HomeMy WebLinkAboutFD 2023-028 - Resolution RESOLUTION NO. FD 2023-028
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. 23-2 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. 23-2 ("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 VOTESCAST,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 2023-028 - Page 1 of 2
PASSED, APPROVED AND ADOPTED this 5th day of July. 2023.
.A�en i Michael, Areside
ATTEST:
ice C. Reynolds, Cler
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 5th day of
July, 2023.
AYES: Hutchison, Kennedy, Michael, Scott, Stickler
NOES: None
ABSENT: None
ABSTAINED: None
Executed this 6th day of July, 2023, at Rancho Cucamonga, California.
2"! A6,fu
_
ice C. Reyno.lds, CI rk
Resolution No. FD 2023-028 - Page 2 of 3
EXHIBIT "A"
CERTIFICATE OF ELECTION OFFICIAL
AND STATEMENT OF VOTES CAST
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO )SS
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT )
THE UNDERSIGNED, AS ELECTION OFFICIAL OF THE RANCHO) CUCAMONGA FIRE
PROTECTION DISTRICT, COUNTY OF SAN 8ERNARDINO, STATE, OF CALIFORNIA,
DO 14ERE-BY CFRTIFY that pursuant to the pnuvisioeis of Section 53320 of the Government
Code and the Uections Code of the State of California,I did canvass the returns of the votes cast
at the;
RANCI-10 CUCAj\-l0NC-iA FIRE PROTECTION DISTRICTCOMMUNITY FACILITIES DISTRICT NO. 85-1
ANNLXATION NO, 23-2
SPECIAL ELECTION
In said Fire. Protection District held on.Lune 21,2023.
I FURTHI=:R CERTIFY ilia? this Statement of Votes Cast shows the whole number of voles cast
in said District. and the whole number of votes cast for the Nfeasure in said District, and the
totals of the respective columns and the totals as shin4,n for the Measure are full, true and correct,
t_ TOTAL NUMBER O VOTCS CAST:
11, TOTAL NUMBER OF VOTES FOR FOR
AND AGAINST PROPOSITION A
AGAINST
WITNESS my haiid and official Seal this day of e.f 202-3 .
4011-Rancho
bection Official
Cucamonga Fire Protection District
State of Califoniia
Resolution No. FD 2023-028 - Page 3 of 3