21-1094RESOLUTION NO. 21-1094
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MENIFEE DECLARING ELECTION RESULTS OF THE
SPECIAL ELECTION HELD ON NOVEMBER 3, 2021 AND
ORDERING THE ANNEXATION OF TERRITORY TO
COMMUNITY FACILITIES DISTRICT NO. 2017-1
(MAINTENANCE SERVICES) (ANNEXATION NO. 6), TTM
37668
WHEREAS, the City Council (the "City Council") of the City of Menifee (the "City") has
heretofore conducted proceedings, pursuant to the Mello -Roos Community Facilities Act of
1982 (the "Act"), for the area proposed to be annexed to Community Facilities District No. 2017-
1 (Maintenance Services) of the City of Menifee, County of Riverside, State of California (the
"CFD No. 2017-1 "), including conducting a public hearing pursuant to the Act; and
WHEREAS, at the conclusion of said public hearing, the City Council adopted a
resolution calling a special election for November 3, 2021, and submitting to the qualified
electors of the territory proposed to be annexed to the CFD No. 2017-1 the question of levying
special taxes on parcels of taxable property therein for the purpose of providing certain services
which are necessary to meet increased demands placed upon the City as a result of the
development of said real,property, as provided in the form of the special election ballot attached
thereto as Exhibit B; and
WHEREAS, the special election was held on November 3, 2021, and the City Clerk (or,
in the absence of the City Clerk, the Acting City Clerk — in either case, the "Clerk") has duly
canvassed the returns of the special election and has filed with the City Council a Certificate of
Election Results, dated November 3, 2021, executed by the Clerk, certifying that a completed
ballot has been returned to the Clerk for each landowner-voter(s) eligible to cast a ballot in said
special election, with all votes cast as "Yes" votes in favor of the ballot measure, and further
certifying on said basis that the special mailed -ballot election was closed.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
MENIFEE:
Section 1. Recitals. The City Council finds and determines that the foregoing recitals are
true and correct.
Section 2. Approval of Canvass. The City Council has received, reviewed, and hereby
accepts the Clerk's Certificate of Election Results, a copy of which is attached hereto as
Exhibit A, and hereby ratifies, confirms, and approves said Certificate of Election Results.
Section 3. Ballot Measure. The City Council hereby finds, determines, and declares that
more than two-thirds (Z/) of all the votes cast at the special election on the ballot measure were
in favor of the ballot measure, the ballot measure passed, and the ballot measure was approved
by the qualified electors in accordance with the Act.
Section 4. Validity of Procedures. The City Council hereby finds and determines that all
prior proceedings and actions taken by the City Council pursuant to the Act were and are valid
and in conformity with the Act.
Section 5. Annexation. The City Council hereby finds, determines, and declares that
pursuant to Government Code section 53339.8, the territory proposed to be annexed is added
to and part of the CFD No. 2017-1 with full legal effect, and the City Council is also authorized,
pursuant to said Section 53339.8, to annually levy special taxes within the annexed territory to
pay the costs of the services to be provided by the CFD No. 2017-1 as specified in Resolution
No. 21-1068 adopted by the City Council on September 15, 2021. The boundaries of the
annexed territory are shown on the map entitled, "Annexation Map No. 6 Community Facilities
District No. 2017-1 (Maintenance Services)" a copy of which was recorded, on September 22,
2021, in Book 87 of Maps of Assessment and Community Facilities Districts at Page 65, in the
office of the Riverside County Recorder.
Section 6. Notice of Special Tax Lien. Pursuant to Government Code section 53339.8 and
Streets and Highways Code sections 3114.5 and 3117.5, within fifteen (15) days of the adoption
of this Resolution, the City Clerk shall cause to be filed with the County Recorder of the County
of Riverside an amendment to the notice of special tax lien and a map of the amended
boundaries of the CFD No. 2017-1 including the annexed territory.
Section 7. Effective Date. This Resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED by the City Council of the City of Menifee at a regular meeting
held on this 3rd day of November 2021.
APPROVED:
Bill Zimmfon&Oyor
APPROVED AS TO FORM:
EXHIBIT A
CITY OF MENIFEE
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES)
ANNEXATION NO. 6
CERTIFICATE OF ELECTION RESULTS
I, the undersigned, being the City Clerk or the Acting City Clerk, as the case may
be, hereby certify:
In connection with the special mailed -ballot election called by the City Council (the
"City Council") of the City of Menifee (the "City") on this same date in the proceedings of the City
Council for the above -entitled community facilities district, I personally received (a) signed and
dated waiver and consent forms and (b) signed, dated and marked election ballots on behalf of
the property owners, the entities named as the sole landowners of the lands within the boundary
of the above -entitled community facilities district in the Certificate Regarding Registered Voters
and Landowners, dated September 8, 2021 and on file in the office of the City Clerk of the City in
connection with the City Council actions on that date. Copies of the completed waiver and consent
form and the completed ballot received by me and on file in my office are attached hereto.
Following such receipt, I have personally, and in the presence of all persons
present, reviewed the ballot to confirm that it is properly marked and signed, and I hereby certify
the result of that count to be that the ballot was cast in favor of the measure.
Based upon the foregoing, all votes that were cast having been cast "Yes", in favor
of the ballot measure, the measure has therefore passed.
Qualified
1
Landowner Votes
Votes Cast
YES
✓ -
NO
57
I 57
I declare under penalty of perjury under the laws of the State of California that the
foregoing is true and correct and that this declaration is executed on November 3, 2021.
Sarah Manwaring
City Clerk
City of Menifee
B
(Attach completed copies of Waiver/Consent and Ballot)
PETITION TO THE CITY COUNCIL OF THE CITY OF MENIFEE
REQUESTING ANNEXING TERRITORY INTO COMMUNITY
FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES) OF
PROPERTY WITHIN THE CITY OF MENIFEE AND A WAIVER WITH
RESPECTS TO CERTAIN PROCEDURAL MATTERS UNDER THE
MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 AND
CONSENTING TO THE LEVY OF SPECIAL TAXES THEREON TO
PAY THE COSTS OF SERVICES TO BE PROVIDED BY THE
COMMUNITY FACILITIES DISTRICT
1. The undersigned requests that the City Council of the City of Menifee, initiate and
conduct proceedings pursuant to the Mello -Roos Community Facilities Act of 1982 (the "Act")
(Government Code Section 53311 et seq.), to annex territory into Community Facilities District No.
2017-1 (Maintenance Services) of the property described below and consents to the annual levy of special
taxes on such property to pay the costs of services to be provided by the Community Facilities District.
2. The undersigned requests that the community facilities district provide any services that
are permitted under the Act including, but not limited to, all necessary service, operations, administration
and maintenance required to keep the landscape lighting, street lighting, flood control facilities, ground
cover, shrubs, plants and trees, irrigation systems, graffiti removal, sidewalks and masonry walls, fencing
entry monuments, tot lot equipment and associated appurtenant facilities within the district in a healthy,
vigorous and satisfactory working condition.
3. The undersigned hereby certifies that as of the date indicated opposite its signature, it is
the owner of all the property within the area proposed to be annexed into the Community Facilities
District described in Exhibit A hereto and as shown on the map Exhibit B hereto.
4. The undersigned requests that a special election be held under the Act to authorize the
special taxes for the proposed annexation into Community Facilities District No. 2017-1. The undersigned
waives any requirement for the mailing of the ballot for the special election and expressly agrees that said
election may be conducted by mailed or liand-delivered ballot to be returned as quickly as possible to the
designated election official, being the office of the City Clerk and the undersigned request that the results
of said election be canvassed and reported to the City Council at the same meeting of the City Council as
the public hearing on annexing territory into Community Facilities District No. 2017-1 or at the next
available meeting.
5. Pursuant to Sections 53326(a) and 53327(b) of the Act, the undersigned expressly waives
all applicable waiting periods for the election and waives the requirement for analysis and arguments
relating to the special election, and consents to not having such materials provided to the landowner in the
ballot packet, and expressly waives any requirements as to the form of the ballot. The undersigned
expressly waives all notice requirements relating to hearings and special elections (except for published
notices required by the Act), and whether such requirements are found in the California Elections Code,
the California Government Code or other laws or procedures, including but not limited to any notice
provided for by compliance with the provisions of Section 4101 of the California Elections Code.
6. The undersigned hereby consents to and expressly waives any and all claims based on
any irregularity, error, mistake or departure from the provisions of the Act or other laws of the State and
any and all laws and requirements incorporated therein, and no step or action in any proceeding relative to
annexing territory into Community Facilities District No. 2017-1 of the portion of the incorporated area of
H205307 v2 9225A
the City of Menifee or the special election therein shall be invalidated or affected by any such irregularity,
error, mistake or departure.
IN WITNESS WHEREOF, I hereunto set my hand this 24"' day of August, 2021.
MERITAGE HOMES OF
CALIFORNIA, INC., a California
corporation
By. -
Name: Aaron Talarico
Title: Director of Entitlements and
Forward Planning
OWNER'S PROPERTY:
TENTATIVE TRACT MAP NO, 37668
OWNER'S MAILING ADDRESS:
5 Peters Canyon Road, Suite 310
Irvine, CA 92606
FILED IN THE OFFICE OF THE CITY CLERK OF THE CITY COUNCIL OF THE CITY OF
MENIFEE THIS DAY OF , 20
City Clerk of the City Council of the
City of Menifee
#205307 Q 9225A
EXHIBIT A: LEGAL DESCRIPTION
Real property in the City of Menifee, County of Riverside, State of California, described as follows:
Assessor Parcel No. (as set forth in the County of Riverside Assessor's Fiscal Year 2020-21 Roll):
372-160-006
372-160-007
372-160-008
372-160-013
372-190-003
#205307 v2 9225.4 A-1
EXHIBIT B: TRACT/PARCEUSUBDIVISION MAP
#205307 Q 9225.4 B- ]
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B
CITY OF MENIFEE
COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES)
ANNEXATION NO. 6
(November 3, 2021)
This ballot is for the use of the authorized representative of the following owner of land within
Community Facilities District No. 2017-1 (Maintenance Services) ("CFD No. 2017-1 ") of the City
of Menifee:
Name of Landowner
Number of Acres Owned
Total Votes
Meritage Homes of California, Inc. 56.35 57
According to the provisions of the Mello -Roos Community Facilities Act of 1982, and resolutions
of the City Council (the "Council") of the City of Menifee (the "City"), the above -named landowner
is entitled to cast the number of votes shown above under the heading "Total Votes," representing
the total votes for the property owned by said landowner. The City has sent the enclosed ballot
to you so that you may vote on whether or not to approve the special tax.
This special tax ballot is for the use of the property owner of the parcels identified below, which
parcels are located within the territory proposed to be annexed to the CFD No. 2017-1, City of
Menifee, County of Riverside, State of California. Please advise the City Clerk, at (951) 672-6777
if the name set forth below is incorrect or if you are no longer one of the owners of these parcels.
This special tax ballot may be used to express either support for or opposition to the proposed
special tax. To be counted, this special tax ballot must be signed below by the owner or, if the
owner is not an individual, by an authorized representative of the owner. The ballot must then be
delivered to the City Clerk, either by mail or in person, as follows:
Mail
Delivery: If by mail, place ballot in the return envelope provided, and mail no later than
October 20, 2021, two calendar weeks prior to the date set for the election. Mailing
later than this deadline creates the risk that the special tax ballot may not be
received in time to be counted.
Personal
Delivery: If in person, deliver to the City Clerk at any time up to 5:00 p.m. on November 3,
2021, at the Clerk's office at 29844 Haun Road, City of Menifee, CA 92586.
However delivered, this ballot must be received by the Clerk prior to the close of the public hearing
on November 3, 2021.
Very truly yours,
Sarah Manwaring
City Clerk
City of Menifee
TO CAST THIS BALLOT PLEASE RETURN THIS ENTIRE PAGE.
OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner:
Meritage Homes of California, Inc.
Attn: Aaron Talarico
5 Peters Canyon Road, Suite 310
Irvine, CA 92606
Assessor's Parcel Numbers):
372-160-006, 372-160-007, 372-160-008, 372-160-013,
372-190-003
CITY OF MENIFEE
COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES)
AN "X" OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT
SPECIAL TAX BALLOT MEASURE
Shall the City Council of the City of Menifee be authorized to levy a
special tax on an annual basis at the rates and apportioned as
described in Exhibit B to the Resolution Declaring its Intention to
Annex territory to Community Facilities District No. 2017-1
(Maintenance Services) adopted by the City Council on September
15, 2021 (the "Resolution"), which is incorporated herein by this
reference, within the territory identified on the map entitled
"Annexation Map No. 6 of Community Facilities District No. 2017-1
(Maintenance Services) City of Menifee" to finance certain services
as set forth in Section 5 to the Resolution (including incidental
expenses), and shall an appropriation limit be established for the
Community Facilities District No. 2017-1 (Maintenance Services) in
the amount of special taxes collected?
Certification for Special Election Ballot
MARK "YES" OR "NO"
WITH AN "X":
YES
NO
The undersigned is an authorized representative of the above -named landowner and is the
person legally authorized and entitled to cast this ballot on behalf of the above -named landowner.
I declare under penalty of perjury under the laws of the State of California that the foregoing is
true and correct, and that this declaration is executed on 20_.
Meritage Homes of California, Inc.,
a California Corporation
Signature
Print Name
EXHIBIT B
SPECIAL ELECTION BALLOT
TO CAST THIS BALLOT, PLEASE RETURN THIS ENTIRE PAGE.
CI VITY CLERKEE
OFFICIAL SPECIAL TAX BALLOT
Name & Address of Property Owner:
Meritage Homes of California, Inc.
Attn: Aaron Talarico
5 Peters Canyon Road, Suite 310
Irvine, CA 92606
Assessor's Parcel Num
OCT 2 5 2021
372-160-006, 372-160-007, 372-160-008, 372-160-013,
372-190-003
CITY OF MENIFEE
COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
COMMUNITY FACILITIES DISTRICT NO. 2017-1 (MAINTENANCE SERVICES)
AN "X" OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT
SPECIAL TAX BALLOT MEASURE
MARK "YES" OR "NO"
WITH AN "X":
Shall the City Council of the City of Menifee be authorized to levy a
special tax on an annual basis at the rates and apportioned as YES
described in Exhibit B to the Resolution Declaring its Intention to
Annex territory to Community Facilities District No. 2017-1
(Maintenance Services) adopted by the City Council on September
15, 2021 (the "Resolution"), which is incorporated herein by this NO
reference, within the territory identified on the map entitled
"Annexation Map No. 6 of Community Facilities District No. 2017-1
(Maintenance Services) City of Menifee" to finance certain services
as set forth in Section 5 to the Resolution (including incidental
expenses), and shall an appropriation limit be established for the
Community Facilities District No. 2017-1 (Maintenance Services) in
the amount of s ecial taxes collected?
Certification for Special Election Ballot
The undersigned is an authorized representative of the above -named landowner and is the
person legally authorized and entitled to cast this ballot on behalf of the above -named landowner.
I declare under penalty of perjury under the laws of the State of California that the foregoing is
true and correct, and that this declaration is executed on &To-N" - 2-'- 20'Lk.
Meritage Homes of California, Inc.,
a California Corporation
Signature
�f to -T . %.-F4%Z«O
Print Name
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF MENIFEE )
I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing
Resolution No. 21-1094 was duly adopted by the City Council of the City of Menifee at a
meeting thereof held on the 3rd day of November 2021 by the following vote:
Ayes:
Deines, Liesemeyer, Sobek, Zimmerman
Noes:
None
Absent:
Karwin
Abstain:
None