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HomeMy WebLinkAbout13-009 - Resolutions RESOLUTION NO. FD 13-009 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. 12-7 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. 12-7 ("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 6'" day of March 2013. AYES: Alexander, Michael, Spagnolo, Steinorth, Williams NOES: None ABSENT: None ABSTAINED: None L. nnis Michae , President ATTEST: �jyt.cr .e P• &nice C. Reynolds, SeMitary 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 6t' day of March 2013. Executed this 7t"day of March 2013 at Rancho Cucamonga, California. nice C. Reynolds, Secretary Resolution No. FD 13-009 - Page 2 of 4 CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST STATE OF CALIF01011A ) COLNTY OF SAN 14ERNARDINO )SS RANCHO CUCAN40NGA FIRE PROTECTION DISTRICT ) THE UNDERSIGMED, AS ELECTION OFFICIAL OF TETE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, COUNTY OF SAN HERNARDINO, STATE OF CALIFORNIA DO HEREBY CERTIFY that pursuant to Lt—.-provisions of Section 53326 of the Go%,ctnm:nt Cie and the Llcc tdous Cody,of&e.State of Culif(uniu,I did eaavass tite returns of the votes cast at sir., RAX,CHO CUCA TONGA FIRE PROTECTION DISTRICT CONCNIUNTIN FACT1jT12S DISTRICT NO. 85-1 AXTNgD %MON NO. 12-7 SPECIAL. ELECTION In said Fire Protection Disaictheld.on Fcbruary 13,2013. 1 FURTHER CERTIFY that flus Statement of Votes Cast shows the whale number of votes c•<" in said District,and the whole number of votes cast for the Mensure in said District,and the totals of the respective columns and the totals as shown for the Measure Lre full.taste and correct L TOTAL N-UMBER OF VOT>S CAST: !C 11 TOTkLNL1n4BEROFVf)TF.SFOR FOR A?JD A0.UN,3T PROPOSITION A AGAINST — WITNESS my hard and official Seal this f? iNday of T.i.n.. .i-� .2013. r E@eat�on Official RanttCucanwnga Fire Protection District State of C70ifaartia Resolution No. FD 13-009 - Page 3 of 4 U) > QQ , Community Facilities District 85-1 a 0 c ° N C Annexation No. 12-7 .0 a) GUCAMON4A i._ s = Q = a) Apns 1100-131-01 i ........... _.._.._u_n -_.._ ._.._.. ....... ................................ Q ! > m CU (D Hillside Rd ! ! ¢ ! U m ! 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