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HomeMy WebLinkAbout98-10 WHFA ResolutionRESOLUTION NO. WHFA 98-10 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WINCHESTER IHLLS FINANCING AUTHORITY DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN WI~JIEAS, in proceedings heretofore conducted by this Board of Directors pursuant to Chapter 2.5 of Part 1 of Division 2 of Title 5, commencing with Section 53311, of the California Government Code (the "Act"), this Board of Directors on this date adopted a resolution entitled "A Resolution of the Board of Directors of the Winchester Hills Financing Authority Calling Special Election", calling for a special election of the qualified electors within the Winchester Hills Financing Authority Community Facilities District No. 98-1 (Winchester Hills) (the "District"); and WHEREAS, pursuant to the terms of said resolution, which are by this reference incorporated herein, said special election was held on this date, and the Secretary has on file a Canvass and Statement of Results of Election, a copy of which is attached hereto as Exhibit A; and WHEREAS, this Board of Directors has reviewed said canvass and hereby approves it. NOW, TItF~REFORE, BE 1T RESOLVED by the Board of Directors of the Winchester Hills Financing Authority 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 $16,000,000, the levy of a special tax within the District to be levied in accordance with the rate and method of apportionment heretofore approved by this Board of Directors by its resolution adopted this date entitled "A Resolution of the Board of Directors of the Winchester Hills Financing Authority of Formation of Winchester Hills Financing Authority Community Facilities District No. 98-1 (Winchester Hills), Authorizing Levy of a Special Tax Within the District and Preliminarily Establishing an Appropriations Limit for the District", and the approval of an annual appropriations limit of not to exceed $16,000,000 pursuant to said resolution. Section 2. Pursuant to said Canvass on file with the Secretary, 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. R*~o~.whfa\98-10 I 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 these proceedings and in the Act. Section 4. It is hereby found that all prior proceedings and actions taken by this Board of Directors with respect to the District were valid and in conformity with the Act. Section 5. The Secretary is hereby directed to execute and cause to be recorded in the office of the County Recorder of the County of Riverside 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 Board of Directors of this Resolution. Section 6. This Resolution shall take effect upon its adoption. PASSED, APPROVED AND ADOPTF~D, by the Board of Directors of the Winchester Hills Financing Authority at a regular meeting held on the 14th day of April, 1998. Jeff Comerchero, Chairperson AWFEST: AcfiTIJ~'Authori~y Sec~'/y/City Clerk .ISm, ALl Reao~.whfa\98-10 2 STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, Secretary of the Winchester Hills Financing Authority, HEREBY DO CERTIFY that the foregoing Resolution No, WHFA 98-10 was duly adopted at a regular meeting of the Board of Directors of the Winchester Hills Financing Authority on the 14th day of April, 1998, by the following roll call vote: 5 BOARDMEMBERS: Ford, Lindemans, Roberts, Stone, Comerchero NOES: 0 BOARDMEMBERS: None ABSENT: 0 BOARDMEMBERS: None ( Susa~ W. Jones, CMC cting Authofi-ty. Secretary/City Clerk Resos.whfa\98-10 3 EXHIBIT A CANVASS AND STATEMENT OF RESULT OF ELECTION WINCHESTER HILLS FINANCING AUTHORITY Community Facilities District No. 98-1 (WINCHESTER HILLS) I hereby certify that on April 14, 1998, I canvassed the returns of the election held on April 14, 1998, in the Winchester Hills Financing Authority Community Facilities District No. 98-1 (Winchester Hills) 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 Votes Landowner Cast Votes YES NO Winchester Hills Financing Authodty Commllnity Facilities District No. 98-1 (Winchester Hills) Special Tax Election, April 14, 1998. 549 11AI..ZOTMEASURE: Shah the Winchester Hills Financing Authority incur an indebtedness and issue bonds in the maximum aggregate principal amount of $16,000,000, 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 the Winchester Hills Financing Authority Community Facilities District No. 98-1 (Vf~r Hill.q) (the "District"), the proceeds of which will be used to retinanee certain assessment liens described in the proceedings to form the District; shall a special tax payable solely from lands within fl~e District be levied annually upon lands within the District to pay for the principal and interest upon such bonds and the costs of the City of Temecula and the Authority in administering the District, and shall the annual appropriations limit of the District be established in the amount of $16,000,0007 IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND this 14th day of April, 1998. By: Susan W. Jones, CMC Acting Authority Secretary/City Clerk Winchester Hills Financing Authority Re~o~.whfa\98-10 4