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BACKGROUND On December 1, 2015, a majority of the City Council approved the project with 48 homes, waived the first reading and introduced ordinances approving the PUD Rezoning and Development Plan and the Development Agreement, certified the EIR, and approved the Affordable Housing Agreement and Growth Management Agreement. On December 15, 2015, while considering waiving the second reading and adoption of . the ordinances approving the PUD Rezoning and Development Plan and the Development Agreement, a majority of the City Council approved the project with 43 homes and additional conditions. The effect of that latter action was to introduce the two ordinances as modified by the City Council on December 15, 2015, with final adoption to occur at the adjourned regular meeting of January 5, 2016. DISCUSSION The City Council majority's action to reduce the number of units from 48 to 43 requires, pursuant to Government Code section 36934, that the two ordinances, as revised by City Council's direction on December 15, 2015, be considered as being introduced at that December 15, 2015 meeting. At the adjourned regular meeting of January 5, 2016, the Council is considering the two ordinances for final adoption. The draft ordinances and related documents before the City Council on January 5, 2015 show, in underline and strikeout text, the modifications verbally expressed by the City Council on December 15, 2015. (Final ordinances and documents, if adopted, will incorporate all the changes shown, and will no longer appear in underline and strikeout text.) The ordinance approving the PUD Rezoning and Development Plan now reflects 43 units, eliminates Lots 34-38 as shown on the Preliminary Grading and Utility Plan, Lund Ranch II (forwarded to the City Council via memo on November 30, 2015, and discussed at the December 1, 2015 Council meeting), reduces the elevation of Lot 32 to 500 feet or less, sets the ridgeline above Lot 32 at elevation 718 feet, and mandates that access for 12 homes be through Lund Ranch Road and access for 31 homes be through Sunset Creek Lane. The Conditions of Approval have been modified consistent with this direction, including a revised site plan provided as Exhibit A-1 in Attachment 1. The ordinance approving the Development Agreement, and the Development Agreement itself, have been modified to reflect the Council's December 15, 2015 revisions to the project. • The CEQA Findings and the Mitigation Monitoring and Reporting Program have been modified to reflect the Council's December 15, 2015 revisions to the project. Therefore, it is appropriate to adopt a resolution adopting these documents. On December 1, 2015, the City Council approved an Affordable Housing Agreement and a Growth Management Agreement, with the caveat that the City Attorney shall approve the final form of the documents. Those documents will be revised to reflect a 43-unit project. Staff seeks approval to take appropriate steps to carry out Council's Page 2 of 3