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REPORTS OF THE CITY MANAGER Resolutions Making Application to LAFCO and Agreeing to the Exchange of Property Tax Revenue and Initiating Prezoning - Annexation No. 107 (Ga~m~'Y Mr. Warnick presented his report (SR 84:182) dated April 4, 1984, regarding this matter. Mr. David Melander, Limewood Court, stated he is interested in know how this property will be developed and how it will affect the surrounding property owners. Mr. Charles Doda, Applewood Court, asked what zoning is being proposed for this parcel. Mr. Harris advised that the zoning being proposed will be low density and open space zoning. It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, that Resolution No. 84-178, making application to LAFCO for Annexation No. 107 (Garms, Foothill Road); Resolution No. 84-179, agreeing to the exchange of property tax revenue in connection with Annexation No. 107 (Garms, Foothill Road); and Resolution No. 84-180, initiating prezoning for Annexation No. 107 (Garms, Foothill Road), be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: None Mayor Mercer instructed staff to notify Messrs. Melander and Doda when the pre- zoning public hearing regarding this item is considered by Council. Recommendation Regarding 1.75 Acre Private Park, Foothill Knolls Mrs. Bengtson presented her report (SR 84:193) dated April 5, 1984, regarding this matter. Councilmember Brandes stated he had met with the developers, City staff, and Park and Recreation Commissioners regarding the proposed park, and that he strongly re- commended approval of the proposal. It was moved by Councilmember Butler, and seconded by Councilmember Mohr, that Resolution No. 84-181, declaring the parcel of land, 1.75 acres located in Foothill Knolls between the 1-680 freeway and the parallel subdivision street, subject to an easement for park and recreation purposes, as surplus; the City determines the fair market value for the property, subject to the easement and obligation to maintain, is $75,000; the City Council determines that because of the location and configuration between 1-680 and the adjacent residential parcel (tract 5065), the only practical use of said parcel is as plottage to tract 5065; the City Council determines that approval of the draft minor modification to PUD 81-7 by the Director of Planning and Community Development and failure of the Planning Commission or City Council to appeal said minor modification shall constitute the planning agency review required by Government Code Section 65402; the City Council finds that the City's retention of an easement for parks and recreation purposes makes use of the subject parcel by other public agencies for park purposes or low and moderate housing purposes impossible, nevertheless, staff is directed to notify said appropriate agencies of this finding pursuant to Governmental Code Section 54220 and not complete the transaction for 15 days from date of said noti- fication; and staff is authorized to negotiate and the Mayor is authorized to sign an agreement with Falcon Development Company which is consistent with these determina- tions and to convey the property pursuant to such agreement, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: None 12. 4/10/84