RESOLUTION NO. WHEREAS, a map showing the location of such territory is attached hereto as Exhibit "B" and incorporated herein by this reference; and

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RD:VMT :JMD RESOLUTION NO. A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN JOSE ORDERING THE REORGANIZATION OF CERTAIN UNINHABITED AND UNINCORPORATED TERRITORY DESIGNATED AS STORY NO. 66, SUBJECT TO LIABILITY FOR GENERAL INDEBTEDNESS OF THE CITY WHEREAS, the City of San Jose desires to order proceedings, pursuant to the Cortese-Knox-Hertzberg Local Government Reorganization Act of 2000, Division 3, commencing with Section 56000 of the California Government Code, as the same may be amended from time to time, of the annexation of territory designated as Story No. 66 to the City of San Jose, and the detachment of certain territory from Santa Clara County Central Fire Protection District, Santa Clara County Sanitation District 2-3, Santa Clara County Lighting Service Area, and Santa Clara County Library Services (Area No. 1); and WHEREAS, this proposal includes an annexation to the City of San Jose of certain unincorporated territory located within the County of Santa Clara and within the Urban Service Area of said City which is not subject to review by the Local Agency Formation Commission as provided under Section 56757 of the California Government Code; and WHEREAS, such territory is known by the short form designation of "Story No. 66," and a description of the boundaries of this territory is set forth in Exhibit "A" attached hereto and incorporated herein by this reference, which description is subject to correction or revision as required; and WHEREAS, a map showing the location of such territory is attached hereto as Exhibit "B" and incorporated herein by this reference; and 1

RD;VMT:JMD WHEREAS, the subject real property, comprising of approximately 0.78 acre located on north side of Story Road, approximately 100 feet west of Roehampton Avenue (APN 601-37-025), is contiguous to the City of San Jose and is within the City's Urban Service Area; and WHEREAS, the subject property currently is receiving or will receive the following benefits from the City, to wit: all municipal services, not limited to street maintenance, street light, law enforcement, sanitary sewer, code enforcement, street sweeping, garbage collection, and fire protection; and WHEREAS, this territory was considered for pre-zoning to PQP Public/Quasi-Public Zoning District (under Planning File No. C15-012) on October 20, 2015, which prezoning was approved on November 17, 2015, by Ordinance No. 29639, and will be so zoned upon its annexation to the City of San Jose in accordance with Section 20.120.300 of the Zoning Ordinance (Title 20 of the San Jose Municipal Code); and WHEREAS, the City of San Jose is the Lead Agency for environmental review for the reorganization known as "Story No. 66" under the California Environmental Quality Act of 1970, as amended ("CEQA"); and WHEREAS, Pursuant to Section 15168(c)(2) of the CEQA Guidelines, the City of San Jose has determined that the annexation is consistent with Envision San Jose 2040 General Plan Final Program EIR (Resolution No. 76041) and Supplemental EIR to the Envision San Jose 2040 General Plan Final Program EIR (Resolution No. 77617); and WHEREAS, the County Surveyor of Santa Clara County has found the real property description of the subject property and the map of the subject property (Exhibit "A" and Exhibit "B." respectively) to be in accordance with California Government Code Section 2

56757, the boundaries to be definite and certain, and the proposal to be in compliance with the County's Local Agency Formation Commission's annexation policies; and WHEREAS, as provided in Government Code Section 56757, the City Council of the City of San Jose shall be the conducting authority for a reorganization to the City, and the City Council by this resolution is proposing the reorganization described in this Resolution; and WHEREAS, as the territory is uninhabited and all owners of land included in this proposal have consented to this annexation; and WHEREAS, Government Code Section 56662 provides that if a proposal for an annexation is accompanied by proof that all owners of land within the affected territory have given their written consent the City Council may approve or disapprove the annexation without public hearing; and WHEREAS, this proposal is consistent with the sphere of influence of the City of San Jose; and WHEREAS, it is desired to provide that the proposed reorganization be subject to the following terms and conditions: none; and WHEREAS, the reason for the proposed reorganization is as follows: to annex the subject territory and detach the same from special districts to eliminate a duplication of services; and WHEREAS, evidence pertaining to the proposed reorganization was presented to the City Council at the City Council's public hearings on this matter; and 3

WHEREAS, the following facts pertain to the findings required by the Council in accordance with Government Code Section 56757: 1. The unincorporated territory proposed for reorganization is within the City's Urban Service Area, as adopted by the Santa Clara Local Agency Formation Commission. 2. The County Surveyor has determined the boundaries of the proposed reorganization to be definite and certain, and in compliance with the Santa Clara County Local Agency Formation Commission's road annexation policies. 3. The proposal does not split lines of assessment or ownership in that all affected parcels are being organized in their entirety. 4. The proposal does not create islands or areas in which it would be difficult to provide municipal services in that the completion of reorganization proceedings would result in the reduction in size of a county pocket of unincorporated territory. 5. The proposal is consistent with the City's adopted General Plan in that existing and future urban development should be located within cities. 6. The territory is contiguous to existing City limits. 7. The City has complied with all conditions imposed by the Commission for inclusion of the territory in the City's Urban Service Area as follows: On December 7, 2016, the City of San Jose informed LAFCO of its intent to annex the subject territory. The City has received no conditions of approval from LAFCO with respect to the subject annexation. Furthermore, on December 15, 2016, the City advised the following applicable special districts, from which the territory would be detached, of its intent to annex the subject property: Central Fire Protection District, County Sanitation District 2-3, Santa Clara County Lighting Service Area, and Santa Clara County Library Services (Area No. 1.) The City has received no objections from said districts to the proposed annexation. 8. The pre-zoning designation on the subject territory is PQP Public/Quasi-Public Zoning District (File No. C15-012) inasmuch as the City Council on November 17, 2015 enacted an ordinance so pre-zoning the subject territory (Ordinance No. 29639). 4 T-21268.002/1389354_2.doc

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SAN JOSE: 1. That it is the conducting authority pursuant to Section 56757 of the California Government Code for the annexation of property designated "Story No. 66," more particularly described in Exhibit "A" and more particularly shown upon that certain map attached hereto as Exhibit "B", both of which exhibits are incorporated herein by this reference; 2. That the following findings are made by the City Council for the City of San Jose: a. That said territory is uninhabited (per California Government Code Section 65046, territory within which fewer than 12 registered voters reside) and comprises approximately 0.78 gross acre. b. That the annexation is consistent with the orderly annexation of territory within the City's urban service area and is consistent with the City policy for annexation when providing City services. c. The City of San Jose has determined that the proposed annexation is consistent with Envision San Jose 2040 General Plan Final Program EIR (Resolution No. 76041) and Supplemental EIR to the Envision San Jose 2040 General Plan Final Program EIR (Resolution No. 77617). d. That the subject territory will be zoned PQP Public/Quasi-Public Zoning District within the City of San Jose immediately upon annexation in accordance with Section 20.120.110 of Chapter 20.120 of Title 20 (Zoning Ordinance) of the San Jose Municipal Code. e. That the territory is within the City's urban service area as adopted by the Local Agency Formation Commission of Santa Clara County. f. That the County Surveyor has determined the boundaries of the proposed annexation to be definite and certain, and in compliance with the Commission's road annexation policies. g. That the proposed annexation does not split lines of assessment or ownership. h. That the proposed annexation is consistent with the City's General Plan. i. That the territory to be annexed is contiguous to existing City limits. 5

j. That the City has complied with all conditions imposed by the Commission for inclusion of the territory in the City's urban service area. On December 7, 2016, the City of San Jose informed LAFCO of its intent to annex the subject territory. The City has received no conditions of approval from LAFCO with respect to the subject annexation. Furthermore, on December 15, 2016, the City advised the following applicable special districts, from which the territory would be detached, of its intent to annex the subject property: Central Fire Protection District, County Sanitation District 2-3, Santa Clara County Lighting Service Area, and Santa Clara County Library Services (Area No. 1.) The City has received no objections from said districts to the proposed annexation. 3 That all affected local agencies that will gain or lose territory as a result of this reorganization have not submitted written opposition to the waiver of protest proceedings. 4. That all property owners have been provided written notice of this proceeding and no opposition has been received. 5. That said annexation is hereby ordered without any further protest of these reorganization proceedings pursuant to Section 56662(c) and (d) and is subject to the following additional terms and conditions: None. BE IT FURTHER RESOLVED that upon completion of these reorganization proceedings, the territory reorganized will be taxed on the regular County assessment roll, including taxes for existing bonded indebtedness, and that the City Council hereby takes the additional following actions: 1. The City Council hereby orders the territory designated as Story No. 66 reorganized to include the following changes of organization: (a) the designated territory Story No. 66 is detached from Santa Clara County Central Fire Protection District, Santa Clara County Sanitation District 2-3, Santa Clara County Lighting Service Area, and Santa Clara County Library Services (Area No. 1); and (b) the designated territory Story No. 66 is annexed into the City of San Jose. The City of San Jose, as conducting authority, reorganized such territory as indicated above, it being found and concurred in that the territory involved in the reorganization is uninhabited and all the owners of land within the territory have filed a written petition for the City Council to initiate said reorganization. 6 DRAFT - Contact the Office of the City Cierk at (408) 535-1260 or CityClerk@sanjoseca.gov for

2. The City Council further hereby describes the exterior boundaries of the territory reorganized as all that real property in the County of Santa Clara, State of California, described in Exhibit "A" and depicted in Exhibit "B," attached hereto and incorporated herein by this reference. ADOPTED this day of, 2017, by the following vote: AYES: NOES: ABSENT: DISQUALIFIED: ATTEST: SAM LICCARDO Mayor TONI J. TABER, CMC City Clerk 7 DRAFT Contact the Office of the City Clerk at (408) 535-1260 or CityClerk@sanjoseca.gov for

EXHIBIT 'A' j Li ANNEXATION TO THE CITY OF SAN JOSE STORY NO. 66 GEOGRAPHIC DESCRIPTION CITY OF - tawjwg BUILD'fTG ANOCOUL >:*< All that certain property situate in the Unincorporated Area of the County of Santa Clara, State of California, being all of that certain parcel of land as described in the Interspousal Transfer Grant Deed from Hong Thi Nguyen, spouse of the grantee herein to Tuyen Ngoc Tran, a married man as his sole and separate property, recorded on October 6, 2014 as Document No. 22734510 of Official Records, Santa Clara County records; being a part of Rancho Pala, more particularly described as follows: BEGINNING at an angle point in that certain annexation entitled "STORY NO. 1B" to the City of San Jose, said point being on the northwesterly line of Story Road, 90.00 feet wide, and being on the northeasterly line of said Tran parcel; Thence along the general northwesterly line of said "STORY NO. 1B", (1) South 36 24' 00" East, 15.04 feet to the most easterly corner of said Tran parcel: Thence (2) along the southeasterly line of said Tran parcel, South 49 27' 30" West, 100.00 feet to the most southerly corner of said Tran parcel; Thence (3) along the southwesterly line of said Tran parcel, North 36 24' 00" West, 340.66 feet to the most westerly corner of said Tran parcel; Thence (4) along the northwesterly line of said Tran parcel, North 49 27' 30" East, 100.00 feet to the most northerly corner of said Tran parcel; Thence (5) leaving said general northwesterly line of "STORY NO. 1B", along the northeasterly line of said Tran parcel, South 36 24' 00" East, 325.62 feet to the POINT OF BEGINNING and containing 0.780 acres of land, more or less. END OF DESCRIPTION For assessment purposes only. This description of land is not a legal property description as defined in the Subdivision Map Act and may not be used as the basis for an offer for sale of the land described. Kristina D. Comerer, PLS 6766 u. *>» Rev. Date: 2oi V

DISCLAIMER: FOR ASSESSMENT PURPOSES ONLY. THIS DESCRIPTION OF LAND IS NOT A LEGAL PROPERTY DESCRIPTION AS DEFINED IN THE SUBDIVISION MAP ACT AND MAY NOT BE USED AS THE BASIS FOR AN OFFER FOR SALE OF THE LAND DESCRIBED. EXHIBIT B PROPOSED ANNEXATION TO CITY OF SAN JOSE STORY NO. 66 LYING WITHIN UNINCORPORATED AREA OF SANTA CLARA COUNTY, CALIFORNIA SCALE: 1" = 60' AUGUST 2015 KRISTINA D. COMERER PLS 6766 REV. DATE: LEGEND Oi 49*27'30" W 100.00 (D STORY ROAD -POINT OF BEGINNING "S 36*24'00" 15.04 (?) BOUNDARY LINE OF PROPOSED ANNEXATION EXISTING CITY OF SAN JOSE BOUNDARY CROSS LAND SURVEYING, INC. 2210 MT. PLEASANT ROAD Elk SAN JOSE, CA 95148 Eir (408) 274-7994 PROJECT NO. 15-98