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20-857RESOLUTION NO.20.857 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE AUTHORIZING THE CITY MANAGER TO ACCEPT A COMMUNITY BEAUTIFICATION EASEMENT IN CERTAIN PROPERTY LOCATED WITHIN TRACT NO. 31392 IN THE CITY OF MENIFEE, CALIFORNIA WHEREAS, the Provide at Audie Murphy Ranch, a homeonwers association and California corporation ("Association") is the owner of certain real property in the City of Menifee, State of California, and within Tract No. 31392 (the "Tract"), which is a portion of the Audie Murphy Ranch development; and WHEREAS, the Tract is improved with streets and streetlights, which are owned by the Association (the "lmprovements"); and WHEREAS, the Tract is within the boundaries of City of Menifee Community Facilities District No. 2012-1 (the "CFD"); and WHEREAS, all properties within boundaries of the CFD are taxed to pay for various services, including street sweeping and streetlight maintenance; those services are provided for the purpose of maintaining the beauty, desirability, quality, and value of the overall Audie Murphy Ranch Development, and all portions of the Audie Murphy Ranch Development benefit from each portion being well-maintained; and WHEREAS, the Association desires to grant to the City a non-exclusive easement over the Association's property for the purpose of permitting the City, or its authorized agents and/or representatives, to conduct street sweeping and streetlight maintenance of the !mprovements (the "Easement"); and WHEREAS, the grant of the Easement to the City will provide the means for the City to effectively conduct the street sweeping and streetlight maintenance activities on the lmprovements; and WHEREAS, the City shall provide street sweeping and streetlight maintenance under the Easement only if and to the extent there are available funds from the CFD to provide such services, and shall have no obligation whatsoever to provide any such services from any other funding source; and WHEREAS, through the agreement effectuating the Easement ("Easement Agreement") the Association has agreed to defend and indemnify the City and its representatives from any liability, claim, or demand arising from or relating to the lmprovements and/or any act or event occurring on or relating to or arising from the lmprovements, except and only to the extent any such CIaim arises directly from the City's street sweeping or streetlight maintenance activities pursuant hereto; and WHEREAS, the City Council of the City of Menifee, at its January 15,2020 City Council meeting, reviewed and approved the proposed Easement Agreement conveying; and 1 WHEREAS, the City Council desires to delegate to the City Manager the authority to accept the Easement, which is an interest in real property, and to execute and enter into the Easement Agreement on behalf of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MENIFEE AS FOLLOWS: Section 1.Authorization to Citv Manaqer. The City Council of the City of lvlenifee hereby delegates to the City Manager the authority to accept the Easement and to execute and enter into the Easement Agreement on behalf of the City. Section 2. Effective Date. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED by the City Council of the City of Menifee at a regular meeting held on this 1sth day of January, 2020. ATTEST:APPROVED: '1/)?h/ h a ri City Bil Ziw@, Mayor APPROVED AS TO FORM: ing,rney 2 STATE OF CALIFORNIA COUNTY OF RIVERS!DE CITY OF MEN!FEE ) )ss ) l, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 20-857 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 15th day of January,2020 by the following vote: Ayes: August, Sobek, Liesemeyer, ZtmmermanNoes: None Absent: Deines Abstain: None Sa hA.Ma n , City Clerk MEN I FEEr-i; op.