Whitaker. None. RECESS to Closed Session. Per Government Code Section Property: Agency Negotiator: Negotiating Parties: Under Negotiations:

Transcription

1 F FuLL tid., An 1 2 CITY OF FULLERTON CITY COUNCIL / REDEVELOPMENT AGENCY SPECIAL CLOSED SESSION MINUTES JULY 12, : 00 P. M. Council Chamber cq ''? ' P 303 West Commonwealth Avenue FOR Fullerton, California 5: 00 p. m. CALL TO ORDER Mayor Jones called the meeting to order at 5: 00 p. m. All present ROLL CALL Present: Mayor / Chair Jones; Mayor Pro Tem / Vice Chair Bankhead; Council / Agency Members Quirk- Silva ( arrived 5: 10 p. m.), McKinley, Whitaker Absent: Staff Present: None City Manager Joe Felz, City Attorney Richard D. Jones, Redevelopment Agency Attorney Jeffrey Oderman, City Clerk Lucinda Williams None PUBLIC COMMENTS RECESS to Closed Session Mayor Jones recessed the meeting at 5: 01 p. m. to Closed Session regarding the following: CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Per Government Code Section Property: Agency Negotiator: Negotiating Parties: Under Negotiations: 500 South Highland, Fullerton, CA Joseph Felz, Executive Director Arlene Lager Trust Price and terms Fullerton City CouncilvRedevelopment Agency Minutes July 12, Page 1

2 2. PUBLIC EMPLOYMENT Per Government Code Section 54957( b)( 1) Title: City Manager 3. CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Per Government Code Section ( b) Significant Exposure to Litigation: One case 6: 08 p. m. ADJOURNMENT Mayor adjourned the meeting at 6: 08 p.m. The next special City Council / Redevelopment Agency / Public Financing Authority meeting is July 12, 2011 at 6: 30 p. m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. ichard Jon-., Mayor Of u` n a Williams, City Clerk Fullerton City CounciVRedevelopment Agency Minutes July 12, Page 2

3 CITY OF FULLERTON Fug CITY COUNCIL / REDEVELOPMENT AGENCY / PUBLIC OF; 4 a :. < FINANCING AUTHORITY 3 l,. p SPECIAL MEETING MINUTES t `'? ( x c,., t,,; 14/ roftn4 F" 2 JULY 12, : 30 P. M. Council Chamber 303 West Commonwealth Avenue Fullerton, California 6: 30 p. m. CALL TO ORDER Mayor Jones called the meeting to order at 6: 30 p. m. All present ROLL CALL Present: Absent: Mayor / Chair Jones; Mayor Pro Tern / Vice Chair Bankhead; Council / Agency Members Quirk- Silva, McKinley, Whitaker None Staff Present: City Manager Joe Felz, Redevelopment Agency Attorney Jeffrey Oderman, Attorney Harold Potter, City Clerk Lucinda Williams, Assistant City Clerk Mea Klein INVOCATION Given by Council Member Quirk- Silva PLEDGE OF ALLEGIANCE Led by Council Member McKinley None CLOSED SESSION REPORT PRESENTATIONS - None PUBLIC COMMENTS Greg Sebourn spoke about the Water Rate Study. Kathleen Dasney spoke about the recent hiring of firefighters. Frank Berganza spoke about preserving open space. APPOINTMENTS - None Fullerton City Council/ Redevelopment Agency/ Public Financing Authority Minutes July 12, 2011, Page 1

4 CONSENT CALENDAR ( Item 1) Bankhead moved, seconded by McKinley, to approve the Consent Calendar item. Motion carried 5-0. Approved 1. MINUTES June 21, 2011 Recommendation by the Office of the City Clerk: Approve June 21, 2011 City Council / Redevelopment Agency / Public Financing Authority Meeting Minutes. PUBLIC HEARINGS ( Item 2) Adopted Resolution Nos. 2. WEST COYOTE HILLS DEVELOPMENT PROPOSAL; , , PRJ ; LRP ( GENERAL PLAN 32, and REVISION); LRP ( ZONING AMENDMENT); Introduced Ordinance LRP DEVELOPMENT AGREEMENT); Nos and 3169 SPECIFIC PLAN AMENDMENT #8; TENTATIVE TRACTS 15671, AND AND SUB ABANDONMENT) - ( Continued from May 17, 2011 meeting) Council Member Whitaker stated that he had reviewed the Public Hearing held on May 25, Council Member McKinley stated that he had reviewed the Public Hearing held on May 10, 2010 and May 25, McKinley moved, seconded by Bankhead, to limit public comments to three minutes per speaker for this hearing. Motion carried 5-0. The applicant made a presentation to City Council. Mayor Jones opened the public hearing at 7: 34 p. m. Karen Lang, representing Friends for Coyote Hills, spoke in favor of preserving the West Coyote Hills area. Molly McClanahan and Bob Hayden, representing Open Coyote Hills, spoke in support of the development proposal. Mayor Jones recessed the Public Hearing at 9: 06 p. m. and reconvened the Public Hearing at 9:22 p. m. Fullerton City Council/Redevelopment Agency/ Public Financing Authority Minutes July 12, Page 2

5 McKinley moved, seconded by Bankhead, to require speakers to submit speaker slips by no later than 9:40 p. m. Motion carried 4-1 ( No: Quirk- Silva). The following members of the audience spoke in support of the West Coyote Hills Development project: Jack Dean, Fullerton Bill Lochrie, Fullerton Jerry Young, Fullerton Monika Broome, Fullerton Kate Klimow, Orange County Business Council Ken Luke, Fullerton Dexter Savage, Fullerton Theresa Harvey, Fullerton Chamber of Commerce Rick Crane, Fullerton Greg Sebourn, Fullerton Paul Cuthbert, Fullerton Jacob Lloyd Davies, Fullerton Debra Pember, Fullerton Marilyn Harris, Fullerton Kate Dalton, Fullerton. The following members of the audience spoke in opposition to the West Coyote Hills Development project: Nilloofar Rahmani, Fullerton Peggy Sanroman, Fullerton Ben Tettlebaum, National Resources Defense Council Robert Jensen, Fullerton Margot Eiser, Montebello Barbara Mueller, Fullerton Harry Lamberth, Fullerton Sandy Stiassy, Irvine Melanie Schlotterbeck, Friends of Harbors, Beaches and Parks Judy Berg, Fullerton Pam Keller, Fullerton Victoria Chapman, La Habra Heights Jesse LaTour, Fullerton Patrick McGhee, Fullerton Susie Jun, Fullerton Fritz Von CoelIn, Fullerton Denny Bean, Fullerton Diane Bonanno, Fullerton Fullerton City CounciVRedevelopment Agency/Public Financing Authority Minutes July 12, Page 3

6 Elaine Mitchell, Fullerton Sunbie Harrell, Fullerton Jeff Townsend, Fullerton Rebecca Porras, Fullerton Marc Knack, Fullerton Wendell Hanks, La Mirada Corrine Adam Snyder, La Habra Sandy Marshall, Fullerton Matthew Leslie, Fullerton Courtney Long, Fullerton Jane Reifer, Fullerton William Boehmke, Chino Hills Winni Hopkins, Fullerton Ira McNabb, Fullerton. The following members of the audience made other comments regarding the West Coyote Hills Development project: Manuel Bass, Fullerton Joyce Stanfield Perry, Juaneno Band of Mission Indians Dave Hoonsbeen, Fullerton John Frank, Fullerton Paul Jenican, Fullerton Jane Anderson, Fullerton Doug Chaffee, Fullerton. Mayor Jones closed the public hearing at 10:25 p.m. The applicant made rebuttal remarks. Quirk-Silva moved to adopt an alternative resolution to approve the development proposal as presented and include the following additional conditions: 1) Participate in a Transfer of Development Rights study and explore transferring property from the east part of the site to the west side to be determined in the future by the Downtown Core and Corridor Specific Plan and transfer some of the east side development to the 6- acre area originally reserved for park land. 2) Consolidate the proposed homes from the east side of the development to the west side. 3) Consider all available funding sources through OCTA, park bonds and private funds in order to purchase land from Chevron at a fair market price as is stated in option in Development Agreement. Fullerton City Council/ Redevelopment Agency/Public Financing Authority Minutes July 12, Page 4

7 4) Establish a joint advisory group with members from the Friends of Coyote Hills, Save Coyote Hills and the community to work together on trails, the nature center and future design of this development. Motion died for lack of a second. Bankhead moved, seconded by Whitaker, to adopt Resolution Nos , , , and introduce Ordinance Nos and 3169 for first reading by title only and waive further reading of the ordinances. RESOLUTION NO A RESOLUTION OF THE CITY CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT SCH # , ADOPTING A MITIGATION MONITORING PROGRAM AND ADOPTING CEQA FINDINGS OF FACT AND STATEMENT OF OVERRIDING CONSIDERATIONS FOR PROPERTY LOCATED AT 2701 ROSECRANS AVENUE RESOLUTION NO A RESOLUTION OF THE CITY APPROVING A GENERAL PLAN REVISION TO EXPAND OPEN SPACE AREAS AND TO AMEND THE CIRCULATION ELEMENT MAP, MASTER PLAN OF BIKEWAYS, RECREATIONAL TRAILS MAP, SCENIC CORRIDORS / RURAL STREETS MAP AND COMMUNITY FACILITIES MAP OF THE GENERAL PLAN FOR PROPERTY LOCATED AT 2701 ROSECRANS AVENUE ORDINANCE NO AN ORDINANCE OF THE CITY CHANGING THE ZONE CLASSIFICATION FROM O- G ( OIL AND GAS; PERMITTING DRILLING AND PRODUCTION OF OIL, GAS AND OTHER HYDROCARBON SUBSTANCES) TO SPD ( SPECIFIC PLAN DISTRICT; PERMITTING A MIX OF RESIDENTIAL, OPEN SPACE AND RECREATIONAL FACILITIES) FOR PROPERTY LOCATED AT 2701 ROSECRANS AVENUE ORDINANCE NO AN ORDINANCE OF THE CITY APPROVING A DEVELOPMENT AGREEMENT BETWEEN PACIFIC COAST HOMES AND THE CITY OF FULLERTON PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTIONS THROUGH FOR PROPERTY LOCATED AT 2701 ROSECRANS AVENUE THAT PROVIDES PUBLIC BENEFITS TO THE CITY OF FULLERTON, Fullerton City CounciVRedevelopment Agency/Public Financing Authority Minutes July 12, Page 5

8 INCLUDING DEDICATION OF APPROXIMATELY 283 ACRES OF OPEN SPACE, ENDOWMENT FOR HABITAT MANAGEMENT, SUPPORT GRANT FOR PERPETUAL MAINTENANCE OF RECREATION FACILITIES AND OTHER BENEFITS IN EXCHANGE FOR GRANTING THE PROPERTY OWNER A VESTED RIGHT TO BUILD THE PROJECT IN ACCORDANCE WITH APPROVED PLANS RESOLUTION NO A RESOLUTION OF THE CITY APPROVING AN AMENDMENT TO MASTER ( SPECIFIC) PLAN MSP 2- A TO MODIFY THE LAND USE PLAN TO INCREASE OPEN SPACE FROM 122 ACRES TO 283 ACRES AND DECREASE THE NUMBER OF DWELLING UNITS FROM 1169 TO 760 AND TO IMPOSE NEW DEVELOPMENT STANDARDS FOR 510 ACRES OF PROPERTY LOCATED AT 2701 ROSECRANS AVENUE RESOLUTION NO A RESOLUTION OF THE CITY APPROVING TENTATIVE TRACT MAPS TO SUBDIVIDE A 510-ACRE SITE INTO THREE SEPARATE TRACTS ( TTM 15671, TTM 15672, TTM 15673) WITH A TOTAL OF 203 NUMBERED AND 29 LETTERED LOTS FOR LOW DENSITY RESIDENTIAL AND COMMERCIAL DEVELOPMENT, ROAD IMPROVEMENTS, OPEN SPACE AREAS AND TRAILS AND ALSO APPROVING THE ASSOCIATED ABANDONMENT OF CERTAIN PUBLIC STREETS AND PUBLIC AND PRIVATE EASEMENTS ON PROPERTY LOCATED AT 2701 ROSECRANS AVENUE ) Motion carried 4: 1 ( No: Quirk- Silva). City Clerk Williams read the titles of Ordinances No and None REGULAR BUSINESS - None CITY COUNCIL / REDEVELOPMENT AGENCY / STAFF COMMUNICATIONS Council Member Quirk- Silva provided details on her upcoming Time to Catch Up" event. AGENDA FORECAST JULY 19, 2011 Closed Session: Real Property Tri City Park Fullerton City CouncivRedevelopment Agency/Public Financing Authority Minutes July 12, Page 6

9 Closed Session: Labor Negotiations Closed Session: Existing Litigation Closed Session: Property Acquisition: 461 West Avenue Presentation: Employee Recognition Presentation: Library Foundation Presentation: Chamber President Committee Appointments: ( Cont.) - P& R, BUSC; Unscheduled Vacancies: TCC & ERMC ( one each); CDCC (2 seats) Award Right- of-way Professional Services Contract - State College Blvd. Grade Separation Proj. to Epic Land Solutions Change Order for Arcadis to Design the Sewer Extension Proj. for OCSD- State College Grade Separation Proj Acceptance of Donations County of Orange Older Americans Grant Personnel Management Changes Agreements with OCTA to use Senior Mobility Program fund allocation and Community SeniorSery Senior Nutrition Transportation Award Euclid Street Recon. Orangethorpe Ave. to 91 Fwy Agreement with Placentia/ Yorba Linda School District Community Center Construction Trade Contract Award Library Café Contractor Selection MOA w/octa for Magnolia Ave. TLSP TPA Contract Renewal Public Hearing - Water Rates Public Hearing Urban Water Management Plan NOFA Committee Recommendation Resident Only Permit Parking: o Concord o o Ladera Vista Wilson AUGUST 2, 2011 Award Contract - Commonwealth Ave Sewer Improv. Highland to Richman Fisler School Xing Guard 200 Block W. Commonwealth: Remove 2 Hr. Parking/ Install 30- Min. Parking 100 Block W. Commonwealth: Install No Parking Anytime Residential Street Reconstruction State College Frontage Road: Install 1 Approval Final map for Tract Quarterly Treasurer's Report Hr. Parking Fullerton City Council/ Redevelopment Agency/Public Financing Authority Minutes July 12, Page 7

10 1105 E. Commonwealth: Install 15 min. loading/ unloading appeal item) Second Reading WCH Ordinance TCC ( Tentative) Recommendations o Fisler School Xing Guard o o 200 Block W. Commonwealth: Remove 2 Hr. Parking/ Install 30- Min. Parking 100 Block W. Commonwealth: Install No Parking Anytime o State College Frontage Road: Install 1 Hr. Parking o 1105 E. Commonwealth: Install 15 min. loading/ unloading ( appeal item) Designation of Voting Representative and Alternate( s) for the League of California Cities Annual Conference MG Disposal Contract Amendment Budget Amendments Library Ad- Hoc Committee 11: 20 p. m. ADJOURNMENT Major Jones adjourned the meeting at 11: 20 p. m. The next City Council / Redevelopment Agency closed session meeting is July 19, 2011 at 5: 00 p. m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. The next regular City Council / Redevelopment Agency / Public Financing Authority meeting is July 19, 2011 at 6:30 p. m. in the Council Chamber, 303 West Commonwealth Avenue, Fullerton, California. 6:ly g- - mm, F. Richard Joni, Ḋ., Mayor Lucl da s, City Clerk Fullerton City Council/ Redevelopment Agency/Public Financing Authority Minutes July 12, Page 8