Loading...
HomeMy WebLinkAboutTPFA 00 AGENDA 04-03-06CITY OF TUSTIN SPECIAL MEETING OF THE PUBLIC FINANCING AUTHORITY APRIL 3,2006 COUNCIL CHAMBER 300 CENTENNIAL WAY, TUSTIN Tracy Worley Hagen, Chair Pro Tem Jerry Amante, Board Member Lou Bone, Board Member Tony Kawashima, Board Member Doug Davert, Chair William A. Huston, Executive Director Douglas Holland, City Attorney Pamela Stoker, Recording Secretary George Jeffries, City Treasurer CALL TO ORDER PUBLIC INPUT - Refer to City Council Agenda Second Public Input REGULAR BUSINESS (Agenda Items 1 and 2) 1. APPROVAL OF MINUTES - SPECIAL MEETING OF JUNE 6,2005 Recommendation: Approve the Tustin Public Financing Authority Minutes of June 6, 2005. RECESS TO JOINT SESSION BETWEEN THE CITY COUNCIL AND THE TUSTIN PUBLIC FINANCING AUTHORITY 2. TUSTIN LEGACY DISPOSITION AND DEVELOPMENT AGREEMENT 06-01 (MASTER DEVELOPMENT SITE) 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"). Tustin Public Financinq Authoritv Action Recommendations: TPFA.2.a. Adopt TPFA 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. TPFA RESOLUTION NO. 06-01 - A resolution of the Tustin Public Financing Authority of the City of Tustin, California approving an Tustin Public Financing Authority Meeting Agenda April 3, 2006 Page 1 of 2 Addendum to the Final Environmental Impact Statement / Environmental Impact Report for the disposal and reuse of MCAS Tustin (UFEIS/EIR") for the Tustin Legacy Disposition and Development Agreement 06-01 (Master Development Site); and adopting a Revised Mitigation, Monitoring and Reporting Program TPFA 2.b. 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. TPFA 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) City Council Action Recommendation: 18.a. 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 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 RECONVENE TO THE REGULAR MEETING OF THE CITY COUNCIL ADJOURNMENT Tustin Public Financing Authority Meeting Agenda April 3, 2006 Page 2 of 2