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HomeMy WebLinkAboutFD 2022-003 - Resolution RESOLUTION NO. FD 2022-003 A RESOLUTION OF INTENT OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT BOARD OF DIRECTORS TO PARTICIPATE IN THE PROPOSED RANCHO CUCAMONGA ENHANCED INFRASTRUCTURE FINANCING DISTRICT AND NEWLY FORMED PUBLIC FINANCING AUTHORITY A. Recitals. WHEREAS, on February 16, 2022, the City Council of the City of Rancho Cucamonga ("City Council") approved Resolution No. 2022-029 (the "Resolution of Intent'), which is incorporated herein by this reference; and WHEREAS, pursuant to Chapter 2.99 of Part 1 of Division 2 of Title 5 of the California Government Code (commencing with Section 53398.50) (the "EIFD Law"), the Resolution of Intent authorized the initiation of the process to establish an Enhanced Infrastructure Financing District("EIFD") entitled the Rancho Cucamonga Enhanced Infrastructure Financing District ("Rancho Cucamonga EIFD"); and WHEREAS, the proposed boundaries and list of parcels included in the Rancho Cucamonga EIFD are identified on Exhibit A of the Resolution of Intent, a copy which is on file in the office of the City Clerk of Rancho Cucamonga; and WHEREAS, the proposed Rancho Cucamonga EIFD will be used to finance certain public facilities within the proposed boundaries of the Rancho Cucamonga EIFD, as further defined in Exhibit B of the Resolution of Intent; and WHEREAS, the Resolution of Intent also established the Rancho Cucamonga EIFD Public Financing Authority ("PFA") to serve as the governing body of the proposed Rancho Cucamonga EIFD and which will also be responsible for implementing the Infrastructure Financing Plan ("IFP") required under EIFD Law; and WHEREAS, All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District hereby resolves as follows: Section 1. Recitals. The facts set forth in the Recitals, Part A of this Resolution, are true and correct. Section 2. Intention to Participate in the Enhanced Infrastructure Financina District. The Rancho Cucamonga Fire Protection Board of Directors ("Board") intends that the Resolution No. FD 2022-003 - Page 1 of 4 Rancho Cucamonga Fire Protection District will participate in the Rancho Cucamonga EIFD as described in the Resolution of Intent as a taxing entity if the Board approves the IFP at a later date. Section 3. Participation in the Public Finance Authority. Pursuant to Exhibit A, as a potential participating taxing entity in the proposed Rancho Cucamonga EIFD, the Rancho Cucamonga Fire Protection District will have membership in the newly formed Public Financing Authority described in the Resolution of Intent. Further, should another taxing entity such as the County of San Bernardino agree to participate as a taxing entity, then the PFA membership shall be modified accordingly. Members shall serve at the pleasure of their respective appointing legislative bodies and shall serve until their successor assumes office. Section 4. Rancho Cucamonga Fire Protection District Approval of Infrastructure Financing Plan. The IFP will be presented to the Rancho Cucamonga Fire Protection District Board of Directors at its May 3, 2022 regular meeting, or as soon thereafter as the matter may be heard for approval. Section 5. Required Approval of Infrastructure Financing Plan. The IFP must be approved by the Board before any incremental tax revenue from the Rancho Cucamonga Fire Protection District will be used by the proposed Rancho Cucamonga EIFD. The IFP must also be approved by Board before a public hearing is held for formation of the proposed Rancho Cucamonga EIFD and approval of the IFP by the PFA. Section 6. Distribution of Infrastructure Financing Plan. City staff will be responsible for the distribution of the ISP, and any required California Environmental Quality Act ("CEQA") reports, to the PFA, the Rancho Cucamonga City Planning Commission, land owner within the boundaries of the Rancho Cucamonga EIFD (as defined under EIFD law), and each affected taxing entity (as defined under EIFD law) as required under California Government Code Section 53398.64 for formation for the proposed Rancho Cucamonga EIFD. Section 7. Exemption from the California Environment Quality Act. The Board's adoption of this Resolution and decision to participate in the EIFD and PFA are exempt from CEQA as actions solely related to the creation of a government funding mechanism and the administrative or organizational activities of the District. Therefore, these actions do not constitute a "project" pursuant to CEQA Guidelines Sections 15378(b)(4) and 15378(b)(5). Neither of these actions could result in a physical change in the environment because the District has not committed itself to any specific project(s)that could be funded by the EIFD. As a separate and independent ground, the adoption of this Resolution is exempt from the requirements of CEQA pursuant to Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the adoption of this Resolution will have a significant effect on the environment. However, future actions (such as the approval of infrastructure improvements using funding from the EIFD)will be subject to environmental review in accordance with CEQA. Resolution No. FD 2022-003 - Page 2 of 4 Section 8. Responsibility for Mailing and Publication of Notice. As stated in the Resolution of Intent, the Rancho Cucamonga City Clerk is responsible for the mailing publication of notice, as required under EIFD Law(California Government Code Sections 53398.60, 53398.61 and 53398.66), for formation of the proposed Rancho Cucamonga EIFD. Section 9. Public Hearing. The PFA will hold public hearings for the establishment of the proposed Rancho Cucamonga EIFD and approval of the IFP. Section 10. No Obligation of Incremental Tax Revenue. This Resolution in no way obligates the Rancho Cucamonga Fire Protection District to use incremental tax revenue to finance public facilities in the proposed Rancho Cucamonga EIFD until the Board approves the IFP. Section 11. Establishment of the Rancho Cucamonga EIFD. This Resolution in no way obligates the PFA to establish the proposed Rancho Cucamonga EIFD. As stated in the Resolution of Intent, the establishment of the proposed Rancho Cucamonga EIFD and approval of the IFP is contingent upon the approval by the PFA following the required public hearings. Section 12. Effective Date. This Resolution shall take effect immediately upon its approval by the Board. Section 13. The District Secretary shall certify to the adoption of this Resolution. Resolution No. FD 2022-003 - Page 3 of 4 PASSED, APPROVED AND ADOPTED this 16th day of February. 2022. D nnis Michael, Preside ATTEST: -e nice C. Reynolds, C rk 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 16th day of February 2022. AYES: Hutchison, Kennedy, Michael, Scott, Spagnolo NOES: None ABSENT: None ABSTAINED: None Executed this 17th day of February, 2022, at Rancho Cucamonga, California. ta(hice C. Reynolds, Clerk Resolution No. FD 2022-003 - Page 4 of 4 CITY OF RANCHO CUCAMONGA ENHANCED INFRASTRUCTURE FINANCING DISTRICT PARCELS PROPOSED FOR INCLUSION 20206150 20764105 20941135 22912110 106126135 107791234 107791283 107791419 107791467 20209107 20764106 21008141 22912115 106126136 107791235 107791301 107791420 107791468 20209108 20764107 21008142 22912116 106126138 107791236 107791302 107791421 107791469 20209109 20764108 21037103 22912133 106126139 107791237 107791303 107791422 107791470 20209110 20764109 21037107 22912134 106126140 107791238 107791304 107791423 107791501 20209115 20764110 22705103 22912135 106126141 107791239 107791305 107791424 107791502 20209116 20832124 22902168 22913119 106126142 107791240 107791306 107791425 107791503 20209202 20833108 22902169 22913124 107742251 107791241 107791308 107791426 107791504 20209203 20833117 22902170 22928350 107742255 107791242 107791309 107791427 107791505 20209204 20833118 22902171 22928351 107742298 107791243 107791310 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