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20-946Docusign Envelope lD: A5ECF6CF-lDgC-45A1-8CDE-CFF7F5729199 RESOLUTION NO. 2o-e46 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE CALIFORNIA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DlsTRrcT NO. 2020-2 OF THE CtTy OF MENTFEE (DEL oRo) cERTtFYtNG ELECTTON RESULTS WHEREAS, the City Council of the City of Menifee called and duly held an election on August 5,2020 within the boundaries of Community Facilities District No. 202O-2 of the City of Menifee (Del Oro) ("Community Facilities District No. 2O2O-2" or the "District") pursuant to Resolution Nos. 20-889 and 20-890 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; NOW THEREFORE, THE CtTy COUNCTL OF THE CtTy OF MENTFEE HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: 1. 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 were approved by more than two{hirds 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 special tax authorized by Proposition B and to issue bonds in an amount not to exceed $4,000,000 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 Streets and Highways Code Section 31 14.5. 809/031858-0027 1518t548 3 a0E/01/20 4. This Resolution shall be effective upon its adoption. Docusign Envelope lD: A5ECF6CF,1DgC-45A1-8CDE CFF7F5729'199 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 yyaL" I tllauuutua Sarah A. Manwaring, City Clerk APPROVED AS TO FORM: Bi mmerman, Mayor J elching, City Attorney E09/03lE5E-0027 l5lE554E 3 108/03,20 -2 ATTACHMENT A I}ALLOT PITOPOSITIONS COMMUNITY FACILITIES DISTRICT NO. 2O2O-2 oF THE CITY OF MENTFEE (DEL ORO) SPIIClAL TAX ANI) SPECIAL BOND ELECTION August 5, 2020 PROPOSITION A: Shall Community Facilities District No. 2020-2 olthe City of Menifee (Del Oro) (the "District") incur an indebtedness and issue bonds in the maximum principal amount of $4,000,000, 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. 20-889 of the City Council of the City of Menifee? PROPOSITION B: Shall a special tax with a rate and method ofapportionment as provided in Resolution No. 20-889 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. 20-889, including the payment ofthe principal ofand interest on bonds issued to llnance the Facilities and Incidental Expenses? YES No ''tl,,clCtE[l[E' AUC 05 2020 RECEIVED YES No PROPOSITION C: For each year commencing with Fiscal Year 2020-21, shall the appropriations limit, as defined by subdivision (h) ol Section 8 of Article XIII B of the California Constitution, for Community Facilities District No. 2020-2 be an amount equal to $4.000,000? YES 809/031858-002? 15241085 I a07/l?/20 No /l-----' 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 MENIFEE 298.14 HAUN ROAD MENIFEE, CA 92586 oLffl[Et,fr AUG 05 2020 RECEIVED LANDOWNER: STRATA HOLLAND, LLC, a Delaware limited liability company By: Strara Equiry RES, LLC, a California limited liability company Its: Manager llv David Its: Manager ADDRESS:4i70 La Jolla Village Dr., Suite 960 San Diego, CA92122 Attention: Eric Flodine PLEASE ENCLOSE BALLOTS AND SEAL TDENTIFICATION ENVELOPE Duuil c- ,,,\rck ^- declare under penalty of that the voter is the authorized City of Menifee Community Facilities District No. 2020-2 $rusa)(Det 0ro) reorcsentative of theJ-- Drcr^, Landorvner entitled to where name appears on the . County of . State of C F'I) fi'ont of this ldentification Envelope- Executed on Califomia , 2020 in the City of LANDOWNER SICNAl'URE LANDOWNER: STRATA HOLLAND, LLC, a Delaware limited liability company By: Strata Equity RES, LLC, a California limited liability company Its: Manager By: Dav E09/01 I 858{027 15245260 I al7nor20 han IDENTII.-ICATION ENVELOPE TO BE USED FOR RETURN OF MAII-ED BALLOTS VOTERADDRESS: SAME DocuSign Envelope lO: A5ECF6CF-lDgC-45A1-8CDE-CFF7F5729199 ATTACHMENT B CERTIFICATE OF CITY CLERK AS TO THE RESULTS OF THE CANVASS OF THE ELECTION RETURNS l, Sarah Manwaring, City Clerk of the City of Menifee, do hereby certify that I have examined the returns of the Special Tax and Bond Election for Community Facilities District No. 2020-2 of the Cityof Menifee (Del Oro) (the "City"). The election was held in the City Council Chambers, 29844 Haun Road, Menifee, Caliiornia, on August 5,2020. I caused to be delivered ballots to each qualified elector. ( ) ballots were retumed. I further certify that the results of said election and the number ofvotes cast for and against Propositions A, B and C are as follows: Dated this 5th day of August, 2020. Manw itv C erk of Menifee PROPOSITION A PROPOSITION B PROPOSITION C YES t7 YES: 17 YES: 17 NO:NO:NO: TOTAL: 17 TOTAL: 17 TOTAL: 17 E09/03lEJE-0027 1516554E 3 a0E/01/20 A-t DocuSign Envelope lD: A5ECF6CF-lDgC-45A1-8CDE CFF7F5729199 STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF MENIFEE I, Sarah A. Manwaring, City Clerk of the City of Menifee, do hereby certify that the foregoing Resolution No. 20-946 was duly adopted by the City Council of the City of Menifee at a meeting thereof held on the Sth day of August 2020 by the following vote: Ayes: August, Deines, Sobek, Liesemeyer, Zimmerman Noes: None Absent: None Abstain: None SS ) ) ) t-'!*"(":W^^t Sarah A. Manwaring, City Clerk ?+^ \# IIEtil -