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Res P-05-61 RESOLUTION NO. P-05-61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT 05-04, ACQUISITION OF A PORTION OF 13914-13950 POWAY ROAD AND CITY ACQUISITION OF AN EASEMENT ACROSS A PORTION OF SAID PROPERTY ASSESSOR'S PARCEL NUMBER 323-203-20 WHEREAS, Environmental Assessment (EA) 05-04, Poway Redevelopment Agency, Applicant, proposes the appropriation of funds to purchase (1) a 25-foot by 330- foot strip of land on the northeast portion of the parcel in fee title and (2) a 40-foot by 125- foot access easement on the northwest portion of the parcel located at 13914-13950 Poway Road within the Automotive/General Commercial (NGC) zone. The project includes funds to purchase the property from BSM Properties; and WHEREAS, the Poway Redevelopment Agency is acquiring the property for the purpose of public alley/access to the potential affordable ownership housing site located to the north and northeast of said strips of land; and WHEREAS, on September 6, 2005, the City Council held a duly advertised public hearing to solicit comments from the public, both pro and con, relative to this application. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway, as follows: Section 1: The City Council has considered the Environmental Initial Study (EIS), Negative Declaration (ND), and public comments received on the EIS and ND. The subject EIS and ND documentation are fully incorporated herein by this reference. The City Council finds, on the basis of the whole record before it, that there is no substantial evidence the project will have a significant impact on the environment, and that the ND reflects the independent judgement and analysis of the City. The City Council hereby approves the ND. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, State of California, at a regular meeting this 6th day of September 2005. ~L0d4- L. Diane Shea, City Clerk Resolution No. P-05-61 Page 2 STATE OF CALIFORNIA ) )88. COUNTY OF SAN DIEGO ) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify, under the penalty of perjury, that the foregoing Resolution No. P-05-61, was duly adopted by the City Council at a meeting of said City Council held on the 6th day of September 2005, and that it was so adopted by the following vote: AYES: BOYACK, EMERY, HIGGINSON, CAFAGNA NOES: NONE ABSENT: REXFORD DISQUALIFIED: NONE t1:~. City of Poway