HomeMy WebLinkAbout08-039 - Resolutions RESOLUTION NO. FD 08-039
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. 85-1,
ANNEXATION NO. 08-1
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. 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. 08-1 ("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 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.
Please see the following page for
formal adoption,certification and signatures
Resolution No. FD 08-039
Page 2 of 3
PASSED, APPROVED, AND ADOPTED this 17`h day of December 2008.
AYES: Gutierrez, Kurth, Michael, Spagnolo, Williams
NOES: None
ABSENT: None
ABSTAINED: None
'Donald J. Kurth, M.-I),., President
ATTEST:
anice C. Reynolds, S9 cretary
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 17`h day of December, 2008.
Executed this 18th day of December 2008 at Rancho Cucamonga, California.
1.-Z- A
Gl nice C. Reynolds, Secretary
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. 85-1
ANNEXATION NO. 08-1
SPECIAL ELECTION
In said Fire Protection District held on November 12, 2008
I FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes case
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:
II. TOTAL NUMBER OF VOTES FOR FOR
AND AGAINST PROPOSITION A
AGAINST
WITNESS my hand and official Seal this_La_`�`day of-AIML, 2008.
Elec ion Official
Rancho Cucamonga Fire Protection District
State of California