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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 "L1FOC"). 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
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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.
I. The public improvements contemplated for the Project; including the
requirement of construction of the Tustin Legacy Backbone Infrastructure
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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.
L. 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
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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.
M. The DDA contains all of the terms, covenants, conditions, restrictions,
obligations, and provisions required by state and local law; and
N. 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
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$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.
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.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the Tustin
Community Redevelopment Agency held on the 3rd day of April, 2006.
~
ERT,
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PAMELA STOKER,
City Clerk
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin,
California, do hereby certify that the whole number of the members of the City Council of
the City of Tustin is five; that the above and foregoing Resolution No. 06-42 was duly
passed and adopted at a regular meeting of the Tustin City Council, held on the 3rd day of
April, 2006 by the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES:
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT:
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PAMELA STOKE ,
City Clerk
DAVERT , HAGEN , AMANTE , BONE , KAWASHIMA
NONE
NONE
NONE
(5 )
(0)
(0)
(0)
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