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2013-11-19 CC SACIC Minutes MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY OF THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- -NOVEMBER 19, 2013- -6:59 P.M. Mayor/Chair Gilmore convened the meeting at 7:16 p.m. Councilmember/Agency Member led the Pledge of Allegiance. ROLL CALL - Present: Councilmember/Agency Members Chen, Daysog, Ezzy Ashcraft, Tam and Mayor/Chair Gilmore – 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. (13-520 CC) The Assistant City Managers announced that the City Manager appointed new department heads: Debbie Potter, Community Development Director; Bob Haun, Public Works Director; Paul Rolleri, Police Chief; and Stephanie Garrabrant-Sierra, Administrative Services Director. The Community Development Director, Public Works Director and Police Chief made brief comments. CONSENT CALENDAR Councilmember/Agency Tam Member moved approval of the Consent Calendar. Councilmember/Agency Member Chen seconded the motion, which carried by unanimous voice vote – 5. \[Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.\] (13-521 CC/13-021 SACIC) Summary: Transfers residential development rights and responsibilities in the Alameda Landing Mixed Use Development from Catellus Alameda Development, LLC to TRI Pointe Homes, Inc. (13-022 A SACIC) Recommendation to Find that TRI Pointe Homes, Inc. is a Qualified Developer Pursuant to the Alameda Landing Disposition and Development Agreement (DDA), and Consent to the Form of the Partial Assignment and Assumption Agreement (DDA (Alameda Landing Mixed Use Project) - Parcels 1, 3 and 4), and Authorize the City Manager to Execute the Required Documents. (13-522 A CC) Recommendation to Consent to the Form of the Partial Assignment and Assumption Agreement (Development Agreement (Alameda Landing Residential Project) - Parcels 1, 3 and 4) to TRI Pointe Homes, Inc., and Authorize the City Special Meeting Successor Agency to the Community Improvement Commission November 19, 2013 1 Manager to Execute the Required Documents. (13-523 CC/13-023 SACIC) Summary: Transfers commercial development rights and responsibilities in the Alameda Landing Mixed Use Development from Catellus Alameda Development to its wholly-owned affiliate, Catellus Alameda Retail, LLC. (13-024 A SACIC) Recommendation to Consent to the Partial Assignment and Assumption Agreement (Disposition and Development Agreement (DDA) (Alameda Landing Mixed Use Project) - Remaining Portion of Parcel 2) to Catellus Alameda Retail, LLC and Authorize the City Manager to Execute the Required Documents. (13-524 A CC) Recommendation to Consent to the Partial Assignment and Assumption Agreement (Development Agreement (DA) (Alameda Landing Commercial Project) - Remaining Portion of Parcel 2) to Catellus Alameda Retail, LLC and Authorize the City Manager to Execute the Required Documents. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:25 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Successor Agency to the Community Improvement Commission November 19, 2013 2