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RESOLUTION NO. 15-812 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON, APPROVING THE GROWTH MANAGEMENT AGREEMENT BETWEEN THE CITY OF PLEASANTON AND GHC LUND RANCH, LLC, FOR THE CONSTRUCTION OF 48 SINGLE-FAMILY TWO-STORY HOMES AT THE APPROXIMATELY 194.7-ACRE LUND RANCH II PROPERTY LOCATED AT 1500 LUND RANCH ROAD AT THE END OF LUND RANCH ROAD, AS FILED UNDER CASE PUD-25 WHEREAS, the City has approved PUD-25 for the construction of 48 single-family homes (the "Project"); and WHEREAS, Ordinance 2112 of the City of Pleasanton sets forth a Growth Management Program (at Chapter 17.36 of the Pleasanton Municipal Code) which authorizes the City to enter into agreements with developers to achieve orderly growth rates for residential development; and WHEREAS, Ordinance 2112 states that for the current Regional Housing Needs Allocations (RHNA) cycle (the fifth cycle ending June 30, 2014 to October 31, 2022), the annual Growth Management unit allocation shall be equal to the number of units required to meet the City's RHNA for the fifth cycle divided by the number of years in that cycle; and WHEREAS, the Project's units would be used to meet the RHNA for the fifth cycle; and WHEREAS, duly noticed hearings concerning the Growth Management Agreement were held by the City Council on November 17, 2015 and December 1, 2015; and WHEREAS, on December 1, 2015, the City Council certified the Final Environmental Impact Report prepared for the Project as adequate and complete; and WHEREAS, the City Council finds that it is in the best interest of the City to enter into a Growth Management Agreement for the above-referenced Project. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. It approves the Growth Management Agreement with GHC Lund Ranch, LLC, for the Project in substantially the same form as the Agreement, attached hereto as Exhibit A, which is incorporated herein by this reference, and authorizes the City Manager to sign the Agreement when approved as to final form by the City Attorney. SECTION 2. This resolution shall become effective immediately upon the effective date of the ordinances approving the PUD Development Plan and Development Agreement for this project. PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at a regular meeting held on December 1, 2015. 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 1st day of December, 2015, by the following vote: 1