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HomeMy WebLinkAboutFD 2023-029 - Resolution RESOLUTION NO. FD 2023-029 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. 23-3 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 Chapter2.5,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. 23-3 ("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 2023-029 - Page 1 of 2 PASSED, APPROVED AND ADOPTED this 5%day of July, 2023. r i>6n—nid Michael, l6residej ATTEST: ice C. Reynolds, Cl9rk 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. #iceC. Reynolds, Cler Resolution No. FD 2023-029 - 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 FI.ECTION OFFICIAL OF THE E RANCHO CUCANIONGA DIRE PROTECTION DISTRICT, COUNTY OF SAN BE.RNARDINO,. STATE OF CALIFORNIA, DO HEREBY CEwripY that pursuant to the provisions of Section 53326 of the Government Code and the Elections Code of the State ofCalifornha,l did canvass the returns of the voics cast at tile: RANCHO CUCAMONGA FIRE PROTECTION DISTRICT COMMUNITY FACILITIES DISTRICT NO. 85-1 ANNUATION NO. 23-3 SPECIAL, ELECTION In said Dire Protection District held on.lane 21,2023. I FUR' HE'R C;1 RTIFY that this Statement of Fates Cast slluws the whole number of votes cast hi said District, and the whole number of votes cast for the Measure in said District, and the totals of the..respective columns and the totals as shown Ior the Measure are full, true and cori,ect. 1. TOTAL NUMBER OF VOTES CAST: II. TOTAL NUMBER OF VOTES FOR FOR AND AGAINST PROPOSITION A AOAINTST TNESS my hand and official Seal this day of n 202�. ,ICCtlon Off-ici it4" _�f Rancho Cccc�n7c�ri�a_Fire Protection District State of CaliforniE' , Resolution No. FD 2023-029 - Page 3 of 3