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Resolution Number 01-3-20-1341 RESOLUTION NO. -01-3-20-1 OFFER TO DEDICATE PUBLIC WATER FACILITIES EASEMENT TO THE CAPISTRANO VALLEY WATER DISTRICT THROUGH CITY OPEN SPACE A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, OFFERING TO DEDICATE A PUBLIC WATER FACILITIES EASEMENT TO CAPISTRANO VALLEY WATER DISTRICT THROUGH CITY OPEN SPACE LOCATED WESTERLY OF TRACT 13726 WHEREAS, on April 2, 1996, the Capistrano Valley Water District entered into an Agreement for construction of Water Facilities for Tract 13726 with The Estates of San Juan Capistrano, L.P. which provided for the construction of certain public water improvements to serve Tract 13726; and, WHEREAS, attheir meeting of June 6, 2000, the Board of Directors accepted the constructed publicwater improvements from The Estates of San Juan Capistrano, L.P.; and, WHEREAS, in conjunction with the acceptance of the public water improvements, an easement is to be dedicated to Capistrano Valley Water District. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby offer the required easement for dedication to the Capistrano Valley Water District. PASSED, APPROVED, AND ADOPTED this 20th day of March ,2001. WYA ART, MAYOR ATTEST: -1- 342 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 01-3-20-1 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 20th day of March , 2001, by the following vote: AYES: Council Members Bathgate, Greiner, Gelff, Swerdlin, and Mayor Hart NOES: None ABSTAIN: None ABSENT: None (SEAL) -2-