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HomeMy WebLinkAboutResolution - - 2019-188 - 9/19/2019RESOLUTION NO.2019-188 A RESOLUTION OF THE COUNCIL OF THE CITY OF FRESNO, CALIFORNIA DECLARING ELECTION RESULTS COMMUNITY FACILITIES DISTRICT No. 9 ANNEXATION NO. 40 WHEREAS, on September 19, 2019, the Council of the City of Fresno ("Council") adopted Council Resolution No. 2019 - 187 calling a special mailed -ballot election on levying special taxes on land within, and on approving an annual appropriations limit for Annexation No. 40 to Community Facilities District No. 9 ("CFD No. 9"); and WHEREAS, the Council has received, reviewed and hereby accepts the City of Fresno City Clerk's ("City Clerk") Canvass and Statement of Election Results, dated September 19th, 2019, a copy of which is attached as Exhibit A; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Fresno as follows: 1. The Council finds and declares that: (a) the ballot measure on the levy of taxes and approval of an annual appropriations limit for Annexation No. 40, has been submitted to the qualified electors within the area of Annexation No. 40, pursuant to Council Resolution No. 2019 - 187, and (b) the ballot measure has been passed and approved by more than two-thirds of the votes cast, in accordance with City of Fresno Special Tax Financing Law, Chapter 8, Division 1, Article 3, of the Fresno municipal Code ("City Law"). 1 of 4 Date Adopted: 09/19/2019 Date Approved:09/30/2019 Effective Date: 09/30/2019 Resolution No. 2019-188 ti OF.F�C. o .,":b OC-01 GF� or FRf �� sa G 9�7 Fn nc�' 2. The Council declares Annexation No. 40 to be fully formed and the property within Annexation No. 40, to be subject to the levy of the special taxes and the special tax lien described in Council Resolution No. 2019 - 186, annexing Assessor's Parcel Number 330-021-03 as Annexation No. 40, and authorizing the levy of a special tax therein, and Council Resolution No. 2008-351, approving the local goals and policies for Community Facilities District No. 9, as described in the Community Facilities District Report dated as of August 16, 2019, on file with the City Clerk. 3. The Council directs the City Clerk or designee to record a notice of special tax lien in the Office of the County Recorder, pursuant to City Law, no later than 15 days after this resolution is adopted. Attachment: Exhibit A - Canvass and Statement of Election Results 2 of 4 STATE OF CALIFORNIA ) COUNTY OF FRESNO ) ss. CITY OF FRESNO ) I, YVONNE SPENCE, City Clerk of the City of Fresno, certify that the foregoing resolution was adopted by the Council of the City of Fresno, at a regular meeting held on the 19t" _ day of _September_, 2019. AYES : Arias, Bredefeld, Chavez, Esparza, Karbassi, Soria, Caprioglio NOES : None ABSENT: None ABSTAIN: None Mayor Approval: September 30t" , 2019 Mayor Approval/No Return: N/A _ 2019 Mayor Veto: N/A , 2019 Council Override Vote: N/A , 2019 YVONNE SPENCE, MMC CRM City Clerk BY: e uty APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE (7 BY: John Hastrup / Deputy City Attorney 3 of 4 EXHIBIT A CANVASS AND STATEMENT OF ELECTION RESULTS Community Facilities District No. 9 Annexation No. 40 I, YVONNE SPENCE, City Clerk of the City of Fresno, hereby certify: I have personally received and assembled all ballots eligible to be cast in the special mailed -ballot, landowner election called by the Council of the City of Fresno ("Council") in its Council Resolution No. 2019-187 on propositions to levy a special tax within and approve an appropriations limit for Community Facilities District No. 9, Annexation No. 40, and held on September 19, 2019. In accordance with my instructions contained in that Resolution, I hereby declare the election closed. I personally, in the presence of members of City of Fresno staff representing the Public Works Department, as well as the City Clerk's Office, have counted the ballots and canvassed the returns of such election, and hereby certify that the result of that count is as follows and that the following total votes cast for and against such propositions, the total votes and the percentage of "yes" votes cast are true and correct. Total Votes that could be cast 18 Total Votes Cast "Yes 18 Total Votes Cast "No" 0 Total Votes Cast 18 The Votes cast "Yes" equal 100% of the total votes cast. make this certification on September 19th 2019. ATTEST: Yvonne Spence, MMC CRM City Clerk OF F-9� By e uty o 4 of 4 4 fl F PR 0 'A"f i �1• Fp AC'f. September 20, 2019 TO: MAYOR LEE BRAND FROM YVONNE SPENCE, MMC City Clerk SUBJECT: TRANSMITTAL OF COUNCIL ACTION Council Adoption: 9/19/19 Mayor Approval: Mayor Veto: Override Request: FOR APPROVAL OR VETO At the City Council meeting of 9/19/19, Council adopted the attached Resolution No. 2019-188, entitled Declaring Election Results. Item No. 10:05 A.M. #2 (3), File ID19- 11236, by the following vote: Ayes Arias, Bredefeld, Caprioglio, Chavez, Esparza, Karbassi and Soria Noes None Absent None Recused None Please indicate either your formal approval or veto by completing the following sections and executing and dating your action. Please file the completed memo with the Clerk's office on or before September 30, 2019. In computing the ten day period required by Charter, the first day has been excluded and the tenth day has been included unless the 10th day is a Saturday, Sunday, or holiday, in which case it has also been excluded. Failure to file this memo with the Clerk's office within the required time limit shall constitute approval of the ordinance, resolution or action, and it shall take effect without the Ma_yor's signed approval �f APPROVE RETURN: "I"-VET005'for the following reasons: (Written objections are required by Charter; attach additional sheets if necessary.) Lee B COUNCIL OVERRIDE ACTION: Ayes Noes Absent Abstain Date: Date: L, r.,, M - 0 n-1 M CD w� M o O F F,? f 1 T y`. O � R�'"CO p6 Y • 1'L EXHIBIT A SPECIAL ELECTION BALLOT (Mailed -Ballot Election) Community Facilities District No. 9 Annexation No. 40 This ballot is for the use of R-P East Avenue Investment, LLC, the sole landowner owning land (Assessor's Parcel Number 303-0021-03) within Community Facilities District No. 9, Annexation No. 40, City of Fresno, County of Fresno, State of California. According to the provisions of the City of Fresno Special Tax Financing Law, Chapter 8, Division 1, Article 3, of the City of Fresno Municipal Code, and the resolutions of the City Council of the City of Fresno, the above -named landowner is entitled to cast eighteen (18) votes on this ballot. In order to be counted, the ballot must be returned prior to the hearing on Thursday, September 19, 2019, 10:05 a.m., to Yvonne Spence, MMC, City Clerk, City of Fresno, 2600 Fresno Street, Room 2133, Fresno, CA 93721. Mailing by that date will not be sufficient. The ballot must be physically received by the City Clerk prior to the deadline in order to be counted. AN "X" OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT, OR THE VOTER MAY WRITE NUMBERS IN THE SPACES PROVIDED BALLOT MEASURE Shall the City of Fresno (City) be Number of Votes authorized to levy a special tax, and YES finance the authorized services, and costs and expenses by and through its Community Facilities District No. 9, Annexation No. XX, all as specified in its Council Resolutions No. and Number of Votes No. and shall the NO appropriations limit for Community Facilities District No. 9 Annexation No. XX be established in accordance therewith? EXHIBIT A CERTIFICATION The undersigned is the authorized representative of the above -named landowner and is the person legally authorized and entitled to cast this ballot on behalf of the above -named landowner. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this declaration is executed on August 28, , 2019. Company Name: R-P East I vestment, LLC. By. Print Name: Michael P. Pickett Print Title: Manager (Attach Notary Acknowledgment) EXHIBIT B WAIVER AND CONSENT FROM SOLE PROPERTY OWNER SHORTENING TIME PERIODS AND WAIVING VARIOUS REQUIREMENTS FOR CONDUCTING MAILED -BALLOT ELECTION Community Facilities District No. 9, Annexation No. 40 The undersigned is the person legally entitled and authorized to cast the ballots as the authorized representative of the sole owner of the property (Assessor's Parcel Number 303- 021-03) in this mailed -ballot election to be conducted within Community Facilities District No. 9 Annexation No. 40, to determine, among other things, whether the rate and method of apportionment of the annual special taxes shall be approved. The undersigned hereby waives any and all minimum time periods relative to the election pursuant to the City of Fresno Special Tax Financing Law, Chapter 8, division 1, Article 3, of the Fresno Municipal Code ("City Law"). The undersigned hereby waives the preparation and distribution of an impartial analysis of the ballot measure, as well as arguments in favor and against, under the authority of City Law_ The undersigned hereby waives the requirement to publish notice of the election under City Law. The undersigned hereby waives the requirements regarding the time to mail ballots to the qualified electors under Elections Code Section 4101, and agrees to accept either mailed service or personal service of the ballot. The undersigned hereby waives the requirements regarding identification envelopes for the return of mailed ballots contained in City Law. The undersigned hereby waives any and all defects in notice or procedure in the conduct of the election, whether known or unknown (other than the right to have ballots accurately counted), and States that the election is being expedited, pursuant to this waiver and consent, at the particular instance and request of the undersigned_ I declare, under penalty of perjury, under the laws of the State of California, that I am the person legally entitled and authorized to cast the ballot as the authorized representative of the landowner set forth in the first paragraph hereof, and to waive and consent to the above, that the foregoing waivers and consents are voluntarily given and that this declaration is executed on August 28, , 2019. Company Name R-P jnvestment, LLC. By: �f Print Name Michael P. Pickett Print Title Manager ACKNOWLEDGMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of Fresno On August 28, 2019 before me, Lauren Michele Aguilar, Notary Public (insert name and title of the officer) personally appeared Michael P. Pickett who proved to me on the basis of satisfactory evidence to be the person(sr) whose name(s� is/ar,6 subscribed to the within instrument and acknowledged to me that he/shfa/they executed the same in his/hOr/th6ir authorized capacity(igs), and that by his/her/thdir signature(s) on the instrument the person(o, or the entity upon behalf of which the person() acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) LAUREN MICHELE AGUILAR f� NOTARY PUBLIC - CALIFORNIA COMMISSION N 2145085 FRESNO COUNTY My Comm. Exp.arch 4, 2020 OF it � y r _ p n � -- C�ilcr�■ PUBLIC WORKS DEPARTMENT Traffic Operations and Planning Division City Hall, 2600 Fresno street, Room 4064 Fresno, CA 93721-3615 Ph. 559-621-8800 www. Fresno.00v August 19, 2019 R-P East Avenue Investment, LLC 7395 North Palm Bluffs Avenue, #101 Fresno, CA 93711 Dear Landowner, Subject: Ballot for Community Facilities District No. 9, Annexation No. 40, Assessor's Parcel Number 303-021-03. This letter is to summarize actions which need to be taken by an authorized representative of R-P East Avenue Investment, LLC with respect to Community Facilities District No. 9 ("CFD No. 9"), Annexation 40, Assessor's Parcel Number 303-021-03 prior to the public hearing and special election scheduled for Thursday, September 19, 2019. at 10:05 a.m. Execution of Ballot Enclosed is a copy of the official ballot, showing that R-P East Avenue Investment, LLC is the owner of the subject property. The ballot must be executed by an authorized signatory of R-P East Avenue Investment, LLC. Waiver and Consent Enclosed is a Waiver and Consent to be signed by an authorized signatory of R-P East Avenue Investment, LLC. The signature of this Person must be notarized. Deadline The signed and notarized documents must be returned 2JqE to the hearing scheduled for Thursday, September 19, 2019, at 10:05 a.m. in order for this matter to proceed. The Traffic & Engineering Services Division requires confirmation that the documents have been submitted rior to the hearing. All forms may be delivered or mailed to the City Clerk's office Sincerely, Yvonne Spence, MMC CRM City Clerk Yvonne Spence, MMC CRM City Clerk, City of Fresno 2600 Fresno Street, Room 2133 Fresno, CA 93721-3623 a`s Cf r4r��p a � Deputy Date Enclosures: Ballot, Waiver and Consent