HomeMy WebLinkAboutTPFA 00 AGENDA 03-20-07
CITY OF TUSTIN MARCH 20, 2007
SPECIAL MEETING OF THE COUNCIL CHAMBER
PUBLIC FINANCING AUTHORITY 300 CENTENNIAL WAY, TUSTIN
Jerry Amante, Chair Pro Tem William A. Huston, Executive Director
Doug Davert, Board Member Douglas Holland, City Attorney
Tony Kawashima, Board Member Pamela Stoker, Recording Secretary
Jim Palmer, Board Member Lou Bone, Chair George Jeffries, City Treasurer
CALL TO ORDER
PUBLIC INPUT – Refer to City Council Agenda First Public Input
REGULAR BUSINESS ITEMS
(Agenda Items 1 and 2)
1. APPROVAL OF MINUTES – SPECIAL MEETING OF APRIL 3, 2006
Recommendation: Approve the Tustin Public Financing Authority Minutes of April
3, 2006.
RECESS TOJOINT SESSION BETWEEN THE
TUSTIN PUBLIC FINANCING AUTHORITY AND THE CITY COUNCIL
2. FIRST AMENDMENT TO TUSTIN LEGACY DISPOSITION AND
DEVELOPMENT AGREEMENT 06-01 (MASTER DEVELOPMENT SITE)
Approval is requested of a First Amendment to the Disposition and
Development Agreement (DDA) for the Master Development site between the
City of Tustin, Tustin Public Financing Authority, and Tustin Legacy Community
Partners, LLC ("TLCP" or the "Developer") for the sale and development of
certain property at Tustin Legacy ("Project").
Tustin Public Financing Authority Action
Recommendations:
2.a. Adopt resolution; and
RESOLUTION NO. 07-01 – A resolution of the Tustin Public Financing
Authority finding that the Final Environmental Impact Statement/Final
Environmental Impact Report for the disposal and reuse of MCAS Tustin
Tustin Public Financing Authority Meeting March 20, 2007
Agenda Page 1 of 2
("FEIS/FEIR") and its addendum is adequate to serve as the project
EIS/EIR for the First Amendment to Tustin Legacy Disposition and
Development Agreement 06-001 (Master Developer) and that all
applicable mitigation measures will be incorporated into the project as
required by the California Environmental Quality Act
2.b. Approve and authorize the Executive Director, or Assistant Executive
Director to execute the First Amendment to DDA 06-01 on behalf of the
Tustin Public Financing Authority and to carry out all actions necessary to
implement the amendment including execution of all related documents
and instruments.
City Council Action (Item No. 17)
Recommendations:
17.a. Adopt resolution; and
RESOLUTION NO. 07-29 - A resolution of the City of Tustin City Council
finding that the Final Environmental Impact Statement/Final
Environmental Impact Report for the disposal and reuse of MCAS Tustin
("FEIS/FEIR") and its addendum is adequate to serve as the project
EIS/EIR for the First Amendment to Tustin Legacy Disposition and
Development Agreement 06-001 (Master Developer) and that all
applicable mitigation measures will be incorporated into the project as
required by the California Environmental Quality Act
17.b. Approve and authorize the City Manager, or Assistant City Manager to
execute the First Amendment to DDA 06-01 and to carry out all actions
necessary to implement the amendment including execution of all related
documents and instruments.
RECONVENE TO THE REGULAR MEETING OF THE CITY COUNCIL
ADJOURNMENT
Tustin Public Financing Authority Meeting March 20, 2007
Agenda Page 2 of 2