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HomeMy WebLinkAboutFD 2022-022 - Resolution RESOLUTION NO. FD 2022-022 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 85-1, DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 85-1, ANNEXATION NO. 22-2 WHEREAS, the Board of Directors (the "Board of Directors") 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. 22-2 ("Annexation Territory"), and, WHEREAS, the Board of Directors called for and ordered an election to be held 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 not receive the favorable two-thirds (2/3)vote of the qualified voters, and the Board desires to declare the results of the election. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby resolve as follows: 1. The above recitals are all true and correct. 2. The Board of Directors 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. 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. 4. Since less than two-thirds of the votes cast in the election were in favor of levying the special tax on the Annexation Territory, the Board of Directors shall take no further action on annexing the Annexation Territory to the District for a period of one year from the date of the election, in accordance with Section 53339.9 of the Government Code. Resolution No. FD 2022-022 - Page 1 of 3 • • • • PASSED, APPROVED AND ADOPTED this 20th day of July, 2022. . ennis Michael, esiden ATTEST: ahice C. Reynolds, CI 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 20th day of July 2022. AYES: Hutchison, Kennedy, Michael, Scott NOES: None ABSENT: None ABSTAINED: None Executed this 21st day of July, 2022, at Rancho Cucamonga, California. 4z()a/gt, ,e_ Ateril/yeC6 dice C. Reynolds, Clerk Resolution No. FD 2022-022 - Page 2 of 3 • EXHIBIT "A" CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST STATE OF CALIFORNIA „ ) COUNTY OF SAN BERNARDINO )SS RANCHO CUCAMONGA FIRE PROTECTION DISTRICT ) • TI-IL UNDERSIGNED, AS ELECTION OFFICIAL OF THE RANCHO CUCAMONCIA FIRE PROTECTION DISTRICT, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, DO HEREBY CERTIFY that pursuant to the provisions cif Section 53326 of the Government- Code and the Elections Code of the State of California, l did canvass the returns of the votes cast at the: RANCHO CUCAAM'IONC,A FIRE PROTECTION DISTRICT COMMUNITY FACILITIES DISTRIC.T:NO, $5-I ANNEXATION NO. 22-2 SPECIAL ELECTION In said Fire Protection.District held on June 15,2022. I' FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes east in said District, and the whole numberw 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. I. TOTAL NUMBER OF VOTES CAST: IL TOTAL NUMBER OF VOTES FOR' FOR AND AGAINST PROPOSITION A AGAINST WITNESS ray haiad and official Seal this dayr of ,2922, - e "t( mnOual Rancho camona,a Fire Protection District - Statc 11 California Resolution No. FD 2022-022 - Page 3-of 3.