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