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HomeMy WebLinkAboutResolution No. 02-C046 0 WARRANT REGISTER#18 FISCAL YEAR 2001-02 WARRANTS 03/25/02 THRU 04/04/02 RESOLUTION NO. 02—C46 COUNCIL MEETING OF 04-15-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 00 Pooled Cash $849,468.45 10 General Fund 425,425.96 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 3,077.79 17 Transportation/Proposition C Fund 3,296.96 18 Community Development Block Grant Fund 9,274.17 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 9,194.62 22 Capital Projects Fund 775,032.45 24 Public Benefit Program 28,423.81 25 Headstart Fund 32,668.25 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 0.00 28 State Grants& Seizures 6,084.77 29 Fire Safety Fund 186,085.43 31 Consumer Services Fund 57,199.33 32 Water Fund 480,243.04 33 Light Fund 719,414.84 34 Sewer Fund 8,096.05 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 11,841.54 43 Central Services Fund 3,324.88 46 Equipment Replacement Fund 0.00 50 Special Deposits Fund 0.00 Total $ 3,608,152.34 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 15th day of APRIL 2002. 4i2 MAYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 15th day of APRIL 2002 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,ROCNA,CRAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: STANFORD CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 39983 -40368 COMPUTER-WRITTEN WIRES# 99200 - 99211 HN OC) 000 f oMM 010 OC)O) ODOIOD 01f11f) 0000 M OMM ow q OC) 000 N ONN MO OM(') kDCDh OMM [- Ohh lfl oLnLl ON 00 000 al 00101 Lr;k0 Ori 1l 01171 V1 Or r4 (14ONN O 000 HW IWO U)Lf) 00 N NN l- OD CO OD�Dh MM OD GOOD N M M1`C` U)co lf)l71 M MM ro . 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QH 08 x� wdr-, � a� Ori 0 \ Ln Ln Ln Ln Ln 0 9 ���� Lr) o 00000 0 O C)I-iOoc Ln 00000 N [7+ qOOODCD o ooLr Lnnm O Om I.y �O1-1�O� i8 F rY H H N RESOLUTION NO. 02-C45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,CALIFORNIA,APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE MURRAY-HAYDEN PROGRAM UNDER THE SAFE NEIGHBORHOOD PARKS,CLEAN WATER, CLEAN AIR,AND COSTAL PROTECTION BOND ACT OF 2000 WHEREAS,the people of the State of California have enacted the MURRAY-HAYDEN PROGRAM, which provides funds to the State of California for grants to local agencies , non profit organizations, and federally recognized California Indian Tribes for parks, park facilities, and Environmental Enhancement Projects, and Environmental Youth Service Centers that are within the Immediate proximity of a neighborhood that has been identified by the Department as having a critical lack of park or open-space lands or Deteriorated Park Facilities,that are in an area of significant Poverty and unemployment, that have a shortage of service for youth; and WHEREAS, the California Department of Parks and Recreation has been delegated the responsibility for the administration of the program and the grant Project shown above within the State, setting up necessary procedures, and WHEREAS, said procedures established by the California Department of Parks and Recreation require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State, and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa hereby: 1. Approves the filing of an Application for local assistance funds from the MURRY- HAYDEN PROGRAM under the Safe Neighborhood Parks,Clean Water,Clean Air,and Coastal Protection Bond Act of 2000; and 2. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and 3. Certifies that the Applicant has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 4. Certifies that Grantee has or will have available, prior to commencement of any work on the project(s) included in this Application, the required Match; and 5. Appoints the Assistant City Manager as agent to conduct all negotiations, execute and submit all documents including, but not limited to, Applications, agreements, payment requests and so on, which may be necessary for the completion of the Project. APP VED OPTED ON APRILI5, 2002 MAYOR I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City Azusa at the regular meeting thereof held on the 15th day of April , 2002 AYES: COUNCILMEMBER: HARDISON,ROCHA,CHAGNON,MADRID NOES: COUNCILMEMBER: NONE ABSENT: COUNCILMEMBER: STANFORD CITY CLERK RESOLUTION NO. 02-C44 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSADECLARING THE RESULTS OF THE CONSOLIDATED SPECIAL ELECTIONS FOR COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, ON THE PROPOSITIONS WITH RESPECT TO (i)INCURRING A BONDED INDEBTEDNESS IN AN AMOUNT NOT TO EXCEED $11,000,000, (ii) THE ANNUAL LEVY OF SPECIAL TAXES TO PAY PRINCIPAL AND INTEREST ON BONDS, AND (iii) THE ESTABLISHMENT OF AN APPROPRI- ATIONS LIMIT AND AUTHORIZING THE RECORDATION OF THE NOTICE OF SPECIAL TAX LIEN WHEREAS, on April 15, 2002, the City Council (the "City Council") of the City of Azusa(the "City")adopted a Resolution determining the necessity for Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California(the "Community Facilities District"), to incur a bonded indebtedness in an amount not to exceed $11,000,000 and calling a special election on the proposition of incurring such a bonded indebtedness for April 15, 2002, and providing for the consolidation of that election with the election on the propositions with respect to the annual levy of special taxes on taxable property within the Community Facilities District to pay principal of and interest on such bonds, and the establishment of an appropriations limit for the Community Facilities District; and WHEREAS, on April 15, 2002, the City Council also adopted a resolution calling a special election (the "Election Resolution") for April 15, 2002, for submitting to the voters of the Community Facilities District the proposition with respect to the annual levy of special taxes on taxable property within the Community Facilities District to pay the principal of and interest on the bonds thereof, and the proposition with respect to the establishment of an appropriations limit for the Community Facilities District, and providing for the consolidation of that election with the election on the proposition of the Community Facilities District incurring a bonded indebtedness; and WHEREAS,the City Council has received a statement from the City Clerk(the"City Clerk"),who pursuant to the Election Resolution was authorized to conduct the consolidated special elections and act as the election official therefor, with respect to the canvass of the ballots returned in and the results of the consolidated special elections, certifying that more than two-thirds of the votes cast upon the propositions submitted to the voters in the consolidated special elections were cast in favor of approving all such propositions; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AS FOLLOWS: Section 1. Findings. The City Council finds that: (i) there were five persons registered to vote within the boundaries of the Community Facilities District at the time of the close RVPUB\BJS\630025 a ofthe protest hearing on April 15,2002,and pursuant to Section 53326 ofthe California Government Code ("Section 53326") the vote in the consolidated special elections was, therefore, to be by the landowners owning land within the Community Facilities District, with each landowner having one vote for each acre or portion of an acre of land that he or she owned within the Community Facilities District which would have been subject to the special tax if levied at the time of the consolidated spe- cial elections; (ii) pursuant to Section 53326 and the Election Resolution. the City Clerk distributed the ballots for the consolidated special elections to Azusa Associates, LLC, the owner of all of the land included within the boundaries of the Community Facilities District(the 'Property Owner")by overnight mail with return postage prepaid; (iii) the Property Owner waived the time limits for holding the consolidated special elections and the election dates specified in Section 53326, and consented to the calling and holding of the consolidated special elections on April 15, 2002; (iv)the consolidated special elections have been properly conducted in accordance with all statutory require- ments and the provisions of the Election Resolution; (v) pursuant to Section 53326, the Property Owner,which owned approximately108.926 acres,was entitled to a total of 109 votes;(vi)the ballot was returned to the City Clerk prior to 7:30 p.m. on April 15, 2002,by the Property Owner; (vii)the ballot returned to the City Clerk by the Property Owner voted all votes to which it was entitled in favor of all propositions set forth therein; (viii)more than two-thirds of the votes cast in the consoli- dated special elections on each such proposition were cast in favor thereof, and pursuant to Sections 53328, 53329 and 53355 of the California Government Code, all such propositions carried; (ix)the City Council, as the legislative body of the Community Facilities District, is therefore authorized to take the necessary action to have the Community Facilities District incur a bonded indebtedness in an amount not to exceed$11,000,000, and to annually levy special taxes on taxable property within the Community Facilities District in amounts sufficient to pay the principal of and interest on the bonds of the Community Facilities District; and(x)an appropriations limit for the Community Facili- ties District has been established in the amount of$2,000,000. Section 2. Declaration of Results. All votes voted in the consolidated special elections on the propositions with respect to the Community Facilities District incurring a bonded indebtedness in an amount not to exceed $11,000,000, the annual levy of special taxes on taxable property within the Community Facilities District to pay the principal of and interest on the bonds thereof, and the establishment of an appropriations limit in the amount of $2,000,000 for the Community Facilities District were voted in favor thereof, and all such propositions carried. Section 3. Effect of Elections. The effect of the results of the consolidated special elections, as specified in Section 2 hereof, is that the City Council, as the legislative body of the Community Facilities District, is authorized to have the Community Facilities District incur a bonded indebtedness in an amount not to exceed $11,000,000 for the purposes set forth in Proposition A of the Official Ballot for the consolidated special elections, and, after the Community Facilities District has incurred a bonded indebtedness and issued bonds therefor, to annually levy special taxes on taxable property within the Community Facilities District in an amount sufficient to pay the principal of and interest on the bonds at the special tax rates and pursuant to the methodology for determining and apportioning such special taxes which are set forth in Exhibit"A"to the Resolution of Formation adopted by the City Council on April 15, 2002, and an appropriations limit has been established for the Community Facilities District in the amount of$2,000,000. RVPUB\B1S%30024 -2- Section 4. Notice of Special Tax Lien. The City Clerk shall record a notice of special tax lien pursuant to Section 53328.3 of the California Government Code and Section 3114.5 of the California Streets and Highways Code. PASSED, APPROVED AND ADOPTED this 15th day of April, 2002. Cristina Cruz-Madrid Mayor of the City of Azusa ATTEST: Vera Mendoza City Clerk of the City of Azusa RVPUB\B15\630024 -3- , CERTIFICATION I,Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing resolution was adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 15th day of April, 2002, by the following vote of the Council: AYES: HARDISON,ROCHA,CHAGNON,MADRID NOES: NONE ABSENT: STANFORD ABSTAINED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Azusa this 15 day of APRIL 2002. City Clerk of the City of Azusa (SEAL) RVPUB\B1S\630024 -4 RESOLUTION N0. 02-C43 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CALLING A SPECIAL ELECTION AND SUBMITTING TO THE VOTERS OF COMMUNITY FACILITIES DISTRICT NO.2002-1 (MOUNTAIN COVE)PROPOSITIONS REGARDING THE ANNUAL LEVY OF SPECIAL TAXES WITHIN THE COM- MUNITY FACILITIES DISTRICT TO PAY PRINCIPAL OF AND INTEREST ON BONDS THEREOF WHEREAS,pursuant to Section 53325.1 ofthe California Government Code the City Council(the"City Council")of the City of Azusa("the City")has adopted the resolution of formation for Community Facilities District No. 2002-1 (Mountain Cove)of the City of Azusa, County of Los Angeles, State of California(the 'District"), establishing the Community Facilities District and the boundaries thereof(the"Resolution of Formation"); and WHEREAS, pursuant to Section 53351 of the California Government Code,the City Council has also adopted a resolution determining that it is necessary that the District incur a bonded indebtedness in an amount not to exceed $11,000,000 for the purposes of financing the design, construction, and acquisition of certain public facilities of the District; and WHEREAS, by that resolution, the City Council called special elections on the propositions to be submitted to the voters of the District with respect to the District incurring bonded indebtedness for the financing of such public facilities; and WHEREAS, pursuant to Section 53326 and 53350 of the California Government Code, it is necessary that the City Council submit to the voters of the District the annual levy of special taxes on taxable property within the District to pay the principal of and interest on the bonds thereof, if such bonds are authorized and issued; and WHEREAS, pursuant to Section 53325.7 of the California Government Code, the City Council may also submit to the voters of the District a proposition for the establishment of an appropriations limit for the District; and WHEREAS, the City Clerk has advised the City Council that she has received a statement from the Registrar of Voters of the County of Los Angeles that there are five persons registered to vote in the territory of the District; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF AZUSA AS FOLLOWS: Section 1. Findings. The City Council finds that: (i) the foregoing recitals are true and correct; (ii) 12 persons have not been registered to vote within the territory of the District for RVPUB\BJ51630004 each of the 90 days preceding the close of the public hearing on April 15, 2002; (iii) pursuant to Section 53326 of the California Government Code, as a result of the findings set forth in clause (ii) above, the vote in the special election called by this resolution shall be by the landowners of the District whose property would be subject to the special taxes if they were levied at the time of the election, and each landowner shall have one vote for each acre, or portion thereof, which he or she owns within the District which would be subject to the proposed special taxes if they were levied at the time of the election; (iv) the sole owner of all of the land in the District has by written consent (a)waived the time limits set forth in Section 53326 of the California Government Code for holding the election called by this resolution and the election on the propositions of the District incurring bonded indebtedness, which pursuant to Section 4 hereof is consolidated with the election called hereby, (b) consented to the holding of the consolidated special elections on April 15, 2002, (c) waived notice and mailed notice of the time and date of the consolidated special elections, (d) waived an impartial analysis by the City Attorney of the ballot propositions pursuant to Section 9280 of the California Elections Code and arguments and rebuttals pursuant to Sections 9281 to 9287, inclusive, and 9295 of that Code, and mailing of a statement pursuant to Section 9401 of that Code, and (e)waived a synopsis of the measures to be included in the official ballot for said elections pursuant to Section 12111 of that Code; and (v)the City Clerk (the "City Clerk") has consented to the holding of the consolidated special elections on April 15, 2002. Section 2. Call of Election. The City Council hereby calls and schedules a special election for April 15, 2002, on the proposition of the annual levy of special taxes within the District for the payment of principal of and interest on the bonds of the District, and on the proposition of the establishment of an appropriations limit for the District. Section 3. Propositions. (a) The propositions to be submitted to the voters of the District at such special election shall be as follows: First Proposition: Shall special taxes be levied annually on taxable property within Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California,to pay the principal of and interest on the bonds of the community facilities district issued and sold to finance the design, construction and acquisition of the purposes specified in Proposition A of this ballot, to replenish the reserve fund for the bonds, or to accumulate funds for future bond payments, including any amount required by federal law to be rebated to the United States with regard to the bonds,and to pay expenses incidental thereto and to the levy and collection of the special taxes, so long as the special taxes are needed to pay the principal of and interest on the bonds and for such other purposes, at the special tax rates and pursuant to the method of apportioning the special taxes set forth in Exhibit "A" to the Resolution of Formation adopted by the City Council of the City of Azusa on April 15, 2002? Second Proposition: Shall an appropriations limit, as defined by subdivision (h) of Section 8 of Article XIII B of the California Constitution, be established for RVPUB\BIS\630004 -2- Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, in the amount of$2,000,000? Section 4. Consolidation of Elections. The special election called hereby on the propositions to be submitted to the voters of the District, as set forth in Section 3 hereof, shall be consolidated with the special election on the proposition of the District incurring bonded indebtedness. The ballots for said consolidated elections shall be in the forms attached hereto as Exhibit "A." Section 5. Conduct of Election. Except as otherwise provided in Section 6 hereof, the consolidated special elections shall be conducted by the City Clerk in accordance with the provisions of the California Elections Code governing mail ballot elections of cities, and in particular the provisions of Division 4(commencing with Section 4000),of that Code,insofar as they may be applicable. Section 6. Election Procedures. The procedures to be followed in conducting the consolidated special elections on(i)the proposition of the District incurring a bonded indebtedness in an amount not to exceed$11,000,000, (ii)the proposition with respect to the levy of special taxes on taxable property within the Community Facilities District to pay the principal of and interest on the bonds of the Community Facilities District, and (iii) the proposition with respect to the establishment of an appropriations limit for the District in the amount of$2,000,000 (the "Consoli- dated Special Elections") shall be as follows: (a) Pursuant to Section 53326 of the California Government Code,ballots for the Consolidated Special Elections shall be distributed to the qualified electors by the City Clerk by mail or by personal service. (b) Pursuant to applicable sections ofthe California Elections Code governing the conduct of mail ballot elections of cities,and in particular Division 4(commencing with Section 4000) of that Code with respect to elections conducted by mail, the City Clerk shall mail or deliver to each qualified elector an official ballot in the appropriate form attached hereto as Exhibit "A," and shall also mail or deliver to all such qualified electors a ballot pamphlet and instructions to voter,including a sample ballot identical in form to the official ballot but identified as a sample ballot, a return identification envelope addressed to the City Clerk for the return of voted official ballots and a copy of the Resolution of Formation adopted by the City Council on April 15, 2002 . (c) The official ballot to be mailed or delivered by the City Clerk to each landowner-voter shall have printed or typed thereon the name of the landowner-voter and the number of votes to be voted by the landowner-voter and shall have appended to it a certification to be signed by the person voting the official ballot which shall certify that the person signing the certification is the person who voted the official ballot,and if the landowner-voter is other than a natural person,that he or she is an officer of or other person affiliated with the landowner-voter entitled to vote such official ballot, that he or she has been authorized to vote such official ballot on behalf of the Rvru&BJSW30004 -3- 0 0 landowner-voter,that in voting such official ballot it was his or her intent, as well as the intent of the landowner-voter, to vote all votes to which the landowner-voter is entitled based on its land ownership on the propositions set forth in the official ballot as marked thereon in the voting square opposite each such proposition, and further certifying as to the acreage of the landowner-voter's land ownership within the District. (d) The return identification envelope mailed or delivered by the City Clerk to each landowner-voter shall have printed or typed thereon the following: (i) the name of the landowner, (ii) the address of the landowner, (iii) a declaration under penalty of perjury stating that the voter is the landowner or the authorized representative of the landowner entitled to vote the enclosed ballot and is the person whose name appears on the identification envelope, (iv) the printed name and signature of the voter, (v)the address of the voter, (vi)the date of signing and place of execution of the declaration, and(vii)a notice that the envelope contains an official ballot and is to be opened only by the City Clerk. (e) The information to voter form to be delivered by the City Clerk to the landowner-voters shall inform them that the official ballots shall be returned to the City Clerk properly voted as provided thereon and with the certification appended thereto properly completed and signed in the sealed return identification envelope with the certification thereon completed and signed and all other information to be inserted thereon properly inserted by 7:30 p.m. on the date of the elections; provided that if all qualified electors have voted, the elections shall be closed with the concurrence of the City Clerk. (0 Upon receipt of the return identification envelopes which are returned prior to the voting deadline on the date of the elections, the City Clerk shall canvass the votes cast in the Consolidated Special Elections, and shall file a statement with the City Council as to the results of such canvass and the election on each proposition set forth in the official ballot. Section 7 . Accountability Measures. Pursuant to Section 53410 of the California Government Code, if the voters approve the propositions contained in the official ballots for the consolidated special elections with respect to the District incurring bonded indebtedness for the purposes for which such indebtedness is to be incurred and bonds of the District are to be issued (the "Bond Propositions"), the incurring of such bonded indebtedness and the issuance of bonds of the District shall be subject to the following accountability measures: (a) The Bond Propositions shall identify the specific purposes for which the bonds are to be issued; (b) The proceeds of the bonds shall be applied only for the specific purposes identified in the Bond Propositions; (c) An account or accounts shall be created pursuant to the fiscal agent agreement for such bonds into which the proceeds of the sale of such bonds shall be deposited, and RVPUBTJS�630004 -4- 0 0 (d) The City Manager of the City shall file a report with the City Council no later than January 2 of the calendar year beginning after the year in which the bonds are issued and annually thereafter, which shall contain the information required by Section 53411 of the California Government Code. The City Council finds that the Bond Propositions which are set forth in the official ballots for the consolidated special elections, which are attached as Exhibit "A" hereto, identify the specific purposes for which the District will incur bonded indebtedness and issue bonds. PASSED, APPROVED AND ADOPTE 15 h day of April, 2002. Cristina Cruz-Madrid Mayor of the City of Azusa ATTES Vera Mendoza City Clerk of the City of Azusa RVPUMB1S\630004 -5 CERTIFICATION I, Vera Mendoza, City Clerk of the City of Azusa do hereby certify that the foregoing resolution was adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 15th day of April, 2002, by the following vote of the Council: AYES: HARDISON,ROCHA,CHAGNON,MADRID NOES: NONE ABSENT: STANFORD ABSTAINED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Azusa this 1_ day of ApRrT. 2002. �4--'w'z�5 Vera Mendoza City Clerk RVPLJMBJS%630001 -6- EXHIBIT "A" OFFICIAL BALLOT CONSOLIDATED SPECIAL ELECTIONS FOR COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) OF THE CITY OF AZUSA COUNTY OF-LOS ANGELES STATE OF CALIFORNIA April 15, 2002 To vote, mark a cross (+) in the voting square after the word "YES" or after the word "NO." All marks otherwise made are forbidden. Ifyou wrongly mark,tear, or deface this ballot,return it to the City Clerk of the City of Azusa and obtain another. PROPOSITION A: Shall a bonded indebtedness in an aggregate principal amount not to exceed $11,000,000 be incurred by and for Community Facilities District No. 2002-1 (Mountain Cove)of the City of Azusa, County of Los Angeles, State of California, for a maximum term of not more than 40 years and with interest at a rate or rates not to exceed the maximum interest rate permitted by law, for the purpose of providing public facilities for that community facilities district,including the design,construction,and acquisition of(i)water transmission,distribution and storage facilities;sewer system facilities; local park, recreation, and open space facilities; river bank protection and vegetation mitigation; street improvements, curb, gutter, sidewalks,bicycle trail, signage and street widening;and relocation of dry utilities of the City of Azusa; and (ii) providing public school facilities of Azusa Unified School District, and (iii) and paying costs incidental to the sale of bonds, the formation of the community facili- ties district, and the design, construction, and acquisition of the public facilities, including all costs and estimated costs of construction of the public facilities, acquisition of land and rights-of-way, satisfaction of contractual obligations relating to expenses or the advancement of funds for expenses existing at the time the bonds are issued, architec- tural, engineering, inspection, legal, fiscal and financial consultant fees, bond and other reserve funds, bond discount, interest on any bonds of the community facilities district estimated to be due and payable within two years of the issuance of the bonds, election costs, RVPUB\BIS\630004 A-1 Page 1 of 0 0 and all costs of issuance of the bonds, including, but not limited to, [Proposition A] fees for bond counsel,costs of obtaining credit ratings,bond insurance YES premiums, fees for letters of credit or other credit enhancement costs, and printing costs? NO PROPOSITION B: Shall special taxes be levied annually on taxable property within Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, to pay the principal of and interest on the bonds of the community facilities district issued and sold to finance the design, construction and acquisition of the purposes specified in Proposition A of this ballot, to replenish the reserve fund for the bonds, or to accumulate funds for future bond payments, including any amount required by federal law to be rebated to the United States with regard to the bonds, and to pay expenses incidental thereto and to the levy and collection of the special taxes, so long as the special taxes are [Proposition B] needed to pay the principal of and interest on the bonds and for such YES other purposes, at the special tax rates and pursuant to the method of apportioning the special taxes set forth in Exhibit "A" to the NO Resolution of Formation adopted by the City Council of the City of Azusa on April 15, 2002? PROPOSITION C: Shall an appropriations limit,as defined [Proposition C] by subdivision (h) of Section 8 of Article XIII B of the California YES Constitution, be established for Community Facilities District No. 2002-1 (Mountain Cove), of the City of Azusa, County of Los NO Angeles, State of California, in the amount of$2,000,000? PROPOSITION A AND PROPOSITION B ARE SUBJECT TO THE ACCOUNTABILITY MEASURES PRESCRIBED IN SECTION 53410 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA. RVPUBOJSX63OW4 A-2 Page 2 of 2 RESOLUTION NO. 02-C42 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA DETERMINING THE NECESSITY FOR COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) TO INCUR A BONDED INDEBTEDNESS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED$11,000,000 FOR PRO- VIDING PUBLIC FACILITIES WITHIN AND FOR THE COMMUNITY FACILITIES DISTRICT AND CALLING A SPECIAL ELECTION FOR THE COMMUNITY FACILITIES DISTRICT ON A PROPOSITION FOR INCURRING SUCH BONDED INDEBTEDNESS WHEREAS, on March 4, 2002, the City Council (the "City Council") of the City of Azusa (the "City"), pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, Chapter 2.5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code (the "Act"), adopted Resolution No. 02-C27 declaring the necessity for Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California(the"Community Facilities District"),to incur a bonded indebtedness for the purpose of providing public facilities which are necessary for the development of the property therein, and scheduling a hearing thereon; and WHEREAS, notice of the hearing was published and mailed as required by law, and on April 15, 2002, at the time and place of the hearing as set forth in Resolution No. 02-C27 and the notice thereof, the City Council conducted the hearing and afforded all persons interested, including persons owning property within the Community Facilities District, an opportunity to be heard on the proposed authorization to incur bonded indebtedness, and no protests were received; and WHEREAS, the District has entered into ajoint community facilities agreement with Azusa Unified School District (the "School District") pursuant to Sections 53316.2, 53316.4 and 53316.6 of the California Government Code which provide for the financing with the proceeds of the issuance and sale of the bonds of the Community Facilities District of certain public school facilities of the School District and the satisfaction of statutory school fees(the "School Facilities")which are necessary for the School District to provide for the school needs of future residents of the Community Facilities District; and WHEREAS,on April 15,2002,the City Council adopted the Resolution of Formation pursuant to Section 53325.1 (a) of the California Government Code, establishing the Community Facilities District; and WHEREAS, the City Council has determined that it is necessary for the Community Facilities District to incur a bonded indebtedness for the purpose of providing public facilities which are necessary to the development of the property therein; RVPUBOM629946 NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF AZUSA AS FOLLOWS: Section 1. Necessitv. It is necessary for the Community Facilities District to incur a bonded indebtedness in an aggregate principal amount not to exceed $11,000,000 for the purpose of providing the public facilities specified in the Resolution of Formation(the "Facilities")which are: (a) (1) Water transmission, distribution and storage facilities, and sewer system facilities (2) Local park, recreation, and open space facilities and river bank protection and vegetation mitigation; (3) Street improvements,curb,gutter,sidewalks,bicycle trail,signage and street widening; (4) Relocation of dry utilities; (5) Public school facilities; and (b) The incidental expenses which will be incurred are: (i)the cost of planning and designing such facilities and the cost of environmental evaluations thereof, (ii) all costs associated with the creation of the proposed community facilities district, issuance of the bonds thereof, the determination of the amount of and collection of taxes, and the payment of taxes, and costs otherwise incurred in order to carry out the authorized purposes of the community facilities district, and(iii)any other expenses incidental to the construction,completion,acquisition and inspection of such facilities. Section 2. Payment ofBonded Indebtedness. Pursuant to Section 4 of the Resolution of Formation, all parcels of taxable property within the Community Facilities District shall be subject to the levy of special taxes to pay the principal of and interest on the bonds thereof which may be issued and sold to finance the design, construction and acquisition of the Facilities which are of benefit to all such parcels. Section 3. Amount of Debt: Terms of Bonds. The aggregate principal amount of the bonded indebtedness to be incurred by the Community Facilities District shall not exceed $11,000,000. The maximum term of the bonds shall not exceed 40 years. The maximum annual rate of interest to be paid semiannually on the bonds shall not exceed 12 percent per annum or such other rate as may be the maximum interest rate permitted by law. Section 4. Proposition to be Submitted to Voters. The proposition to be submitted to the voters within the Community Facilities District with respect to the proposed bonded indebted- ness shall be as follows: Shall a bonded indebtedness in an aggregate principal amount not to exceed $11,000,000 be incurred by and for Community Facilities District No. 2002-1 RVPUB\13151629946 -2- 9 0. (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, for a maximum term of not more than 40 years and with interest at a rate or rates not to exceed the maximum interest rate permitted by law, for the purposes of providing public facilities for that community facilities district,including the design,construction and acquisition of(i) water transmission, distribution and storage facilities; sewer system facilities;local park,recreation,and open space facilities;river bank protection and vegetation mitigation; street improvements, curb,gutter, sidewalks,bicycle trail, signage and street widening; relocation of dry utilities of the City of Azusa; and (ii) providing public school facilities of Azusa Unified School District,and(iii)and paying costs incidental to the sale of bonds,the formation of the community facilities district, and the design,construction, and acquisition of the public facilities,including all costs and estimated costs of construction of the public facilities, acquisition of land and rights-of-way, satisfaction of contractual obligations relating to expenses or the advancement of funds for expenses existing at the time the bonds are issued,architec- tural, engineering, inspection, legal, fiscal and financial consultant fees, bond and other reserve funds, bond discount, interest on any bonds of the community facilities district estimated to be due and payable within two years of the issuance of the bonds, election costs, and all costs of issuance of the bonds,including,but not limited to,fees for bond counsel, costs of obtaining credit ratings,bond insurance premiums, fees for letters of credit or other credit enhancement costs, and printing costs? Section 6. Elections. The date of the special election with respect to the incurring of the aforementioned bonded indebtedness, at which time the proposition set forth in Section 5 hereof shall be submitted to the voters of the Community Facilities District, is April 15, 2002,and that special election is hereby called for that date. The special election shall be consolidated with the special election with respect to the propositions for (i) the levy of special taxes for the payment of the principal of and interest on the bonds of the Community Facilities District and to pay or accumulate funds for paying the costs of public facilities, and (ii)establishing an appropriations limit for the Community Facilities District which have also been called for April 15, 2002. The consol- idated special elections shall be conducted by mail ballot pursuant to applicable provisions of the California Elections Code with respect to mail-ballot elections of cities and specifically Division 4 (commencing with Section 4000)of that Code, insofar as they may be applicable. The voted official ballots shall be returned to the City Clerk of the City of Azusa by 7:30 o'clock p.m. on the date of the election; provided that the election shall be closed before such hour if the City Clerk determines that all qualified electors have voted. Section 7 . Accountability Measures. Pursuant to Section 53410 of the California Government Code, if the voters approve the propositions contained in the official ballots for the consolidated special elections with respect to the Community Facilities District incurring bonded indebtedness for the purposes for which such indebtedness is to be incurred and bonds of the Community Facilities District are to be issued (the "Bond Propositions"),' the incurring of such bonded indebtedness and the issuance of bonds of the Community Facilities District shall be subject to the following accountability measures: RVPUMBJS%2A946 -3- (a) The Bond Propositions shall identify the specific purposes for which the bonds are to be issued; (b) The proceeds of the bonds shall be applied only for the specific purposes identified in the Bond Propositions; (c) An account or accounts shall be created pursuant to the fiscal agent agreement for such bonds into which the proceeds of the sale of such bonds shall be deposited; and (d) The chief financial officer of the City shall file a report with the City Council no later than January 2 of the calendar year beginning after the year in which the bonds are issued and annually thereafter, which shall contain the information required by Section 53411 of the California Government Code. The City Council finds that the Bond Propositions which will be set forth in the official ballots for the consolidated special elections, and which are set forth in Section 5 hereof, identify the specific purposes for which the Community Facilities District will incur bonded indebtedness and issue bonds. PASSED, APPROVED AND ADOPTE is th day of April, 2002. Cristina Cruz-Madrid Mayor ATTEST: Vera Mendoza Qj City Clerk R%TUM3M628946 -4- CERTIFICATION I,Vera Mendoza,City Clerk of the City of Azusa,do hereby certify that the foregoing resolution was adopted by the City Council at a regular meeting thereof held on the 15th day of April, 2002, by the following vote of the Council: AYES: HARD I SON,ROCHA,CHAGNON,MADRID NOES: NONE ABSENT: STANFORD ABSTAINED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Azusa this 15 day of Ap,j 1 2002. Vera Mendoza, City Clerk (SEAL) RVPLJB\BJS%28946 -5- RESOLUTION NO. 02=641 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AND ESTABLISHING THE BOUNDARIES THEREOF WHEREAS, the City Council (the "City Council") of the City of Azusa(the "City") has heretofore adopted Resolution No. 02-C26 stating that a proposed community facilities district to be known as "Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California" (the 'District"), is proposed to be established pursuant to Chapter 2.5 (commencing with Section 53311) of Part 1 of Division 2 of Title 5 of the California Government Code, commonly known as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), and fixing the time and place for a public hearing on the establishment of the District; and WHEREAS, the Community Facilities District is proposed to be formed for the purposes of(a)constructing, acquiring and financing through the sale of bonds the construction and acquisition of public facilities and(b)the satisfaction of school mitigation fees and park and recreation mitigation fees which are necessary to meet increased demands placed upon the City as a result of the development of the real property within the Community Facilities District (the "District Facilities") and WHEREAS, the District has entered into a joint community facilities agreement with Azusa Unified School District (the "School District") pursuant to Sections 53316.2, 53316.4 and 53316.6 of the California Government Code which provide for the financing with the proceeds of the issuance and sale of the bonds of the Community Facilities District of certain public school facilities of the School District and the satisfaction of statutory school fees(the"School Facilities")which are necessary for the School District to provide for the school needs of future residents of the Community Facilities District; and WHEREAS, notice was published and mailed to the owner of all of the property in the District as required by law relative to the intention of the City Council to establish the District, the levy of special taxes therein, the provision of public facilities therein and the incurring of a bonded indebtedness by the District, and of the time and place of the public hearing; and WHEREAS, on April 15, 2002, at the time and place specified in the published and mailed notices, the City Council conducted a public hearing as required by law relative to the establishment of the District,the levy of special taxes therein,the provision of public facilities therein, and the incurring of a bonded indebtedness by the District; and WHEREAS, prior to the commencement of the hearing there was filed with the City Council a report (the 'Report") containing a description of the public facilities required to meet the RVP1jTB\BJS\629944 needs of the District, and an estimate of the cost of financing such facilities, as required by Section 53321.5 of the California Government Code; and WHEREAS, at the public hearing all persons desiring to be heard on all matters pertaining to the establishment of the District, the levy of the special taxes, the provision of public facilities therein, and the incurring of the bonded indebtedness therefor were heard, and a full and fair hearing was held; and WHEREAS, at the public hearing evidence was presented to the City Council on the matters before it, and the City Council at the conclusion of the hearing was fully advised as to all matters relating to the establishment of the District, the levy of the special taxes, the provision of public facilities therein and the incurring of the bonded indebtedness therefor; and WHEREAS, the City Council may therefore proceed to establish the District; and WHEREAS, the City Clerk has advised the City Council that she has received a statement from the Registrar of Voters of the County of Los Angeles that there are five persons registered to vote in the territory of the District; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF AZUSA AS FOLLOWS: Section 1. Findings. The City Council finds as follows: (a) All of the preceding recitals are true and correct; (b) On April 15, 2002, pursuant to notice thereof duty given as provided by law, the City Council conducted a public hearing with respect to the establishment of the District, the incurring of a bonded indebtedness by and for the District, the annual levying of specified special taxes on the taxable property within the District to pay principal of and interest on bonds to be issued by and for the District to finance the public facilities and other obligations which are described in Section 3 hereof; (c) The boundary map of the District was recorded on March 21, 2002, pursuant to Sections 3111 and 3113 of the California Streets and Highways Code, at page 57 in Book 187 of Maps of Assessment and Community Facilities Districts, and as Instrument No.02-0681944, in the official records of the County of Los Angeles, as amended by a map entitled, "Amended Boundaries of Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California," approved by the City Council of the City of Azusa on April 15, 2002 by adoption of a resolution approving and authorizing the recording of the amended map; RVPUB�BM628944 ' -2- (d) All prior proceedings with respect to the establishment of the District prior to and during the hearing with respect to the establishment of the District which was conducted by the City Council on April 15, 2002, were valid and in conformity with the requirements of the Act; (e) No written protests were received at or prior to the time ofthe hearing,against the establishment of the District, or the levying of the special taxes, or the incurring of a bonded indebtedness by the District, and the special taxes have, therefore, not been eliminated by majority protest pursuant to Section 53324 of the California Government Code; (f) The City Council is, therefore, authorized to adopt a resolution of formation pursuant to Section 53325.1 ofthe California Government Code forthe establishment of Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, and the District should be established; and (g) Twelve (12) persons have not been registered to vote within the territory of the District for each of the 90 days preceding the close of the protest hearing on April 15, 2002, and pursuant to Section 53326 of the California Government Code, the vote in the consolidated special elections provided for in Section 11 hereof shall, therefore, be by the landowners of the District whose property would be subject to the special taxes if they were levied at the time of the election, and each landowner shall have one vote for each acre, or portion thereof, which he or she owns within the District which would be subject to the proposed special taxes if they were levied at the time of the election. Section 2. Establishment of District. Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California, is hereby established. The boundaries of the District are set forth and shown on the map entitled "Amended Boundaries of Community Facilities District No. 2002-1 (Mountain Cove) of the City of Azusa, County of Los Angeles, State of California," which is on file with the City Clerk, and those boundaries are hereby established. Section 3. Types of Facilities, Incidental Expenses. (a) The types of public facilities proposed to be provided for and financed by the proposed community facilities district are: (1) Water transmission, distribution and storage facilities, and sewer system facilities (2) Local park, recreation, and open space facilities and river bank protection and vegetation mitigation; (3) Street improvements, curb, gutter, sidewalks, bicycle trail, signage and street widening; RVPUB\B15\628944 -3- (4) Relocation of dry utilities; (5) Public school facilities; and (b) The incidental expenses which will be incurred are: (i)the cost of planning and designing such facilities and the cost of environmental evaluations thereof, (ii)all costs associated with the creation of the proposed community facilities district, issuance of the bonds thereof, the determination of the amount of and collection of taxes,and the payment of taxes, and costs otherwise incurred in order to carry out the authorized purposes of the community facilities district, and(iii)any other expenses incidental to the construction,completion,acquisition and inspection of such facilities. Section 4. Special Taxes. Except where funds are otherwise available, special taxes sufficient to pay for all of the Facilities and to pay the principal of and interest on the bonds of the District and the annual administrative expenses of the City and the District in determining, apportioning, levying and collecting such special taxes, and in paying the principal of and interest on such bonds and the costs of registering, exchanging and transferring such bonds, secured by the recordation of a continuing lien against all taxable or nonexempt property in the District, shall be annually levied within the District. The rates and method of apportionment of special taxes to be levied on parcels of taxable property to pay (i) the principal of and interest of the bonds of the District which may be issued and sold to finance the design, construction and acquisition of the Facilities for the benefit of parcels of property in the District, and (ii) to pay for such other expenses and costs as set forth in Exhibit "A" attached hereto and by this reference made a part hereof. The maximum amounts of special taxes which may be levied in any year on parcels within the District which are used for private residential purposes('Residential Parcels")are specified in dollar amounts in Exhibit "A" hereto. Special taxes shall not be levied on any Residential Parcels to pay the principal of and interest on the outstanding bonds of the District after the tax or fiscal year beginning on July 1, 2002 and ending on June 30, 2042, and that fiscal year shall be the last tax year in which special taxes shall be levied on Residential Parcels. Under no circumstance shall the special taxes levied on any Residential Parcel be increased as a consequence of delinquency or default by the owner of any other parcel or parcels within the District by more than 10 percent. The conditions under which the obligation to pay the special taxes may be.prepaid and permanently satisfied are as set forth in Exhibit "A" hereto. Pursuant to Section 53340 of the California Government Code, said special taxes shall be collected in the same manner as ordinary ad valorem property taxes are collected and shall be subject to the same penalties and the same procedure, sale, and lien priority in case of delinquency as is provided for ad valorem taxes. RVPLg3B3 628944 -4- 0 0 Upon recordation of a notice of special tax lien pursuant to Section 3114.5 of the California Streets and Highways Code, a continuing lien to secure each levy of the special taxes shall attach to all nonexempt real property in the District and that lien shall continue in force and effect until the special tax obligation is prepaid and permanently satisfied and the lien cancelled in accordance with law or until collection of the special taxes ceases. The Finance Department of the City, 213 E. Foothill Boulevard,Azusa,CA 91702,telephone number(626)812-5291, is designated as the office responsible for preparing annually a current roll of special tax levy obligations by assessor's parcel numbers, and for estimating future special tax levies pursuant to Section 53340.2 of the California Government Code. Section 5. Exempt Property. Pursuant to Section 53340 of the California Government Code, and except as provided in Section 53317.3 of said Code, properties of entities of the state, federal, and local governments shall be exempt from the levy of special taxes for the payment of the principal of and interest on the bonds of the District. In the event that a portion of the property within the District shall for any reason be or become exempt, wholly or partially, from the apportionment and levy of the special taxes pursuant to Exhibit "A" hereto, the City Council shall, on behalf of the District, increase the amount of special taxes to the extent necessary and permitted by law and these proceedings to be levied upon the remaining property within the District which is not exempt in order to provide the required debt service payments on any outstanding bonds of the District, or to prevent the District from defaulting on any of its other obligations or liabilities. Section 6. Necessity. The Facilities are necessary to meet increased demands placed upon the City as a result of new development occurring within the boundaries of the District. Section 7. Report. The Report is hereby approved and is made a part of the record of the public hearing regarding the formation of the District, and is ordered to be kept on file with the City Clerk as part of the transcript of these proceedings. Section 8. Repayment of Funds Advanced or Work-in-Kind. Pursuant to Section 53314.9 of the California Government Code,the City Council proposes to accept advances of funds or work-in-kind from private persons or private entities and to provide, by resolution, for the use of those funds or that work-in-kind for any authorized purpose, including but not limited to, paying any costs incurred by the City in creating the District, and to enter into agreements, by resolution, with the persons or entities advancing the funds or work-in-kind to repay funds advanced, or to reimburse the persons or entities for the value, or cost,whichever is less, of the work-in-kind, as determined by the City Council. Section 9. Prohibition of Owner Contracts. Pursuant to Section 53329.5 of the California Government Code, the City Council finds that the public interest will not be served by allowing the owners of property within the District to enter into a contract in accordance with subdivision (a) of that section, and that such owners shall not be permitted to elect to perform the work and enter into a written contract with the City Council for the construction of the Facilities pursuant to Section 53329.5 of the California Government Code. RVPUMB1S\628944 -5 Section 10. Description of Voting Procedures. The voting procedures to be followed in conducting the consolidated special elections on (i) the proposition of the District incurring a bonded indebtedness in an amount not to exceed $11,000,000, (ii) the proposition with respect to the levy of special taxes on taxable property within the District to pay the principal of and interest on the bonds thereof, and (iii) the proposition with respect to the establishment of an appropriations limit for the District in the amount of $2,000,000 (the "Consolidated Special Elections") shall be as follows: (a) Pursuant to Section 53326 of the California Government Code, since at the time of the close of the public hearing, and for at least the preceding 90 days, less than 12 persons have been registered to vote within the territory of the District, the vote in the Consolidated Special Elections will be by the landowners of the District, with each landowner of record at the close of the public hearing having one vote for each acre or portion of an acre of land that he or she owns within the District, and the Consolidated Special Elections shall be conducted by the City Clerk (the "City Clerk"). (b) The Consolidated Special Elections shall be held on the earliest date, following the adoption by the City Council of this resolution,the resolution determining the necessity for the District to incur a bonded indebtedness pursuant to Section 53351 of the California Government Code, and a resolution pursuant to Section 53326 submitting the propositions with respect to (i)the levy of special taxes to pay the principal of and interest on the bonds of the District, and (ii) the establishing of an appropriations limit therefor to the qualified electors of the District, upon which such elections can be held pursuant to Section 53326 which may be selected by the City Council, or such earlier date as the owners of land within the District and the City Clerk agree and concur is acceptable. (c) Pursuant to Section 53326,the Consolidated Special Elections may be held earlier than 90 days following the close of the public hearing if the qualified electors of the District waive the time limits for conducting the elections set forth in Section 53326 by unanimous written consent and the City Clerk concurs in such earlier election date as shall be consented to by the qualified electors. (d) Pursuant to Section 53326, ballots for the Consolidated Special Elections shall be distributed to the qualified electors by the City Clerk by mail with return postage prepaid, or by personal service. (e) Pursuant to applicable sections of the California Elections Code governing the conduct of mail ballot elections of cities, and specifically Division 4 (commencing with Section 4000) of the California Elections Code with respect to elections conducted by mail, the City Clerk shall mail or deliver to each qualified elector an official ballot in a form specified by the City Council in the resolutions calling and consolidating the Consolidated Special Elections, and shall also mail or deliver to all such qualified electors a ballot pamphlet and instructions to voter, including a sample ballot identical in form to the official ballot but identified as a sample ballot, a statement pursuant to RVPUB\BM628944 _6 0 0 Section 9401 of that Code, an impartial analysis by the City Attorney pursuant to Section 9280 of said Code with respect to the ballot propositions contained in the official ballot, arguments and rebuttals, if any, pursuant to Sections 9281 to 9287, inclusive, and 9295 of that Code, a return identification envelope with prepaid postage thereon addressed to the City Clerk for the return of voted official ballots, and a copy of this resolution and the exhibits hereto; provided, however, that such statement, analysis and arguments may be waived with the unanimous consent of all the land- owners who are qualified electors and shall be so stated in the resolution adopted by the City Council calling the Consolidated Special Elections. Such statement, impartial analysis and arguments, if any, shall be prepared by the City Attorney. (f) The official ballot to be mailed or delivered by the City Clerk to each landowner-voter shall have printed or typed thereon the name ofthe landowner-voter and the number of votes to be voted by the landowner-voter and shall have appended to it a certification to be signed by the person voting the official ballot which shall certify that the person signing the certification is the person who voted the official ballot,and ifthe landowner-voter is other than a natural person,that he or she is an officer of or other person affiliated with the landowner-voter entitled to vote such official ballot, that he or she has been authorized to vote such official ballot on behalf of the landowner-voter, that in voting such official ballot it was his or her intent, as well as the intent of the landowner-voter, to vote all votes to which the landowner-voter is entitled based on its land ownership on the propositions set forth in the official ballot as marked thereon in the voting square opposite each such proposition,and further certifying as to the acreage of the landowner-voter's land ownership within the District. (g) The return identification envelope delivered by the City Clerk to each landowner-voter shall have printed or typed thereon the following: (i) the name of the landowner, (ii)the address of the landowner, (iii) a declaration under penalty of perjury stating that the voter is the landowner or the authorized representative of the landowner entitled to vote the enclosed ballot and is the person whose name appears on the identification envelope, (iv) the printed name and signature of the voter, (v)the address of the voter, (vi) the date of signing and place of execution of the declaration, and(vii) a notice that the envelope contains an official ballot and is to be opened only by the City Clerk. (h) The instruction to voter form to be mailed or delivered by the City Clerk to the landowner-voters shall inform them that the official ballots shall be returned to the City Clerk properly voted as provided thereon and with the certification appended thereto properly completed and signed in the sealed return identification envelope with the certification thereon completed and signed and all other information to be inserted thereon properly inserted by the hour on the date of the election specified by the City Council in the resolutions calling the Consolidated Special Elections for the receipt of voted ballots; provided that if all qualified voters have voted, the elections shall be closed with the concurrence of the City Clerk. RVPUB�15\628944 -7 (i) Upon receipt of the return identification envelopes which are returned prior to the voting deadline on the date of the elections, the City Clerk shall canvass the votes cast in the Consolidated Special Elections, and shall file a statement with the City Council as to the results of such canvass and the election on each proposition set forth in the official ballot. PASSED, APPROVED AND ADOPT 1 `th day of April Cristina Cruz-Madrid Mayor ATTEST: Vera Mendoza City Clerk RVPLBT13\629944 -g- CERTIFICATION I, Vera Mendoza, City Clerk of the City of Corona do hereby certify that the foregoing resolution was adopted by the City Council of the City of Corona at a regular meeting thereof held on the 15th day of April, 2002, by the following vote of the Council: AYES: HARDISON,ROCHA,CHAGNON,MADRID NOES: NONE ABSENT: STANFORD ABSTAINED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Azusa this 15 day of APRIL. , 2002. Vera Mendoza, City Clerk (SEAL) R\PUB\137S\628944 -9- EXHIBIT V' RATE AND METHOD OF APPORTIONMENT FOR COMMUNITY FACILITIES DISTRICT NO. 2002-1 OF THE CITY OF AZUSA (MOUNTAIN COVE) A Special Tax as hereinafter defined shall be levied on all Assessor's Parcels in Community Facilities District No. 2002-1 of the City of Azusa (Mountain Cove) ("CFD No. 2002-1") and collected each Fiscal Year commencing in Fiscal Year 2002-03,in an amount determined by the City Council of the City of Azusa, through the application of the Rate and Method of Apportionment as described below. All of the real property in CFD No. 2002-1, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIONS The terms hereinafter set forth have the following meanings: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map,condominium plan,or other recorded County parcel map. "Act" means the Mello-Roos Community Facilities Act of 1982,as amended,being Chapter 2.5, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the following actual or reasonably estimated costs directly related to the administration of CFD No. 2002-1: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both);the costs of collecting the Special Taxes (whether by the County or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 2002-1 or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 2002-1 or any designee thereof of complying with City, CFD No. 2002-1 or obligated persons disclosure requirements associated with applicable federal and state securities laws and of the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes;the costs of the City, CFD No. 2002-1 or any designee thereof related to an appeal of the Special Tax;the costs associated with the release of funds from any escrow account;and the City's annual administration fees and third party expenses. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 2002-1 for any other administrative purposes of CFD No. 2002-1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned Assessor's parcel number. alyteAmia ApnV A 2= CFD No 2002-1 (Moun(am Cove) Page 1 "Assessor's Parcel Map" means an official map of the County Assessor of the County designating parcels by Assessor's parcel number. "Assigned Special Tax" means the Special Tax for each Land Use Class of Developed Property, as determined in accordance with Section C below. "Backup Special Tax" means the Special Tax applicable to each Assessor's Parcel of Developed Property, as determined in accordance with Section C below. "Bonds" means any bonds or other debt (as defined in Section 53317(d) of the Act),whether in one or more series, issued by CFD No. 2002-1 under the Act. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement and providing for the levy and collection of the Special Taxes. "CFD No. 2002-1" means Community Facilities District No. 2002-1 of the City of Azusa (Mountain Cove). "City" means the City of Azusa. "Council" means the City Council of the City. "County" means the County of Los Angeles. "Developed Property" means for each Fiscal Year, all Taxable Property, exclusive of Taxable Public Property, Taxable Property Owner Association Property, and Taxable River/Creek Property, for which a building permit for new construction was issued after January 1, 2001 and prior to March 1 of the prior Fiscal Year. "Fiscal Year" means the period starting July 1 and ending on the following June 30. "Indenture" means the indenture, fiscal agent agreement, resolution or other instrument pursuant to which Bonds are issued,as modified,amended and/or supplemented from time to time. "Land Use Class" means any of the classes listed in Table 1 below. "Maximum Special Tax" means the Maximum Special Tax,determined in accordance with Section C below, that can be levied in any Fiscal Year on any Assessor's Parcel. "Non-Residential Property" means all Assessor's Parcels of Developed Property for which a building permit was issued for a non-residential use. "Outstanding Bonds" means all Bonds which are deemed to be outstanding under the Indenture. QvarAada ApWA 2W CFD No. 2002-1 (Mountain Cove) Page 2 "Proportionately" means, for Developed Property, that the ratio of the actual Special Tax levy to the Assigned Special Tax is equal for all Assessor's Parcels of Developed Property. For Undeveloped Property, "Proportionately" means that the ratio of the actual Special Tax levy per Acre to the Maximum Special Tax per Acre is equal for all Assessor's Parcels of Undeveloped Property. "Property Owner Association Property means,for each Fiscal Year,any property within the boundaries of CFD No. 2002-1, with the exception of River/Creek Property, that was owned by a property owner association, including any master or sub-association, as of January 1 of the prior Fiscal Year. "Public Property" means,for each Fiscal Year,any property within CFD No. 2002-1,with the exception of River/Creek Property, that is owned by, irrevocably offered for dedication to,or dedicated to the federal government,the State,the County,the City or any other public agency as of June 30 of the prior Fiscal Year; provided however that any property leased by a public agency to a private entity and subject to taxation under Section 53340.1 of the Act shall be taxed and classified in accordance with its use. To ensure that property is classified as Public Property in the first Fiscal Year after it is acquired by, irrevocably offered for dedication to, or dedicated to a public agency, the property owner shall notify the CFD Administrator in writing of such acquisition,offer,or dedication not later than June 30 of the Fiscal Year in which the acquisition, offer, or dedication occurred. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport,walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area shall be made by reference to the building permit(s) issued for such Assessor's Parcel. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit has been issued for purposes of constructing one or more residential dwelling units. "River/Creek Property" means up to 24.789 Acres within the San Gabriel River and Roberts Creek,as identified on Attachment A to this Rate and Method of Apportionment,or as such area is modified pursuant to a final map for such property. "Special Tax" means the special tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property to fund the Special Tax Requirement. "Special Tax Requirement means that amount required in any Fiscal Year for CFD No. 2002-1 to: (i) pay debt service on all Outstanding Bonds; (ii) pay periodic costs on the Bonds, including but not limited to, credit enhancement and rebate payments on the Bonds; (iii) pay Administrative Expenses; (iv)pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds; (v) pay directly for acquisition or construction of. CFD No. 2002-1 facilities eligible under the Act to the extend that inclusion of such amount does not increase the Special Tax levy on Undeveloped Property; (vi) pay for reasonably anticipated delinquent Special Taxes based on the delinquency rate for Special Taxes levied U,afAzusa est 2OW CFD No. 2002-1 (Mountain Cove) Page 3 in the previous Fiscal Year;less(vii) a credit for funds available to reduce the annual Special Tax levy, as determined by the CFD Administrator pursuant to the Indenture. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the boundaries of CFD No. 2002-1 which are not exempt from the Special Tax pursuant to law or Section E below. "Taxable Property Owner Association Propertymeans all Assessor's Parcels of Property Owner Association Property that are not exempt pursuant to Section E below. "Taxable Public Property" means all Assessor's Parcels of Public Property that are not exempt pursuant to Section E below. "Taxable River/Creek Property" means all Assessor's Parcels of River/Creek Property that are not exempt pursuant to Section E below. "Trustee" means the trustee or fiscal agent under the Indenture. "Undeveloped Property" means,for each Fiscal Year,all Taxable Property not classified as Developed Property,Taxable Public Property,Taxable Property Owner Association Property, or Taxable River/Creek Property. B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal Year, all Taxable Property within CFD No. 2002-1 shall be classified as Developed Property,Taxable Public Property,Taxable Property Owner Association Property, Taxable River/Creek Property, or Undeveloped Property, and shall be subject to Special Taxes in accordance with the rate and method of apportionment determined pursuant to Sections C and D below. C. MAXIMUM SPECIAL TAX 1. Developed Property a. Maximum Special Tax The Maximum Special Tax for each Assessor's Parcel classified as Developed Property shall be the greater of (i) the amount derived by application of the Assigned Special Tax or (ii) the amount derived by application of the Backup Special Tax. b. Assigned Special Tax The Fiscal Year 2002-03 Assigned Special Tax for each Land Use Class is shown below in Table 1. G�D'aFAmsa ApW9,2= CFD No 2002-1 (Mountain Cove) Page 4 TABLE 1 Fiscal Year 2002-03 Assigned Special Taxes for Developed Property in Community Facilities District No. 2002-1 (Mountain Cove) R. 1 Residential Property >_ 3,100 s.f. $2,562.66 per unit 2 Residential Property 2,500 — 3,099 s.f. $2,097.29 per unit 3 Residential Property < 2,500 s.f. $1,891.66 per unit 4 Non-Residential Property NA $16,616 per Acre C. Backup Special Tax The Fiscal Year 2002-03 Backup Special Tax for an Assessor's Parcel of Developed Property shall equal $16,616 per Acre. d. Increase in the Assigned Special Tax and Backup Special Tax On each July 1, commencing on July 1, 2003, the Assigned Special Tax and the Backup Special Tax shall be increased by an amount equal to two percent (2%) of the amount in effect for the previous Fiscal Year. 2. Undeveloped Property, Taxable Public Property, Taxable Property Owner Association Property, and Taxable River/Creek Property a. Maximum Special Tax The Fiscal Year 2002-03 Maximum Special Tax for Undeveloped Property, Taxable Public Property,Taxable Property Owner Association Property,and Taxable River/Creek Property shall be $16,616 per Acre. gMW CFD N� 1 2-1 (Mountain Cove) Page 5 0 0 b. Increase in the Maximum Special Tax On each July 1, commencing on July 1, 2003, the Maximum Special Tax for Undeveloped Property, Taxable Public Property, Taxable Property Owner Association Property,and Taxable River/Creek Property shall be increased by an amount equal to two percent (2%) of the amount in effect for the previous Fiscal Year. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2002-03 and for each following Fiscal Year,the Council shall determine the Special Tax Requirement and shall levy the Special Tax until the amount of Special Taxes equal the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: First: The Special Tax shall be levied Proportionately on each Assessor's Parcel of Developed Property at up to 100% of the applicable Assigned Special Tax; Second: If additional monies are needed to satisfy the Special Tax Requirement after the fust step has been completed, the Special Tax shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property at up to 100%of the Maximum Special Tax for Undeveloped Property; Third: If additional monies are needed to satisfy the Special Tax Requirement after the first two steps have been completed,then the levy of the Special Tax on each Assessor's Parcel of Developed Property whose Maximum Special Tax is determined through the application of the Backup Special Tax shall be increased in equal percentages from the Assigned Special Tax up to the Maximum Special Tax for each such Assessor's Parcel; Fourth: If additional monies are needed to satisfy the Special Tax Requirement after the first three steps have been completed,then the Special Tax shall be levied Proportionately on each Assessor's Parcel of Taxable Property Owner Association Property at up to the Maximum Special Tax for Taxable Property Owner Association Property; and Fifth: If additional monies are needed to satisfy the Special Tax Requirement after the first four steps have been completed,then the Special Tax shall be levied Proportionately on each Assessor's Parcel of Taxable Public Property and Taxable River/Creek Property at up to the Maximum Special Tax for Taxable Public Property and Taxable River/Creek Property. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor's Parcel of Residential Property for which an occupancy permit for private residential use has been issued be increased by more than ten percent as a consequence of delinquency or default by the owner of any other Assessor's Parcel within CFD No. 2002-1. GlyofAaaa AlrifA 2OW CFD No. 2002-1 (Mountain Cove) Page 6 E. EXEMPTIONS No Special Tax shall be levied on up to 3.38 Acres of Public Property,up to 54.497 acres of Property Owner Association Property,and up to 24.789 Acres of River/Creek Property. Tax- exempt status will be irrevocably assigned by the CFD Administrator in the chronological order in which property becomes Public Property,Property Owner Association Property, or River/Creek Property. However, should an Assessor's Parcel no longer be classified as Property Owner Association Property, Public Property, or River/Creek Property its tax- exempt status will be revoked. Public Property, Property Owner Association Property, or River/Creek Property that is not exempt from Special Taxes under this section shall be subject to the levy of the Special Tax and shall be taxed Proportionately as part of the fourth or fifth step in Section D above,at up to 100% of the applicable Maximum Special Tax for Taxable Public Property, Taxable Property Owner Association Property, or Taxable River/Creek Property. F. APPEALS AND INTERPRETATIONS Any taxpayer may file a written appeal of the Special Tax on his/her property with the CFD Administrator, provided that the appellant is current in his/her payments of Special Taxes. During the pendency of an appeal, all Special Taxes previously levied must be paid on or before the payment date established when the levy was made. The appeal must specify the reasons why the appellant claims the calculation of the Special Tax is in error. The CFD Administrator shall review the appeal, meet with the appellant if the CFD Administrator deems necessary, and advise the appellant of its determination. If the CFD Administrator agrees with the appellant, the CFD Administrator shall eliminate or reduce the Special Tax on the appellant's property and/or provide a refund to the appellant. If the CFD Administrator disagrees with the appellant and the appellant is dissatisfied with the determination, the appellant then has 30 days in which to appeal to the Council by filing a written notice of appeal with the City clerk, provided that the appellant is current in his/her payments of Special Taxes. The second appeal must specify the reasons for its disagreement with the CFD Administrator's determination. G. MANNER OF COLLECTION The Special Tax will be collected in the same manner and at the same time as ordinary ad valorem property taxes-, provided, however, that CFD No. 2002-1 may directly bill the Special Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act. H. PREPAYMENT OF SPECIAL TAX The following definition applies to this Section H: "CFD Public Facilities Cost" means either $7.9 million in 2002 dollars, which shall increase by the Construction Inflation Index on July 1, 2003, and on each July 1 thereafter,or Grynr tam Apff,%MW CFD No. 2002-1 (Mountain Cove) Page 7 0 0 such lower number as (i) shall be determined by the CFD Administrator as sufficient to provide the public facilities to be provided by CFD No. 2002-1 under the authorized bonding program for CFD No. 2002-1,or (ii) shall be determined by the Council concurrently with a covenant that it will not issue any more Bonds to be supported by Special Taxes levied under this Rate and Method of Apportionment as described in Section D. "Construction Fund" means an account specifically identified in the Indenture to hold funds which are currently available for expenditure to acquire or construct public facilities eligible under the Act. "Construction Inflation Index" means the annual percentage change in the Engineering News-Record Building Cost Index for the City of Los Angeles, measured as of the calendar year which ends in the previous Fiscal Year. In the event this index ceases to be published, the Constriction Inflation Index shall be another index as determined by the CFD Administrator that is reasonably comparable to the Engineering News-Record Building Cost Index for the City of Los Angeles. "Future Facilities Costs" means the CFD Public Facilities Cost minus (i) public facility costs previously paid from the Construction Fund, (ii) moneys currently on deposit in the Construction Fund,and (iii) moneys currently on deposit in an escrow fund that are expected to be available to finance facilities costs. "Outstanding Bonds" means all Previously Issued Bonds which are deemed to be outstanding under the Indenture after the first interest and/or principal payment date following the current Fiscal Year. "Previously Issued Bonds" means all Bonds that have been issued by CFD No. 2002-1 prior to the date of prepayment. 1. Prepayment in Full The obligation of an Assessors Parcel to pay the Special Tax may be prepaid and permanently satisfied as described herein; provided that a prepayment may be made only for Assessor's Parcels of Developed Property or Undeveloped Property for which a building permit has been issued, and only if there are no delinquent Special Taxes with respect to such Assessors Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Special Tax obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount of such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this service. Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of Bonds from the proceeds of such prepayment may be given to the Trustee pursuant to the Indenture. GtyafAana ApplA MW CFD No. 2002-1 (Mountain Cove) Page 8 0 0 The Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Administrative Fees and Expenses less Reserve Fund Credit Les Capitalized Interest Credit Total: equals Prepayment Amount As of the proposed date of prepayment, the Prepayment Amount (defined below) shall be calculated as follows: Paragraph No.: 1. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 2. For Assessor's Parcels of Developed Property, compute the Assigned Special Tax and Backup Special Tax applicable for the Assessor's Parcel to be prepaid. For Assessor's Parcels of Undeveloped Property (for which a building permit has been issued) to be prepaid,compute the Assigned Special Tax and Backup Special Tax for that Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit which has already been issued for that Assessor's Parcel. 3. (a) Divide the Assigned Special Tax computed pursuant to paragraph 2 by the total estimated Assigned Special Taxes for the entire CFD No. 2002-1 based on the Developed Property Special Taxes which could be charged in the current Fiscal Year on all expected development through buildout of CFD No. 2002-1, excluding any Assessor's Parcels which have been prepaid, and (b) Divide the Backup Special Tax computed pursuant to paragraph 2 by the estimated Backup Special Taxes at buildout of CFD No. 2002-1 using the Backup Special Tax amount for the current Fiscal Year, excluding any Assessor's Parcels which have been prepaid. 4. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the Outstanding Bonds to compute the amount of Outstanding Bonds to be retired and prepaid (the "Bond Redemption Amount"). 5. Multiply the Bond Redemption Amount computed pursuant to paragraph 4 by the applicable redemption premium, if any, on the Outstanding Bonds to be redeemed (the "Redemption Premium"). QyarAasa Ap W A MW CFD No. 2002-1 (Mountain Cove) Page 9 6. Compute the current Future Facilities Costs 7. Multiply the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the amount determined pursuant to paragraph 6 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount"). 8. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Outstanding Bonds. 9. Determine the Special Taxes levied on the Assessor's Parcel in the current Fiscal Year which have not yet been paid. 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the reinvestment of the Prepayment Amount less the Future Facilities Amount and the Administrative Fees and Expenses from the date of prepayment until the redemption date for the Outstanding Bonds to be redeemed with the prepayment. 11. Add the amounts computed pursuant to paragraphs 8 and 9 and subtract the amount computed pursuant to paragraph 10 (the "Defeasance Amount"). 12. Verify the administrative fees and expenses of CFD No. 2002-1, including the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming Bonds, and the costs of recording any notices to evidence the prepayment and the redemption (tbe "Administrative Fees and Expenses"). 13. If reserve funds for the Outstanding Bonds, if any, are at or above 100% of the reserve requirement (as defined in the Indenture) on the prepayment date, a reserve fund credit shall be calculated as a reduction in the applicable reserve fund for the Outstanding Bonds to be redeemed pursuant to the prepayment (the "Reserve Fund Credit'). No Reserve Fund Credit shall be granted if reserve funds are below 100% of the reserve requirement. 14. If any capitalized interest for the Outstanding Bonds will not have been expended at the time of the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the larger quotient computed pursuant to paragraph 3(a) or 3(b) by the expected balance in the capitalized interest fund after such first interest and/or principal payment (the "Capitalized Interest Credit"). 15. The Special Tax prepayment is equal to the sum of the amounts computed pursuant to paragraphs 4, 5, 7, 11 and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Prepayment Amount"). 16. From the Prepayment Amount, the amounts computed pursuant to paragraphs 4, 5, 11, 13 and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire Outstanding Bonds or make debt service payments. CFD No. 2002-1 (Moun(ain Cove) Page 10 0 0 The amount computed pursuant to paragraph 7 shall be deposited into the construction fund. The amount computed pursuant to paragraph 12 shall be retained by CFD No. 2002-1. The Prepayment Amount may be sufficient to redeem other than a $5,000 increment of Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax levy as determined under paragraph 9 (above), the CFD Administrator shall remove the current Fiscal Year's Special Tax levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of Special Taxes and the release of the Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax shall cease. Notwithstanding the foregoing, no Special Tax prepayment shall be allowed unless the amount of Assigned Special Taxes that may be levied on Taxable Property within CFD No. 2002-1 both prior to and after the proposed prepayment is at least 1.1 times the maximum annual debt service on all Outstanding Bonds. 2. Prepayment in Part The Special Tax on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section H.1; except that a partial prepayment shall be calculated according to the following formula: PP = PExF. These terms have the following meaning: PP = the partial prepayment PE = the Prepayment Amount calculated according to Section H.1 F= the percentage by which the owner of the Assessor's Parcel(s) is partially prepaying the Special Tax. The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of such owner's intent to partially prepay the Special Tax and the percentage by which the Special Tax shall be prepaid. The CFD Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Special Tax for an Assessor's Parcel within thirty(30) days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City shall (i) distribute the funds remitted to it according to Section H.1, and (ii) indicate in the records of CFD No. CFD No. 2002-1 (Mountain Cove) Page 11 0 0 2002-1 that there has been a partial prepayment of the Special Tax and that a portion of the Special Tax with respect to such Assessor's Parcel, equal to the outstanding percentage (1.00 - F) of the remaining Maximum Special Tax, shall continue to be levied on such Assessor's Parcel pursuant to Section D. I. TERM OF SPECIAL TAX The Special Tax shall be levied as long as necessary to meet the Special Tax Requirement, but in no event shall it be levied for more than forty years commencing with Fiscal Year 2002-03. N:VC lie ms21A zusa.ctyW ellolcfd 20 02-1 Vm alm tacave dac QyaFitasa /moi/$2OW CFD No. 2002-1 (Mountain Cove) Page 12 Attachment A River/Creek Property • • A ti A � p o� co PV A 80,596 SQ. FT. pia 1.850 AC. .014 24 ROBERTS CREEK. cNn Cn m ;p N Z D N n� •Pi u` P P �9 d� N W l O Qp A V W L 1 n p �J �s LT r t z� .ZD L. Z oZ 7*1 < N 1 n c) C-) F6 fm T1 j§�� m 3N � -° D � cy u K N m o \ 0 RESOLUTION NO. 02-C40 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AND AUTHORIZING THE RECORDING OF A MAP AMENDING THE BOUNDARIES OF COMMUNITY FACILITIES DISTRICT NO. 2002-1 (MOUNTAIN COVE) WHEREAS, there has been presented to the City Council of the City of Azusa (the "City Council") a map entitled Amended Boundaries of Community Facilities District No. 2002-1 (Mountain Cove), City of Azusa, County of Los Angeles, State of California(the "Amended Map"); and WHEREAS,the City Council has been advised that it is necessary that the boundaries of said Community Facilities District be amended to remove property which was mistakenly included within the boundaries described and shown on the map of the boundaries of the Community Facilities District which has been recorded in the official records of the County of Los Angeles, and that the Amended Map excludes said property and does not make any other changes in the boundaries of the Community Facilities District; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the City Council of the City of Azusa that the Amended Map is approved and the City Clerk is authorized and directed to cause the Amended Map to be recorded in the official records of the County of Los Angeles not later than ten (10) days after the date of the adoption of this resolution. PASSED, APPROVED AND ADOPTED by the City Council of the City of Azusa at its regular meeting held on the 15th day of April, 2002 by the following vote: AYES: HARDISON,ROCHA,CHAGNON,MADRID NOES: NONE ABSENT: STANFORD ABSTAINED: NONE Cristina Cruz-Madrid Mayor of the City of Azusa ATTEST,`: i Vera Mendoza City Clerk of the City of Azusa RVPUB\BM630094 CERTIFICATION I, Vera Mendoza, City Clerk of the City of Azusa do hereby certify that the foregoing resolution was adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 15th day of April, 2002, by the following vote of the Council: AYES: HARD ISON,ROCHA,CHAGNON,MADRID NOES: NONE ABSENT: STANFORD ABSTAINED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal ofthe City of Azusa this 15thday of April , 2002. Vera Mendoza City Clerk RVPUB\BIS\630095 -2- 0 0 WARRANT REGISTER #17 FISCAL YEAR 2001-02 WARRANTS 03/11/02 THRU 03/21/02 RESOLUTION NO. 02—C39 COUNCIL MEETING OF 04-01-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID THE CITY COUNCIL OF THE CITY OF AZUSA does resolve as follows: SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective Funds as hereinafter set forth: 00 Pooled Cash ($136,751.01) 10 General Fund 423,205.12 12 Gas Tax 0.00 15 Transportation/Proposition A Fund 9,467.30 17 Transportation/Proposition C Fund 18,606.82 18 Community Development Block Grant Fund 20,364.05 19 Dwelling Tax Fund (Quimby Act) 0.00 21 Senior Nutrition Fund 1,917.78 22 Capital Projects Fund 70,715.74 24 Public Benefit Program 17,020.70 25 Headstart Fund 29,906.99 26 Supplemental Law Enforcement Fund 0.00 27 Air Quality Improvement Fund 6,558.45 28 State Grants R Seizures 13,925.19 29 Fire Safety Fund 36.69 31 Consumer Services Fund 55,341.70 32 Water Fund 433,554.70 33 Light Fund 624,621.75 34 Sewer Fund 9,583.49 35 Azusa Valley Water Fund 0.00 41 Employee Benefits Fund 0.00 42 Self Insurance Fund 107,247.37 43 Central Services Fund 8,389.71 46 Equipment Replacement Fund 1,737.31 50 Special Deposits Fund 2,916.40 Total $ 1,718,366.25 v.�wo:M 0 0 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. ADOPTED AND APPROVED this 1st day of April 2002. MAYOR I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof held on the 1st day of April 2002 by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON,ROCRA,CRAGNON,MADRID NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: STANFORD CITY CLERK WARRANTS# NONE PRE-DATED WARRANTS# NONE SPOILED DOCUMENTS WARRANTS# 39548 - 39982 COMPUTER-WRITTEN WIRES# 99212 - 99227 HN O 000 m•mm m omm O 000 NM 0Ln mocoM OMM • h00,' 0 y� O 000 111 omm d. . . . 01 00101 1f101 Odv d� 00\ 00101 rlNrlh at N OL&l 01 o0101 m 00101 M omm MM ollh OM omm -Wmx • rel r�-I Nm mm NN H firs N NN �N NN �N mm .-i ri 0-� s {yJ o O O O Oo 00 0000 orop vp .. .. .. p .. .. .. pp 0 C!O . .. .. 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