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HomeMy WebLinkAbout10-038 - Resolutions RESOLUTION NO. FD 10-038 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,CALIFORNIA,ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILTIES DISTRICT NO.88-1,DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 88-1, ANNEXATION NO. 88-10-1 AND ORDERING THE ANNEXATION OF SUCH PROPERTY TO COMMUNITY FACILITIES DISTRICT NO. 88-1 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. 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. 88-10-1 ("Annexation Territory"), and, WHEREAS, the Board did call for and order to be held an election 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 2/3's 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: 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 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. 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 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. 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 am the following page for formal adoption,certification and signatures PASSED, APPROVED, AND ADOPTED this 15` day of September 2010. AYES: Gutierrez, Kurth, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None Donald J. Kurth, M.D., President ATTEST: J nice C Reynolds, Sef&etary 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 1 st day of September, 2010. Executed this 2ntl day of September 2010 at Rancho Cucamonga, California. Q�k'6-1- ---01 eB� nice C. Reynolds, Secretary Resolution No. FD 10-038- Page 2 of 4 EXHIBIT A CETZTTFTCA'TT OF ELE"'TON OFFICIAL .1\D STATEMENT OF VOTES CAST SLA'16 01= CALlFORNiA ) COUNT.' OF SAN BL•'RNARI_`•INO )SS RANCHO CT7CAM,,)NGA FfRF PROTFCITON DISTIUC'l- ) TH£ UNDERSIGNED. AS ELECTION OFFICIAL OFTHE.. RANCHO CUCCAMONGA FIRE PROTL-CTION DiSTR.TC7 COUNTY OF SAN BERNARDINO. STATE OF-C.-kLIFORNIA. LSO I IF, that CGR'1'1I Y that pursuant to the provisions of*Seclion 533136 nithe GOVeFnTnenl Codc and the Elections Code of the State of California. 1 did cativass the rewras of the votes cast at the: RANCHO CUCAMONGA F1Rb' PROTEC rIO:N DISTRICT COMMI.iNITY FACi1.TT1P.0 DISTRICT NO. 99-1 ANNEXA LYON NO. 88-10-1 SPECIAL LI_fCTION In said Fire Protection District held on AUGUST 11. 2010 I FI)WH IF R CIiRTIFY that this Statement of VOICS Cast ShOINS the whole number of votes cast in Said District. and thc.whole number of votes cast for the Measure in said District- and the totals Of the respective cOlurrtn s and the totals as shown for the Measure are full. true and correct. I. TOTAL NUMBER OF VOTGS CAST: � _ r ll. 'IY)l'A]. NUMBFR OF VO'l FS FOR FOR AND AGAINST PR OP0ST'I'ION A AGAINS'1 �`-�'. 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