HomeMy WebLinkAbout97-75 - Calling a Special Election in Community Facilities District No. 97-1 (Sunflower Ave Utility Undergrounding)RESOLUTION NO. - 75'
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, CALLING A SPECIAL
ELECTION IN COMMUNITY FACILITIES DISTRICT NO.
97-1 (SUNFLOWER AVENUE UTILITY UNDER -
GROUNDING).
THE CITY COUNCIL (the "Council") OF THE CITY OF COSTA MESA
(the "City") DOES HEREBY RESOLVE AS FOLLOWS:
WHEREAS, on July 7, 1997, this Council adopted Resolution No. 97-61 (the
"Resolution of Intention") entitled "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF COSTA MESA, CALIFORNIA, DECLARING THE INTENTION TO ESTABLISH
A COMMUNITY FACILITIES DISTRICT AND TO LEVY SPECIAL TAXES THEREIN FOR
THE CITY OF COSTA MESA COMMUNITY FACILITIES DISTRICT NO. 97-1
(SUNFLOWER AVENUE UTILITY UNDERGROUNDING)", (the "CFD"), pursuant to the
Mello -Roos Community Facilities Act of 1982, as amended, Chapter 2.5 of Part 1 of
Division 2 of Title 5, commencing with Section 53311 of the California Government
Code (the "Act"); and
WHEREAS, this Council also adopted a resolution (the "Resolution to Incur
Indebtedness") entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, DETERMINING THE NECESSITY TO INCUR
BONDED INDEBTEDNESS WITHIN COMMUNITY FACILITIES DISTRICT NO. 97-1
(SUNFLOWER AVENUE UTILITY UNDERGROUNDING"), determining the necessity
to incur bonded indebtedness in the maximum aggregate principal amount of
$2,800,000.00 upon the security of the special tax to be levied within the CFD
pursuant to the Act; and
WHEREAS, pursuant to the provisions of the Resolution of Formation and the
Resolution to Incur Indebtedness, the propositions of the levy of the special tax, the
establishment of the appropriations limit and the incurring of bonded indebtedness
shall be submitted to the qualified electors of the CFD as required by the provisions
of the Act;
NOW, THEREFORE, IT IS ORDERED AS FOLLOWS:
1. Issues Submitted. Pursuant to Sections 53326, 53351, and 53325.7
of the Act, the issues of the levy of the special tax, incurring of bonded
indebtedness, and establishment of the appropriations limit shall be
submitted to the qualified electors (as defined below) of the CFD at an
election called therefor as provided below.
2. Qualified Electors. This Council hereby finds that fewer than 12 persons
have been registered to vote within the territory of the CFD for each of
the ninety (90) days preceding the close of the public hearings
heretofore conducted and concluded by this Council for the purposes of
these proceedings. Accordingly, and pursuant to Section 53326 of the
Act, this Council finds that, for these proceedings, the qualified electors
are the landowners within the CFD and that the vote shall be by such
landowners or their authorized representatives, each having one vote for
each acre or portion thereof such landowner owns in the CFD as of the
close of the public hearings.
3. Conduct of Election. This Council hereby calls a special election to
consider the measures described in Section 2 above, which election shall
be held on August 18, 1997, and the results thereof canvassed at the
meeting of this Council on August 18, 1997. The City Clerk is hereby
designated as the official to conduct the election and to receive all
ballots until the close of business on the election date. It is hereby
acknowledged that the Clerk has on file the Resolution of Formation, a
certified map of the boundaries of the CFD, and a sufficient description
to allow the Clerk to determine the electors of the CFD. Pursuant to
Section 53327 of the Act, the election shall be conducted by messenger
or mail -delivered ballot pursuant to Section 4000 of the California
Elections Code. This Council hereby finds that paragraphs (a), (b), (c)(1),
and (c)(3) of Section 4000 are applicable to this special election.
4. Ballot. As authorized by Section 53353.5 of the Act, the three
propositions described in Section 1 above shall be combined into a single
ballot measure, the form of which is attached hereto as Exhibit A and by
this reference incorporated herein, and the form of ballot is hereby
approved. The City Clerk is hereby authorized and directed to cause a
ballot, in substantially the form of Exhibit A to be delivered to each of
the qualified electors of the CFD. Each ballot shall indicate the number
of votes to be voted by the respective landowner to which the ballot
pertains. Each ballot shall be accompanied by all supplies and written
instructions necessary for the use and return of the ballot. The envelope
to be used to return the ballot was enclosed with the ballot, had the
return postage prepaid, and contained the following: (a) the name and
address of the landowner, (b) a declaration, under penalty of perjury,
stating that the voter is the owner of record or authorized representative
of the landowner entitled to vote and is the person whose name appears
on the envelope, (c) the printed name, signature, and address of the
voter, (d) the date of signing and place of execution of the declaration
pursuant to clause (b) above, and (e) a notice that the envelope contains
an official ballot and is to be opened only by the canvassing Council.
5. Waivers. This Council hereby further finds that the provisions of Section
53326 of the Act requiring a minimum of 90 days following the adoption
of the Resolution of Formation to elapse before the special election are
for the protection of the qualified electors of the CFD. There is on file
with the Clerk a written waiver executed by all of the qualified electors
of the CFD allowing for a shortening of the time for the special election
to expedite the process of formation of the CFD and waiving any
requirement for notice, analysis, and arguments in connection with the
election. Accordingly, this Council finds and determines that the
qualified electors have been fully apprised of and have agreed to the
shortened time for the election and waiver of analysis and arguments,
and have thereby been fully protected in these proceedings. This
Council also finds and determines that the City Clerk has concurred in
the shortened time for the election. Analysis and arguments with
respect to the ballot measures are hereby waived, as provided in Section
53327 of the Act.
6. Effective Date. This Resolution shall take effect upon its adoption.
PASSED AND ADOPTED this 18th day of August, 1997.
ATTEST:
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Deputy City Oork of the City of Costa Mesa
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
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the City of Costa Mesa
M C' %1 L,r Pe. Tr %—
i�PP OVED AS TO FORM
CITY ATTORNEY
I, MARY T. ELLIOTT, Deputy City Clerk and ex -officio Clerk of the City Council
of the City of Costa Mesa, hereby certify that the above and foregoing
Resolution No. q7 -7S was duly and regularly passed and adopted by the said City
Council at a regular meeting thereof held on the 18th day of August, 1997, by the
following roll call vote:
AYES: In cA; A /NFtA� i C KS��J� (20 WA') '56lee R5
NOES: 1JoJJ&
ABSENT: u FFA
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Seal of
the City of Costa Mesa this 19th day of August, 1997.
Deputy City CI k and ex -officio Clerk of
the City CounclVof the City of Costa Mesa
EXHIBIT A
CITY OF COSTA MESA
Community Facilities District No. 97-1
(Sunflower Avenue Utility Undergrounding)
OFFICIAL BALLOT
SPECIAL TAX ELECTION
This ballot is for a special, landowner election. You must return this ballot in the
enclosed postage paid envelope to the office of the City Clerk of the City of Costa Mesa no
later than the hour of 6:30 p.m. on August 18, 1997, either by mail or in person. The City
Clerk's office is located at City Hall, 77 Fair Drive, Costa Mesa, California, 92628.
To vote, mark a cross (X) on the voting line after the word "YES" or after the word
"NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and
make the ballot void.
If you wrongly mark, tear, or deface this ballot, return it to the City Clerk of the City of
Costa Mesa and obtain another.
BALLOT MEASURE: Shall the City of Costa Mesa incur
an indebtedness and issue bonds in the maximum aggregate
principal amount of not to exceed $2,800,000, 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. 97-1 (Sunflower Avenue Utility
Undergrounding) (the "CFD"), the proceeds of which bonds will
be used to acquire and/or construct certain facilities and pay for
the costs of issuing the bonds and related expenses; shall a special
tax payable solely from lands within the CFD be levied annually,
commencing in the City's fiscal year 1998-99, upon lands within
the CFD to pay for the principal and interest upon such bonds
and pay the costs of the City in administering the CFD, and shall
the annual appropriations limit of the CFD be established in the
amount of $2,800,000?
YES:
NO:
By execution in the space provided below, you also indicate your waiver of the time
limit pertaining to the conduct of the election and any requirement for analysis and arguments
with respect to the ballot measure.
Number of Votes:
Property Owner.
By: