City of Tustin, CA

Meeting: Virtual Regular Meeting of the City Council at 6:30 pm

Meeting Time: February 01, 2022 at 5:00pm PST

Agenda Items

Select an Agenda Item to Comment on.

13. APPROVE RESOLUTION 22-03 AUTHORIZING THE SUBMITTAL OF APPLICATIONS FOR CALRECYCLE GRANT AND PAYMENT PROGRAMS AND RELATED AUTHORIZATIONS The City applies for various grant and payment programs offered by the Department of Resources Recycling and Recovery (CalRecycle). As part of the application process for these programs, CalReCycle requires a resolution authorizing submittal of the application. The attached resolution authorizes the City Manager to submit applications for CalRecycle grant and payment programs for a period of five (5) years.

Comment

14. RESOLUTION DECLARING ASSESSORS PARCEL NUMBER (APN) 500-071-12 EXEMPT FROM THE REVISED SURPLUS LAND ACT Resolution 22-04 will declare APN 500-071-12 exempt from the revised Surplus Land Act (SLA) pursuant to California Government Code Sections 54221(f)(1)(A) and 54234 and the Final Surplus Land Act Guidelines Sections 103(b)(1)(A) and 103(b)(3)(A).

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PUBLIC HEARING ITEM 15

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15. DEVELOPMENT AGREEMENT (DA) 2021-0003 (FIRST AMENDMENT TO TUSTIN LEGACY CORNERSTONE I DEVELOPMENT AGREEMENT) This project is the first amendment to the original development agreement (DA) for the Tustin Legacy Cornerstone I development project (DA 2016-0001) located at the northwest corner of Armstrong Avenue and Barranca Parkway, as shown in Attachment A. The amendment would terminate the Original DA as to Phase 1 and the Phase 1 Parcel, and modify certain provisions of the Phase 2 development consistent with the 3rd Amendment to the Disposition and Development Agreement (DDA) approved by the City Council on December 1, 2020. No construction is proposed in conjunction with this project. On December 14, 2021, the Planning Commission adopted Resolution No. 4443, recommending that the City Council adopt Ordinance 1520, approving DA 2021-0003 as an amendment to the original DA as described above. APPLICANT: Flight Phase I Owner PROPERTY City of Tustin c/o Lincoln Property Co OWNER: 300 Centennial Way 19600 Fairchild, Suite 300 Tustin, CA 92780 Irvine, CA 92612

Comment

REGULAR BUSINESS ITEMS 16-17

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16. AMENDMENT NO. 1 TO CITY MANAGER EMPLOYMENT AGREEMENT Following the conclusion of negotiations with City Manager Matthew S. West, the City Council will consider approval of Amendment No. 1 to his Employment Agreement.

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17. LEGISLATIVE UPDATE Recap of 2021 Legislative activities by the City's advocacy consultant Townsend Public Affairs (TPA), consideration of 2022 Legislative Platform and updates on legislative activity at the state and federal level.

Comment

OTHER BUSINESS/CITY MANAGER AND CITY ATTORNEY

COUNCIL MEMBER COMMENTS AND REPORTS

ADJOURNMENT - The next meeting is scheduled on Tuesday, February 15, 2022 for the Closed Session Meeting at 5:00 p.m. and the Regular Business Meeting at 6:30 p.m.