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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />SEPTEMBER 3, 2019 <br />TITLE: <br />PUBLIC HEARING —ANNEXATION NO.2018- <br />01 TO ADOPT A COOPERATIVE <br />AGREEMENT BETWEEN THE CITY AND <br />COUNTY OF ORANGE IN AN AMOUNT OF <br />$711,814, AUTHORIZE STAFF TO SUBMIT <br />AN ANNEXATION APPLICATION TO THE <br />ORANGE COUNTY LOCAL AGENCY <br />FORMATION COMMISSION, APPROVING A <br />PROPERTY TAX EXCHANGE AGREEMENT <br />WITH THE COUNTY OF ORANGE, <br />APPROVING GENERAL PLAN AMENDMENT <br />NO. 2018-04 AND AMENDMENT <br />APPLICATION NO. 2018-07, AUTHORIZING <br />A WATER SERVICE AGREEMENT WITH <br />THE CITY OF TUSTIN AND APPROVING A <br />CHANGE IN WARD 3 BOUNDARIES FOR <br />THE ANNEXATION OF A 24.78-ACRE <br />COUNTY ISLAND AT THE NORTHEAST <br />CORNER OF SEVENTEENTH STREET AND <br />TUSTIN AVENUE — CITY OF SANTA ANA <br />APPLICANT <br />(STRATEGIC PLAN NO. 3,2) <br />CI MANAGER <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />APPROVED <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 16' Reading <br />❑ Ordinance on 21d Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />1. Approve the CEQA determination of a Categorical Exemption (Class 19) for the proposed <br />County island annexation. <br />Adopt a resolution approving Annexation No. 2018-01 for a 24.78-acre County Island, <br />detachment of the same territory from the Municipal Water District of Orange County and <br />authorizing staff to submit a Project Application form to the Orange County Local Agency <br />Formation Commission (OC LAFCO). <br />3. Authorize execution of a Cooperative Agreement between the City and the County of Orange for <br />the acceptance of one-time funds in the amount of $711,814 and to allow the County to continue <br />to process active development projects within the annexation area. <br />75C-1 <br />