HomeMy WebLinkAboutCC MINUTES 08-09-17 - SPECIALCITY 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
MINUTES OF THE SPECIAL CLOSED SESSION MEETING
5:05 P.M.
CALL TO ORDER at 5:05 p.m.
ROLL CALL — City Clerk
Present: Mayor Dr. Allan Bernstein, Mayor Pro Tem Murray, and
Councilmembers Charles E. Puckett and Letitia Clark
Absent: Councilmember Rebecca Gomez
City Clerk: Erica N. Rabe, City Clerk
Others Present: Jeffrey C. Parker, City Manager; David E. Kendig, City Attorney
PUBLIC INPUT — None
CLOSED SESSION UPDATE — City Attorney David E. Kendig: The Council will
convene to discuss Items 1-3 as thev appear on the Closed Session Aaenda.
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:
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code § 54956.9(d)(2):
(2 cases)
City Council August 9, 2017
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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
Address/Description
Agency
City Negotiators
Negotiating Parties
Under Negotiation
Recessed at 5:06 p.m.
434-021-22
City of Tustin
Jeffrey C. Parker, City Manager &Matthew S. West,
Deputy City Manager
Jeffrey Axtell, Vice President Acquisitions and
Development, Vestar Development Company
Price and Terms of Payment
City Council August 9, 2017
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MINUTES OF THE SPECIAL MEETING OF
THE CITY COUNCIL
5:30 P.M.
CALL TO ORDER at 5:45 p.m.
PLEDGE OF ALLEGIANCE — Councilmember Murray
CLOSED SESSION REPORT — City Attorney David E. Kendig
reportable action.
ORAL COMMUNICATION/PUBLIC INPUT — None
REGULAR BUSINESS ITEM
The Council took no
1. AGREEMENT WITH VESTAR/KIMCO TO ISSUE CERTIFICATE OF
COMPLIANCE
Vestar/Kimco Tustin, L.P. ("Vestar/Kimco") 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.
It was moved by Mayor Pro Tem Murray and seconded by Councilmember
Puckett to:
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.
Motion carried: 4-0
ADJOURNED at 5:47 p.m. 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
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DR. ALLAN BERNSTEIN,
Mayor
City Council
Special Meeting Minutes
ERICA N. RABE,
City Clerk
August 9, 2017
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