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ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON IDENTIFYING SUB-AREA 13 OF THE BERNAL PROPERTY PHASE II SPECIFIC PLAN AS SUITABLE FOR AN OFF-LEASH DOG PARK AND COMPATIBLE WITH THE SURROUNDING LAND USES WHEREAS, on May 16, 2006 the City Council adopted City Resolution 0636 approving the Bernal Property Phase II Specific Plan; and WHEREAS, on November 6, 2006 Pleasanton voters, through a general election, approved Measure P which, in part, adopted the Bemal Property Phase II Specific Plan; and WHEREAS, the Bernal Property Phase II Specific Plan provides that the City Council may determine compatible uses for specified sub-areas provided the City Council determines that they are compatible with surrounding land uses; and WHEREAS, as an outcome of the City Parks and Recreation Master Plan, the City Council, at its meeting of February 4, 2014, directed City staff to identify a suitable site for an off-leash dog park on the Bernal Property other than the property that will be utilized for the Bemal Community Park and the Oak Woodland area: and WHEREAS, the City Council has determined that Sub-Area 13 of the Bernal Property Phase II Specific Plan is suitable for an approximately 1.5 acre off leash dog park and that this use would be compatible with surrounding land uses. NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: Section 1: Determines approximately 1.5 acres of Sub-Area 13 of the Bernal Property Phase II Specific Plan is suitable for an off lease dog park and that this use is compatible with surrounding land uses. Section 2: Authorizes the City staff to work with the City Parks and Recreation Commission to design an off-leash dog park for City Council consideration at a later date. Section 3: Approves an agreement with the Tanaka Design Group in the amount of $49,400 to provide design services for the planned off-leash dog park. Section 4: This resolution shall become effective immediately upon its passage and adoption. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on June 17, 2014. I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing resolution was adopted by the City Council at a regular meeting held on the 17th day of June, 2014, by the following vote: