HomeMy WebLinkAboutCity Council - 6142 RESOLUTION NO. 6142
A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH TO ESTABLISH A
COMMUNITY FACILITIES DISTRICT AND TO AUTHORIZE THE
LEVY OF SPECIAL TAXES PURSUANT TO THE MELLO-ROOS
COMMUNITY FACILITIES ACT OF 1982
Community Facilities District No. 1990-1
(Goldenwest/Ellis Area)
WHEREAS, the City Council of the City of Huntington Beach has
adopted a resolution entitled "A Resolution Of The City Council Of
The City Of Huntington Beach Acknowledging Receipt Of Petition For
Establishment Of Community Facilities District, Directing Initiation
Of Proceedings Under The Mello-Roos Community Facilities Act Of
1982, And Approving An Agreement Regarding Advances And Employing
Consultants In Connection Therewith, " wherein it expressed its
desire to undertake proceedings pursuant to the Mello-Roos Community
Facilities Act of 1982, as amended (the "ACT") , to form a community
facilities district; and the City Council of the City of Huntington
Beach now intends to commence formal proceedings under and pursuant
to the ACT to form a community facilities district as provided below;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DOES HEREBY RESOLVE AS FOLLOWS:
1 . The City Council proposes to conduct proceedings to
establish a community facilities district pursuant to the ACT.
2 . The name proposed for the community facilities district is
community facilities District No. 1990-1 (Goldenwest/Ellis Area)
(the "DISTRICT") .
3 . The proposed boundaries of the DISTRICT are as shown on the
map of the DISTRICT on file with the City Clerk, which boundaries
are hereby preliminarily approved and to which map reference is
hereby made for further particulars . The City Clerk is hereby
-1-
directed to record, or cause to be recorded, said map of the
boundaries of the DISTRICT in the office of the County Recorder
within fifteen days of the date of adoption of this Resolution.
4 . The type of public facilities and services proposed to be
financed by the DISTRICT and pursuant to the ACT shall consist of
those items listed as facilities on Exhibit "A" hereto and by this
reference incorporated herein (the "FACILITIES") , and those items
listed as services on Exhibit "A" (the "SERVICES") , respectively.
5 . Except to the extent that funds are otherwise available to
the DISTRICT to pay for the FACILITIES, the SERVICES and/or the
principal and interest as it becomes due on bonds of the DISTRICT
issued to finance the FACILITIES, a special tax sufficient to pay
the cost thereof, secured by recordation of a continuing lien
against all non-exempt real property in the DISTRICT, is intended to
be levied annually within the DISTRICT, and collected in the same
manner as ordinary ad valorem property taxes. The proposed rate and
method of apportionment of the special tax among the parcels of real
property within the DISTRICT, in sufficient detail to allow each
landowner within the proposed DISTRICT to estimate the maximum
amount such owner will have to pay, are described in Exhibit "B"
attached hereto and by this reference incorporated herein.
6 . It is the intention of the City Council acting as the
legislative body for the DISTRICT to cause bonds of the City to be
issued for the DISTRICT pursuant to the ACT to finance in whole or
in part the acquisition of the FACILITIES. Said bonds shall be in
the aggregate principal amount of not to exceed $3, 500, 000 . 00, shall
bear interest payable semi-annually or in such other manner as the
City Council shall determine, at a rate not to exceed the maximum
rate of interest as may be authorized by applicable law at the time
-2-
6142
of sale of such bonds, and shall mature not to exceed 40 years from
the date of the issuance thereof.
7. The levy of said proposed special tax shall be subject to
the approval of the qualified electors of the DISTRICT at a special
election. The proposed voting procedure shall be by mailed or
hand-delivered ballot among the landowners in said proposed
DISTRICT, with each owner having one vote for each acre or portion
of an acre such owner owns in the DISTRICT.
8. Except as may otherwise be provided by law, all lands owned
by any public entity, including the United States, the State of
California and/or the City, or any departments or political
subdivisions thereof, shall be omitted from the levy of the special
tax to be made to cover the costs and expenses of the FACILITIES.
In the event that a portion of the property within the DISTRICT
shall become for any reason exempt, wholly or in part, from the levy
of the special tax described in Exhibit "B, " the City Council will,
on behalf of the DISTRICT, increase the levy to the extent necessary
upon the remaining property within the DISTRICT which is not exempt
in order to yield the required debt service payments and other
annual expenses of the DISTRICT, if any, subject to any maximum
special tax that may be levied.
9 . The Director of Public Works of the City, as the officer
having charge and control of the FACILITIES and the SERVICES in and
for the DISTRICT, or his designee, is hereby directed to study said
proposed FACILITIES and SERVICES and to make, or cause to be made,
and file with the CityClerk a report in writing, presenting the
P g P 9
following:
(a) A description of the FACILITIES and SERVICES by type
which will be required to adequately meet the needs of the DISTRICT.
-3-
6142
(b) An estimate of the fair and reasonable cost of
financing the FACILITIES and providing the Service, including the
cost of acquisition of lands, rights-of-way and easements, any
physical FACILITIES required in conjunction therewith and incidental
expenses in connection with said financing, including the costs of
the proposed bond financing and all other related costs as provided
in Section 53345.3 of the ACT.
Said report shall be made a part of the record of the public
hearing provided for below.
10 . The City Council, as legislative body for the DISTRICT,
will conduct a public hearing on the establishment of the DISTRICT
and consider and finally determine whether the public interest,
convenience and necessity require the formation of the DISTRICT and
the levy of said special tax. Said public hearing shall be held on
Monday, June 18, 1990, at 7:30 p.m. , in the City Council Chambers,
City Hall, 2000 Main Street, Huntington Beach, California .
-4-
6142
11. The City Clerk is hereby directed to cause notice of said
public hearing to be given by publication one time in a newspaper
published in the area of the DISTRICT. The publication of said
notice shall be completed at least seven days before the date herein
set for said hearing. Said notice shall be substantially in the
form of Exhibit "C" hereto.
PASSED AND ADOPTED by the City Council of the City of Huntington
Beach, California, at a regular meeting thereof held on the 7th_ day
of May 1990.
Mayor
ATTEST: APPROVED AS TO FORM:
a
City Clerk Ci y Attorney
�'-9d
REVIEWED AND APPROVED: ZINITVAND/)APPROVED:
• T
City Administrator '' Directox f Admini trati e
Services
-5-
6142
EXHIBIT "A"
DESCRIPTION OF FACILITIES TO BE FINANCED
BY THE DISTRICT
COMMUNITY FACILITIES DISTRICT NO. 1990-1
(GOLDENWEST/ELLIS AREA)
FACILITIES TO BE FINANCED
Improvements to Ellis Avenue in the vicinity of the DISTRICT,
including road improvements, curb, gutter, sidewalk, storm drain and
signal improvements, striping and related improvements .
Improvements to Goldenwest Avenue in the vicinity of the DISTRICT,
including road improvements, curb, gutter, sidewalk, storm drain and
signal improvements, striping and related improvements .
Improvements to Quarterhorse Lane in the vicinity of the DISTRICT,
including road improvements, curb, gutter, sidewalk, storm drain and
signal improvements, striping and related improvements .
Improvements to Saddleback Lane in the vicinity of the DISTRICT,
including road improvements, curb, gutter, sidewalk, storm drain and
signal improvements, striping and related improvements .
Improvements to Edwards Street in the vicinity of the DISTRICT,
including road improvements, curb, gutter, sidewalk, storm drain and
signal improvements, striping and related improvements.
Water and sewer system improvements along Ellis Avenue, Quarterhorse
Lane and Saddleback Lane in the vicinity of the DISTRICT, including
related improvements .
Undergrounding of utilities along one or more of the foregoing
streets in the vicinity of the DISTRICT, including any related work.
Fire station improvements, including construction and related costs .
Acquisition of emergency vehicle traffic interruption devices .
SERVICES TO BE PROVIDED
Police and Fire protection SERVICES, Paramedic SERVICES, in each
case in addition to those currently provided in the DISTRICT.
OTHER
Costs of engineering, design, planning and coordination related to
the above-listed FACILITIES.
Bond related expenses, including underwriters discount, reserve
fund, capitalized interest, bond counsel and all other incidental
expenses .
Administrative fees of the City and the Bond trustee or fiscal agent
related to the DISTRICT and the Bonds .
-6- 6142
EXHIBIT "B"
PROPOSED RATE METHOD OF APPORTIONMENT OF SPECIAL TAX
INCLUDING ESTIMATED MAXIMUM ANNUAL AMOUNT OF
SPECIAL TAX
COMMUNITY FACILITIES DISTRICT NO. 1990-1
(GOLDENWEST/ELLIS AREA)
-7- 6142
EXIHIBIT B
Prepared by:
Rod Gunn Associates,Inc.
As of 04/25/90
CITY OF HUNTINGTON BEACH
COMMUNITY FACILITIES DISTRICT NO. 1990-1
(Golden West/Ellis Area)
Rate and Method of Apportionment of Special Tax
The Special Tax is to be levied by the Finance Director of the City on behalf of the District each
Fiscal Year on all parcels within the District in an amount equal to the maximum Special Tax, less
any Services Credit, as such terms are defined below. On March 1 of each year all taxable Parcels
within the District shall be categorized by the Finance Director either as Developed Parcels or
Undeveloped Parcels,and shall be subject to a Special Tax in accordance with the Rate and Method of
Apportionment specified below.
Undeveloped Parcels
A Special Tax shall be levied on each Undeveloped Parcel as follows:
(Taxable Sq. Ft.of Parcel X Maximum) - Services = Special
(Taxable Sq. Ft.of District Special Tax) Credit Tax
Developed Parcels
A Special Tax shall be levied on each Developed Parcel as follows:
1 )
(Maximum - Total Special Tax Levied X Total Number of) - Services = Special
(Special Tax on Undeveloped Parcels Developed Parcels) Credit Tax
Definitions
Act means the Mello-Roos Community Facilities Act of 1982,as amended.
The Bonds means the City of Huntington Beach Community Facilities District No. 1990-1 (Golden
West/Ellis Area) 1990 Special Tax Bonds,and any other bonds of the District payable from the Special
Tax.
The City means the City of Huntington Beach,California.
Developed Parcel (1) is any Parcel that is within the boundaries of the District based on the latest
available equalized rolls of the County of Orange as of March 1 of the applicable year which is not
exempt from the Special Tax pursuant to Section 53311,et seq. of the California Government Code, (2)
RGA
1
6142
EXIHIBIT B
is not greater than 50,000 square feet in total square footage and (3) with respect to which a building
permit for a single family dwelling has been issued as of March 1 of the current year.
The District is Community Facilities District No. 1990-1 (Golden West/Ellis Area) of the City of
Huntington Beach,California.
Fiscal Agent means the fiscal agent for the Bonds appointed under the Fiscal Agent Agreement.
Fiscal Agent Agreement means the agreement by that name approved by the Resolution of
Issuance.
Fiscal Year means the period starting on July 1 and ending the following June 30.
Maximum Special Tax is an amount for any Fiscal Year determined by reference to Attachment I
hereto.
Resolution of Issuance is any Resolution adopted by the City Council of the City authorizing the
issuance of Bonds.
Services Credit is an amount equal to any proceeds of the Special Tax Levied within the District
which has been allocated by the City to the payment of police and fire protection services and/or
paramedic services authorized under the Act which have not been expended for such purpose by the
last day of the prior Fiscal Year.
Special Tax is any tax authorized by Section 53340 of the California Government Code adopted by
Ordinance of the City and levied within the District.
Taxable Square Footage of Parcels is all of the area within any Parcel within the District which
is not exempt from the Special Tax pursuant to Section 53311, et. seq. of the California Government
Code.
Total Taxable Square Footage of the District means the aggregate Taxable Square Footage for
all Parcels within the District.
Undeveloped Parcel is any Parcel within the boundaries of the District (based on the latest
equalized rolls of the County of Orange as of March 1 of each year) which is not a Developed Parcel,
and is not exempt from the Special Tax under the provisions of the Act.
RGA
2
6142
i
EXIHIBIT B
CITY OF HUNTINGTON BEACH
COMMUNITY FACILITIES DISTRICT NO. 90-1
ATTACHMENT I
Fiscal Year Maximum
End June so Special Tax
1991 320,000
1992 326,400
1993 332,928
1994 339,587
1995 346,378
1996 353,306
1997 360,372
1998 367,579
1999 374,931
2000 382,430
2001 390,078
2002 397,880
2003 405,837
2004 413,954
2005 422,233
2006 430,678
2007 439,291
2008 448,077
2009 457,039
2010 466,180
2011 475,503
2012 485,013
2013 494,713
2014 504,608
2015 514,700
2016 524,994
2017 535,494
2018 546,204
2019 557,128
2020 568,270
2021 300,000
2022 and Previous Fiscal Year
Thereafter Increased by 2%
6142
EXHIBIT "C"
NOTICE OF PUBLIC HEARING
CITY OF HUNTINGTON BEACH
Community Facilities District No. 1990-1
(Goldenwest/Ellis Area)
Notice is hereby given that on May 7, 1990, the City Council of
the City of Huntington Beach adopted a Resolution entitled "A
Resolution Of Intention to Establish A Community Facilities District
And To Authorize The Levy Of Special Taxes Pursuant To The
Mello-Roos Community Facilities Act Of 1982. " Pursuant to the
Mello-Roos Community Facilities Act of 1982 (the "ACT") the City
Council hereby gives notice as follows :
A. The text of said Resolution of Intention is as follows :
WHEREAS, the City Council of the City of Huntington
Beach has adopted a resolution entitled "A Resolution Of
The City Council Of The City Of Huntington Beach
Acknowledging Receipt Of Petition For Establishment Of
Community Facilities District, Directing Initiation Of
Proceedings Under The Mello-Roos Community Facilities Act
Of 1982, And Approving An Agreement Regarding Advances And
Employing Consultants In Connection Therewith, " wherein it
expressed its desire to undertake proceedings pursuant to
the Mello-Roos Community Facilities Act of 1982, as amended
(the "ACT") , to form a community facilities district; and
the City Council of the City of Huntington Beach now
intends to commence formal proceedings under and pursuant
to the ACT to form a community facilities district as
provided below,
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH DOES HEREBY RESOLVE AS FOLLOWS:
-8-
6142
1. The City Council proposes to conduct proceedings to
establish a community facilities district pursuant to the ACT.
2 . The name proposed for the community facilities
district is community facilities District No . 1990-1
(Goldenwest/Ellis Area) (the "DISTRICT") .
3 . The proposed boundaries of the DISTRICT are as shown
on the map of the DISTRICT on file with the City Clerk, which
boundaries are hereby preliminarily approved and to which map
reference is hereby made for further particulars . The City
Clerk is hereby directed to record, or cause to be recorded,
said map of the boundaries of the DISTRICT in the office of the
County Recorder within fifteen days of the date of adoption of
this Resolution.
4 . The type of public facilities and services proposed to
be financed by the DISTRICT and pursuant to the ACT shall
consist of those items listed as facilities on Exhibit "A"
hereto and by this reference incorporated herein (the
"FACILITIES") , and those items listed as services on Exhibit "A"
(the "SERVICES") , respectively.
5 . Except to the extent that funds are otherwise
available to the DISTRICT to pay for the FACILITIES, the
SERVICES and/or the principal and interest as it becomes due on
bonds of the DISTRICT issued to finance the FACILITIES, a
special tax sufficient to pay the cost thereof, secured by
recordation of a continuing lien against all non-exempt real
property in the DISTRICT, is intended to be levied annually
within the DISTRICT, and collected in the same manner as
ordinary ad valorem property taxes. The proposed rate and
method of apportionment of the special tax among the parcels of
-9-
6142
real property within the DISTRICT, in sufficient detail to allow
each landowner within the proposed DISTRICT to estimate the
maximum amount such owner will have to pay, are described in
Exhibit "B" attached hereto and by this reference incorporated
herein.
6. It is the intention of the City Council acting as the
legislative body for the DISTRICT to cause bonds of the City to
be issued for the DISTRICT pursuant to the ACT to finance in
whole or in part the acquisition of the FACILITIES. Said bonds
shall be in the aggregate principal amount of not to exceed
$3 , 500,000 . 00, shall bear interest payable semi-annually or in
such other manner as the City Council shall determine, at a rate
not to exceed the maximum rate of interest as may be authorized
by applicable law at the time of sale of such bonds, and shall
mature not to exceed 40 years from the date of the issuance
thereof .
7 . The levy of said proposed special tax shall be subject
to the approval of the qualified electors of the DISTRICT at a
special election. The proposed voting procedure shall be by
mailed or hand-delivered ballot among the landowners in said
proposed DISTRICT, with each owner having one vote for each acre
or portion of an acre such owner owns in the DISTRICT.
8 . Except as may otherwise be provided by law, all lands
owned by any public entity, including the United States, the
State of California and/or the City, or any departments or
political subdivisions thereof, shall be omitted from the levy
of the special tax to be made to cover the costs and expenses of
the FACILITIES. In the event that a portion of the property
within the DISTRICT shall become for any reason exempt, wholly
-10-
6142
or in part, from the levy of the special tax described in
Exhibit"B, " the City Council will, on behalf of the DISTRICT,
increase the levy to the extent necessary upon the remaining
property within the DISTRICT which is not exempt in order to
yield the required debt service payments and other annual
expenses of the DISTRICT, if any, subject to any maximum special
tax that may be levied.
9 . The Director of Public Works of the City, as the
officer having charge and control of the FACILITIES and the
SERVICES in and for the DISTRICT, or his designee, is hereby
directed to study said proposed FACILITIES and SERVICES and to
make, or cause to be made, and file with the City Clerk a report
in writing, presenting the following:
(a) A description of the FACILITIES and SERVICES by type
which will be required to adequately meet the needs of the
DISTRICT.
(b) An estimate of the fair and reasonable cost of
financing the FACILITIES and providing the Service, including
the cost of acquisition of lands, rights-of-way and easements,
any physical FACILITIES required in conjunction therewith and
incidental expenses in connection with said financing, including
the costs of the proposed bond financing and all other related
costs as provided in Section 53345 .3 of the ACT.
Said report shall be made a part of the record of the
public hearing provided for below.
10 . The City Council, as legislative body for the
DISTRICT, will conduct a public hearing on the establishment of
the DISTRICT and consider and finally determine whether the
public interest, convenience and necessity require the formation
-11-
6142
of the DISTRICT and the levy of said special tax. Said public
hearing shall be held on Monday, June 18, 1990, at 7:00 p.m. , in
the City Council Chambers, City Hall, 2000 Main Street,
Huntington Beach, California.
11. The City Clerk is hereby directed to cause notice of
said public hearing to be given by publication one time in a
newspaper published in the area of the DISTRICT. The
publication of said notice shall be completed at least seven
days before the date herein set for said hearing. Said notice
shall be substantially in the form of Exhibit "C" hereto.
B. The time and place established under said Resolution for
the public hearing required under the ACT are Monday, June 18, 1990,
at 7:00 p.m. , in the City Council Chambers, City Hall, 2000 Main
Street, Huntington Beach, California.
C. At said hearing, the testimony of all interested persons or
taxpayers for or against the establishment of the DISTRICT, the
extent of the DISTRICT or the furnishing of the specified types of
FACILITIES will be heard. Any person interested may file a protest
in writing as provided in Section 53323 of the ACT. If the owners
of one-half or more of the area of land in the territory proposed to
be included in the DISTRICT file written protests against the
establishment of the DISTRICT and the protests are not withdrawn to
reduce the value of the protests to less than a majority, the City
Council shall take no further action to establish the DISTRICT for a
period of one year from the date of said hearing, and if the
majority protests of the landowners are only against the furnishing
of a type or types of FACILITIES within the DISTRICT, or against
levying a specified special tax, those types of FACILITIES or the
specific special tax will be eliminated from the proceedings to form
-12-
6142
the DISTRICT.
D. The proposed voting procedure shall be by special mail or
hand-delivered ballot to the property owners within the territory
proposed to be included in the DISTRICT.
Dated: MAY 9, 1990
City Clerk
City of Huntington Beach
-13-
6142
Res. No. 6142
STATE OF CALIFORNIA
COUNTY OF ORANGE ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of at least a majority of all the members of said City Council
at a regular meeting thereof held on the 7TH day
of MAY 1990 by the following vote:
AYES: Councilmembers:
MacAllister, Winchell, Green, Mays, Barinister, Silva, Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers:
None
My Clerk and ex-offnat Clerk
of the City Council of the City
of Huntington Beach, California