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HomeMy WebLinkAbout12-009 - Resolutions RESOLUTION NO. FD 12-009 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, CALLING A NEW SPECIAL ELECTION (ANNEXATION NO. 11-7) TO SUBMIT TO THE QUALIFIED ELECTORS OF TERRITORY PROPOSED TO BE ANNEXED TO CFD 85-1, A PROPOSITION TO AUTHORIZE THE LEVY OF SPECIAL TAXES THEREIN WHEREAS, the Board of Directors (the "Board of Directors") of the Rancho Cucamonga Fire Protection District(the"Fire Protection District'), Rancho Cucamonga, California, has previously held a public hearing and, by the adoption of Resolution No. FD 12-006, called a special election relating to the annexation of territory to Community Facilities District No. 85-1 (the "District'); and, WHEREAS, a special election was held on January 25, 2012 and the ballot was distributed to the landowner as the qualified elector and completed and returned; and, WHEREAS, upon canvas by the Board Secretary, it was determined that the landowner failed to place the ballot in the ballot envelope; and WHEREAS,when notified, the landowner indicated that failure to place ballot in the ballot envelope was unintentional and requested the opportunity to vote again. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby resolve as follows: SECTION 1. RECITALS The above recitals are all true and correct. SECTION 2. ELECTION A. A new special election is called within the territory to be annexed to be held on the 22nd day of February 2012. B. All other provisions of Resolution No. FD 12-006 shall remain in full force and effect. Please see the following page for formal adoption,certification and signatures PASSED, APPROVED, AND ADOPTED this 15" day of February 2012. AYES: Alexander, Buquet, Michael, Williams NOES: None ABSENT: Spagnolo ABSTAINED: None L. Dennis Michael, Presid&nt ATTEST: nice C. Reynolds, Se retary 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 15'h day of February 2012. Executed this 16`" day of February 2012 at Rancho Cucamonga, California. J:zc e/"I't' - nice C. Reynolds, Se retary Resolution No. FD 12-009 - Page 2 of 3 R3 3~ ~R 3!E! i33 afi~~°.a-~~ =so~~s~€ c • D O ~~eg~~R~~~a -~, O _ -_~ rt 8a•i~9o a "'- a _ ~.~~a~A.~3~ rA :(l W a° =5a^o ~~§-y;g ~ I ~ €3~"~3a~3' ! i f 7 3 a g 'a = ~~=gdoa^~ii!j Vineyard Av ! ~ ~ ~ ! - - + ~~ Hellman Av ~ '~ ° -- --~- ~-- Archibald Av ._ ~ I ^ _~ . ~7 ' I Hermosa Av _-- ~ -e Haven Av ~7 Milliken Av Rochester Av Etiwanda Av s ~ East Av O CSt 0 •~ ~D ~~ ~ (~ C7 ~ o .~ a ~ _r cn 3 ~ -- k1._A_ D o o ~ ~ ~ ~ ~ ~^ _~ fD n~ t 16~• ~n O- = n ° •~. W = ~ v to ~ ~ ~ ~ ~ ~ Q fn ~ .~« ..~..~.. ~ .. ~' cn .•••~ I --•7 fD ,~ •I' ~• ..~ Q ~ ; ' .. L..+ ~ .. ~•~...••' I ~ ~ i D -- -- - - - -- ~ --- ~ Carnelian St °' 1 I - ~ -- - -- I -. i - - -o --~- -- i ~ Hellman Av -- ~- --i Archibald Av - ~ -~ • ~.- - ---- --- --t ---- ~ Hermosa Av ~_ 1--1 ! . ~ _ __, ___~ -__ ~___ ;Haven Av r cu :(7 Q Cherry Av - • Rochester Av i Da Creek BI ~Etiwanda Av --- 1 :~ \~i `~ Resolution No. FD 12-009 -Page 3 of 3 Milliken Av 0 ~ ~ ~ ~ 3 O is • O OO ~ ~ ~ ~ V ~ C?1 w ~-~. ` ' w~ vI ;, N o ~ ~. ~, W O ~• Q~ ~ OO N ~ 1 ~ V +1-