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Resolution Number 12-03-20-01RESOLUTION NO. 12-03-20-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING A PORTION OF THE PROPERTY LOCATED AT THE NORTH WEST CORNER OF ORTEGA HIGHWAY AND ANTONIO PARKWAY, APN 125-173-01, AS SURPLUS PROPERTY. (SANTA MARGARITA WATER DISTRICT)(SC04-FCV INTERCONNECTION) WHEREAS, The Cityowns Parcel No. 125-173-01, located at the North West Corner of Ortega Highway and Antonio Parkway, forthe purpose of maintaining and operating the South County Pipeline Turn Out No. 4, Flow Control and Pressure Regulating Station (SC04-FCV); and, WHEREAS, The City has determined that a portion of this property approximately 40 - foot in the easterly direction by 108 -foot Ione in the northerly direction, in the north west corner of the parcel is no longer necessary for the City's use; and WHEREAS, ON July 1, 2008, the City signed a letter of intent to construct mutually beneficial interconnections with the Santa Margarita Water District (SMWD); and, WHEREAS, SMWD has expressed an interest in purchasing a portion of Parcel 125- 173-01, for the purpose of constructing one of the contemplated interconnections; and, WHEREAS, the City wishes to sell this property to SMWD. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby declare: 1) Said property as surplus; and 2) Directs staff to proceed with the subdivision and sale said real property to SMWD; and 3) Return to the City Council the completed transaction and sale documents for final consideration. PASSED, APPROVED, AND ADOPTE s 20th day of M rc 2012. R, MAYOR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY 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. 12-03-20-01 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 20" day of March 2012, by the following vote: COUNCIL MEMBERS: Freese, Reeve, Allevato, Taylor and Mayor Kramer COUNCIL MEMBER: None COUNClk MEMBER: None