10C - DRAFT MINUTES 09-03-19 - Laserfiche WebLink

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75C. PUBLIC HEARING -ANNEXATION NO. 2018-01 TO ADOPT A COOPERATIVE AGREEMENT BETWEEN THE CITY AND COUNTY OF ORANGE IN AN AMOUNT OF $711,814, AUTHORIZE STAFF TO SUBMIT AN ANNEXATION APPLICATION TO THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION, APPROVING A PROPERTY TAX EXCHANGE AGREEMENT WITH THE COUNTY OF ORANGE, APPROVING GENERAL PLAN AMENDMENT NO. 2018-04 AND AMENDMENT APPLICATION NO. 2018-07, AUTHORIZING A WATER SERVICE AGREEMENT WITH THE CITY OF TUSTIN AND APPROVING A CHANGE IN WARD 3 BOUNDARIES FOR THE ANNEXATION OF A 24.78-ACRE COUNTY ISLAND AT THE NORTHEAST CORNER OF SEVENTEENTH STREET AND TUSTIN AVENUE - CITY OF SANTA ANA APPLICANT {STRATEGIC PLAN NO. 3, 2) - Planning and Building Agency Legal Notice published in the Orange County Reporter on August 23, 2019 and August 30, 2019 and notices mailed on August 22, 2019. Mayor Pulido opened the public hearing at 8:15 p.m. Iall:II[NZK67d4J/1:1►11 Alan Rice spoke in opposition to the item. Peter Whittingham spoke in support of the item. Mayor Pulido closed the public hearing at 8:19 p.m. MOTION: 1. Approve the CEQA determination of a Categorical Exemption (Class 19) for the proposed County island annexation. 2. Adopt a RESOLUTION NO. 2019-077 ENTITLED: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING ANNEXATION NO. 2018-01, THE DETACHMENT FROM THE MUNICIPAL WATER DISTRICT OF ORANGE COUNTY, AND AUTHORIZING THE SUBMITTAL OF A PROJECT APPLICATION FORM TO THE ORANGE COUNTY LOCAL AGENCY FORMATION COMMISSION FOR A 24.78-ACRE COUNTY ISLAND GENERALLY LOCATED AT THE NORTHEAST CORNER OF SEVENTEENTH STREET AND TUSTIN AVENUE 3. Authorize execution of a Cooperative Agreement between the City and the County of Orange for the acceptance of one-time funds in the amount of $711,814 and to allow the County to continue to process active development projects within the annexation area (Agreement No. A-2019-156). DRAFT CITY COUNCIL MINUTES 17 September 3, 2019 10C-17