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Resolution Number 07-10-16-04RESOLUTION NO. 07-10-16-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA DESIGNATING A SITE FOR DEDICATION FOR PUBLIC INSTITUTIONAL USE IN CONNECTION WITH CONDITION NO. 1 ON GENERAL PLAN AMENDMENT 95-2 (THE MEADOWS NORTH)(TTM 14343) WHEREAS, on February 7, 1998, the City Council of the City of San Juan Capistrano approved General Plan Amendment 95-2, relating to the "San Juan Meadows" project; and, WHEREAS, Condition of Approval No. 1 on the above -referenced General Plan Amendment provide for the selection of a site for dedication for public -institutional use as follows: "... prior to the final map approval, the City Council shall review and designate the public site dedication (either the 7.4 acre 'Street A' site, or the 8.4 acre 'La Novia' site). Prior to final map approval, the project shall submit an irrevocable offer of dedication of the City Council -selected public dedication site (either the 7.4 acre 'Street A' site, or the 8.4 acre 'La Novia' site)..." ; and, WHEREAS, the "Street A" and the "La Novia" sites are shown on Exhibit A, attached hereto. NOW THEREFORE BE IT RESOLVED, that the City Council of the City of San Juan Capistrano hereby makes the following findings and takes the following actions with regard to the subject site selection: Section 1: City Council Finding. That the Street "A" site "...is suited to a 250 hgl reservoir to serve the 250S system in San Juan, while the La Novia site "...is not suited to any of the water service zones and is of no use as a reservoir site". Section 2: City Council Action. Based on the preceding finding, the City Council hereby selects the "Street A" site, as shown on Exhibit "A" attached hereto, as the public dedication site and directs the property owner to submit the required irrevocable offer of dedication for the site in a form acceptable to the City Attorney and approved by the City Council. Page 1 of 3 10/16/2007 PASSED, APPROVED AND ADOPTED this ATTEST: CITY CLERK STAT = OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) !oWN emmlo" •Mom IN, SAM ALLE I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 07-10-16-04 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 16'" day of October 2007, by the following vote: AYES: COUNCIL MEMBERS: Nielsen, Hribar, Use, Soto, and Mayor Allevato NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: None Page 2 of 3 10/16/2007 RESOLUTION EXHIBIT A: "La Novia" Site n � uqW x twir a �9/��'d}j � 1Tj^�c �/✓moi [ , d �� + '� '��'v"��� '* e . "Street A" Site,<, rr, Page 3 of 3 10/16/2007