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ATTACHMENT 1 RESOLUTION NO. 19- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON APPROVING A PREANNEXATION AGREEMENT TO PROVIDE A WATER CONNECTION FOR 280 OAK LANE (ROBERT AND KELLI HIMSL) AND AUTHORIZING AN APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION FOR AN OUT-OF-AREA SERVICE AGREEMENT WHEREAS, at the meeting of December 3, 2019, the City Council received a report from the Director of Community Development regarding the request from Robert and Kelli Himsl for a water connection to an existing residence located at 280 Oak Lane in the unincorporated Castlewood portion of Alameda County; and WHEREAS, Government Code §56133 requires that a city make an application to the Local Agency Formation Commission (LAFCo) for an Out-of-Area Service Agreement before connecting any property outside the city limits to city water service; and WHEREAS, the request meets the criteria for out-of-area service prior to annexation due to the property being located within the City's sphere of influence, the owners' consent to enter into an agreement which meet the City's interests, and the property already getting City water service through an unpermitted shared water meter; and WHEREAS, the request additionally meets the criteria for the provision of out-of-area water service prior to annexation as the property owners agree to: a) pay water connection fees; b) pay all costs associated with making physical connections to City water system in a manner consistent with City standards in the determination of the City Engineer or designee; c) pay all City and County processing fees for LAFCo; d) obtain City design review approval for any future addition or alteration to the property requiring a building permit from the County; and e) agree to not subdivide the property; and f) agree to (or vote in favor if) any future proposed annexation of the property to the City. NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: SECTION 1. That this request is categorically exempt from review under the California Environmental Quality Act pursuant to Title 14 California Code of Regulations §15303(d) for new sewage extension. SECTION 2. Approves the request for water service connection to the property at 280 Oak Lane, which connection is conditioned on LAFCo approval, and authorizes the City Manager to execute a Preannexation Agreement with Robert and Kelli Himsl in generally the form shown in the attached Exhibit A, subject to minor modifications approved by the City Manager and City Attorney. SECTION 3. Authorizes staff to coordinate with the property owners and Alameda County to file an application with LAFCo for its consideration of an Out-of-Area Service Agreement for the City to provide water service to the existing residence located at 280 Oak Lane after receipt of the requisite filing fees.