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HomeMy WebLinkAbout92-001 - ResolutionsRE~DLUI~ONN0. FD92-001 A RESOLUI~ON OF THE BOARD OF DIREL~IDRS OF THE RANC~O CUCAMONGA FIRE PROTELTION DISTRICT, CITY OF RANCMO ~, OOUNTYOFSANBERNARDINO, STATE OFCALIFORNIA, MAKING APPOINTMM/I~ IN A~ FACILITY DISTRICT WHEREAS, the Board of Directors of the Rancho Cucamonga Fire Protec- tion District, ba~ replaced the Foothill Fire Protection District as the legislative body of, and will take all future actions relating to the proceedings for M~.T O-ROOS ~ FACTT.TTIES DISTRICT NO. 85-1 (hereinafter referred to as the "District"); and WHEREAS, said Board of Directors desires to annex territory to the existing District pursuant to the terms and provisions of the '~4ello-Roos C~mt,onity Facilities Act of 1982", being Chapter 2.5, Part 1, Division 2, Title 5 of the Gove~xatent Code of the State of California, and specifically Article 3.5 thereof; and WHEREAS, the area proposed to be annexed shall be known and designated as MMTI~-R00S OCM~3NITY FACILITIES DISTRICT NO. 85-1, ANNEXATION NO. 92-1 (hereinafter referredto 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 c~¥~letion in accordance with the provisions of law. NOW, THEREFORE, the Board of Directors of the Rancho Cucamonga Fire Protection District does hereby resolve as follows: S~CTION 1: That the above recitals are all true and correct. S~fION 2: That the Board of Directors of the Rancho Cucamonga Fire Protection District will be taking all future actions and steps relating to these proceedings for the previously authorized and formed Mello-Roos Ommmmity Facilities District No. 85-1, inasmuch as the Rancho Cucamonga Fire Protection District ban superceded and replaced the Foothill Fire Protection District.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 Mello-Roos C~ut~nity Facilities District No. 85-1, a legally constituted gove~-~,,~ental entity as defined by Section 53317 of the Govermnent Code of the State of California. S~fION 4: All regulatory rules of the Rancho Cucamonga Fire Protection District, including date, time and place of meetings, as well as notice requirements, shall be applicable for all proceedings conductedbythis legislative body as the governing body of the Con~,~nity Facilities District. S~CTION 5: That the INIAND VAT.T.RY DATT.Y BUT.T.RIIN is hereby designated as the newspaper for all publications as required by law and as necessary for ccmpletion of this District. Resolution No. FD 92-001 Page 2 SEETION 6: Ihat B~0WN, HARPER, BURNS & ~, Attorneys at Law, is hereby appointed to act as Bond Counsel for the purposes of preparing proceedings and resolutions relating to the annexation proceedings, and upon the completion of the election, COUPSel shall be paid a flat fee of $1,000.00. PASSe, ~, and ADOPTED this 15th day of January, 1992. Alexander, Buquet, Stout, Williams, Wright NO ES: None ABS~]qT: None Dennis L. Stout, President I, D~RA 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 15th day of January, 1992. Executed this 16th day of January, 1992, at Rancho Cucamonga, California.