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RESOLUTION 60-22 RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS APPROVING A MODIFICATION TO THE BOUNDARIES OF AN EXISTING OPEN SPACE EASEMENT (LANDS OF DEMI LUNA LLC) WHEREAS, Demi Luna LLC ("Owner") own the property commonly known as 13480 Wildcrest Drive, Los Altos Hills, California (APN 175-36-005); and WHEREAS, the Town has adopted a General Plan and, pursuant thereto, may accept grants of open space easements on privately owned lands lying within the Town; and WHEREAS, the previous owner entered into an "Agreement for Open Space Easement" which limited uses on 0.57 acres of the property in order to reduce potential adverse impacts on such land including grading, vegetation removal, and erosion, and the Town recorded the agreement, a legal description and a plat map on February 17, 2006; and WHEREAS, the Owner elected to place an ADU on a portion of the open space easement and to modify the easement area by removing 2,640 square feet of area for the ADU and adding 2,647 square feet in two other locations; and WHEREAS, the Town finds the modified open space easement to be consistent with the Town's General Plan and in the best interests of the Town; and WHEREAS, the proposed project is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the CEQA Guidelines. NOW, THEREFORE, the City Council of the Town of Los Altos Hills does RESOLVE as follows: The Town hereby accepts on behalf of the public, and for the purposes therein described, approves the modifications to the open space easement area attached to this Resolution as Exhibits A through F. The above and foregoing Resolution passed and adopted by the City Council of the Town of Los Altos Hills at a regular meeting held on the 16th day of June, 2022, by the following vote: AYES: Tyson, Swan, Mok, Schmidt, Swan NOES: None ABSENT: None ABSTAIN: None BY: George TyV1 Ma r ATTEST: o Deborah Padovan, City Clerk Resolution 60-22 Page 1