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HomeMy WebLinkAboutFD 2023-027 - Resolution RESOLUTION NO. FD 2023-027 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA,:ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1, DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION NO. 23-1 AND ORDERING THE ANNEXATION OF SUCH PROPERTY TO COMMUNITY FACILITIES DISTRICT NO. 85-1 WHEREAS, the Board of Directors (the "Board of Directors") of the Rancho Cucamonga Fire Protection District, California, has previously declared its intention and held and conducted proceedings relating to the annexation of territory to an existing Community Facilities District pursuant to the terms and provisions of the"Mello-Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1, Division 2,Title 5 of the Government Code of the State of California, and specifically Article 3.5 thereof. The existing Community Facilities District has been designated as Community Facilities District No. 85-1 (the"District"); and, WHEREAS, the area proposed to be annexed is known and designated as Community Facilities District No. 85-1, Annexation No. 23-1 ("Annexation Territory"), and, WHEREAS, the Board of Directors called for and ordered an election to be held to submit to the qualified voters of the Annexation Territory a proposition to levy a special tax in the Annexation Territory; and, WHEREAS, at this time said election has been held and the measure voted upon did receive the favorable two-thirds (2/3)vote of the qualified voters, and the Board desires to declare the favorable results of the election and to order the annexation of the Annexation Territory to the District. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby resolve as follows: 1. The above recitals are all true and correct. 2. The Board of Directors hereby receives and approves the CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST, as submitted by the Election Official, said Statement setting forth the number of votes cast in the election, the measure voted upon, and the number of votes given for and/or against the measure voted upon. A copy of said Certificate and Statement is attached hereto marked Exhibit "A", referenced and so incorporated. 3. The Secretary is hereby directed to enter in the minutes of this meeting the results of the election and the STATEMENT OF VOTES CAST. 4. The Board of Directors hereby orders the annexation of the Annexation Territory to the District and further determines that the Board is now authorized to levy the special taxes within the Annexation Territory as approved and authorized by the qualified electors of the Annexation Territory. 5. Immediately upon adoption of this Resolution, the AMENDMENT TO THE NOTICE OF SPECIAL TAX LIEN (NOTICE OF ANNEXATION) shall be recorded in the Office of the County Recorder. Resolution No. FD 2023-027 - Page 1 of 2 PASSED, APPROVED AND ADOPTED this 5th day of July, 2023. enni Michael, Presiders ATTEST: nice C. Reynolds, CI I, JANICE C. REYNOLDS , SECRETARY of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 51h day of July, 2023. AYES: Hutchison, Kennedy, Michael, Scott, Stickler NOES: None ABSENT: None ABSTAINED: None Executed this 61h day of July, 2023, at Rancho Cucamonga, California. #'ic"ft. Reynolds, CleYk Resolution No. FD 2023-027 - Page 2 of 3 EXHIBIT "A" CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST SIT ATEOF CALIFORNIA COUNTY OF SAN BERNARDINO )SS R-ANICHO CUCAMONGA FIRE PROTECTION DISTRICT TI-IE UNDERSIGNED, AS ELECTION OFFICIAL OF THE RANC140 CUCAMONGA FIRE- PROTECTION DISTRICT, COUNTY OF SCAN BERNARDINO, STA-FE OF CALIFORNIA, DO HEREBY CERTIFY that pursuant to the provisions of Section 53,326 of the GoVenimelli .;0 the Cade and the Elections Code of the State of California, I did canvass the return, of v otes east at the: RANCI-Ifs CUCAMONGA PIKE- PROTECTION DISTRICT COMMUNITY FACILITIES DISTRICT NO, 85-1 ANNE,XATION NO. 23-1 SPECIAL ELECTION In said Fire Protection District field an June 21,2023. I FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes cast in said District, and the Whole number of votes cast for the Measure in said District, and the totals of the,respective columusand the total,-,as shown for the Measure are full,true and correct. I. TOTAL NUMBER OF VOTES CAST: 11. TOTAL NUMBER OF VO'rFS FOR FOR AND AGAINST PROPOSITION'A AGAh-\'ST WITNESS my hand and official Seat this day of 202-3 . lection Official Rancho Cucamonga Fire Protection District State of calif6rnia Resolution No. FD 2023-027 - Page 3 of 3