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HomeMy WebLinkAbout90-018 - ResolutionsRESOLUTION NO. FD 90-018 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, MAKING APPOINTMENTS IN A COMMUNITY FACILITIES DISTRICT WHEREAS, the Board of Di rectors of the Rancho Cucamonga Fi re Protection District has replaced the Foothill Fire Protection District, and will take all future actions relating to the proceedings for Community Facilities District No. 88-1; and WHEREAS, said Board of Directors (hereinafter referred to as the "legislative body of the local Agency"), at this time is desirous to annex 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 (hereinafter referred to as the "District"); and WHEREAS, the area proposed to be annexed shal 1 be known and designated as COMMUNITY FACILITIES DISTRICT NO. 88-1, ANNEXATION NO. 1 (hereinafter referred to as the "annexed territory"); and WHEREAS, the legislative body desires to make the required appointments and designating persons to perform certain duties, in order to allow the proceedings to go forward to completion in accordance with the provisions of law. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District, Rancho Cucamonga, California, does hereby resolve as fol 1 ows: SECTION 1: That the above recitals are all true and correct. SECTION 2: That the Rancho Cucamonga Fire Protection District will be taking all future actions and steps relating to these proceedings for the previously authorized and formed Community Facilities District No. 88-1, inasmuch as said District has superseded and replaced the Foothill Fire Protection District. SECTION 3: That throughout the course of these proceedings, the Board of Directors of the Rancho Cucamonga Fire Protection District will be acting as the legislative body of the Community Facilities District No. 88-1, a legally constituted governmental entity as defined by Section 53317 of the Government Code of the State of California. Resol uti on No. FD 90-018 Page 2 SECTION 4: A11 regul atory rules of the Rancho Cucamonga Fi re Protection District, including date, time and place of meetings, as well as notice requirements, shall be applicable for all proceedings conducted by this legislative body as the governing body of the Community Facilities District. SECTION 5: That the INLAND VALLEY DAILY BULLETIN i s hereby designated as the newspaper for all publications as required by law and as necessary for completion of this District. SECTION 6: That BROWN, HARPER, BURNS & HENTSCHKE, Attorneys at Law, is hereby appointed to act as Special Counsel for the purposes of preparing al 1 documentati on and resol uti ons rel ati ng to the annexati on proceedings, and upon the completion of the election, Counsel shall be paid a flat fee of $1,000.00. PASSED, APPROVED, and ADOPTED this 1st day of August, 1990. AYES: Alexander, Brown, Buquet, Stout, Wright NOES: None ABSENT: None Dennis L. Stout, President ATTEST: d s Secretary I, DEBRA J. ADAMS, 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 1st day of August, 1990. Executed this 2nd day of August, 1990 at Rancho Cucamonga, Cal i forni a. '~Adams, Secreta~/l'~~