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Resolution Number 87-8-11-1RESOLUTION NO. 87-8-11-1 -O. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A PRE- ANNEXATION AGREEMENT WITH THE O. HILL PROPERTIES AND BEAR BRAND RANCH COMPANY REGARDING TENTATIVE TRACT MAP 12026 139 WHEREAS, the O. Hill Properties and Bear Brand Ranch Company own certain real property, more particularly described as Assessor's Parcel No. 86-110-41, as shown on the County of Orange 1986/1987 Assessor's Roll. O. Hill Properties and Bear Brand Ranch Company recently obtained tentative tract map approval from the County of Orange, commonly referred to as Tentative Tract Map No. 12026; and, WHEREAS, O. Hill Properties and Bear Brand Ranch Company desire to grade and improve Tentative Tract Map 12026; and, WHEREAS, Lot B of Tentative Tract Map 12026 is located outside the City of San Juan Capistrano but within the City's sphere of influence; and, WHEREAS, City has filed a petition for annexation of certain lands known as the "Westside Annexation" with the County of Orange Local Agency Formation Commission, which said petition includes Tentative Tract Map 12026; and, WHEREAS, O. Hill Properties and Bear Brand Ranch Company agree to donate to the City fee title to Lot B, Tentative Tract Map 12026 provided the City amends its LAFCO annexation petition to exclude all portions of land covered by Tentative Tract Map 12026 except a strip of land at the southern end of Tentative Tract Map 12026, as set forth in paragraph 2 of the Pre -Annexation Agreement. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano hereby approves the proposed agreement between the City and O. Hill Properties and Bear Brand Ranch Company as presented to the City Council for review in the staff report. Said agreement is on file in the City Clerk's office. PASSED, APPROVED, AND ADOPTED this of August ,1987. 11th day -I- 140 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, 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. 87-8711-1 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 11th day of August , 1987, by the following vote: AYES: Councilmen Fries, Hausdorfer, and Mayor Bland NOES: None ABSENT: Councilmen Schwartze and Buchheim (SEAL) CITY MARY AN ANOVEt , ITY CLERK -2-