HomeMy WebLinkAbout12-007 - Resolutions RESOLUTION NO. FD 12-007
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. 85-1,
DECLARING THE RESULTS OF A SPECIAL ELECTION IN
COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION
NO. 11-5 AND ORDERING THE ANNEXATION OF SUCH
PROPERTY TO COMMUNITY FACILITIES DISTRICT NO. 85-1
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. 11-5 ("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 see the following page for
formal adoption,certification and signatures
PASSED, APPROVED, AND ADOPTED this 1"day of February 2012.
AYES: Alexander, Buquet, Michael, Spagnolo, Williams
NOES: None
ABSENT: None
ABSTAINED: None
i
nnis ichael, Pres' er*��l
ATTEST:
J§Aice C. Reynolds, Secr tary
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 151 day of February 2012.
Executed this 2nd day of February 2012 at Rancho Cucamonga, California.
r.
ice C. Reynolds, Se retary
Resolution No. FD 12-007 - Page 2 of 4
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. 11-5
SPECIAL ELECTION
In said Fire Protection District held on January 4,2012.
1 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.
1. TOTAL NUMBER OF VOTES CAST: 10
1I. TOTAL NUMBER OF VOTES FOR FOR 10
AND AGAINST PROPOSITION A
AGAINST
WITNESS my hand and official Seal this trk day of 2012.
-/. ?.j, k-6-
Electi&Official
Rancho Cucamonga Fire Protection District
State of California
Resolution No. FD 12-007 - Page 3 of 4
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