HomeMy WebLinkAboutTPFA RESOLUTION 06-01
TPFA RESOLUTION NO. 06-01
A RESOLUTION OF THE TUSTIN PUBLIC FINANCE
AUTHORITY OF THE CITY OF TUSTIN, CALIFORNIA
APPROVING AN ADDENDUM TO THE FINAL
ENVIRONMENTAL IMPACT STATEMENT/
ENVIRONMENTAL IMPACT REPORT FOR THE
DISPOSAL AND REUSE OF MCAS TUSTIN
("FEIS/EIR") FOR THE TUSTIN LEGACY
DISPOSITION AND DEVELOPMENT AGREEMENT
06-01 (MASTER DEVELOPMENT SITE); AND
ADOPTING A REVISED MITIGATION, MONITORING
AND REPORTING PROGRAM
The Tustin Public Finance Authority of the City of Tustin hereby finds determines and
orders:
A. That the Tustin Public Finance Authority proposes to enter into a
Disposition and Development Agreement with TLCP to facilitate the sale,
leasing, and development of Tustin Legacy, including the Master
Developer footprint ("DDA 06-01 "). The proposed DDA, which includes a
proposed Development Plan establishes certain key terms, including but
not limited to: (a) the phasing and conditions precedent to the City's
obligation to sell and convey and/or lease certain property within each
phase of the Master Developer footprint to the Master Developer; (b) the
purchase price of the property to be conveyed to the Master Developer;
and (c) establishes a schedule of performance for future development
including obligations for construction of Tustin Legacy Backbone
Infrastructure and Local Infrastructure.
B. That DDA 06-01 constitutes a "project" that is subject to the terms of the
California Environmental Quality Act ("CEQA") (Pub. Resources Code
921000 et. seq.).
C. That On January 16, 2001, the City Council adopted Resolution 00-90
certifying the FEIS/EIR and adopting findings of fact, a statement of
overriding consideration, and a mitigation monitoring and reporting
program. The FEIS/EIR evaluated the environmental impacts of the reuse
and disposal of MCAS-Tustin, which included the adoption of a Specific
Plan and other implementing actions.
D. That the City, in coordination with Bonterra Consulting, prepared an
Environmental Analysis Checklist to evaluate the potential environmental
impacts of DDA 06-01 and its related Development Plan. The
Environmental Analysis Checklist demonstrates that DDA 06-01 does not
TPFA Resolution No. 06-01
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require the preparation of a Subsequent Environmental Impact Report
("SEIR") pursuant to Public Resources Code section 21166 and CEQA
Guidelines section 15162. However, because DDA 06-01 required
changes and additions to the FEIS/EIR, the City, in coordination with
Bonterra Consulting, prepared an Addendum to the FEIS/EIR (with minor
corrections, modifications addressed in an Addendum Errata), dated
March 2006 ( collectively the "Addendum").
E. That as documented in the Addendum, DDA 06-01 does not create any
new significant environmental effects or result in a substantial increase in
the severity of any of the environmental effects previously identified the
FEIS/EIR and addressed in the Findings of Fact and Statement of
Overriding Considerations that the City Council adopted pursuant to
Resolution 00-90. There have also been no changes in circumstances
since certification of the FEIS/EIR that create any new significant impact
or result in a substantial increase in the severity of any previously
identified significant. Finally, no "new information of substantial
importance" has surfaced since certification of the FEIS/EIR that must be
addressed in an SEIR pursuant to CEQA Guidelines section 15162,
subsection (a) (3).
F. That the Tustin Public Finance Authority has considered the Addendum
(along with a minor Addendum Errata) along with the FEIS/EIR prior to
making a decision on DDA 06-01 pursuant to CEQA Guidelines section
15164 and approves the Addendum, on file with the Department of
Community Development and City Clerk.
G. That DDA 06-01 would result in the same significant and unavoidable
impacts that were identified in the FEIS/EIR and these impacts are
overridden for the reasons set forth in the previously adopted Findings of
Fact and Statement of Overriding Considerations, attached to Resolution
00-90.
H. That the Addendum refined certain mitigation and implementation
measures that were previously adopted and incorporated into a Mitigation,
Monitoring and Reporting Program. The Tustin Public Finance Authority
therefore adopts the Revised Mitigation Monitoring and Reporting
Program, on file with the Department of Community Development and City
Clerk.
PASSED and ADOPTED at a regular meeting of the Tustin Public Finance
Authority of the City of Tustin held on the 3'd day of April, 2006.
TPFA Resolution No. 06-01
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DOUG D ERT
Chairma ,Board of Directors
lQJn1QOo~
PA ELA STOKER
City Clerk
STATE OF CALIFORNIA )
ORANGE COUNTY )SS
CITY OF TUSTIN )
I, Pamela Stoker, City Clerk and ex-officio Clerk of the Board of Directors of the Tustin
Public Financing Authority, California, do hereby certify that the whole number of the
members of the Tustin Public Financing Authority is five; that the above and forgoing
TPFA Resolution No. 06-01 was duly passed and adopted at a regular meeting of the
Tustin Public Financing Authority, held on April 3, 2006. by the following vote:
BOARDMEMBER AYES:
BOARDMEMBER NOES:
BOARDMEMBER ABSTAINED:
BOARDMEMBER ABSENT:
DAVERT, HAGEN, AMANTE, BONE, KAWASHIMA
NVNJO
(5)
(V)
(0)
(0)
NONE
NONE
~02,~
PA LA STOKER
City Clerk
TPFA Resolution No. 06-01
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