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HomeMy WebLinkAboutCity Council - 6173 RESOLUTION NO. 6173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX AUTHORIZATION Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) The City Council of the City of Huntington Beach hereby resolves as follows : WHEREAS, in proceedings heretofore conducted by this City Council pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "Act") , this City Council on June 18, 1990, adopted a resolution entitled "A Resolution Calling Special Election, " calling special election of the qualified electors within Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) of the City (the "District") , and pursuant to the terms of said resolution, which are by this reference incorporated herein, said special election was held on this date, and the City Clerk has on file a Canvass and Statement of Results of Election, a copy of which is attached hereto as Exhibit "A" and this City Council has reviewed said canvass and hereby approves it. NOW, THEREFORE, IT IS HEREBY ORDERED as follows : SECTION 1. The issues presented at said special election were the incurring of a bonded indebtedness in the maximum aggregate principal amount of $2, 500, 000 . 00, the levy of a special tax within the District to be levied in accordance with the formula heretofore approved by this City Council by its resolution adopted June 18, 1990, entitled "A Resolution of Formation of Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) , Authorizing Levy of a Special Tax Within the District, Preliminarily Establishing an Appropriations Limit for the District and Submitting Levy of the Special Tax and the Establishment of the Appropriations Limit to the -1- Qualified Electors of the District, " and the approval of an annual appropriations limit of $750,000 .00 pursuant to said resolution. SECTION 2 . Pursuant to said Canvass on file with the City Clerk, the issues presented at said special election were approved by the qualified electors of the District by more than two-thirds of the votes cast at said special election. SECTION 3 . Pursuant to said voter approval, the District is hereby declared to be fully formed with the authority to incur bonded indebtedness and to levy special taxes as heretofore provided in theses proceedings and in the Act. SECTION 4 . It is hereby found that all prior proceedings and actions taken by this City Council with respect to the District were valid and in conformity with the Act. SECTION 5 . The City Clerk is hereby directed to execute and cause to be recorded in the office of the County Recorder of the County of Orange a notice of special tax lien in the form required by the Act, said recording to occur no later than fifteen days following adoption by the City Council of this resolution. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the .2nd day of July 1990 . Mayor F ATTEST: APPROVED AS TO FORM: 4A'ft� .City Clerk City Attorn y `t SEWED AND APPROVED: 4INZIrD �ROVED: Ci y Adml istra o hector Adminis at've Services -2- 6173 EXHIBIT A CANVASS AND STATEMENT OF RESULT OF ELECTION CITY OF HUNTINGTON BEACH Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) I hereby certify that on July 2, 1990, I canvassed the returns of the election held on July 2, 1990, in the Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) of the City of Huntington Beach and the total number of ballots cast in said District and the total number of votes cast for and against the measure are as follows and the totals as shown for and against the measure are full, true and correct. Qualified Landowner Votes Votes Cast YES NO Community Facilities District No . 42 42 42 1990-1 (Goldenwest/Ellis Area) of the City of Huntington Beach Special Tax Election, July 2, 1990 BALLOT MEASURE: Shall the City of Huntington Beach incur an indebtedness and issue bonds in the maximum aggregate principal amount of $2, 500, 000 . 00, with interest at a rate or rates not to exceed the maximum interest rate permitted by law at the time of sale of such bonds on behalf of Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) (the "District") , the proceeds of which will be used to finance certain public street, water, sewer, storm drain, traffic control and fire station improvements and the undergrounding of utilities; shall a special tax payable solely from lands within the District be levied annually upon lands within the District to pay for the principal and interest upon such bonds, the costs of the City in providing additional police and fire protection services and paramedic services within the District and the costs of the City in administering the District, and shall the annual appropriations limit of the District be established in the amount of $750, 000 . 00? IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND this 12tb day of October 1990 . CITY CLERK -3- 6173 EXHIBIT A CANVASS AND STATEMENT OF RESULT OF ELECTION CITY OF HUNTINGTON BEACH Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) I hereby certify that on July 2, 1990, I canvassed the returns of the election held on July 2, 1990, in the Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) of the City of Huntington Beach and the total number of ballots cast in said District and the total number of votes cast for and against the measure are as follows and the totals as shown for and against the measure are full, true and correct . Qualified Landowner Votes Votes Cast YES NO Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) of the City of Huntington Beach Special Tax Election, July 2, 1990 BALLOT MEASURE: Shall the City of Huntington Beach incur an indebtedness and issue bonds in the maximum aggregate principal amount of $2, 500, 000 . 00, with interest at a rate or rates not to exceed the maximum interest rate permitted by law at the time of sale of such bonds on behalf of Community Facilities District No. 1990-1 (Goldenwest/Ellis Area) (the "District") , the proceeds of which will,, be used to finance certain public street, water, sewer, stdrm drain, traffic control and fire station improvements ana the undergrounding of utilities; shall a special tax payable solely from lands within the District be levied annually upon lands within the District to pay for the principal and interest upon uch bonds, the costs of the City in providing additional police a d fire protection services and paramedic services within the Di trict and the costs of the City in administering the Distric , and shall the annual appropriations limit of the District be stablished in the amount of $750,000. 00? IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND th' s OZ day of 1990 . t CITY CLERK -3- Pi 6173 Res. No. 6173 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 2nd day of July 1990 by the following vote: AYES: Councilmembers: MacAllister, Winchell , Green, Mays, Bannister, Silva, Erskine NOES: Councilmembers: None ABSENT: Councilmembers: None City Clerk and ex-offiCro Clerk of the City Council of the City of Huntington Beach, California