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87-0811_CC_Minutes_Adjourned Regular Meeting397 AUGUST 11, 1987 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Adjourned Regular Meeting of the City Council of the City of San Juan Capistrano, California, was called to order by Mayor Bland at 8:15 a.m., in the City Council Chamber. WLLI CAI.I, PRESENT: Anthony L. Bland, Mayor Kenneth E. Friess, Councilman Gary L. Hausdorfer, Councilman ABSENT: Lawrence F. Buchheim, Mayor pro tem Phillip R. Schwartze, Councilman STAFF PRESENT: Stephen B. Julian, City Manager; Glenn Southard, Assistant City Manager; Mary Ann Hanover, City Clerk; Thomas G. Merrell, Director of Community Planning and Development. AAMWISTRATIV9 MM5 CITY MANAGER 1. W,rittan CP..mmuniCazlons.: Report dated August 11, 1987, from the City Manager, forwarding an agreement with O. Hill Properties, wherein the City will receive a gift of fee title to the open space known as Lot B of Tentative Tract 12026, which will include an improved trail system. The City will amend its Westside Annexation boundary to exclude Tentative Tract 12026, with the exception of that portion of Lot B which extends east of the ridgeline and lies adjacent to Tract 9880. The City and developer will be obligated to abide by the County approvals of the Tract; therefore, two lots located in saddle areas on the ridgeline will remain outside City jurisdiction. The developer will not exceed ridgeline development already approved. The City will be obligated to allow five driveways to cross Lot B in order to allow the large estate lots on the east side of the ridge access to Old Ranch Road. An exhibit depicting Tentative Tract 12026 was on display and the Director of Community Planning and Development made an oral presentation. ApprRyal .ai .AQraernent: It was moved by Councilman Hausdorfer, seconded by Councilman Friess that the following Resolution be adopted: -1- 8/11/87 NFrye. 4 — FF. ♦ Y, SVP i v .. •n. + 1�$NGH, TI NTATIV� T1iAGT,.l2P2.4 - 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 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer and Mayor Bland NOES: None ABSENT: Councilmen Schwartze and Buchheim The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. Council complimented staff and residents for their efforts in finalizing the Agreement and requested that LAFCO be made aware of the Agreement. LIM611Mu There being no further business before the Council, the meeting was adjourned at 8:28 a.m., to the next regular meeting date of Tuesday, August 18, 1987, at 7:00 p.m., in the City Council Chamber. ATTEST: Z�0;;4 ANTHONY BLAND,MAYOR Respectfully submitted, I -2 8/11/87