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Home My WebLink About00 LRA AGENDA CITY OF TUSTIN SPECIAL MEETING AUGUST 11, 2021 OF THE LOCAL REUSE AUTHORITY VIDEO CONFERENCE Letitia Clark, Mayor Austin Lumbard, Mayor Pro Tem Matthew S. West, Executive Director Barry W. Cooper, Council Member Erica N. Yasuda, City Clerk Rebecca Gomez, Council Member David E. Kendig, General Counsel Ryan Gallagher, Council Member George R. Schlossberg, Special Counsel NOTICE RE PUBLIC PARTICIPATION DURING COVID-19 EMERGENCY During the Statewide COVID-19 Emergency, the public is not permitted to convene in person for this public meeting. However, the public may still view and comment on the meeting as follows: To watch the meeting, the public may observe the meeting via the City's Granicus service at: https://www.tustinca.org/282/Meetings-Agendas or on the local Cox Channel 851 . To participate and/or comment on one or more items, do the following: 1. PARTICIPATING DURING A MEETING Community members who wish to verbally address the City Council during a public meeting should electronically submit a Request to Speak form by clicking here. Submitting this form prior to the meeting will allow the City Clerk to identify who would like to speak during the correct item on the agenda. Please note: You are not required to provide your name, however please provide the screen name or phone number you will use to join the meeting. By joining the meeting, you will be able to speak but your video will not be enabled. Please see further instructions below. ASSISTANCE DURING THE MEETING If you have any questions or need assistance during the meeting, please contact City Clerk's Office by calling 714-573-3027. HOW TO CONNECT TO THE ZOOM WEB CONFERENCE BY COMPUTER OR SMART DEVICE Community members may provide live public comments via Zoom during City Local Reuse Authority August 11, 2021 Meeting Agenda Page 1 of 5 Council meetings. To join the meeting, click here and use the passcode below. You can also join via the Zoom app on your smartphone or tablet, or in a web browser at https://zoom.us/join, by entering the Meeting ID and Passcode below. Meeting ID: 940 8640 1921 Passcode- 600222 Please provide your name in the Zoom application to allow the City Clerk to identify you when it is your time to speak. We suggest installing and testing the Zoom software on your device prior to the commencement of the meeting. HOW TO CONNECT TO THE ZOOM WEB CONFERENCE BY TELEPHONE To join to the Zoom web conference from any phone (landline or wireless), dial 669-900-6833. When prompted use the below Meeting ID and Passcode. Meeting ID: 940 8640 1921 Passcode- 600222 The City Clerk will identify you by the last 4 digits of your phone when it is your time to speak. When requested by the City Clerk, call-in users can unmute and mute their phones by pressing *6. Call-in users can raise their hand by pressing *9 but may not lower their hand once raised. 2. PROVIDE WRITTEN COMMENTS PRIOR TO AND DURING THE MEETING 1 . Proceed to the SpeakUp comment system: A. To submit an e-comment on an upcoming meeting agenda prior to commencement of the meeting, go to https://tustin.granicusideas.com/meetings?scope=upcoming and select the agenda item. B. To submit an e-comment on an upcoming meeting agenda during the meeting, go to https://tustin.qranicusideas.com/meetings?scope=past and select the agenda item. C. Follow the links to type and submit your comment(s) on one or more items: a. The items may be on the agenda or not on the agenda. b. Your comments will be forwarded electronically and immediately to the members of the City Council. Local Reuse Authority August 11, 2021 Meeting Agenda Page 2 of 5 c. Comments related to a particular agenda item will only be considered prior to the close of public comments on that item d. Comments on matters that are not on the agenda may be submitted only until the "Public Comment" portion of the agenda is concluded. For Individuals with Disabilities: The City is dedicated to ensuring accessibility to the meetings for those individuals with disabilities, so the City has established a process to request a reasonable modification or accommodation consistent with the Americans with Disabilities Act (ADA). If you would like to request a modification or accommodation due to a disability, please call (714) 573-3025 as soon as is feasible, and identify the need and the requested modification or accommodation. The City's ADA Coordinator or her designee will receive the request and communicate in response to the request. SPECIAL MEETING OF THE FEDERALLY RECOGNIZED LOCAL REDEVELOPMENT AUTHORITY FOR THE FORMER MARINE CORPS AIR STATION, TUSTIN ("LRA"), PURSUANT TO THE DEFENSE BASE CLOSURE AND REALIGNMENT ACT OF 1990, AS AMENDED 3:00 P.M. CALL TO ORDER— ROLL CALL — City Clerk PLEDGE OF ALLEGIANCE — Mayor Clark PUBLIC INPUT — At this time, any member of the public may submit comments in writing to address the Local Reuse Authority (LRA) provided the matter is within the subject jurisdication of the LRA. REGULAR BUSINESS ITEM 1. REUSE PARCEL 18 AT FORMER MCAS TUSTIN Discussion of progress on the development of Reuse Parcel 18 [County of Orange (County) Regional Park] and consideration of possible actions by the City Council acting as the Federally recognized Local Reuse Authority (LRA) for former Marine Corps Air Station (MCAS) Tustin. Recommendation: It is recommended that the LRA receive and file any County testimony or responses to questions and issues raised by the LRA and the Orange County Grand Jury Report dated June 9, 2020 regarding the County's progress in Local Reuse Authority August 11, 2021 Meeting Agenda Page 3 of 5 implementing a Regional Park pursuant to the County's Public Benefit Conveyance (PBC) Application for Reuse Parcel 18. Upon LRA consideration of County testimony and responses, the LRA may consider acting on one of the following two recommended options with included sub- recommendations: Option 1: County License/Lease: a) Direct staff to work with the Department of the Navy (Navy), Department of Interior (DOI) and the County for the Navy to issue a license, interim lease and/or Lease in Furtherance of Conveyance (LIFOC) to the County for Reuse Parcel 18 for maintenance and security of Parcel 18 site as soon as possible in furtherance of the County's Public Benefit Conveyance (PBC) Application for Reuse Parcel 18. b) Direct staff to pursue incorporation of specific performance milestones into the license, interim lease and/or LIFOC, which will include, but are not limited to maintenance and security, design and approvals, funding commitment, and construction timeline, to ensure the County develops the Regional Park in a timely manner. c) Direct staff to return to the LRA with Parcel 18 Reuse options that do not involve a County Regional Park should the County fail to execute on any performance milestone. OR Option 2: Alternate Reuse Options for Parcel 18.- a) 8:a) Adopt Resolution 21-01 : A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACTING AS THE FEDERALLY DESIGNATED LOCAL REUSE AUTHORITY FOR FORMER MARINE CORPS AIR STATION TUSTIN REVISING THE EXISTING REUSE PLAN FOR FORMER MCAS TUSTIN TO EXCLUDE THE COUNTY OF ORANGE REGIONAL PARK FROM REUSE PARCEL 18 b) Inform the Navy and DOI of the LRA intention to adopt a revised Reuse Plan for Reuse Parcel 18, and request that the Navy and DOI revoke the County PBC for Reuse Parcel 18 c) Direct staff to begin the Reuse Planning process for Reuse Parcel 18 d) Direct staff to work with the Navy on amendment to the existing City license or an interim lease for maintenance and security for Reuse Parcel 18 Local Reuse Authority August 11, 2021 Meeting Agenda Page 4 of 5 e) Direct staff to return to the LRA with several Reuse Plan alternatives that may include public park components amongst other land uses for Reuse Parcel 18 for consideration at a later date. EXECUTIVE DIRECTOR MATTHEW S. WEST COMMENTS COUNCIL MEMBER COMMENTS ADJOURNMENT Local Reuse Authority August 11, 2021 Meeting Agenda Page 5 of 5