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HomeMy WebLinkAboutOrange County - 1980-12-15 Aft & CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK December 16, 1980 R. C. Thomas, County Administrative Officer County of Orange. Hall of Administration 10 Civic Center Plaza Santa Ana , CA 92701 The C *v .Counci 1 . of the City of Huntington Beach at its regular meeting ne' ld Monday, December 15, 1980 approved an agreement between the County and City on the formulas for allocating property tax revenues after new municipal annexations. Enclosed are two duly executed agreements for your records . Please forward a fully executed copy to this office when approved by the County. 2�2,�G� Alicia M. Wintworth City Clerk AW :cb enc. cc: City Administrator tTaha�+.: tea-�sa�zzll i 1 R. E. THOMAS COUNTY AOMINISTRA7IVE OFFICER • Aa Q N Y C.3 F HALL OF ADMINISTRATION 10 CIVIC CENTER PLAZA SANTA ANA.CALIFORNIA 92701 Lam' TELEPHONE: 1134.2'345 RAN 4a a AREA CODE 714 V AB2-A6 COUNTY ADMINISTRATIVE OFFICE December 31 , 1980 Ms Alicia.' M . .=Wentworth Ci.tIy o"f Hu1nti n'gton Beach 2000 Mai nt Street Huntington Beach , California 92648 Dear Ms . Wentworth : Enclosed please find a signed copy of the Master Property Tax Transfer Agreement approved by the Board of Supervisors ' and a copy of the Board resolution whereby the County agrees to accept the exchange of property tax revenues in accordance With the terms of the Agreement . Thank you very much for your assistance and cooperation in this matter. Very truly yours , _ George A . Rebella Staff Analyst kg Enclosure T REQUEST FOR CITY COUNCIL ACTION RCA s0-s2 S►omitted by Ben Arkuel to Department Admi ni.s tra tion Date Prepared December 2 , , 1980 Back-,.,, Meterial Attached Ya No Sub act PROPERTY TAX ALLOCATION AGREEME-N'r WITH ORANGE COUNTY City Administrator's Comments Approve as Recommended 1 / r Statement of issue, Recommendation, Analysis, Funding Source, Alternative Actions: C- Statement of Issue : The Orange County Division of the league of California Cities and the County of Orange have finally reached agreement on formulas for allocating property tax revenues after new municipal annexations . Recommendation : Approve the attarhed agreement . Analysis : For over a year now , the League has been negotiating with the County to develop agreement for sharing property tax revenues in areas annexed by cities . As a result cf Proposition .13 , the County collects the basic $4 . 00 per +100 of assessed valuation tax rate, :;ltlic)ugit they do s}lard the revenue with the City for ex i s t i rid; a 1*0:1� , their position has been that they would not share. the revenue on neWl.v annexed areas . This agreement provides that in annexed areas which are developed , the property. tax shall be divided between Cityand County- on the basis of the City-County historical tax ratio. In undeveloped annexation areas , the property taxes. shall be divided on the basis of the City-County historical tax ratio , except that the County shall continue to receive a minimum amount equal to the County ' s allocation from the area in the fiscal .year prior to the annexation. Alternatives : t to negotiate a different agreement with the Count;r. Attempt g g --� Funding Source : No funds are necessary. l rio Jrne £." , R. E. THOMAS . i COUNTY ADMINISTRATIVE OFFICER _4 'nu N-r� (:> F= HALL OF ADMINISTRATION 10 CIVIC CENTER.PLAZA SANTA ANA.CALIFORNIA 42701 TELEPNONEt 834.2345 S 3 R^N to AREA COOS 714 V COUNTY ADMINISTRATIVE OFFICE 00-A16 October 27, 1980 TO: City Managers of Orange County i SUBJECT: Property Tax Allocation Agreement Attached. are two- copies of the proposed agreement for allocating property tax revenues after- new municipal.. annexations. Also attached is a copy of the transmittal letter from Ralph B . Clark to the Board of Supervisors, and a list for your city of pending or completed annexations subject to negotiation. The determination as to whether your pending or completed annexations are "developed" or "u,'leveloped" as defined in the proposed agreement should be made prior to submitting the agreement to your Council for approval . In order to expedite this matter, please forward to the attention of Richard �3y_ ?,`f L Kelly of my 'staff yodr determination of the status of each ,annexation. Following a brief review, we will contact you regarding the content of "Exhibit A" to be included with the submittal of the proposed agreement to your Council . Following Council action, please forward two signed copies to Mr. Kelly for placing on the agenda of the ward of Supervisors. Hopefully, the process described above will help expedite this important matter to an early and equitable conclusion. Sinceo -ly. A 95 ' County Administrative Officer RHK:sg f Attachments `" cc: Chaff rmao of the Board1, .� - SUPcpvl'SOR.FIFTN DISTRICT »p. • THOISUAS F. RILEY 1 ORANGE COUNTY BOARD OF SUPERVISORS • �A�' ORANGE COUNTY HALL OF ADMINISTF4AT10N 10 CIVIC CENTER PLAZA.P.0.BOX 087. SANTA ANA,CALIFORNIA 92702 PHONE* 634-3550 (AREA CODE 7W October 23, 1960 Honorable Ruth Ba i 1 ey tfayor, ; Ci,ty of Hinti ngton Beach post Office .Box 190 Huntington Beach, California 92648 Dear Ruth: It .is. my pleasure' to inform you that the proposers agreement regarding the allocation of .property tax in new municipal annexations has been drafted. This final draft a' en out by- representatives of the County and the Orange County Division of the League of Cities, has been placed on the agenda of the regular meeting of the Board of Supervisors for October 28, 1980. The matter is on the Consent Calendar as item w61 . I enclose a copy of the proposed agreement with its transmittal letter from Stan Oftelie, Chairman of the County Coiiniittee on Tax Allocation. Please contact my office if you have any questions or problems in connection with this agreement. On my staff, Doreen Marshall . has been working on this issue. Do not hesitate to eppear at the Board meeting should you have camments or a position statement. This has- been a difficult matter . to resolve. The County is anxious to assist in processing the backlog of annexations as expeditiously as possible. Sincerely, Thomas F. Riley , Supervisor, Fifth District t� Iy3 "•V TFR:mbr Enclosure 0" yr' cc: •Mr. Fran: Arguello Acting 'City Administrator City of Huntington Beach 5L1PERv150R. rouRTH DISTRICT RALPH 13 . CLA. RIK CHAIRMAN Or THE BOARD Or SUPERVISORS ORANGE COUNTY HALL OF ADMINISTRATION 10 CIVIC CENTP; PLAZA SANTA ANA.CALiFORNIA 92701 1,,, �•--+~ PHONE: 834-3440IARCA CODE 7141 October 28, 1980 Honorable; Boar'do/ft;Supervisors 10�civ c'Center 'Plaza Santa Ana, CA 92701 SUBJECT: Property Tax Allocation Involving Municipal Annexations SYNOPSIS: A' proposed agreement, drafted by:representatives of the Countyand the Orange County Division of the League of California Cities, has been prepared. Honorable Board Members: _ In early September, the Board of Supervisors and the Steering.Committee i of�, the '0range .County Division of. the League of California Cities appr�-ovpd a. coil.eptual agreement for al 1 ocati ng property tax revenue. in -new municipal annexations, and also directed the County Tax Allocation Committee and -a companion, League-appointed committee, to prepare a final draft agreement. The. County connittee and a League-appointed committee of city managers have prepared a final agreement, which is submitted for Board approval . If approved, this would be the first agreement of its kind for a major urban center in California. The final agreement before the Board differs from the conceptual agreement in three areas: - It is an agreement between the Board and individual city councils. All references to the Orange County Division of the League of . California Cities have been dropped. - The agreement provides some categorical definitions of developed and undeveloped property. When an annexation does not fit a particular category, an appeal process to resolve disagreements is detailed. The Local Agency Formation Connission shall be the arbiter of differences between city officials and the County Administrative Office when disputes arise. Additionally, the agreement between the County and each city has provisions .. to deal with the backlog of annexations which have built up since the passage ` Nonora e Board of Su,piei•vi sors ' October 28, 1980 Page Two of ProposICion 13 and M 8 of 1978. 1 thef Board ot.Supervi sons app►provesAhi S, aqr;eomeit, i t wi 1.1 be f rwarded t6.,.. y councils throughout the..: County for individual actions: The signed ,.. agrementsVwill then be returned to the Board 'bf Supervisors for finalY .action:; , .The final action by the Board Will clear each city' s backlog of annexations a's' tie11 as set a p~edictabla formula to compute property tax revenues for future annexations. The County's `Tax Allocation,rCommittee, comprised of }he Chairmans -Office, tie County Admi ni strati ve. 0 f f i ce and the `Audi to'r.�Control l e'r, aided by the County .ounsel and` Board offices, will now continue to focus, on the problem of tax allocation involving new annexations to special districts. RECOMMENDE-D ACTION-: 1 . Approve the form and substance of the agreement. 2. Direct that copies ,of the agreement be -.forrr.:rded to the city councils of each of the County' s 26 cities , then be returned to the Board for final action. 3. Direct that the agreement be forwarded to the Local Agency i=ormation Commission for its concurrence in the process detailed in the agreement. ' Respectfully submitted, �•�� f f c c,�G.v . Stan Oftelie, Chairman County Committee on Tax Allocation SO:te Attachment 1:. • u .. .. •_.. _J�'+M`m?{ 1..: F MASTER PROPERTY TAX yTFtANSFER AGREEMENT BETWEEN THE CGUNTYi_`OF„ ORANGE AND THE CITY OF }iU0114 70N BEACH TO PROVIDE FOR. PROPERTY TAX EXCHANGE 3 IN AREAS ANNEXED BY THE -'ITY 4. 5 THIS AGREF.tiENT is entered 3.ni• ) this 28th day of October , 6 ' 19N by and between the County of Orange, hereinafter "COUNTY" , and the' y Huriti ngtonBeach hereinafter "CITY" , as follows 8 1. The purpose of this Agreement is to provide a uniform and pre-- 9 dict�able' method of exchanging prop3rty tax revenues between CITY, COUNTY,, : 10 and cerfai.n special districts govarned by the Board of Supervisors when Ili. CITY annexes an area previously unincorporated . This Agreement is 12 entered into pursuant to section 99 (d) of the Revenue and Taxation ::ode. 13 (Hereafter statutory references are to the Revenue and Taxation Code 14 unless otherwise indicated . ) y F 07; 15 2. This Agreement covers any completed and effective annexations to' 16 CITY filed with the State Board of Equalization between January 2, 1978 , uQ 17 and July 24 , 1979, as well as those pending uncomp'Leted and future annexa 18 tions subject to the tax reallocation provisions of section 99. Any 19 annexations completed on or before July 24 , 1979 which have heretofore t 20' been assigned to an existing tax rate area b, the State Board of Equali-- 21 zation are excluded from this Agreement. 22 3 . For any annexations to CITY filed with the State Board of Equali 23 zation between January 2, 1978 and January 1, 1979 and between January 2, 24 1979 and July 24 , 1979 which were made effective on the tax rolls respec-- 25 tively for fiscal years 1979-80 and 1980-81 the redistribution of taxes •.•. ry 26 will first be effected beginning with the proceeds of the fiscal 1980-81 N 27 tax roll. 28 For any annexations filed with the Skate Board of Equalization 1`, after July 24 , 1979 a redistribution of property tax revenues will begin 2 in the fiscal year in which the tax roll is first changed to reflect the ' 3 annexation, i. e. , the riscal year in which the annexation is effective for 41 property tax purposes pursuant to Government Code Section 54902. S 4 . This agreement may be amended at any time by the mutual consent G' of the parties . Any ouch amendment will apply only to those annexations 7 completed thereafter. 8' 5. The historic tax ratio between CITY and COUNTY shall be u., I as 9 a basis to redistribute property tax revenues among the County general � . 10 fund, certain special districts and CITY. 11 The 1istoric CITY-.COUNTY tax ratio is .55961715586: •44038284414, It 12 was arrived at in the following manner: 13 a. The County Auditor--Controller has determined the 1979-80 1; 14 property tax allocations to various jurisdictions in accordance with W� 3:; 15 section 97 . 5. uaU = 16 b. The total property Lax allocation for CITY and the total z o0c 17 property tax allocation for the County general fund within CITY were 18 calculated . The above ratio represents the percentage of each to the 19 total of the two . 20 The above historic tax rat ;.o shall remain constant through- 21 out the term of this Agreement and is to be used for all annexations 22 covered by this Agreement withouti regard to the year they take place. 23 6 . For the purpose of determining the redistribution of property 24 tax revenues in newly annexed areas pursuant to this Agreement, property 25 contained in each proposed annexation shall be determined to be developed/ in 26 substantially developed or undeveloped in accordance with the procedure 27 set forth in this paragraph. 28 / ,•,2- ' r ' l .r I• 1. a. Annexation's filed with the Local Agency Formation Commission 2 after the effective date of this Agreement: 3, Prior to the filing of a resolution or petition for annexa- Q tion With the Local Agency Formation Commission , the property 5 proposed for an shall be determined to be developed/substan-- 6 ) tially developed or undeveloped as follows: (1) (a) If the property is residential .in nature, is wholly 8 subdivided and at least 75 percent of the subdivided lots 9 have existing residential structures on them, the property 10 shall be deemed developed/substantially developed . 11 (b) If the property is wholly residential in nature, is 12 wholly subdivided and less than 25 percent of the subdivided 13f lots have existing residential structures on them; and there 4 �_ 14 � are no parks, park sites , school sites , or other public J Q►. Qz ; 15 improvements o, facilities on the property (excluding streets , Woo %L 16 highways , utility Lines) , the property shall be deemed L O Z 0 0 17 undeveloped . 1 18 (c) If the entire property is beinq used for agricultural 19 purposes, the property shall be deemed undeveloped. 20 (d ) If the property has no parks, park sites, school 21 sites, oil exploration or production facilities , or other 22 structure:, improvements or faciiities on it, whether public 23 � or private, it shall be deemed undeveloped. 24 (2) If the property fails to fall into any of the categories 25 defined in subparagraph a. (1) above, then the property shall be N y 26 deemed and treated developed/substantially developed or undeve- N 27 ?oped if the County Administrative Officer and the City Manager, 28 or their designees, agree in writing . -3- tr 1 (3) If such written agreement is not reached within thirty 2 days following the City Manager ' s written request to the County 3 Administrative Officer and the annexation is under one hundred 4� acres, thee: the Local Agency Formation Commission shall determine 5 whether or not the property is to be deemed and treated as deve- G loped/substantially developed or undeveloped. Such determination 7 may be made by the Local Agency Formation Commission at the time 8 of its final determination regarding the annexation. In making 9 the above determination regarding the status of the property the 10 Local Agency Formation Commission shall consider the recommenda- 11 tions of both COUNTY and CITY, if any, and shall consider the 12 following factors if. applicable: 13 (a) The ratio of assessed value of improvements to li assessed value of land; off; 15 � (b) The density of population; UWu 16 (c) The extent of commercial , residential and industrial k `•z ox { V 0 17 development; 18 (d) The extent of public facilities, improvements and 19 properties; 20 (e) Existing COUNTY and proposed CITY land use standards 21 for the property to be annexed and surrounding areas; and 22 (f) Any other factors it deem:. appropriate. 23 CITY and COUNITY shall file resolutions with the Local 24 Agency Formation Commission pursuant to section 99 (b) agreeing 25 to be bound by its determination. whether the property is dove-- .2 26 loped/substantially developed or undeveloped . n U. / 28 / -4- .,fir'• • • • a • • • f t • 4 r' yt lb f. • • • • • • • ^ • • • f f . r ! _ 1 - • • M • •• • w Ir Al An' • - fr • • ! - L 1 `k . 1„Y . - i. 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'l1.^j;1.,� ,iyit •. ;�' ;':\1••, .N\ I ♦ ,. '.�' '•�;',+. tr��+�'�,� ,L,'.� ,� Oj♦. �1 .f" rM1i�. � �,�','�'{,f �.,r�;,� � •� • .• a�'-t�, 1 1 •�.. r r� � � �� � ,�..� • 1 d �• r V t 1 .t� "{. �, r w�' '�' -"r� 1 riti '�,}, . " C� } ^� ., '• i I ,f .) . � .� t I �i�41. 'yr r ��1 � , �: t. • o 40 1 amounts guaranteed to the County general fund in subparagraph 7b shall be 2 ignored in determining the amount of property tax revenue allocated in 3 the prior year fur purposes of sections 97 (a) and 98 (e) . Attached hereto, 4 Exhibit B, is an illustration of the calculations contained in paragraphs � 5 7 and 8 as applied to a hypothetical annexation. 6 9. Annexations of one hundred acres or more which are developed/ 7 substantially developed are excluded from this Agreement. The parties 8 shall negotiate a separate agreement for such annexations . 9 10. Annexations of one hundred acres or more which are undeveloped 10 are subject to this Agreement provided the parties may negotiate a sepa-- 11 rate agreement for such annexations . 12 11. The parties shall take all actions necessary to effectuate this 13 Agreement, including the filing of resolutions pursuan-t- to section 99 (b) 14 agreeing to accept the exchange of property taxes provided for herein. 07 ; 15 12. The provisions of this Agreement will determine the adjustments, W � u 16 pursuant to section 99, resulting from annexations to CITY. It is under- • ~ 2 OZt � a 17 stood that any such determination will be subject to subsequent adjust- 18 ment, as provided by applicable statutes , in the event all. or any portion 19 of the annexed territory is subsequently included in another jurisdic-- 20 tional change. 21 13 . This Agreement shall commence the date last executed below and 22 continue in effect until terminated iii the following manner . Either 23 party may terminate this Agreement on at least six months ' written notice 2.1 provided that this Agreement wil? continue to a,.'p. .y to any annexations 25 filed with the Local Agency Formation Commission prior to the date such n 26 # notice is givers. n I 27 / 0 26 I -7- 1 14 . The terms "property tax revenues" , "jurisdiction" , and "ju*ris-- I 2 dicti.onal change" as used herein shall have the same meaning as contained 3 in section 95. The term "special district" shall have the same meaning 4 as contained in sections 2215 and 2216. 5 6 IN WITNESS WHEREOF, the parties hereto have executed this Agreement 7 on the 'day and year dated below: 8 ` 9 Dated:' UL 19 % COUNTY Of ORANGE, a political subdivision of the State of 10 Califor n .11 Sig'ned and certified that a copy (? i of this document has been delivered ,� 12 to the Chairman of the Board By Chairman of its Board of 13 r Supervisors 14 ' "COUNTY" W JUNE ALEX NDEi oa ; 15 Clerk of the Board of Supervisors ► 16 4 o' 0 17 APPROVED AS TO FOW-1: u 18 ADRSAN KUYPER, COUNTY COUNSEL 19 . 20 By 21 22Dated:— VC, 2.� �`�g O • 23 24 DATED: ��, ���fj CITY OF �� i I�t':�llMT �! �a� - 2.5 in f r v 27 AP1' OVED AS TO FORM: Mayor City GAIL KUT�On14 ATTEST: 28 Y . ' w�CITY" �,.--- City Cie, BY: g: Deputy City Attorney _8- Af. EXf{IBIT A CITY OF HUNTINGTON BEACH The City of Huntington Beach has no annexations completed or .fil.ed 'with the Local Agency Formation Commission on or before the effective date of this agreement . lVe are beginning work on an annexation proposal at McFadden and Sugar Avenues , undeveloped status , which has not yet been recorded with the local Agency Formation Commission . 4 Exhibit B . Page 1 of 4 lllustration of Property Tax Redistribution Following a City Annexation 1* in fiscal year 1 the city exists entirely in tax rate area (TRP.) 1-001. 2 TRA's (88-001 and 88-002) represent the unincorporated area adjacent to the city and are classified as undeveloped under paragraph 6. 2. During fiscal year 1 an annexation is completed prior to January 1st so that it .is effective for the fiscal year 2 tax roll, creating TRA's 1-002 and 1-003 on the fiscal year 2 tax roll. No other jurisdictional changes took place. 1-001 1-002 1-003 ae-001 88-002 3. Growth in assessed value from fiscal year 1 to fiscal year 2 is 10% for the geographic area represented by TPA 1-002 and 10% for the balance of 88-001. Growth in assessed value from fiscal. year 2 to fiscal year 3 is 110% for TRA 1-002. 4. The historical City-County ratio is .5 : .5. 5. Pertinent calculations in fiscal year 1: Rev. & Tax. Code Sec. 98(e) 97.5 factors amount 1-001 City .16 County General Fund .16 N/A All Special Districts .08 Schools .60 1.00 88--001 City .00 $ -0- County General Fund .20 240 Special District A .05 60 Special District B (services not assumed) .10 120 Schools .65 780 1.00 $1,200 a. Special District A represents a Special District governed by the Board of Supervisors whose service responsibilities are fully assumed by the city due to the annexation. Exhibit B Page 2 -6f! 4 b. The city did not exist in TRA 88-001 in fiscal year 1 and therefore has no factors or amounts allocated to it. 6. A portion of TRA 88-001 representing 25% of the assessed value in year 1 will, due to the city annexation, become TRA 1-002 in year 2. The pertinent calcula- tions for fiscal year 1 would be as follows: 98(e) 97.5 factors amount 1-002 City .00 S -0- County General Fund .20 60 Special District A .05 15 Special District B .10 30 Schools .65 195 1.00 $ 300 rec_ Balance of 88-001 City .00 $ -0- County General Fund .20 180 Special District A .05 45 Special District B .10 90 Schools .65 585 1.00 $900 Exhibit a Page 3 of 4 Auditor-Controller does sections 97, 97. 5, 98 and 99 calculations Fiscal Year 1 Fiscal Year 2 98(e) 97.5 98(e) (1) 97 (a) (2) 98(e) (3) (') factor amount factors amount amount Total 1-002 city .125 $ -0- $ 41.25 $ 22.50 County General Fund Did not exist .125 -0- 41.25 60.00 Special District A .00 -0- -0- -0- Special District B .10 -0- 33.00 33.00 Schools .65 -0- 214.50 214.50 1.00 S -0- $ 330.00 $330.00 88-�001 city .00 $ -0- .00 $ -0- -0- $ -o- County General Fund .20 240 .20 240 (42.00) 198.00 Special District A .05 60 .05 60 (10.50) 49.50 Special. District B .10 120 .10 120 (21.00) 99.00 Schools .65 780 .65 780 (136.50) 643.50 1.00 $1,200 1.00 S11200 $ (210.00) $990.00 Footnotes (1) Section 98(e) factors from the predecessor TPA are used for new TRA 1-002. The County General Fund factor of .20 plus the Special District A factor of .05 equal .25 which is split between City and County General Fund in the historical ratio of .5 . .5. (2) The section 97 (a) amount is the section 97.5 amount of the prior year. The section 97.5 amount for 1-002 was -0- in the prior year. The section 97.5 amount for 86-001 was the entire fiscal year 1 amount for that TRA. (2) For 1-002, because there was r:) prior year section 97.5 amount, the entire allo- cation for all entities is made under section 98(e) . For 88-001, because the assessed value has decreased, the amount calculated under section 98(e) is negative and reduces the section 97 (a) amount to arrive at the total. The portion of 88-001 which became 1-002 was $300 in year 1 x 10% increase = $330 in year 2. The portion of 88-001 not annexed was $900 in year 1 x 10% increase = $990 in year 2. Compared to $1,200 of year 1 results in $(210) for year 2. (4) In TRA 1-002, City and County General Fund amounts after section 97 (a) and section 98 (e) calculations were $41.25 each. Paragraph 7b provides the County General Fund shall not receive less than the section 97.5 amount for the year prior to the annexation (that is $60) . Accordingly the City and County General Fund amounts were adjusted. Exhibit B Page' 4 'off Auditor-Controller does sections 97 , 97.5, 98 and 99 calculations Fiscal Year 3 98(e) (1) 97(a) (2) o8(e) (3) factors amount amount Total 1--002 City .125 $ 41.25 S 45.38 $ 86.63 County General Fund .125 41.25 45.37 86.62 Special District A .00 -0- ••0- --0- 8pecial District B .10 33.00 36.30 69.30 Schools .65 214.50 235.95 450.45 1.00 $330.00 $363.00 $0693.00 Footnotes (1) 98(e) factors from prior year are used. (2) The 97 (a) amount is the 97.5 amount of the prior year before the paragraph 7b adjustment. (3) Because County General Fund share under the hisLurical ratio now exceeds the amount guaranteed under paragraph 7b, no adjustment is nec.•-ssary. ���`ttQ��►�Q`d - - 3ht1"~t�~ttt ,,4,;�Sti w . s 2 3 RESOLUTION OF THE BOARD OF SUPERVISORS OF 4 ORANGE COUNTY, CALIFCRNIA 5 December 23, 1980 6 On motion of Supervisor Anthony, duly seconded and carried, the 7 following Resolution was adopted : 8 BE IT RESOLVED that this Board hereby authoa•'.zes the Clerk of the 9 Board, on behalf of the Board of Supervisors, to execute the Master 10 Property Tax Transfer Agreement between the Count( of Orange and the City 11 of Huntington Beach; and 12 BE IT FURTHER RESOLVED that ':he Clerk of the Board is directed to 13 notify the Executive Officer of the Local Agency Formation Commission and 14 the Auditor-Controller of the Board ' s determination . J 7• l o5a 1� on u"" 16 > " flr { 00 17 u 18 � AYES: SUPERVISORS PHILIP L. ANTHONY, HARRIETT M. WIEDER, EDISON W. MILLER, THOMAS F. RILEY AND RALPH B. CLARK 19 NOES : SUPERVISORS NONE 20 ABSENT: SUPERVISOPS NONE 21 STATE' OF CALIFORNIA ) ss. 22 CObN' TY OF ORANGE j 23 I, JUNE AUMMDER, Clerk of the Board of Supervi.sors .of Orange County, California, hereby certify that the above and foregoing Rasolution was.,dull and. rcNgul.arly adopted by 24 the said Board at a regular meeting thereof held an t1'.e '2 3x=cl"'8�y•of�. 19 80 , and passed by a unanimous vote of said rc] . ' ,December 25 :� , ' r . 114 WI11WESS 44*;RMF, I have hereunto set rrT hand• and 'sE 1 this 23Yc� :day of 26 ,��:cembgr 19 80 27 R L'pi VjJ A1ZINDER a 28 Resolution No. 80--2.093 Clerk of-tie Board-of..Sut*rvisors of w AB 8 Master Property Tax •. . , ` Transfer 'Agreement - City a of Huntington Beach g