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1995-101 Special Annexation Election Encinitas Community Facilities District No 1 ~I'I'Y COUNCIL CITY OF ENCIN1TAS RESOLUTION NO.. 95-101 A RESOLUTION DECLARING RESULTS OF SPECIAL ANNEXATION ELECTION, DETERMINING VALIDITY OF PRIOR PROCEEDINGS, AND DIRECI'ING RECORDING OF AMENDED NOTICE OF SPECIAL TAX LIEN WHEREAS, in proceedings heretofore conducted by this ,,C, ity,,,Council pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the Act ), this City Council has heretofore adopted a resolution calling a special election of the qualified landowner electors in the territory of land proposed to be annexed to the City of Encinitas Community Facilities District No. 1 (Encinitas Ranch Public Improvements) (the "District"); WHEREAS, pursuant to the terms of said resolution, which is by this reference incorporated herein, the special election has been held and the City Clerk has filed a Canvass and Statement of Result of Election, a copy of which is attached hereto as Exhibit A; and, WHEREAS, this City Council has reviewed said canvass and hereby approves it. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENCINITAS AS FOLLOWS: 1. The issue presented at the special election was the levy of a special tax within the territory annexed to the District, to be levied in accordance with the formula heretofore approved by this City Council, all as described in Resolution No. 95-88, A Resolution of Annexation of Territory to City of Encinitas Community Facilities District No. 1 (Encinitas Ranch Public Improvements), Authorizing the Levy of a Special Tax and Submitting Levy of Special Taxes as to Qualified Electors, adopted by this City Council on August 23, 1995. 2. Pursuant to the Canvass on file with the City Clerk, the issue presented at the special election was approved by the landowners of the territory annexed to the District by more than two-thirds of the landowners voting at the special election. 3. Pursuant to the voter approval, said annexed territory to the District is hereby declared to be fully annexed to and part of the District and this City Council may levy special taxes therein as heretofore provided in these proceedings. 4. It is hereby found that all prior proceedings and actions taken by this City Council pursuant to the District and the territory annexed thereto were valid and in conformity with the Act. 5. Within 15 days of the date of adoption hereof, the City Clerk shall execute and cause to be recorded in the office of the County Recorder of the County of San Diego, an amendment to the Notice of Special Tax Lien, in the form and otherwise as required by Section 3117.5 of the California Streets and Highways Code. PASSED AND ADOPTED at the regular meeting of the City Council of the City of Encinitas, State of California, on this 18th day of October, 1995, by the following vote to wit: AYES: Aspell, Bond, Davis, DuVivier, Hano NOES: None ABSENT: None Mayor of the City of Encinitas ATTEST: City Clerk of the City of Encinitas I0/06/~$ EXI-IIBIT A CITY OF ENCIN1TAS COMMUNI~ FACILI'i'iES DISTRIC'I' NO. 1 (ENCINITAS RANCH PUBLIC IMPROVEMENTS) ANNEXATION NO. 1 ELECTION CANVASS AND STATEMENT OF RESULT OF ELECTION I hereby certify that on this date, I canvassed the returns of the election held on this date, in the territory annexed to the City of Encinitas Community Facilities District No. 1 (Encinitas Ranch Public Improvements) which election is designated as the Special Tax Annexation No. I Election, and the total number of ballots cast in the territory to be annexed 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 City of Encinitas Community Facilities District No. 1 (Encinitas Ranch Public Improvements), Special Tax Annexation No. 1 Election, October 18, 1995. 75 75 ___7_5 -0- BALLOT MEASURE: Shall the City of Encinitas, by and for its City of Encinitas Community Facilities District No. 1 (Encinitas Ranch Public Improvements) (the "District"), be authorized to levy special taxes within the territory annexed to the District pursuant to and as described in Resolution No. 95-88 adopted by the City Council of the City of Encinitas on August 23, 19957 IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND this 18th day of October, 1995. CITY OF ENCINITAS City Clerk