HomeMy WebLinkAboutCC MINUTES 2007 05 07 (SPECIAL)MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL
TUSTIN, CALIFORNIA
MAY 7, 2007
CALL TO ORDER - 4:00 P.M.
ATTENDANCE
Present: Mayor Lou Bone, Mayor Pro Tem Jerry Amante, Councilmembers Doug
Davert and Jim Palmer
Absent: Councilmember Tony Kawashima
City Clerk: Maria R. Huizar, Chief Deputy
Others Present: William A. Huston, City Manager and David Kendig, Assistant City
Attorney
PUBLIC INPUT- None
REGULAR BUSINESS ITEM
1. REQUEST FOR TRANSFER OF CONTROL PURSUANT TO THE DISPOSITION
AND DEVELOPMENT AGREEMENT (MASTER DEVELOPER) BETWEEN THE CITY
OF TUSTIN (CITY) AND TUSTIN LEGACY COMMUNITY PARTNERS, LLC (TLCP)
Approval is requested in response to a request from Tustin Legacy Community
Partners, LLC (TLCP) to permit the withdrawal of Centex Homes, as a Member of the
TLCP development partnership between Centex Homes, Shea Properties, LLC and
Shea Homes Limited Partnership, and the acquisition by Shea Properties II, LLC of
the interests of Centex Homes and Shea Properties, LLC.
Motion: It was moved by Councilmember Davert, seconded by Mayor Pro Tem
Amante, to approve, with conditions, the request from TLCP to permit Centex Homes
to withdraw from the partnership, and the acquisition by Shea Properties II, LLC of the
interest of Centex Homes and, Shea Properties, LLC subject to certain conditions
identified in report. Motion carried 4-0 (Kawashima absent).
ADJOURNED - 4:01 P.M.
LOU BONE,
Mayor
PAMELA STOKER
City Clerk
City Council Meeting
Minutes
May 7, 2007
Page 1 of 1