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HomeMy WebLinkAboutTPFA 02 DDA 06-01, TLCP 04-03-06 AGENDA REPORT MEETING DATE: APRIL 3, 2006 TO: WILLIAM A. HUSTON, CITY MANAGER FROM: REDEVELOPMENT AGENCY STAFF SUBJECT: TUSTIN LEGACY DISPOSITION AND DEVELOPMENT AGREEMENT 06-01 (MASTER DEVELOPMENT SITE) SUMMARY Approval is requested of a 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"). RECOMMENDATION That the City Council: 1. Adopt Resolution No.06-42 approving Tustin Legacy DDA 06-01 subject to any non-substantive modifications as may be determined necessary as may be approved by the City Manager, or as recommended by the City's special counselor the City Attorney and authorize the City Manager and/or Assistant City Manager to execute the document and to take all actions necessary or desirable to implement the DDA including the execution of all related documents and instruments including the Memorandum of DDA, Ground Leases, Bill of Sales, Quitclaim Deeds, any necessary Subordination Agreements, any Assignment and Assumption Agreements, any Certificates of Compliance, any City Estoppels, any Special Restrictions and, upon satisfaction of all conditions and obligations of Developer thereto and pursuant to the DDA, to transfer the subject site in phases to the Developer. That the Tustin Public Financing Authority: 2. Adopt Resolution No.06-01 approving an Addendum to the Final EIS/EIR for the Disposal and Reuse Of MCAS Tustin (" FEIS/EIR") for DDA 06-01; and adopting a revised Mitigation Monitoring Report. 3. Adopt Resolution No. 06-02 approving DDA 06-01 subject to any non-substantive modifications as may be determined necessary as may be approved by the City Manager, or as recommended by the City's special counselor the City Attorney and authorize the City Manager and/or Assistant City Manager to execute the document and to take all actions necessary or desirable to implement the DDA including the execution of all related documents and instruments including the Memorandum of DDA, Ground Leases, Bill of Sales, Quitclaim Deeds, any necessary Subordination Agreements, any Assignment and Assumption Agreements, any Certificates of Compliance, any City Estoppels, any Special Restrictions and, upon satisfaction of all conditions and obligations of Developer thereto and pursuant to the DDA, to transfer the subject site in phases to the Developer. FISCAL IMPACT The Project involves a number of phased sales over a period of time. Financial modeling of the development economics by an appraiser has determined that there is a negative land value of approximately $152 million dollars associated with the development of Phase 1 due to costs for required backbone infrastructure, with positive value of the overall project occurring only with the development of Phases 2 and 3 of the Project. The Developer's subsequent purchase price for the property based on an ultimate projected positive value for the project is $236 million dollars, which will be in two payments: a Phase 2 payment in the amount of $150 million dollars in late 2009; and; a Phase 3 payment, in an amount of $86 million in mid- 2011. Disposition of Phase 4 is uncertain at this time and would be pending a future determination by the City to convey the Hangar 15 parcel to the Developer. A separate valuation process would be entered into with respect to Phase 4, if it is to be conveyed to the Developer. Provisions of the DDA also require the Developer to make a Tustin Legacy Fair Share Backbone Infrastructure contribution of approximately $228 million dollars, which share will likely increase based on construction cost indexing and as there is refinement to improvement plans. The Developer will be responsible as a credit against their fair share obligation for construction of significant portions of the Tustin Legacy Backbone Infrastructure (identified in the DDA as Developer's Backbone Infrastructure). Developer is also responsible for all development risks and costs associated with the project, and there is no minimum guaranteed financial return. In the review of the Project and the rest of the development proposed at Tustin Legacy (including projects under construction by other developers), the fiscal impact on the City's General Fund has been evaluated by the David Taussig and Associates. With the development of the Master Developer site and the rest of the Tustin Legacy project, any General Fund impacts will be managed through a variety of financing techniques which will not impact other portions of the City, including but not limited to the use of Community Facilities Districts for certain municipal services to be provided at Tustin Legacy (similar to the approach taken to support provision of services to WL Homes, Tustin Field projects). The Developer anticipates pursuing, with cooperation from the City, formation of a Community Facilities District (CFD) to assist them in funding the design and construction of qualified public facilities. Further, the Developer's proforma identifies CFD funds as a revenue source that will partially assist them in bridging the financial gaps associated with construction of Tustin Legacy Backbone Infrastructure. In other words, any future CFD proceeds would be an offset against the Developer's investment in public infrastructure. In addition, the City's costs of providing certain public services including maintenance of public parkways, parks and open space, flood and storm protection recreation program services will be partially off-set with the use of future CFD's. Any future CFD's for infrastructure or services would require separate discretionary approval by the City Council and would need to be consistent with the City's adopted CFD Goals and Policies. BACKGROUND In early 2003, the City issued a Request for Qualifications (RFQ) for an 820 acre portion of Tustin Legacy (the former MCAS Tustin), also called the Master Development site. On November 1, 2003, the City Council selected TLCP as the Developer for the Master Development site and entered into an Exclusive Agreement to Negotiate (ENA) with the Developer ,a partnership of Centex Homes, Shea Properties, and Shea Homes. To ensure that the community's vision and the public objectives for the Master Development site were realized, an integral part of the ENA planning and negotiation process was a collaborative process between the City and TLCP in preparation of a Development Plan, including a Business Plan, and other documents. Provisions of the ENA also required the Developer to respond to a number of City negotiating objectives. The planning and negotiation process is now completed, and City staff are prepared to recommend to the City Council Tustin Legacy DDA 06-01. A summary list of each original City negotiating objective in the ENA, and how the DDA achieves each objective is attached (Attachment 1). DISCUSSION The primary purpose of the DDA is to effectuate the MCAS Tustin Specific Plan in accordance with the terms and conditions of the Navy Conveyance Agreement and Federal Quitclaim Deeds. The DDA provides for the Developer's phased purchase of a large portion of the Master Development site (with certain public property to be retained and other property to be dedicated to the City) leaving approximately 420 acres for private development. Most of the land to be conveyed to the Developer is either currently owned by the Tustin Public Financing Authority or the City of Tustin. A portion of the property also includes parcels which the City currently leases from the Navy under a Lease in Furtherance of Conveyance (LlFOC). Summary of Development Program The DDA provides for the phased development of the site by the Developer to consist of the following development program, as more specifically defined in the DDA Scope of Development (Attachment 28 to the DDA): . Site Preparation and Demolition. Site preparation (including demolition, deconstruction of existing structures on the property, and removal and abandonment of existing utilities), and mass grading of the property. . Residential Uses. Development of up to 2,105 dwelling units, including (regardless of the total number of units constructed) a minimum of 453 Affordable Housing Units on approximately 185 acres of land. Of the 453 units restricted to below market rates, 126 units will be restricted for Very Low Income households, 95 units for Low Income Households, and 232 Units for Moderate Income Households. . Non-Residential Uses. Development of up to approximately 6.7 million square feet of non-residential uses on approximately 234 acres. In the event that the City is not able to convey the southerly hangar site (Hangar 29 parcel) to the TLCP, the revised square footage will be 6.4 million square feet of non-residential uses. Non- residential uses include: 0 Approximately 494,604 square feet of retail space on 29 acres; 0 Approximately 4,724,324 square feet of office space on 145 acres. 0 Approximately 299,074 square feet on the 15 acre Hangar 29 Parcel; 0 Approximately 627,046 square feet of industrial space on approximately 32 acres; 0 Approximately 158,994 square feet for a congregate care facility on approximately 7 acres; 0 The development of a minimum of 500 hotel rooms which may be developed in one or more hotel projects with not less than 250 hotel rooms in at least one hotel project, and not less than 100 units in other hotel projects. Conference facilities are required in at least one hotel project. A Health Club is also required in the Community Core. 0 Other uses, including, without limitation, development of a minimum 25,000 square foot theater. . Master Block (Main Street) and Community Core: A key planning and community objective for the project was to establish a new center of urban activity in the City and create a unique sense of place. To accomplish this objective, the DDA establishes a fundamental requirement for development of a mixed-use Community Core in Neighborhood D. There are a number of principles and working assumptions in the Scope of Development which will govern the development of this mixed-use portion of the Community Core. . Public and Private, Open Space, and Other Uses. A total of 403 acres will be devoted to a variety of private and public open space uses, greenbelt areas, trails, schools, local rights-of-way and public infrastructure as follows: 0 50 acres will be devoted to educational uses including a 40 acre high school site and a 10 acre elementary school site. The 10 acre site may be expanded by an additional 5 acres, based on negotiations between the City and the Tustin Unified School District. 0 A minimum of 170 acres will be developed as parks and recreational facilities, open space, and greenbelt areas, with approximately 86 acres to remain in public ownership and 84 acres to be privately owned. Public owned park space will be in the form of the following facilities: a 10.4 acre detention sports field facility in Neighborhood E; a 46 acre community park to include a tennis facility and aquatic facilities; an adjacent 8.7 acre linear park in Neighborhood D, and; in Neighborhood G, a 8.8 acre neighborhood park, an adjacent 3.9 acre community linear park, and a 5.3 acre neighborhood park (which may be reduced if an additional 5 acres is needed for the school site) and an adjacent 3.1 acre portion of the community linear park. 0 Approximately 101 acres will be devoted to rights-of-way areas to accommodate backbone roadways as part of the Tustin Legacy Backbone Infrastructure Program and approximately 81 acres to accommodate Local Infrastructure Work. . Infrastructure and Public Facilities. Consistent with the DDA, the Developer will install all necessary Tustin Legacy Backbone Infrastructure and Local Infrastructure which include mass grading, local and backbone road improvements, backbone storm drain and flood control facilities, backbone and local dry utilities, local water and sewer improvements, landscaping and public and private park facilities, and other on-site and off-site required environmental mitigation and community facilities. Many of these facilities are public improvements, the cost of which the City or other public entities would otherwise have to incur. The Tustin Legacy Backbone Infrastructure costs are estimated at approximately $348 million (of which the Developer's current fair share obligation is approximately $228 million) and Local Infrastructure Costs ( one hundred percent Developer's obligation) are approximately $204 million. To the extent that other Tustin Legacy developers are responsible for certain portions of the Tustin Legacy Backbone Infrastructure Improvements under the City's fair share program, estimated reimbursements from these contributions to offset the Developer's costs or obligations are discussed in the DDA. Cost estimates were developed by TLCP and reviewed by the City's public works staff. In-tract infrastructure, or infrastructure that is required within each future development parcel, is not a Master Developer cost for this project since the Developer will be selling development parcels (super pads) to vertical builders (this includes vertical builders that are developer affiliates as well as non-affiliates). The cost of in-tract infrastructure is a cost of the vertical builders and has been factored into the estimate of development parcel sale revenue in the Developer's final DDA proforma. . Phasing. To achieve City objectives, the conveyance of the property will be in phases, with stringent performance requirements associated with each phase. The underlying rationale for this approach is that absent such requirements, as could occur with a bulk sale, the City would have much reduced ability to ensure that the property is developed on a time schedule and in a manner that furthers public objectives. There are four phased conveyances identified in the DDA. Phase 1, in September 2006; Phase 2, in September 2009; Phase 3, in 2011, and: potentially Phase 4, as it relates to the Hangar 29 Parcel, is uncertain at this time and would be pending a future determination by the City. Other Key Business Terms of the DDA: . City and Other Governmental Approvals. The DDA will require the TLCP and Vertical Builders to secure all required land use entitlements from the Tustin Planning Commission and City Council as defined by the Schedule of Performance (DDA Attachment 17). A concept plan, design review and subdivision maps pursuant to governmental requirements will be required by or Planning Commission and City Council, as applicable. The DDA also provides for review of more detailed construction plans at later stages of design development to assure conformity with DDA requirements and entitlements that may be granted by the City. . Completion of Tustin Legacy Backbone Infrastructure, Local Infrastructure Work and In-tract infrastructure. All infrastructure will be constructed in compliance with all provisions of the DDA, including the schedule of performance and with all "Conditions of Approval" stipulated by the Planning Commission, City Council, and other applicable governmental agencies with jurisdiction. . Development Costs. The DDA requires the Developer to fund all project development costs, including but not limited to, the acquisition of the site, construction of on-site and off-site Tustin Legacy Backbone Infrastructure and Local Infrastructure. . Completion of Construction. Vertical Builder improvements are expected to be constructed within stipulated time frames. Progress on this construction will be a precondition to phased conveyances. . Purchase Price/Fair Market Value. There is no purchase price for conveyance of property in Phase 1 due to the DDA requirement for the Developer to construct significant Tustin Legacy Backbone Infrastructure and Local Infrastructure in this Phase. The purchase price required in Phase 2 would be $150 million and $86 million in Phase 3, to be paid in cash at each closing. In the event of a decision at a later time to convey Phase 4 to TLCP, the DDA provides for completion of an appraisal to determine value at that time. The purchase price to be paid by the Developer in Phase 2 and 3 is not less than the fair market value of the site based on an independent appraisal and the project does not require any public subsidy. . Profit Participation Payments. Beginning in 2011, in addition to the required purchase price for the property to be paid as set forth above, the Developer shall pay to the City profit participation payments, which are dependent upon the economic performance of the Project. The profit participation payments shall be equal to 50% of the excess cash flow over the Developer's threshold Internal Rate of Return of 20%, and a developer profit amount equal to the greater of 15% or the prorated dollar equivalent of developer total profit estimated for the Project in the final DDA proforma at build-out (see DDA Attachments 14 A and 14 B). At each Participation payment, estimated participation payments are calculated and the City retains 50% of the amount in excess of the developer threshold profit levels. The City is required to deposit 50% of the balance of the remaining participation payment into a reconciliation account through no later than December 30,2016. If Developer has, at that time, not achieved the required economic performance levels in the DDA, the City would release only those funds in the reconciliation account to the Developer necessary to cause developer to achieve their performance levels with no obligation to pay the developer any amount greater than what remains in the reconciliation account. Any amount remaining or not paid to the Developer in the reconciliation account becomes the property of the City. . Condition of the Property. Developer shall accept the property in an "as is, where is, condition. . Other Provisions. The DDA includes other provisions which are typical to such agreements. These include, but are not limited to: restrictions on the ability of the Developer to transfer the DDA, certain rights of reversion or repurchase in favor of the City in the event of an inability to cure certain defaults by the Developer, use restrictions and non-discrimination provisions, maintenance covenants, requirements for insurance including environmental insurance, and indemnification, including environmental indemnification in favor of the City and default provisions and remedies. Environmental Documentation In considering approval of the DDA, the City and Public Financing Authority has complied with the requirements of the California Environmental Quality Act and the applicable state and local implementing guidelines (collectively "CEQA") through the preparation of an Addendum (including a minor Errata to the Addendum) to the Final Environmental Impact Statement/Environmental Impact Report (FEIS/EIR) for the Reuse and Disposal of MCAS Tustin. It has been recommended that the City Council take their action on the Addendum and adopt modifications to the Mitigation Monitoring Report in conjunction with their action on Zone Change 05-002. A similar resolution with applicable findings for approval and adoption of the Addendum and the modifications to the Mitigation Monitoring Report is attached for action by the Tustin Public Financing Authority. Financial Considerations While land payments are anticipated in late 2009 and in 2011 from the project and the possibility of subsequent participation payments beginning in 2011, the anticipated future proceeds from the proposed transaction are considerably down the road and need to be viewed in the context of larger City-wide financial needs. . The City, as a whole, has significantly suffered from the negative financial impact of the federal government's decision to close MCAS Tustin in 1991. . The City was designated in 1992 as the Lead Agency for preparation of the all of the required planning documents to guide the reuse of the former MCAS Tustin property. The City got out ahead early on funding design on initial phased infrastructure, a large cost of which deferred other capital improvements in the City. The City's expenditure of millions of dollars for its extensive planning and initial design efforts, including commitment of City staff time and efforts during the years that followed the original base closure decision and up to the present has permitted us to move forward with a successful reuse effort but at a cost that should be recouped. . A base closure also represents severe, unanticipated and on-going impacts to a community until redevelopment is completed which can have serious long term negative impacts including the following impacts: >- The closure resulted in the loss of between 9,000 and 12,000 jobs regionally. In addition, nearly 4,000 Marines and their dependents have transitioned out of the Tustin and the Orange County region which has negatively affected local businesses and the Tustin economy. >- Various economists have concluded that expenditures from military families at MCAS Tustin resulted in a loss of between $21 million dollars directly and $175 million dollars indirectly of potential capital infusion into the surrounding community and a loss of approximately $500,000 annually in lost sales tax revenue to the City based on the average sales tax expenditures per resident. » In Orange County, defense procurement awards decreased from $3.22 billion in 1987 to 2.26 Billion in 1992, after the closure decisions. During this same time period, the City of Tustin experienced a 56% decrease in defense procurement awards. The City also has adopted a Seven Year Capital Improvement Program through fiscal year 2011-12, which totals over $300 million dollars and for which a large portion of the funding for said improvements is yet to be determined or uncertain. CONCLUSION The Master Development site is the largest portion of the Tustin Legacy project and is a critical element of the overall development of Tustin Legacy. Given the site's central location in Orange County, the site presents a unique opportunity to create an extraordinary environment. The Development program and DDA respond to all City objectives identified in Attachment 1 (attached to this staff report). The benefits to be derived from the project are numerous and will have long lasting impacts to the City and community. The financial commitments by Developer have been fully evaluated and the DDA protects the interests of the City. Gerry Trimble and Jerry Keyser with the firm of Keyser Marston and special counsel Clay Gantz and Ted Sabieni with the firm of Steefel, Levitz and Weiss were of tremendous assistance to staff on this matter and in drafting of the DDA. Additional assistance in preparation of the DDA was also provided by George Schlossberg and Barry Steinberg, base closure and environmental special counsel with the firm of Kutak Rock, and from City Attorney Doug Holland.. Christine Shingleton Assistant City Manager Attachments: 1. City of Tustin Negotiating Objectives- Tustin Legacy Community Partners Transaction City Council Resolution No. 06-42 Public Finance Authority Resolution No. 06-01 Public Finance Authority Resolution 06-02 DDA 06-01-Due to the size of the DDA, a copy is on file at the City Clerk's office ATTACHMENT 1 City of Tustin Negotiating Objectives Tustin Legacy Community Partners Transaction . Maximize Land Value . Reinvest Project Proceeds for Long Term Value Creation . Minimize City Risk . City Participation . Completion Guarantee . Completion of Public Improvements City of Tustin Negotiation Objectives Tustin Legacy Community Partners Transaction Achieved. Land payments will total $236 M, with subsequent participation also possible. This is more than the appraised market value of the land Achieved. As consideration for transfer to developer of the Phase I property, the Developer is required to complete backbone infÌastructure work, local infÌastructure work, pay certain other expenses and perform other obligations in the DDA, all which constitute an offset against land value, and which will enhance the long term value of the project. No land payment required in 2006 because of the infÌastructure investment required of the Developer in Phase I to bring the property to a developable condition. Due to the size of the infÌastructure investment in Phase I, the land's residual value is a negative $152M. The DDA also requires adoption of specific design guidelines and requires use of high quality materials, construction and amenities throughout the project which will create long term value. Achieved. The DDA protects the City's interest since the property will not be conveyed to the developer in each Phase until completion of preconditions to conveyance; including construction of infÌastructure and compliance with DDA provisions. Developer is responsible for all development risks and costs associated with the project. The City, has not guaranteed a minimum financial return to the Developer nor will it subsidize any Developer shortfalls. Achieved. The City would receive compensation in the form of a 50% share of Developer profit beginning in 20 II, provided the Developer exceeds certain minimum profit thresholds. Achieved. The Developer is providing a minimum deposit, and will provide perfonnance bonds and executed subdivision improvement agreements for completion ofDDA infÌastructure obligations in conjunction with subdivision map approvals. The proposedphased conveyance schedule, will protect the City against the Developer "cherry picking" the project and completing the most profitable parcels first. The City also retains a right of reverter under the DDA, until completion of defined improvements. Achieved. The DDA assures completion of backbone infrastructure and local infrastructure pursuant to a schedule of performance and as a condition for subsequent land conveyances and as necessary to support development of the project. . Environmental Indemnification . Protection and Enhancement ofthe General Fund City Cost Recovery . . Planning and Community Objectives . Establish a New Center of Activity in the City and Region . Create a unique sense of place Achieved. The Developer covenants responsibility for compliance with all environmental laws and regulations in the DDA and indemnifies the City, the Tustin Public Finance Authority, and the Tustin Community Redevelopment Agency arising out of the release, existence, presence or disposal of hazardous substances after execution of the DDA. Achieved. The DDA protects the City against liability for cost overruns and also provides tools that may be employed to offset General Fund servicing and maintenance costs including the City's cooperation in considering Developer fonnation of Community Facilities Districts for the project. Achieved. The Developer is responsible for all predevelopment costs that have included staff time, consultants, outside counsel and other legitimate expenses required to complete the Master Development Plan and DDA. Subsequent to DDA execution, costs associated with oversight of the DDA and the real estate transaction will be a Developer reimbursement to the City in an amount not to exceed $4,048,270. All other city costs will be recovered through the City's nonnal entitlement and plan review fee structures. Achieved. The Developer will be responsible for securing and maintaining the property at their costs in a clean, safe and secure condition. Achieved. The Developer anticipates cooperation from the City in fonnation of one or more Community Facilities District for backbone infrastructure only and certain municipal service cost recovel}'. Achieved. The Plan will create an exciting new master planned community that will contribute to the quality oflife and economic vitality of the City of Tustin. The project is proposed not simply as an extension of surrounding uses, but a vibrant and complimentary activity center that gains its identity through an engaging and interconnected pattern of development, with a linear park as a central organizing feature and the "heart and soul" ofthe project. Additionally, the Community CorelMaster Block is oriented in such a manner as to provide synergy with the Vestar commercial development at Jamboree Rd. and Barranca Pkwy currently under construction. Achieved. The project will have unique identity and sense of place that will clearly distinguish itself in Tustin and in the region. It has a compact and walkable pattern of development, an inter- related system of open spaces, a vibrant mixed use core, active pedestrian oriented streets, a . Establish a Complimentary Relationship with the Surrounding Community . Create Livable Communities i!m'I.~""'lUla' . Sociable Neighborhoods . Integration with Public Uses . A Mixed Use Core . Interconnected Open Spaces . Human Scale comprehensive circulation system that provides linkages throughout the project, and a high standard of quality. Achieved. The project will enhance the quality oflife in the existing community, and establishes a complimentary relationship with the surrounding community. It does not intensify any traffic or other environmental impacts previously evaluated for the Tustin Legacy project. Achieved. The community will contain a diversity of housing types, affordable to a wide range of economic levels, and provide a wide array of commercial uses. Neighborhoods with pedestrian friendly streets and local serving parks, with schools and commercial amenities nearby. Achieved. The new master planned community is designed so housing, jobs, and daily needs are within easy access. As many activity centers as possible in the project are all located within easy walking distance. Achieved. New public uses and open spaces will be conveyed to public sector partners and are an integral part of the project, providing education, open space and recreational facilities. Siting of these facilities is designed so that there is a natural synergy between the uses and the neighborhoods in the project. Achieved. A vibrant mixed portion of the Community Core, entitled the Master Block has been identified. It will be a natural gathering place for residents and is envisioned to be a pedestrian friendly precinct with bustling streets, plazas, and promenades, kept lively day and night by a diversity of activity. The mix of uses in this core area will include ground floor retail, upper floor residential units, office space, hotels, and other activities such as conference facilities and entertainment uses. Achieved. The community will contain a minimum of 170 acres of public and private parkland in the fonD of square, greens, lineal parks, pocket parks, greenbelt areas, neighborhood and community parks all of which will be linked throughout the project's neighborhoods. Achieved. Development standards for the project have been designed to give life and definition to the public realm of streets and open spaces, to promote a friendly and comfortable pedestrian environment, and to reinforce the community's distinctive identity and sense of lace. . Sustainable Design Achieved. The design of the project has endeavored to meet the needs of the present without compromising the ability of future generations to meet their needs. The design and characteristics of the ro'ect su ort sustainable design. DISPOSITION AND DEVELOPMENT AGREEMENT PROVIDED UNDER SEPARATE COVER (AVAILABLE FOR PUBLIC REVIEW AT THE CITY CLERK'S OFFICE, 300 CENTENNIAL WAY, TUSTIN, CA, AND AVAILABLE FOR PURCHASE AT THE CITY CLERK'S OFFICE.) CITY COUNCIL RESOLUTION NO. 06-42 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE TUSTIN LEGACY DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE MASTER DEVELOPMENT SITE The City Council of the City of Tustin does hereby resolve as follows: I. The City Council finds and determines as follows: A. Pursuant to the Defense Base Closure and Realignment Act of 1990, (Part A of Title XXIX of Public Law 101-510; 10 U.S.C. Section 2687 Note), as amended (the "Base Closure Law") the Federal Government determined to close the Marine Corps Air Station-Tustin ("MCAS Tustin") located substantially in the City of Tustin, California. In 1992, the City was designated as the Lead Agency or Local Redevelopment Authority for preparation of a reuse plan for MCAS Tustin in order to facilitate the closure of MCAS Tustin, and its reuse, in furtherance of the economic development of the City and surrounding region. The MCAS Tustin Reuse Plan, developed in accordance with this procedure, was adopted by the Tustin City Council (the "City Council") on October 17, 1996 and amended in September 1998 (the "Reuse Plan"). B. In May 2002, the Navy approved an Economic Development Conveyance of Property at MCAS Tustin and agreed to convey 1153 acres of MCAS Tustin to the City pursuant to that certain Agreement between The United States of America and Tustin for the Conveyance of a portion of the former Marine Corps Air Station Tustin, dated May 13, 2002 (the "Conveyance Agreement"). On May 13, 2002, a total of 977 acres, including the Developer Fee Parcels which are the subject of this Agreement, were conveyed by the Federal Government, acting by and through the Navy, to the City by Federal Deed; in accordance with the provisions of the Conveyance Agreement. Additional acreage, including the Developer Lease Parcels, are leased by the City pursuant to that certain Lease in Furtherance of Conveyance, dated May 13, 2002, between the Federal Government, acting by and through the Navy, as ground lessor, and the City, as ground lessee (the "LlFOC"). The portion of MCAS Tustin located within the City is referred to as "Tustin Legacy." C. On February 3, 2003, the City approved and adopted the MCAS Tustin Specific Plan/Reuse Plan by Ordinance No. 1257 setting forth the zoning and entitlement framework for future development of Tustin Legacy. Since its initial adoption, the City approved (i) Specific Plan Amendment Onrdasharedlrdareso I uti on 104-02. DOC 04-03 on March 7, 2005 (Ordinance 1297), (ii) Specific Plan Amendment 04-01 on March 7, 2005 (Ordinance 1294 and 1295), and (iii) Specific Plan Amendment 05-01 (Ordinance 1299) on June 5, 2005. In addition, the City and the Developer filed Application No. 05-002 seeking to amend the Specific Plan. D. On June 2, 2003, the City Council and Tustin Community Redevelopment Agency (the "Agency") adopted the MCAS Tustin Redevelopment Plan (the "Redevelopment Plan"). To assist in implementation of the Redevelopment Plan, the Agency and City of Tustin also adopted a five year implementation plan (the "Implementation Plan") pursuant to Section 33490 of the Redevelopment Law as part of the adoption of the Redevelopment Plan; E. The City of Tustin and Tustin Community Redevelopment Agency are now engaged in the implementation of the Reuse Plan, Specific Plan and Redevelopment Plan. F. Pursuant to an extensive developer selection process, Tustin Legacy Community Partners (the "Developer") was selected to develop the master development site at Tustin Legacy (the "Property"). On November 1, 2003, the City and the Developer entered into an Exclusive Agreement to Negotiate (as the same may be amended from time to time, the "ENA") with the objective of reaching agreement on the terms of a Disposition and Development Agreement. G. In furtherance of the Reuse Plan, the Specific Plan, and the Redevelopment Plan, the City desires to cause the development of the property of a high quality mixed use development, consisting of approximately 2,105 dwelling units; including 453 units at Affordable prices at below market rates, up to 6,739,042 square feet of non- residential space to include approximately 494,604 square feet of retail space, 4,724,324 square feet of office space, approximately 627,046 square feet of industrial space, an aggregate of 500 hotel rooms, approximately 55,000 square feet of theaters and other specialized uses, approximately 299,074 square feet on the Hangar 29 Parcel, and certain Tustin Legacy Backbone Infrastructure, Local Infrastructure, and appurtenant improvements (collectively the "Project"). H. In its current condition, the Property is a blighting influence on the MCAS Tustin Redevelopment Project Area (the "Redevelopment Project Area"), and the Project will remove this blighting influence and provide a high quality mixed use development; and I. The public improvements contemplated for the Project; including the requirement of construction of the Tustin Legacy Backbone Infrastructure rdasharedlrdareso I uti on 104-02. DOC and the Developer's fair share contribution to be such a benefit to the Redevelopment Project Area or the immediate vicinity in which the Project is located. J. It is the City's desire to effectuate development of the project through the sale, leasing, and development of such property in accordance with a Disposition and Development Agreement, all in conformance with Governmental Requirements and in substantially the form on file with City Clerk, pursuant to which, among other matters: 1 ) The City will sell the property to the Developer for a purchase price of not less than $236,000,000, plus potential additional profit participation as set forth in the DDA; and 2) The Developer will develop the Project on the Property in accordance with the DDA; and K. Whereas, in considering approval of the DDA, the City has complied with the requirements of the California Environmental Quality Act and the applicable state and local implementing guidelines (collectively "CEQA") through the preparation of a Addendum to the Final Joint Environmental Statement/Environmental Impact Report (FEIS/EIR) for the Reuse and Disposal of MCAS Tustin. K. City Staff has prepared, and the City Council has reviewed and approved, a staff report in connection with the DDA setting forth: 1) A copy of the proposed Disposition and Development Agreement. 2) A summary which describes and specifies all of the following: a) The Disposition by the City of the property to the Developer, and the development of the development on the Property by the Developer b) The related physical actions to be undertaken and achieved by the DDA. The estimated value of the interests to be sold to the Developer, determined at the highest and best uses permitted under the plan; and c) The estimated value of the interests to be sold, determined at the uses and with the conditions, covenants, and development costs required by the sale; and d) An explanation of why the sale of the property will assist in the elimination of blight with reference to all supporting facts and materials needed upon making this explanation. rdash aredlrdareso I uti on \04-02. DOC L. The DDA contains all of the terms, covenants, conditions, restrictions, obligations, and provisions required by state and local law; and M. The City Council has duly considered all of the terms and conditions of the DDA, and believes that the Project is in the best interests of the City of Tustin and the health, safety, morals, and welfare of its residents, and is in accord with the public purposes and provisions of applicable state and local law and requirements; and II. The City Council hereby finds and determines, based upon substantial evidence provided in the record before it that: A. The foregoing recitals are true and correct. B. The City Council has received and heard all oral and written testimony to the proposed DDA and to the Developer's proposed development of the Property in connection therewith, and to any other matters pertaining to this transaction. C. The sale of the Property by the City of Tustin will assist in the elimination of blight in the Redevelopment Project area, and is consistent with the Implementation Plan adopted by the City of Tustin and Agency for the Redevelopment Plan, will provide significant job generating uses furthering the City and Agency's economic development goals and be consistent with the Conveyance Agreement, and will provide needed retail services and open space and recreational opportunities to the community, and will assist in the California affordable housing crisis by providing 453 units of additional affordable housing. D. The DDA provides for disposition of the Property to the Developer only if certain predisposition conditions are met. E. The consideration for the City's disposition of the Property, pursuant to the DDA, is not less than the fair market value of the Property in accordance with conditions, covenants, and development costs required by the DDA and that the sale of the Property is for more than its fair market price as determined by an independent appraisal. This finding is based on the facts and analysis set forth in the Recitals and supporting documents, which may be briefly summarized as follows: 1 ) The Fair Market Value of the Property based on an independent appraisal has been determined to be in a range of between $194,000,000 to $216,000,000. The appraiser has also determined that there is a negative land value of approximately $152 million dollars associated with development of Phase 1 due to costs required for backbone infrastructure that would be incurred during that phase, with any positive value for the overall project accruing only with development of Phase 2 and 3 of the Project. rdasharedlrdareso I uti on \04-02 .DOC 2) The purchase price to be paid for the Property by Developer under the DDA is $236,000,000 with $150,000,000 to be paid with the Phase 2 conveyance, and $86,000,000 to be paid in the Phase 3 conveyance. F. The foregoing findings are based upon the record of the public meeting on the DDA. III. The DDA, a copy of which is on file with the Office of the City Clerk, is hereby approved subject to any non-substantive modifications as may be determined necessary as may be approved by the City Manager's office, or as recommended by the City's special counsel of City Attorney. IV. The City Manager and Assistant City Manager are also hereby authorized to take such actions, and execute such documents and instruments, as deemed necessary or desirable to implement the terms of the DDA and all attachments to the DDA including the Memorandum of DDA, Ground Leases, Bill of Sales, Quitclaim Deed, any necessary Subordination Agreements, any Assignment and Assumption Agreements, and Certificates of Compliance, any Estoppels, any Special Restrictions, and other documents as necessary and, upon satisfaction of all conditions and obligations of the Developer thereto and pursuant to the DDA, to transfer the subject site in phases to the Developer. rdasharedlrdareso 1 uti on 104-02. DOC PASSED, APPROVED, AND ADOPTED at a regular meeting of the Tustin Community Redevelopment Agency held on the 3rd day of April, 2006. Doug Davert Mayor PAMELA STOKER City Clerk STATE OF CALIFORNIA) ORANGE COUNTY ) CITY OF TUSTIN) I, Pamela Stoker, City Clerk and ex-officio Clerk of the Tustin Community Redevelopment Agency of the City of Tustin, California, do hereby certify that the whole number of the members of the Tustin Community Redevelopment Agency of the City of Tustin is five; that the above and forgoing Resolution No. 06-42 was duly passed and adopted at a regular meeting of the Tustin City Council, held on April 3, 2006, by the following vote: BOARDMEMBER AYES: BOARDMEMBER NOES: BOARDMEMBER ABSTAINED: BOARDMEMBER ABSENT: PAMELA STOKER CITY CLERK rdasharedlrdareso I u ti on \04-02. DOC TUSTIN PUBLIC FINANCING AUTHORITY RESOLUTION NO. 06-01 A RESOLUTION OF THE TUSTIN PUBLIC FINANCE AUTHORITY OF THE CITY OF TUSTIN, CALIFORNIA APPROVING AN ADDENDUM TO THE FINAL ENVIRONMENTAL IMPACT STATEMENT! ENVIRONMENTAL IMPACT REPORT FOR THE DISPOSAL AND REUSE OF MCAS TUSTIN ("FEIS/EIR") FOR THE TUSTIN LEGACY DISPOSTION AND DEVELOPMENT AGREEMENT 06-01 (MASTER DEVELOPMENT SITE); AND ADOPTING A REVISED MITIGATION, MONI-TORING AND REPORTING PROGRAM The Tustin Public Finance Authority of the City of Tustin hereby finds determines and orders: A. That the Tustin Public Finance Authority proposes to enter into a Disposition and Development Agreement with TLCP to facilitate the sale, leasing, and development of Tustin Legacy, including the Master Developer footprint ("DDA 06-01 "). The proposed DDA, which includes a proposed Development Plan establishes certain key terms, including but not limited to: (a) the phasing and conditions precedent to the City's obligation to sell and convey and/or lease certain property within each phase of the Master Developer footprint to the Master Developer; (b) the purchase price of the property to be conveyed to the Master Developer; and (c) establishes a schedule of performance for future development including obligations for construction of Tustin Legacy Backbone Infrastructure and Local Infrastructure. B. That DDA 06-01 constitutes a "project" that is subject to the terms of the California Environmental Quality Act ("CEQA") (Pub. Resources Code §21000 et. seq.). C. That On January 16, 2001, the City Council adopted Resolution 00-90 certifying the FEIS/EIR and adopting findings of fact, a statement of overriding consideration, and a mitigation monitoring and reporting program. The FEIS/EIR evaluated the environmental impacts of the reuse and disposal of MCAS-Tustin, which included the adoption of a Specific Plan and other implementing actions. D. That the City, in coordination with Bonterra Consulting, prepared an Environmental Analysis Checklist to evaluate the potential environmental impacts of DDA 06-01 and its related Development Plan. The Environmental Analysis Checklist demonstrates that DDA 06-01 does not require the preparation of a Subsequent Environmental Impact Report ("SEIR") pursuant to Public Resources Code section 21166 and CEQA Guidelines section 15162. However, because DDA 06-01 required changes and additions to the FEIS/EIR, the City, in coordination with Bonterra Consulting, prepared an Addendum to the FEIS/EIR (with minor corrections, modifications addressed in an Addendum Errata), dated March 2006 ( collectively the "Addendum"). E. That as documented in the Addendum, DDA 06-01 does not create any new significant environmental effects or result in a substantial increase in the severity of any of the environmental effects previously identified the FEIS/EIR and addressed in the Findings of Fact and Statement of Overriding Considerations that the City Council adopted pursuant to Resolution 00-90. There have also been no changes in circumstances since certification of the FEIS/EIR that create any new significant impact or result in a substantial increase in the severity of any previously identified significant. Finally, no "new information of substantial importance" has surfaced since certification of the FEIS/EIR that must be addressed in an SEIR pursuant to CEQA Guidelines section 15162, subsection (a) (3). F. That the Tustin Public Finance Authority has considered the Addendum (along with a minor Addendum Errata) along with the FEIS/EIR prior to making a decision on DDA 06-01 pursuant to CEQA Guidelines section 15164 and approves the Addendum, on file with the Department of Community Development and City Clerk. G. That DDA 06-01 would result in the same significant and unavoidable impacts that were identified in the FEIS/EIR and these impacts are overridden for the reasons set forth in the previously adopted Findings of Fact and Statement of Overriding Considerations, attached to Resolution 00-90. H. That the Addendum refined certain mitigation and implementation measures that were previously adopted and incorporated into a Mitigation, Monitoring and Reporting Program. The Tustin Public Finance Authority therefore adopts the Revised Mitigation Monitoring and Reporting Program, on file with the Department of Community Development and City Clerk. PASSED and ADOPTED at a regular meeting of the Tustin Public Finance Authority of the City of Tustin held on , 2006. DOUG DAVERT Chairman, Board of Directors PAMELA STOKER City Clerk STATE OF CALIFORNIA) ORANGE COUNTY )SS CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the Board of Directors of the Tustin Public Financing Authority, California, do hereby certify that the whole number of the members of the Tustin Public Financing Authority is five; that the above and forgoing TPFA Resolution No. 06-01 was duly passed and adopted at a regular meeting of the Tustin Public Financing Authority, held on April 3, 2006, by the following vote: BOARDMEMBER AYES: BOARDMEMBER NOES: BOARDMEMBER ABSTAINED: BOARDMEMBER ABSENT: PAMELA STOKER City Clerk TUSTIN PUBLIC FINANCING AUTHORITY RESOLUTION NO. 06-02 A RESOLUTION OF THE TUSTIN PUBLIC FINANCING AUTHORITY, CALIFORNIA, APPROVING THE TUSTIN LEGACY DISPOSITION AND DEVELOPMENT AGREEMENT 06-01 (MASTER DEVELOPMENT SITE) The Tustin Public Finance Authority does hereby resolve as follows: I. The Tustin Public Financing Authority finds and determines as follows: A. The Tustin City Council in Section I of Resolution No. 06-42 has made certain findings regarding the background related to the Tustin Legacy Disposition and Development Agreement 06-01 for the Master Development Site and made certain findings which are incorporated herein and affirmatively confirmed by the Tustin Public Financing Authority as though fully set forth herein. B. The Tustin Public Financing Authority hereby finds and determines, based upon substantial evidence provided in the record before it that: II. A portion of the Tustin Legacy Master Developer Site is owned by the Tustin Public Financing Authority. A. The foregoing recitals are true and correct. B. The Tustin Public Financing Authority has received and heard all oral and written testimony to the proposed DDA and to the Developer's proposed development of the Property in connection therewith, and to any other matters pertaining to this transaction. C. The FEIS/EIR, the Addendum thereto, and the Public Financing Authority and City Council's resolution relating to the Addendum, are the controlling environment documents for the Project. D. The sale of the Property by the City of Tustin and Tustin Public Financing Authority will assist in the elimination of blight in the Redevelopment Project Area is consistent with the Implementation Plan adopted by the City of Tustin and Agency for the Redevelopment Plan will provide significant job generating uses furthering the City and Agency's economic development goals; is consistent with the Conveyance Agreement and the Governmental Requirements will provide needed retail services and open space and recreational opportunities to the community and will assist in the mitigation of California affordable housing crisis by providing 453 units of additional affordable housing. E. The DDA provides for disposition of the Property to the Developer only if certain predisposition conditions are met. F. The consideration for the Tustin Public Financing Authority's and the City's disposition of the Property, pursuant to the DDA, is not less than the fair market value of the Property in accordance with conditions, covenants, and development costs required by the DDA and that the sale of the Property is for more than its fair market price as determined by an independent appraisal. This finding is based on the facts and analysis set forth in the Recitals and supporting documents, which may be briefly summarized as follows: 1) The Fair Market Value of the Property based on an independent appraisal has been determined to be in a range of between $194,000,000 to $216,000,000. The appraiser has also determined that there is a negative land value of approximately $152 million dollars associated with development of Phase 1 due to costs required for backbone infrastructure that would be incurred during that phase, with any positive value for the overall project accruing only with development of Phase 2 and 3 of the Project. 2) The purchase price to be paid for the Property by Developer under the DDA is $236,000,000 with $150,000,000 to be paid with the Phase 2 conveyance, and $86,000,000 to be paid in the Phase 3 conveyance. G. The Project is in the best interests of the City of Tustin and the Tustin Public Financing Authority and the health, safety, morals, and welfare of its residents, and is in accord with the public purposes and provisions of applicable state and local law and requirements. H. The foregoing findings are based upon the record of the public meeting on the DDA. III. The DDA, a copy of which is on file with the Office of the City Clerk, is hereby approved subject to any non-substantive modifications as may be determined necessary as may be approved by the City Manager's office, or as recommended by the City's special counselor the City Attorney. IV. The City Manager and Assistant City Manager are also hereby authorized to take such actions, and execute such documents and instruments, as deemed necessary or desirable to implement the terms of the DDA and all attachments to the DDA including the Memorandum of DDA, Ground Leases, Bill of Sales, Quitclaim Deed, any necessary Subordination Agreements, any Assignment and Assumption Agreements, and Certificates of Compliance, any Estoppels, any Special Restrictions, and other documents as necessary and, upon satisfaction of all conditions and obligations of the Developer thereto and pursuant to the DDA, to transfer the subject site in phases to the Developer. PASSED, APPROVED, AND ADOPTED at a regular meeting of the Tustin Public Financing Authority on the 3rd day of April, 2006. Doug Davert Chairman, Board of Directors PAMELA STOKER City Clerk STATE OF CALIFORNIA) ORANGE COUNTY ) CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the Tustin Community Redevelopment Agency of the City of Tustin, California, do hereby certify that the whole number of the members of the Tustin Community Redevelopment Agency of the City of Tustin is five; that the above and forgoing Resolution No. 06-42 was duly passed and adopted at a regular meeting of the Tustin Public Financing Authority, held on April 3, 2006, by the following vote: BOARDMEMBER AYES: BOARDMEMBER NOES: BOARDMEMBER ABSTAINED: BOARDMEMBER ABSENT: PAMELA STOKER CITY CLERK