THOMAS NONE NONE NONE (5) (0) (0) (0) ]W fY'(lC(b ~~ PAMELA STOKER, City Clerk Resolution No. 04-33 Page 2 of 2