20-948DocuSiqn Envelope lD: A5ECF6CF-1DgC-45A1'8CDE-CFF7F572S1Sg
RESOLUTTON NO. 20-948
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MENIFEE DECLARING ELECTION RESULTS OF THE SPECIAL
ELECTION HELD ON AUGUST 5, 2O2O AND ORDERING THE
ANNEXATION OF TERRITORY TO COMMUNITY FACILITIESorsTRtcT No. 2017-1 (MATNTENANCE SERVTCES)
(ANNEXATTON NO. 5), TTM 36852
WHEREAS, the City Council ( "City Council") of the City of Menifee ("City") has heretofore
conducted proceedings, pursuant to the Mello-Roos Community Facilities Act of 1982 ( "Acl"), 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 ( "CFD No. 2017-1"),
including conducting a public hearing pursuant to the Acti and
WHEREAS, at the conclusion of said public hearing, the City Council adopted a resolution
calling a special election for August 5, 2020, and submitting to the qualified electors of the territory
proposed to be annexed to CFD No. 2017-1 lhe 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 Augusl5,2020, 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 August 5, 2020, 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 lhe foregoing recitals are true
and conect.
Section 2. Aporoval 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{hirds (%) ol 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 qualifled 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
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and part of CFD No. 2017-1 with full legal effect, and the City Council is also authonzed, 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. 20-893
adopted by the City Council on May 20, 2020. The boundaries of the annexed territory are shown
on the map entitled, "Annexation Map No.5 Community Facilities District No. 2017-1
(Maintenance Services)" a copy of which was recorded, on May 28, 2020, in Book 85 of ltlaps of
Assessmenl and Community Facilities Districts at Page 30, 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 31 17.5, within fifteen (15) days ofthe 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 ofthe amended boundaries
of the CFD No. 2017-1 including the annexed territory.
Section 7.Effective Date. This Resolution shall take efiect immediatel y upon its adoption
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:
SoroJt fi. lttunu
anwaflng,City Clerk
APPROVED AS TO FORM:
merman,iilayor
J
l,afu),;^a
ching, City Attorney
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EXHIBIT A
CERTIFICATE ELECTION RESULTS
CITY OF MENIFEE
COUNTY OF RIVERSIOE, STATE OF CALIFORNIA
coMMUNtTY FACTLTT|ES D|STR|CT NO. 2017-1 (iiA|NTENANCE SERVTCES)
ANNEXATION NO.5
(July 15, 2020)
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
Strata Holland, LLC
Number of Acres Owned
20.00 20
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 forthe 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 specaal 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 Califomia. Ptease advise the City Cterk , at (951) 672-O777
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:lf by mail, place ballot in the retum envelope provided, and mail no later than Julv
1. 2020, 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:lf in person, deliver to the City Clerk at any time up to 5:00 p.m. on July 15,2020,
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
meeting on July 15, 2020
Very truly yours,
h Man
Clerk
City of Menifee
Total Votes
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EXHIBIT B
SPECIAL ELECTION BALLOT
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Namo & Addro$ ot Property Owner:Assessor's Parcel Number(s):
Strata Holland, LLG
Attn: Eric Flodine
4370 La Jolla Village Dr., Suite 960
San Diego, CA 92122
37 2-O40-O43. 37 2-040-04 4
TO CAST THIS BALLOT. PLEASE RErURN THIS ENTIRE PAGE,
OFFICIAL SPECIAL TAX BALLOT
CITY OF MENIFEE
COUNTY OF RIVERSIDE, STATE OF CALIFORNIA
ooMMUNTTY FACtLtTtES OtSTRtCT NO. 2017-1 (MATNTENANCE SERVTCES)
AN "X" OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT
SPECIAL TAX LOT 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 Declarang its lntention to
Annex territory to Community Facilities District No. 2017-1
(Maintenance Services) adopted by the City Council on May 20,
2020 (the 'Resolution"), which is incorporated herein by this
reference, wilhin the tenitory identmed on the map entitled
"Annexation Map No, 5 of Community Facilities Diskicl No. 2017-1
(Maintenance Services) City of Menifee" to finance certain services
as set forth in Section 5 to the Resolution (including incidentat
expenses), and shall an appropriation limit be established for the
Community Facilities District No.2017-1 (Maintenance Services) in
the amount of al taxes collected?
Certification for Soecial 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 und€r the laws of the
true and correct, and that this declaration is executed on
State of California that the foregoing is
)une 30 ,2020
Strata Holland, LLC
a Delaware limited liability company
Signature
David Michan
MARK'YES'OR'NO'
WITH AN'X':
YES
x
Print Name
NO
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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. 20-948 was duly adopted by the City Council of the City of Menifee at a
meeting thereof held on the srh day of August 2020 by the following vote:
Ayes: August, Oeines, Sobek, Liesemeyer, Zimmerman
Noes: None
Absent: None
Abstain: None
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SoroJ, l. luauuu,ru4
5 nwaring, City Clerk
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