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20-943DocuSign Envelope lD: ASECF6CF-1DgC-45A1-8CDE-CFF7F5729199 RESOLUTION NO.20.943 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE CALIFORNIA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DtsTRtcT NO. 2020-l (MCCALL MESA) OF THE CtTy OF MENIFEE CERTIFYING ELECTION RESULTS NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MENIFEE HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: 'l . Each of the above recitals is true and correct and is adopted by the legislative body of the District. 2. Propositions A, B and C presented to the qualified electors of the District on August 5, 2020 werc approved by more than twothirds of the votes cast at said election and Propositions A, B and C each has carried. The City Council, acting as the legislative body of the District, is hereby authorized to levy on the land within the District the special tax described in Proposition B for the purposes described therein and to take the necessary steps to levy the specialtax authorized by Proposition B and to issue bonds in an amount not to exceed $18,000,000 specified in Proposition A. 3. The City Clerk is hereby directed to record in the Assessor-County Clerk- Recorder's office of the County of Riverside within fifteen days of the date hereof a notice of special tax lien with respect to the District which Bond Counsel to the District shall prepare in the form required by Sheets and Highways Code Section 31'14.5. 4. This Resolution shall be effective upon its adoption WHEREAS, the City Council of the City of Menifee cailed and duly held an election on August 5,2020 within the boundaries of Community Facilities District No. 2020-1 (McCall Mesa) of the City of Menifee ("Community Facilities District No. 2020-.1" or the"District") pursuant to Resolution Nos. 20-891 and 20-892 for the purpose of presenting to the qualified electors within the District Propositions A, B and c, attached hereto as Attachment A; and WHEREAS, there has been presented to this City Council a certificate of the City Clerk or Deputy City Clerk (referred to herein as the "City Clerk") canvassing the results of the election, a copy of which is attached hereto as Attachment B; I24l01tESE-0027 1488134E.4 a08/01/20 Docusign Envelope lD: A5ECF6CF-1DgC-45A1-8CDE-CFF7F5729199 PASSED AND ADOPTED by the City Council of the City of Menifee at a regular meeting held on this 5th day of August, 2020. ATTEST:APPROVED: G^y61L L. Sarah A. Manwaring, City Clerk Bi mmerman, Mayor APPROVED AS TO FORM: Ull"aa T lching, City AttorneyJe 124l03lE5E-0027 14883348.4 a0E/03/20 ctty of Menifee City C,erk JUL 2 4 2020 BALLOT PROPOSITIONS COMMUNITY FACILITIES DISTRICT NO.2O2O.I (MCCALL MESA) OF THE CITY OF MENIFEE SPECIAL TAX AND SPECIAL I]OND F],LECTION August 5, 2020 Received PROPOSITION A: Shall Community Facilities District No. 2020- 1 (McCall Mesa) of the City of Menilee (the "District") incur an indebtedness and issue bonds in one or more series in the maximum aggregate principal amount of$18,000,000, with interest at a rate or rates not to exceed the maximum interest rate permitted by law, to finance the Facilities and the Incidental Expenses described in Resolution No. 20-891 ofthe Citv Council of the City of Menifee? PROPOSITION B: Shall a special tax with a rate and method of apportionment as provided in Resolution No. 20-891 of the City Council of the City of Menifee be levied to pay for the Facilities, Incidental Expenses and other purposes described in Resolution No. 20-891 , including the payment of the principal of and interest on bonds issued to finance the Facilities and Incidental Expenses? PROPOSITION C: For each year commencing with Fiscal Year 2020-21 , shall the appropriations limit. as defined by subdivision (h) of Section 8 of Article XIII B of the Calilornia Constitution, for Cornmunity Facilities District No. 2020-l be an amount equal to $18,000,000? YI]S x NO YES x NO YES X No 809/01r858-0027 I524lll5la0?/17120 THIS ENVELOPE CONTAINS OFFICIAL BALLOTS AND IS TO BE OPENED ONLY BY THE CANVASSING BOARD PLEASE RETURN THIS SEALED ENVELOPE TO: CITY CLERK, CITY OF I\4L,NIFEE 29844 HAUN ROAD MENIFEE. CA 92586 California LANDOWNER SIGNATURE: LENNAR HOMES, lNC., a Califomia corporation By. L.s LANDOWNER: LENNAR HOMES, INC., a California Corporation By: Geoffrev Smith ADDRESS: 980 Montecito Drive. Suite 302 Corona, CA 92879Aftn: Jeremiah Acaltuni, Project Manager c,EflrduilffE JUL 2q 20m RECEIVED VOTER ADDRESS: CFD: SAME City of Menifee Community Facilities District No 2.020- ||^ccat\ $\05e PLEASE ENCLOSE BALLOTS AND SEAI, IDENTIFICATION ENVEI -OPE l, Ge,>t+ tel t . Sa*\. declare under penalty of perjury that the voter is the authorized representative of the Landowner entitled to vote where name appears on the front ofthis ldentificYtion Envelope. Executed on T.r.€{- al , 2020 in the City of COdo^IA , Countyof d:,-<rs:-?<.-- , State ofo 809/0lt8t8-0027 15245241 | a07t29i20 Name: Title:V:,-e ?es;pe.f IDENTIFICATION ENVELOPE TO BE USED FOR RETURN OF MAILED BALLOTS DocuSign Envelope lD: A5ECF6CF-1DgC-45A1-8CDE-CFF7F5729199 ATTACHMENT B l, Sarah Manwaring, City Clerk of the City of Menifee, do hereby certify that I have examined the retums of the Special Tax and Bond Election for Community Facilities District No. 2020-l (McCall Mesa) of the City of Menifee (the "City"). The election was held in the City Council Chamberc,29844 Haun Road, Menifee, Califomia, on August 5, 2020. I caused to be delivered ballots to each qualified elector. One (l) ballot was retumed. I further certify that the results of said election and the number of votes cast lor and against Propositions A, B and C are as follows: Dated this 5th day ofAugust,2020. Manwaring,rty lerk of Menilee PROPOSITION A PROPOSII'ION I]PROPOSITION C YES:YES; "/ NO:NO:NO: TOTAL: 73 TOTAL: 73 TOTAL: 73 I24l031858{027 14883348 4 a08/03,20 B-t CERTIFICATE OF CITY CLERK AS TO THE RESULTS OF THE CANVASS OF THE ELECTION RETURNS YES: DocuSign Envelope lD: A5ECF6CF-1DgC-45A1-8CDE-CFF7F5729'199 STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF MENIFEE l, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 20-943 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the 5b day of Augusl2o2O by the following vote: Ayes: August, Deines, Sobek, Liesemeyer, Zimmerman Noes: None Absent: None Abstain: None ) )ss ) Garal" L. /a"ouwanu4 Sarah A. Manwaring, City Clerk