HomeMy WebLinkAbout08-032 - Resolutions RESOLUTION NO. FD 08-032
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT,
CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL
ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 88-1,
ANNEXATION NO. 88-08-3
WHEREAS, the Board of Directors (the "Board") 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 88-1 (the "District"), and,
WHEREAS, the-area proposed to be annexed is known and designated as
COMMUNITY FACILITIES DISTRICT NO 88-1,ANNEXATION NO 88-08-3("Annexed Territory"),
and,
WHEREAS, the Board did call for and order to be held an election to submit to the
qualified voters of the Annexed Territory a proposition to levy a special tax in the Annexed Territory,
and,
WHEREAS, at this time said election has been held and the measure voted upon did
receive the favorable 2/3's vote of the qualified voters, and the Board desires to declare the
favorable results of the election
NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire
Protection District does hereby resolve as follows:
SECTION 1. The above recitals are all true and correct
SECTION 2. The Board 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 case 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
SECTION 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
SECTION 4. The Board hereby further determines that the Board is now authorized to levy
the special taxes within the Annexed Territory as approved and authorized by
the qualified electors of the Annexed Territory
SECTION S. 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
Please see the following page for
formal adoption,certification and signatures
Resolution No FD 08-032
Page 2 of 3
PASSED, APPROVED, AND ADOPTED this 20`" day of August 2008
AYES: Gutierrez, Kurth, Michael, Spagnolo, Williams
NOES: None
ABSENT: None
ABSTAINED: None
r:
Donald J Kurth, bi D , President
ATTEST:
Kath L Slott, CMC, Acting Secretary
I, KATHRYN L. SCOTT, ACTING 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 201" day of August, 2008
Executed this 21 st day of August 2008 at Rancho Cucamonga, California
o $c-"
Kath n L SIcott, CMC, Acting Secretary
Resolution No FD 08-032
Page 3 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 BERNARDINO, STATE OF CALIFORNIA, DO
HEREBY CERTIFY that pursuant to the provisions of Section 53326 of the Government Code
and the Elections Code of the State of California, I did canvass the returns of the votes cast at
the
RANCHO CUCAMONGA FIRE PROTECTION DISTRICT
COMMUNITY FACILITIES DISTRICT NO 88-1
ANNEXATION NO 88-08-3
SPECIAL ELECTION
in said Fire Protection District held on July 23, 2008
1 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 columns and the totals as shown for the Measure are full, true and
correct
I TOTAL NUMBER OF VOTES CAST 34
11 TOTAL NUMBER OF VOTES FOR FOR 34
AND AGAINST PROPOSITION A
AGAINST 0
WITNESS my hand and official Seal this 23rd day of July, 2008
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Elect on Offibial
Rancho Cucamonga Fire Protection District
State of California