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Resolution Number 17-12-05-08RESOLUTION NO. 17-12-05-08 DEVELOPMENT AGREEMENT ASSIGNMENT 17-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA DELEGATING AUTHORITY TO THE CITY MANAGER TO CONSENT TO THE ASSIGNMENT FROM PACIFIC POINT DEVELOPMENT PARTNERS LLC TO TOLL BROS., INC. OF THE RIGHTS AND OBLIGATIONS UNDER THE DEVELOPMENT AGREEMENT, SUBDIVISION IMPROVEMENT AGREEMENTS, IMPROVEMENT AND REIMBURSEMENT AGREEMENT, SOIL SUBSIDENCE AGREEMENT, WATER FACILITIES AGREEMENT, AND ANY OTHER RELATED AGREEMENTS FOR TRACTS 15609, 15687, AND 16782 WHEREAS, Pacific Point Development Partners LLC ("Pacific Point") is the property owner of Tracts 15609, 15687, and 16752 ("Property") in the City of San Juan Capistrano ("City"); WHEREAS, the Property is governed, in part, by at least seven agreements between Pacific Point and the City (collectively, "Agreements"): • Development Agreement: Amendment and Restatement of Development Agreement for the Pacific San Juan Project dated July 16, 2004 (recorded July 12, 2004 as Instrument No. 2004-000624737) and any subsequent modifications ("Development Agreement"). • Subdivision Improvement Agreements for Tracts 15609, 15687, and 16752, Respectively: (1) Amendment #1 and Restatement to Subdivision Improvement Agreement for Tentative Tract Map 15609 dated April21, 2015 (recorded May 1, 2015 as Instrument No. 2015-000225902) and any subsequent modifications (2) Amendment #1 and Restatement to Subdivision Improvement Agreement for Tentative Tract Map 15687 dated April 21, 2015 (recorded May 1, 2015 as Instrument No. 2015-000225899) and any subsequent modifications; and (3) Amendment #1 and Restatement to Subdivision Improvement Agreement for Tentative Tract Map 16752 dated April 21, 2015 (recorded May 1, 2015 as Instrument No. 2015-000225903) and any subsequent modifications (collectively, "Subdivision Improvement Agreements"); • Improvement and Reimbursement Agreement: Improvement and Reimbursement Agreement dated July 20, 1999 (recorded August 9, 1999 as Instrument No. 1999-0581258) and any subsequent modifications ("Improvement and Reimbursement Agreement"); • Soils Subsidence Agreement: Agreement Establishing Soils Subsidence Remediation Program dated November 1, 2004 (recorded November 9, 2005 as Instrument No. 2005-000903228) and any subsequent modifications; and 1 12/5/2017 • Water Facilities Agreement: Water Facilities Agreement dated September 2, 2003 (recorded November 12, 2003 as Instrument No. 2003-00138204) and any subsequent modifications ("Water Facilities Agreement"); WHEREAS, each of the Agreements provide that the Pacific Point may, subject to the City's prior written approval, assign their respective rights and obligations (Development Agreement § 4.2; Subdivision Improvement Agreements § 27; Soils Subsidence Agreement§ 8.10(b); Water Facilities Agreement§ XI); WHEREAS, the Agreements require Pacific Point to provide some form of surety (Subdivision Improvement Agreements § 2; Soils Subsidence Agreement § 5; Water Facilities Agreement§ VI); WHEREAS, Pacific Point intends to sell the Property to Toll Bros., Inc. ("Toll Bros."); WHEREAS, Pacific Point has requested the City's written approval to assign the respective rights and obligations of the Agreements, with respect to the Property, to Toll Bros.; WHEREAS, the City Council desires to delegate to the City Manager authority to, on behalf of the City, approve assignment of the Agreements and any other related agreements, with respect to the Property, from Pacific Point to Toll Bros.; and WHEREAS, prior to the execution of the assignment from Pacific Point to Toll Bros. of any of the Agreements or any other related agreements, Toll Bros. must provide the appropriate placement sureties in forms and amounts approved by the City Manager. NOW, THEREFORE, the City Council of the City of San Juan Capistrano, California does hereby resolve, determine, and order as follows: SECTION 1. Recitals . The foregoing recitals are incorporated into this Resolution by this reference. SECTION 2. Delegation. The City Council delegates to the City Manager authority to, on behalf of the City, approve assignment of the Agreements and any other related agreements, with respect to the Property, from Pacific Point to Toll Bros. SECTION 3. Sureties. Prior to the execution of the assignment from Pacific Point to Toll Bros. of any of the Agreements or any other related agreements, Toll Bros. must provide the appropriate placement sureties in forms and amounts approved by the City Manager. SECTION 4. Effective Date. This Resolution shall be effective upon adoption. 2 12/5/2017 PASSED, APPROVED, AND ADOPTED this 5th day of Dece m ~r 2017 . sFGIO FARIAS, MAYOR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . COUNTY OF SAN JUAN CAPISTRANO) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 17-12-05-08 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 5th dr of December 2017, by the following vote : AYES: OUNCIL MEMBERS: Ferguson, Reeve, Maryott and Mayor Farias NOES: OUNCIL MEMBERS: None ABSE N , : OUNCIL MEMBERS: Patterson \ MAR l 3 12/5/2017