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08-05 RESOLUTION NO. 08-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA, AUTHORIZING THE MAYOR, CITY MANAGER AND CITY CLERK TO PREPARE, EXECUTE AND FILE THE STATEMENT OF BOUNDARY CREATION AND OTHER NECESSARY DOCUMENTS Whereas, the City of Menifee has incorporated on October 1, 2008, as a general law city of the State of California; and Whereas, the City Council is required by Section 54900 of the California Government Code to cause to be filed a Statement of Boundary Creation; and Whereas, it is necessary for the City to establish a deposit account for the affairs of the City; Whereas, it may be necessary for the City to take other organizational actions. NOW, THEREFORE,the City Council of the City of Menifee resolves and orders as follows: Section 1.The Mayor, City Manager and City Clerk are authorized to prepare and execute the Statement of Boundary Creation of the City of Menifee, California, to file the same with all appropriate State and County officials, and to establish any deposit account and pay any filing fee therefor as may be required by Government Code Section 54902.5. Section 2.The City of Menifee shall utilize the regular County Assessment Roll of the County of Riverside, California. Section 3. The Mayor, City Manager and City Clerk are authorized to take any and all other actions necessary to execute or implement the necessary documents for incorporation, including but not limited to a Roster of Public Agencies Statement. PASSED,APPROVED AND ADOPTED this 1st day of October, 2008, as follows: Noes:' Absent: Abstain: Wallace W. Edgerton, Mayor Attest: '4 1 kw'� Katy Bennett, City Clerk Approved as to form: ElizabdtK Martyn, Interim City Attorney 4835-8949-2739.1 1