HomeMy WebLinkAboutTPFA MINUTES 2007 03 20MINUTES OF THE SPECIAL MEETING OF THE
TUSTIN PUBLIC FINANCING AUTHORITY
TUSTIN, CALIFORNIA
CALL TO ORDER-8:24 P.M.
MARCH 20, 2001
ATTENDANCE
Present: Chair Lou Bone, Chair Pro Tem Jerry Amante, Directors Doug
Davert, Tony Kawashima, and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas C. Holland,
City Attorney
PUBLIC INPUT- None
REGULAR BUSINESS ITEM
1. APPROVAL OFMINUTES -SPECIAL MEETING OF APRIL 3, 2006
Motion: It was moved by Director Davert, seconded by Chair Pro Tem
Amante, to Approve the Tustin Public Financing Authority Minutes of April 3,
2006. Motion carried 5-0.
ADJOURNED-8:24 P.M.
A JOINT PUBLIC HEARING BETWEEN THE CITY COUNCIL AND TUSTIN PUBLIC
FINANCING AUTHORITYWAS CALLED TO ORDERAT 7:56 P.M.
* Item considered at the time city council meeting items were conferred.
2. PUBLIC HEARING: FIRST AMENDMENT TO TUSTIN LEGACY
DISPOSITION AND DEVELOPMENT AGREEMENT 06-01 (MASTER
DEVELOPMENT SITE)
Approval is requested of a First Amendment to the 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 Financing Authority Meeting March 20, 2007
Minutes Page 1 of 3
Staff report presentation by Christine Shingleton, Assistant City Manager
The Public Hearing opened at 8:02 p.m. and closed with no public speakers.
Tustin Public Financing Authority Action, Item #2)
Motion: It was moved by Director Davert, seconded by Chair Pro Tem
Amante, to
TPFA.2.a. Adopt resolution; and
RESOLUTION N0. 07-01 - A resolution of the Tustin Public
Financing Authority finding that the Final Environmental Impact
StatementlFinal Environmental Impact Report for the disposal
and reuse of MCAS Tustin ("FEISIFEIR") and its addendum is
adequate to serve as the project EISIEIR for the First
Amendment to Tustin Legacy Disposition and Development
Agreement 06-001 (Master Developer) and that all applicable
mitigation measures will be incorporated into the project as
required by the California Environmental Quality Act
TPFA 2.b. Approve and authorize the City Manager, or Assistant City
Manager to execute the First Amendment to DDA 06-01 on
behalf of the Tustin Public Financing Authority and to carry out
all actions necessary to implement the amendment including
execution of all related documents and instruments.
Motion carried 5-0.
City Council Action
Motion: It was moved by Councilmember Palmer, seconded by
Councilmember Davert, to
17.a. Adopt resolution; and
RESOLUTION N0. 07-29 - A resolution of the City of Tustin City
Council finding that the Final Environmental Impact Statement/Final
Environmental Impact Report for the disposal and reuse of MCAS
Tustin ("FEIS/FEIR") and its addendum is adequate to serve as the
project EISIEIR for the First Amendment to Tustin Legacy Disposition
and Development Agreement 06-001 (Master Developer) and that all
applicable mitigation measures will be incorporated into the project as
required by the California Environmental Quality Act
Tustin Public Financing Authority Meeting March 20, 2007
Minutes Page 2 of 3
17.b. Approve and authorize the City Manager, or Assistant City Manager to
execute the First Amendment to DDA 06-01 and to carry out all actions
necessary to implement the amendment including execution of all
related documents and instruments.
Motion carried 5-0.
JOINT MEETING WAS ADJOURNED AT 8:02 P.M. AND RECONVENED TO THE
CITY COUNCIL MEETING
LOU BONE,
Chair
PAMELA STOKER
Recording Secretary
Tustin Public Financing Authority Meeting
Minutes
March 20, 2007
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