HomeMy WebLinkAbout00 CC AGENDA 8.9.17 CITY OF TUSTIN SPECIAL AUGUST 9, 2017
MEETING OF THE CITY COUNCIL COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Al Murray, Mayor Pro Tem Jeffrey C. Parker, City Manager
Rebecca Gomez, Councilmember Dr. Allan Bernstein, Mayor David E. Kendig, City Attorney
Charles E. Puckett, Councilmember Erica N. Rabe, City Clerk
Letitia Clark, Councilmember Jeffrey C. Parker, City Treasurer
SPECIAL CLOSED SESSION MEETING - 5:05 P.M.
CALL TO ORDER
ROLL CALL— City Clerk
PUBLIC INPUT — Members of the public may address the City Council on items on the Closed
Session Meeting agenda.
CLOSED SESSION UPDATE — City Attorney David E. Kendig
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 — ANTICIPATED LITIGATION - Significant
exposure to litigation pursuant to Government Code § 54956.9(d)(2):
(2 cases)
2. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION - Initiation of
litigation pursuant to Government Code § 54956.9(d)(4): (2 cases)
3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS [Government Code §
54956.8] — (1 case)
Property 434-021-22
Address/Description
Agency City of Tustin
City Negotiators Jeffrey C. Parker, City Manager & Matthew S. West,
Deputy City Manager
Negotiating Parties Jeffrey Axtell, Vice President Acquisitions and
Development, Vestar Development Company
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.
Under Negotiation Price and Terms of Payment
SPECIAL MEETING OF
THE CITY COUNCIL
5:30 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE —Councilmember Murray
CLOSED SESSION REPORT— City Attorney David E. Kendig
ORAL COMMUNICATION/PUBLIC INPUT — At this time, any member of the public may address
the Council on matters which are not on this evening's agenda, provided the matter is within the
subject matter jurisdiction of the City Council. In addition, this is the opportunity for the public to
address items on the closed session agenda.
REGULAR BUSINESS ITEM
1. AGREEMENT WITH VESTAR/KIMCO TO ISSUE CERTIFICATE OF COMPLIANCE
Vestar/Kimco Tustin, L.P. ("Vesta r/Ki m co") has proposed an agreement to provide the
City with a letter of credit guaranteeing completion of certain infrastructure
improvements in exchange for issuance by the City of a "certificate of completion"
under the terms of Vestar/Kimco's existing Development and Disposition Agreement
with the City.
Recommendation: That the City Council:
1. Approve and authorize the Mayor to execute the Agreement and Escrow
Instructions, subject to any non-substantive corrections or revisions as
approved by the City Manager and City Attorney; and
2. Authorize the City Manager or his designee to take any actions and sign any
documents approved as to form by the City Attorney as may be necessary to
implement the intent of Agreement and Escrow Instructions, including but not
limited to additional escrow instructions.
ADJOURNMENT — The next meeting is scheduled for Tuesday, August 15, 2017 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 9, 2017
Special Meeting Agenda Page 2 of 2