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94-094 RESOLUTION NO. 94R-94 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CALLING A SPECIAL ELECTION OF THE QUALIFIED ELECTORS RESIDING WITHIN THE TERRITORY OF COMMUNITY FACILITIES DISTRICT NO. 1989-3 (THE SUMMIT) PURSUANT TO SECTION 53338 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA TO CONSIDER CHANGING THE TYPES OF PUBLIC FACILITIES TO BE FINANCED BY SAID DISTRICT. WHEREAS, the City Council of the City of Anaheim (the "City Council") has heretofore established Community Facilities District No. 1989-3 (the Summit) (the "District") pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (Chapter 2.5 of Part 1 of Division 2 of Title 5, commencing at Section 53311, of the Government Code of the State of California) (the "Act"); and WHEREAS, the territory within said District is generally described as shown on the Boundary Map of the District which is on file in the office of the City Clerk of the City of Anaheim and which Boundary Map was recorded on January 18, 1989, in Book 45, Page 49 in the Maps of Assessments and Community Facilities Districts of the Recorder of the County of Orange, California; and WHEREAS, pursuant to Section 53332 of the Act, a petition signed by not less than 25 percent of the registered voters residing within the District (the "Petition") was filed with the City Council on April 25, 1994, requesting that proceedings be commenced to change the types of public facilities to be financed by the District; and WHEREAS, on May 3, 1994, the City Council did adopt its Resolution No. 94R-74 fixing the time and place for a hearing to consider the requested changes set forth in the Petition; and WHEREAS, notice of said hearing was given by the city Clerk in the manner required by law; and WHEREAS, on June 7, 1994, the City Council duly conducted said hearing and received and considered all evidence and testimony offered at said hearing, including all oral and written protests against the proposal described in Resolution No. 94R-74 which were filed with the City Clerk on or before the time fixed for said hearing; and WHEREAS, the City Council hereby finds that: (a) at least 12 persons have been registered to vote within the District for each of the 90 days preceding the close of the protest hearing; and (b) less than 50 percent of the registered voters residing within the territory in the District, and the owners of less than one-half of the area of the land in the territory included in the District and not exempt from the special tax filed written protests against changing the public facilities financed by the District as described in Resolution No. 94R-74; and WHEREAS, the City Council desires to submit the question of changing the types of facilities to be financed by the District as described in Resolution No. 94R-74 to the qualified electors of the District in accordance with the provisions of Section 53338 of the Government Code of the State of California. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. That the foregoing recitals are true and correct. 2. That all oral and written protests filed against the proposal to change the public facilities financed by the District as described in Resolution No. 94R-74 are hereby overruled. 3. That all prior proceedings taken by this City Council in connection with the proposed change of public facilities to be financed by the District have been duly considered and are hereby found and determined to be valid and in conformity with the Act. Any defects in said proceedings are hereby waived and corrected. 4. That the City Council does hereby call a special election of the qualified electors within said District to consider the following proposition (the "Proposition"): Shall all unexpended funds of Community Facilities District No. 1989-3 (the Summit) previously designated to finance the Santa YES Ana Canyon Road widening from Imperial Highway to Bauer Ranch be reallocated and redesignated, together with funds previously allocated for NO such purpose, to finance the Police Sub-Station facility? 5. That the vote at said special election upon the Proposition shall be by the registered voters residing within the territory of the District with each voter having one vote. 6. That the City Clerk is hereby designated as the election official for purposes of conducting said special election. 7. The election official shall provide ballots and election materials in the manner required pursuant to Section 53327.5 of the Government Code of the State of California, and as may otherwise be required by law. 8. There shall be prepared and included in the ballot materials provided to each voter, an impartial analysis prepared by the City Attorney, and arguments and rebuttals, if any, pursuant to Sections 5012 to 5016, inclusive, and Section 5025 of the Elections Code of the State of California. 9. That ballots for said special election shall be distributed by mail with return postage prepaid by the election official as authorized pursuant to subdivision (d) of Section 53326 of the Government Code of the State of California. 10. The election official shall certify the proper mailing of ballots by an affidavit, which shall constitute conclusive proof of mailing. 11. The voted ballots shall be returned to the election official at the office of the City Clerk of the City of Anaheim not later than 5:00 p.m., on September 9, 1994. However, if all the qualified voters have voted, the election may be closed prior to such time and/or date upon the concurrence of the election official. Only ballots received in the office of the City Clerk by 5:00 p.m. on September 9, 1994, shall be counted. 12. That the Proposition shall require the affirmative votes of two-thirds of the votes cast on said Proposition at the special election for adoption. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim this 7th da~ of June, 1994. City Council of the City of ~'~R~/~E~F MAY ANAHEIM ATT E S/~: 3 CITY CLERK OF THE CITY OF ANAHEIM STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CiTY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 94R-94 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 7th day of June, 1994, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Feldhaus, Simpson, Pickler, Hunter, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 94R-94 on the 8th day of June, 1994. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 8th day of June, 1994. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 94R-94 was duly passed and adopted by the City Council of the City of Anaheim on June 7, 1994. CITY CLERK OF THE CITY OF ANAHEIM