24-1475RESOLUTION NO. 24-1475
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, CALIFORNIA
ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY
FACILITIES DISTRICT NO. 2024-2 (GOLDEN MEADOWS) OF THE CITY OF
MENIFEE CERTIFYING ELECTION RESULTS
WHEREAS, the City Council of the City of Menifee called and duly held elections on August 7,
2024. within the boundaries of Improvement Area No. 1 ("Improvement Area No. 1 "), Improvement Area
No. 2 ("Improvement Area No. 2"), Improvement Area No. 3 ("Improvement Area No. 3") and
Improvement Area No. 4 ("Improvement Area No. 4") of Community Facilities District No. 2024-2
(Golden Meadows) of the City of Menifee ("Community Facilities District No. 2024-2" or the "District")
pursuant to Resolution Nos. 24-1473 and 24-1474 for the purpose of presenting to the qualified
electors within Improvement Area No. 1, Propositions A, B and C, attached hereto as Exhibit A, to the
qualified electors within Improvement Area No. 2, Propositions D, E and F, attached hereto as Exhibit
B, to the qualified electors within Improvement Area No. 3, Propositions G, H and I, attached hereto as
Exhibit C, and to the qualified electors within Improvement Area No. 4, Propositions J, K and L,
attached hereto as Exhibit D; and
WHEREAS, there has been presented to this City Council a certificate of the City Clerk or
Acting City Clerk (referred to herein as the "City Clerk") canvassing the results of the elections within
Improvement Area Nos. 1 through 4, a copy of which is attached hereto as Exhibit E;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Menifee,
California hereby finds, determines and orders as follows:
Section 1. Each of the above recitals is true and correct and is adopted by the legislative body of
the District.
Section 2. Propositions A, B and C set forth in Exhibit A hereto presented to the qualified electors
of Improvement Area No. 1 on August 7, 2024, were approved by more than two-thirds
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 Improvement Area No. 1 the special tax described in Proposition B set
forth in Exhibit A hereto 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 $7,000,000 specified in Proposition A set forth in Exhibit A hereto.
Section 3. Propositions D, E and F set forth in Exhibit B hereto presented to the qualified electors of
Improvement Area No. 2 on August 7, 2024, were approved by more than two-thirds of
the votes cast at said election and Propositions D, E and F each has carried. The City
Council, acting as the legislative body of the District, is hereby authorized to levy on the
land within Improvement Area No. 2 the special tax described in Proposition E set forth
in Exhibit B hereto for the purposes described therein and to take the necessary steps to
levy the special tax authorized by Proposition E and to issue bonds in an amount not to
exceed $7,000,000 specified in Proposition D set forth in Exhibit B hereto.
Section 4. Propositions G, H and I set forth in Exhibit C hereto presented to the qualified electors of
Improvement Area No. 3 on August 7, 2024, were approved by more than two-thirds of
the votes cast at said election and Propositions G, H and I each has carried. The City
Council, acting as the legislative body of the District, is hereby authorized to levy on the
land within Improvement Area No. 3 the special tax described in Proposition H set forth
4894-7550-43330/200299-0025
Resolution Certifying Election Results for CFD No. 2024-2 (Golden Meadows)
in Exhibit C hereto for the purposes described therein and to take the necessary steps to
levy the special tax authorized by Proposition H and to issue bonds in an amount not to
exceed $7,000,000 specified in Proposition G set forth in Exhibit C hereto.
Section 5. Propositions J, K and L set forth in Exhibit D hereto presented to the qualified electors of
Improvement Area No. 4 on August 7, 2024, were approved by more than two-thirds of
the votes cast at said election and Propositions J, K and L each has carried. The City
Council, acting as the legislative body of the District, is hereby authorized to levy on the
land within Improvement Area No. 4 the special tax described in Proposition K set forth
in Exhibit D hereto for the purposes described therein and to take the necessary steps to
levy the special tax authorized by Proposition K and to issue bonds in an amount not to
exceed $13,000,000 specified in Proposition J set forth in Exhibit D hereto.
Section 6. 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 each Improvement Area, which Bond Counsel to the District shall
prepare in the form required by Streets and Highways Code Section 3114.5.
Section 7. This Resolution shall be effective upon its adoption.
PASSED, APPROVED AND ADOPTED this the 7th day of August, 2024.
Bill ZimmerU Yayor
Attest:
Stephanie Roseen, Acting City Clerk
Appr d as to form:
Je rey T. Melching, City Att rney
K
4994-7550-4333v3/200299-0025
WAIVER OF CERTAIN ELECTION PROCEDURES
WITH RESPECT TO LANDOWNER ELECTION FOR
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 1
The undersigned, acting on behalf of Golden Meadowland, LLC, a Florida limited liability
company and Golden Hill Country, LLC, a Florida limited liability company (together, the
"Owner"), hereby certifies to the City of Menifee (the "City"), with respect to the proposed
formation of Community Facilities District No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") and Improvement Area No. 1 (the "Improvement Area") therein, as follows:
1. The undersigned has been duly authorized by the Owner and possesses all
authority necessary to execute this Waiver on behalf of the Owner in connection with the
election to be called by the City Council of the City with respect to the Improvement Area. The
Owner hereby appoints John C. Troutman to act as its authorized representative to vote in the
election referred to herein and certifies that his true and exact signature is set forth below:
Signature of John C. Troutman V
%
2. The Owner is the present owner of 45.21 acres of land located within the
proposed boundaries of the Improvement Area. To the actual knowledge of the undersigned,
there are no registered voters residing within the territory owned by the Owner and have been
none during the 90-day period preceding August 7, 2024.
3. The Owner has received notice of the August 7, 2024 public hearing to be held
by the City Council of the City regarding the levy of a special tax in the Improvement Area and
the incurring of bonded indebtedness by the District for the Improvement Area. The Owner
agrees that it received adequate notice of the August 7, 2024 hearing.
4. The Owner has received from the City and the City has made available to the
Owner necessary and relevant information regarding the proposed formation of the District and
the imposition of the special tax and the issuance of bonded indebtedness, as set forth in
Resolutions No. 24-1449 and 24-1450 adopted by the City Council on June 19, 2024 (together,
the "Resolutions") to finance the facilities as set forth in the Resolutions.
5. The undersigned understands that if the District and the Improvement Area are
formed on or after August 7, 2024, an election will be held by the District for the Improvement
Area on the propositions set forth in the sample ballot attached hereto as Exhibit "A" less than
90 days after the close of the August 7, 2024 public hearing as in accordance with Section
53326 of the Government Code, without the preparation of an impartial analysis, arguments or
rebuttals concerning the election as provided for by Elections Code Sections 9160 to 9167,
inclusive, and 9190 and without preparation of a tax rate statement as provided in Section 9401
of the Elections Code and without further notice of such election as required pursuant to the
Elections Code or the Government Code. Having been fully advised with respect to the
election, in accordance with the authority contained in Government Code Sections 53326 and
53327, the Owner waives compliance with the foregoing provisions of the Elections Code and
Government Code, with any time limits or other procedural requirements pertaining to the
conduct of the election which are not being complied with and consents to having the election
4884-0313-9277v2/200299-0025
on any date on or after the close of the August 7, 2024 public hearing and consents to the
closing of the election as soon as all ballots are received by the City Clerk.
6. The undersigned hereby represents that compliance with the procedural
requirements for conducting the election, including the receipt of any ballot arguments and
impartial analysis and the time limitations which apply in connection with scheduling, mailing
and publishing notices for such an election, are unnecessary in light of the fact that the
undersigned has received sufficient information regarding the imposition of the special tax and
the issuance of bonded indebtedness as set forth in the Resolutions to allow it to properly
complete the attached ballot. The Owner further waives its right to make any protest or
complaint or undertake any legal action challenging the validity of the election, the validity of any
bonded indebtedness issued by the District for the Improvement Area as approved at the
election, or the validity of the authorization of the special tax to finance facilities for the benefit of
the District or to repay bonded indebtedness issued by the District for the Improvement Area in
accordance with the rate and method of apportionment of special taxes provided in Resolution
No. 24-1449 of the City Council of the City.
Dated: July, 2024
GOLDEN MEADOWLAND, LLC,
a Florida limited liability company
By: RICHLAND MEADOWLAND, LTD.,
a Texas limited partnership,
sole Member
By: RICHLAND PROPERTIES, INC.,
a Texas corporation,
General Partner
X \�
hn C. Troutman - Vice President
GOLDEN HILL COUNTRY, LLC,
a Florida limited liability company
By: HILL COUNTRY S.A., LTD.
a Texas limited partnership,
sole Member
By: RICHLAND STONE OAK, INC.,
a Texas corporation,
General Partner
hn C. Troutman - Vice President
2
4884-0313-9277v2/200299-0025
EXHIBIT A
SAMPLE BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2 (GOLDEN MEADOWS)
OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO.
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
PROPOSITION A: Shall Community Facilities District
No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") incur an indebtedness and issue bonds in
the maximum principal amount of $7,000,000 for YES
Improvement Area No. 1 therein (the "Improvement
Area") with interest at a rate or rates not to exceed the NO
maximum interest rate permitted by law, to finance the
Facilities and the Incidental Expenses described in
Resolution No. 24-1449 of the City Council of the City of
Menifee?
YES
PROPOSITION B: Shall a special tax with a rate and
method of apportionment for the Improvement Area as NO_
provided in Resolution No. 24-1449 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. 24-1449, including the payment of the
principal of and interest on bonds issued by the District
for the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION C: For each year commencing with
Fiscal Year 2024-2025, shall the appropriations limit, as YES
defined by subdivision (h) of Section 8 of Article XIII B of
the California Constitution, for Community Facilities NO_
District No. 2024-2 be an amount equal to $10,000,000?
A-1
4884-0313-9277v2/200299-0025
OFFICIAL BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 1
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
You are entitled to cast 46 votes.
To vote, stamp a cross (+ or X) in the voting square after the word "YES" or after the word
"NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and make
the ballot void.
If you wrongly mark, tear, or deface this ballot, return it to the City Clerk and obtain
another.
PROPOSITION A: Shall Community Facilities District No.
2024-2 (Golden Meadows) of the City of Menifee (the
"District") incur an indebtedness and issue bonds in the
maximum principal amount of $7,000,000 for YES X
Improvement Area No. 1 therein (the "Improvement Area")
with interest at a rate or rates not to exceed the maximum NO
interest rate permitted by law, to finance the Facilities and
the Incidental Expenses described in Resolution No. 24-
1449 of the City Council of the City of Menifee?
PROPOSITION B: Shall a special tax with a rate and YES X
method of apportionment for the Improvement Area as
provided in Resolution No. 24-1449 of the City Council of NO
the City of Menifee be levied to pay for the Facilities,
Incidental Expenses and other purposes described in
Resolution No. 24-1449, including the payment of the
principal of and interest on bonds issued by the District for
the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION C: For each year commencing with
Fiscal Year 2024-2025, shall the appropriations limit, as YES
defined by subdivision (h) of Section 8 of Article XIII B of
the California Constitution, for Community Facilities NO
District No. 2024-2 be an amount equal to $10,000,000?
4883-2303-9188v1/200299-0025
WAIVER OF CERTAIN ELECTION PROCEDURES
WITH RESPECT TO LANDOWNER ELECTION FOR
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 2
The undersigned, acting on behalf of Golden Meadowland, LLC, a Florida limited liability
company and Golden Hill Country, LLC, a Florida limited liability company (together, the
"Owner"), hereby certifies to the City of Menifee (the "City"). with respect to the proposed
formation of Community Facilities District No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") and Improvement Area No. 2 (the "Improvement Area") therein, as follows:
1. The undersigned has been duly authorized by the Owner and possesses all
authority necessary to execute this Waiver on behalf of the Owner in connection with the
election to be called by the City Council of the City with respect to the Improvement Area. The
Owner hereby appoints John C. Troutman to act as its authorized representative to vote in the
election referred to herein and certifies that his true and exact signature is set forth below:
Signature of John C. Troutman: X
2. The Owner is the present owner of 36.71 acres of land located within the
proposed boundaries of the Improvement Area. To the actual knowledge of the undersigned,
there are no registered voters residing within the territory owned by the Owner and have been
none during the 90-day period preceding August 7, 2024.
3. The Owner has received notice of the August 7, 2024 public hearing to be held
by the City Council of the City regarding the levy of a special tax in the Improvement Area and
the incurring of bonded indebtedness by the District for the Improvement Area. The Owner
agrees that it received adequate notice of the August 7, 2024 hearing.
4. The Owner has received from the City and the City has made available to the
Owner necessary and relevant information regarding the proposed formation of the District and
the imposition of the special tax and the issuance of bonded indebtedness, as set forth in
Resolutions No. 24-1449 and 24-1450 adopted by the City Council on June 19, 2024 (together,
the "Resolutions") to finance the facilities as set forth in the Resolutions.
5. The undersigned understands that if the District and the Improvement Area are
formed on or after August 7, 2024, an election will be held by the District for the Improvement
Area on the propositions set forth in the sample ballot attached hereto as Exhibit "A" less than
90 days after the close of the August 7, 2024 public hearing as in accordance with Section
53326 of the Government Code, without the preparation of an impartial analysis, arguments or
rebuttals concerning the election as provided for by Elections Code Sections 9160 to 9167,
inclusive, and 9190 and without preparation of a tax rate statement as provided in Section 9401
of the Elections Code and without further notice of such election as required pursuant to the
Elections Code or the Government Code. Having been fully advised with respect to the
election, in accordance with the authority contained in Government Code Sections 53326 and
53327, the Owner waives compliance with the foregoing provisions of the Elections Code and
Government Code, with any time limits or other procedural requirements pertaining to the
conduct of the election which are not being complied with and consents to having the election
1
4883-1655-0612v2/200299-0025
on any date on or after the close of the August 7, 2024 public hearing and consents to the
closing of the election as soon as all ballots are received by the City Clerk.
6. The undersigned hereby represents that compliance with the procedural
requirements for conducting the election, including the receipt of any ballot arguments and
impartial analysis and the time limitations which apply in connection with scheduling, mailing
and publishing notices for such an election, are unnecessary in light of the fact that the
undersigned has received sufficient information regarding the imposition of the special tax and
the issuance of bonded indebtedness as set forth in the Resolutions to allow it to properly
complete the attached ballot. The Owner further waives its right to make any protest or
complaint or undertake any legal action challenging the validity of the election, the validity of any
bonded indebtedness issued by the District for the Improvement Area as approved at the
election, or the validity of the authorization of the special tax to finance facilities for the benefit of
the District or to repay bonded indebtedness issued by the District for the Improvement Area in
accordance with the rate and method of apportionment of special taxes provided in Resolution
No. 24-1449 of the City Council of the City.
Dated: July aQ, 2024
GOLDEN MEADOWLAND, LLC,
a Florida limited liability company
By RICHLAND MEADOWLAND, LTD.,
a Texas limited partnership,
sole Member
By: RICHLAND PROPERTIES, INC.,
a Texas corporation,
General Partner al
—Jon C. Troutman - Vice President
GOLDEN HILL COUNTRY, LLC,
a Florida limited liability company
By: HILL COUNTRY S.A., LTD.
a Texas limited partnership,
sole Member
By: RICHLAND STONE OAK, INC.,
a Texas corporation,
General Partner
n C. Troutman - Vice President
2
4883-1655-0612v2/200299-0025
EXHIBIT A
SAMPLE BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2 (GOLDEN MEADOWS)
OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 2
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
PROPOSITION D: Shall Community Facilities District
No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") incur an indebtedness and issue bonds in
the maximum principal amount of $7,000,000 for YES
Improvement Area No. 2 therein (the "Improvement
Area") with interest at a rate or rates not to exceed the NO_
maximum interest rate permitted by law, to finance the
Facilities and the Incidental Expenses described in
Resolution No. 24-1449 of the City Council of the City of
Menifee?
YES
PROPOSITION E: Shall a special tax with a rate and
method of apportionment for the Improvement Area as NO_
provided in Resolution No. 24-1449 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. 24-1449, including the payment of the
principal of and interest on bonds issued by the District
for the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION F: For each year commencing with
Fiscal Year 2024-2025, shall the appropriations limit, as YES
defined by subdivision (h) of Section 8 of Article XIII B of
the California Constitution, for Community Facilities NO
District No. 2024-2 be an amount equal to $10,000,000?
A-1
4883-1655-0612v2/200299-0025
FFICIAL BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 2
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
You are entitled to cast 37 votes.
To vote, stamp a cross (+ or X) in the voting square after the word "YES" or after the word
"NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and make
the ballot void.
If you wrongly mark, tear, or deface this ballot, return it to the City Clerk and obtain
another.
PROPOSITION D: Shall Community Facilities District No.
2024-2 (Golden Meadows) of the City of Menifee (the
"District") incur an indebtedness and issue bonds in the
maximum principal amount of $7,000,000 for YES X
Improvement Area No. 2 therein (the "Improvement Area")
with interest at a rate or rates not to exceed the maximum NO
interest rate permitted by law, to finance the Facilities and
the Incidental Expenses described in Resolution No. 24-
1449 of the City Council of the City of Menifee?
PROPOSITION E: Shall a special tax with a rate and YES
method of apportionment for the Improvement Area as
provided in Resolution No. 24-1449 of the City Council of NO
the City of Menifee be levied to pay for the Facilities,
Incidental Expenses and other purposes described in
Resolution No. 24-1449, including the payment of the
principal of and interest on bonds issued by the District for
the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION F: For each year commencing with Fiscal
Year 2024-2025, shall the appropriations limit, as defined YES
by subdivision (h) of Section 8 of Article XIII B of the
California Constitution, for Community Facilities District NO
No. 2024-2 be an amount equal to $10,000,000?
4875-6937-5188v1/200299-0025
WAIVER OF CERTAIN ELECTION PROCEDURES
WITH RESPECT TO LANDOWNER ELECTION FOR
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 3
The undersigned, acting on behalf of Golden Meadowland, LLC, a Florida limited liability
company and Golden Hill Country, LLC, a Florida limited liability company (together, the
"Owner"), hereby certifies to the City of Menifee (the "City"), with respect to the proposed
formation of Community Facilities District No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") and Improvement Area No. 3 (the "Improvement Area") therein, as follows:
1. The undersigned has been duly authorized by the Owner and possesses all
authority necessary to execute this Waiver on behalf of the Owner in connection with the
election to be called by the City Council of the City with respect to the Improvement Area. The
Owner hereby appoints John C. Troutman to act as its authorized representative to vote in the
election referred to herein and certifies that his true and exact signature is set forth below:
Signature of John C. Troutman: ��)n
2. The Owner is the present owner of 25.73 acres of land located within the
proposed boundaries of the Improvement Area. To the actual knowledge of the undersigned,
there are no registered voters residing within the territory owned by the Owner and have been
none during the 90-day period preceding August 7, 2024.
3. The Owner has received notice of the August 7, 2024 public hearing to be held
by the City Council of the City regarding the levy of a special tax in the Improvement Area and
the incurring of bonded indebtedness by the District for the Improvement Area. The Owner
agrees that it received adequate notice of the August 7, 2024 hearing.
4. The Owner has received from the City and the City has made available to the
Owner necessary and relevant information regarding the proposed formation of the District and
the imposition of the special tax and the issuance of bonded indebtedness, as set forth in
Resolutions No. 24-1449 and 24-1450 adopted by the City Council on June 19, 2024 (together,
the "Resolutions") to finance the facilities as set forth in the Resolutions.
5. The undersigned understands that if the District and the Improvement Area are
formed on or after August 7, 2024, an election will be held by the District for the Improvement
Area on the propositions set forth in the sample ballot attached hereto as Exhibit "A" less than
90 days after the close of the August 7, 2024 public hearing as in accordance with Section
53326 of the Government Code, without the preparation of an impartial analysis, arguments or
rebuttals concerning the election as provided for by Elections Code Sections 9160 to 9167,
inclusive, and 9190 and without preparation of a tax rate statement as provided in Section 9401
of the Elections Code and without further notice of such election as required pursuant to the
Elections Code or the Government Code. Having been fully advised with respect to the
election, in accordance with the authority contained in Government Code Sections 53326 and
53327, the Owner waives compliance with the foregoing provisions of the Elections Code and
Government Code, with any time limits or other procedural requirements pertaining to the
conduct of the election which are not being complied with and consents to having the election
4895-4345-0324v2/200299-0025
on any date on or after the close of the August 7, 2024 public hearing and consents to the
closing of the election as soon as all ballots are received by the City Clerk.
6. The undersigned hereby represents that compliance with the procedural
requirements for conducting the election, including the receipt of any ballot arguments and
impartial analysis and the time limitations which apply in connection with scheduling, mailing
and publishing notices for such an election, are unnecessary in light of the fact that the
undersigned has received sufficient information regarding the imposition of the special tax and
the issuance of bonded indebtedness as set forth in the Resolutions to allow it to properly
complete the attached ballot. The Owner further waives its right to make any protest or
complaint or undertake any legal action challenging the validity of the election, the validity of any
bonded indebtedness issued by the District for the Improvement Area as approved at the
election, or the validity of the authorization of the special tax to finance facilities for the benefit of
the District or to repay bonded indebtedness issued by the District for the Improvement Area in
accordance with the rate and method of apportionment of special taxes provided in Resolution
No. 24-1449 of the City Council of the City.
Dated: July �30, 2024
GOLDEN MEADOWLAND, LLC,
a Florida limited liability company
By RICHLAND MEADOWLAND, LTD.,
a Texas limited partnership,
sole Member
By: RICHLAND PROPERTIES, INC.,
a Texas corporation,
General Partner
\'C/�
J n C. Troutman - Vice President
GOLDEN HILL COUNTRY, LLC,
a Florida limited liability company
By: HILL COUNTRY S.A., LTD.
a Texas limited partnership,
sole Member
By: RICHLAND STONE OAK, INC.,
a Texas corporation,
General Partner
n C. Troutman - Vice President
2
4895-4345-0324v2/200299-0025
EXHIBIT A
SAMPLE BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2 (GOLDEN MEADOWS)
OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 3
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
PROPOSITION G: Shall Community Facilities District
No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") incur an indebtedness and issue bonds in
the maximum principal amount of $7,000,000 for YES
Improvement Area No. 3 therein (the "Improvement
Area") with interest at a rate or rates not to exceed the NO_
maximum interest rate permitted by law, to finance the
Facilities and the Incidental Expenses described in
Resolution No. 24-1449 of the City Council of the City of
Menifee?
YES
PROPOSITION H: Shall a special tax with a rate and
method of apportionment for the Improvement Area as NO_
provided in Resolution No. 24-1449 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. 24-1449, including the payment of the
principal of and interest on bonds issued by the District
for the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION I: For each year commencing with
Fiscal Year 2024-2025, shall the appropriations limit, as YES
defined by subdivision (h) of Section 8 of Article XIII B of
the California Constitution, for Community Facilities NO_
District No. 2024-2 be an amount equal to $10,000,000?
A-1
4895-4345-0324v2/200299-0025
OFFICIAL BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 3
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
You are entitled to cast 26 votes.
To vote, stamp a cross (+ or X) in the voting square after the word "YES" or after the word
"NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and make
the ballot void.
If you wrongly mark, tear, or deface this ballot, return it to the City Clerk and obtain
another.
PROPOSITION G: Shall Community Facilities District No.
2024-2 (Golden Meadows) of the City of Menifee (the
"District") incur an indebtedness and issue bonds in the
maximum principal amount of $7,000,000 for YES
Improvement Area No. 3 therein (the "Improvement Area")
with interest at a rate or rates not to exceed the maximum NO
interest rate permitted by law, to finance the Facilities and
the Incidental Expenses described in Resolution No. 24-
1449 of the City Council of the City of Menifee?
PROPOSITION H: Shall a special tax with a rate and YES_
method of apportionment for the Improvement Area as
provided in Resolution No. 24-1449 of the City Council of NO
the City of Menifee be levied to pay for the Facilities,
Incidental Expenses and other purposes described in
Resolution No. 24-1449, including the payment of the
principal of and interest on bonds issued by the District for
the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION I: For each year commencing with Fiscal
Year 2024-2025, shall the appropriations limit, as defined YES
by subdivision (h) of Section 8 of Article XIII B of the
California Constitution, for Community Facilities District NO
No. 2024-2 be an amount equal to $10,000,000?
4880-915 6-603 6v 1/200299-0025
WAIVER OF CERTAIN ELECTION PROCEDURES
WITH RESPECT TO LANDOWNER ELECTION FOR
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 4
The undersigned, acting on behalf of Golden Meadowland, LLC, a Florida limited liability
company and Golden Hill Country, LLC, a Florida limited liability company (together, the
"Owner'), hereby certifies to the City of Menifee (the "City"), with respect to the proposed
formation of Community Facilities District No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") and Improvement Area No. 4 (the "Improvement Area") therein, as follows:
1. The undersigned has been duly authorized by the Owner and possesses all
authority necessary to execute this Waiver on behalf of the Owner in connection with the
election to be called by the City Council of the City with respect to the Improvement Area. The
Owner hereby appoints John C. Troutman to act as its authorized representative to vote in the
election referred to herein and certifies that his true and exact signature is set forth below:
Signature of John C. Troutman:
2. The Owner is the present owner of 87.73 acres of land located within the
proposed boundaries of the Improvement Area. To the actual knowledge of the undersigned,
there are no registered voters residing within the territory owned by the Owner and have been
none during the 90-day period preceding August 7, 2024.
3. The Owner has received notice of the August 7, 2024 public hearing to be held
by the City Council of the City regarding the levy of a special tax in the Improvement Area and
the incurring of bonded indebtedness by the District for the Improvement Area. The Owner
agrees that it received adequate notice of the August 7, 2024 hearing.
4. The Owner has received from the City and the City has made available to the
Owner necessary and relevant information regarding the proposed formation of the District and
the imposition of the special tax and the issuance of bonded indebtedness, as set forth in
Resolutions No. 24-1449 and 24-1450 adopted by the City Council on June 19, 2024 (together,
the "Resolutions") to finance the facilities as set forth in the Resolutions.
5. The undersigned understands that if the District and the Improvement Area are
formed on or after August 7, 2024, an election will be held by the District for the Improvement
Area on the propositions set forth in the sample ballot attached hereto as Exhibit "A" less than
90 days after the close of the August 7, 2024 public hearing as in accordance with Section
53326 of the Government Code, without the preparation of an impartial analysis, arguments or
rebuttals concerning the election as provided for by Elections Code Sections 9160 to 9167,
inclusive, and 9190 and without preparation of a tax rate statement as provided in Section 9401
of the Elections Code and without further notice of such election as required pursuant to the
Elections Code or the Government Code. Having been fully advised with respect to the
election, in accordance with the authority contained in Government Code Sections 53326 and
53327, the Owner waives compliance with the foregoing provisions of the Elections Code and
Government Code, with any time limits or other procedural requirements pertaining to the
conduct of the election which are not being complied with and consents to having the election
4870-7903-4580v2/200299-0025
on any date on or after the close of the August 7, 2024 public hearing and consents to the
closing of the election as soon as all ballots are received by the City Clerk.
6. The undersigned hereby represents that compliance with the procedural
requirements for conducting the election, including the receipt of any ballot arguments and
impartial analysis and the time limitations which apply in connection with scheduling, mailing
and publishing notices for such an election, are unnecessary in light of the fact that the
undersigned has received sufficient information regarding the imposition of the special tax and
the issuance of bonded indebtedness as set forth in the Resolutions to allow it to properly
complete the attached ballot. The Owner further waives its right to make any protest or
complaint or undertake any legal action challenging the validity of the election, the validity of any
bonded indebtedness issued by the District for the Improvement Area as approved at the
election, or the validity of the authorization of the special tax to finance facilities for the benefit of
the District or to repay bonded indebtedness issued by the District for the Improvement Area in
accordance with the rate and method of apportionment of special taxes provided in Resolution
No. 24-1449 of the City Council of the City.
Dated: July ?�O, 2024
GOLDEN MEADOWLAND, LLC,
a Florida limited liability company
By: RICHLAND MEADOWLAND, LTD.,
a Texas limited partnership,
sole Member
By: RICHLAND PROPERTIES, INC.,
a Texas corporation,
General Partner
X \
ohn C. Troutman - Vice President
GOLDEN HILL COUNTRY, LLC,
a Florida limited liability company
By: HILL COUNTRY S.A., LTD.
a Texas limited partnership,
sole Member
By: RICHLAND STONE OAK, INC.,
a Texas corporation,
General Partner
Y 1�
JGhn C. Troutman - Vice President
2
4870-7903-4580v2/200299-0025
EXHIBIT A
SAMPLE BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2 (GOLDEN MEADOWS)
OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 4
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
PROPOSITION J: Shall Community Facilities District
No. 2024-2 (Golden Meadows) of the City of Menifee
(the "District") incur an indebtedness and issue bonds in
the maximum principal amount of $13,000,000 for YES
Improvement Area No. 4 therein (the "Improvement
Area") with interest at a rate or rates not to exceed the NO_
maximum interest rate permitted by law, to finance the
Facilities and the Incidental Expenses described in
Resolution No. 24-1449 of the City Council of the City of
Menifee?
YES
PROPOSITION K: Shall a special tax with a rate and
method of apportionment for the Improvement Area as NO_
provided in Resolution No. 24-1449 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. 24-1449, including the payment of the
principal of and interest on bonds issued by the District
for the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION L: For each year commencing with
Fiscal Year 2024-2025, shall the appropriations limit, as YES
defined by subdivision (h) of Section 8 of Article XIII B of
the California Constitution, for Community Facilities NO_
District No. 2024-2 be an amount equal to $10,000,000?
A-1
4870-7903-4580v2/200299-0025
OFFICIAL BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2024-2
(GOLDEN MEADOWS) OF THE CITY OF MENIFEE
IMPROVEMENT AREA NO. 4
SPECIAL TAX AND SPECIAL BOND ELECTION
August 7, 2024
You are entitled to cast 88 votes.
To vote, stamp a cross (+ or X) in the voting square after the word "YES" or after the word
"NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and make
the ballot void.
If you wrongly mark, tear, or deface this ballot, return it to the City Clerk and obtain
another.
PROPOSITION J: Shall Community Facilities District No.
2024-2 (Golden Meadows) of the City of Menifee (the
"District") incur an indebtedness and issue bonds in the X
maximum principal amount of $13,000,000 for YES
Improvement Area No. 4 therein (the "Improvement Area")
with interest at a rate or rates not to exceed the maximum NO
interest rate permitted by law, to finance the Facilities and
the Incidental Expenses described in Resolution No. 24-
1449 of the City Council of the City of Menifee?
PROPOSITION K: Shall a special tax with a rate and YES x
method of apportionment for the Improvement Area as
provided in Resolution No. 24-1449 of the City Council of NO
the City of Menifee be levied to pay for the Facilities,
Incidental Expenses and other purposes described in
Resolution No. 24-1449, including the payment of the
principal of and interest on bonds issued by the District for
the Improvement Area to finance the Facilities and
Incidental Expenses?
PROPOSITION L: For each year commencing with Fiscal
Year 2024-2025, shall the appropriations limit, as defined YES
by subdivision (h) of Section 8 of Article XIII B of the
California Constitution, for Community Facilities District NO
No. 2024-2 be an amount equal to $10,000,000?
4892-7822-63 88v 1 /200299-0025
EXHIBIT E
CERTIFICATE OF CITY CLERK
AS TO THE RESULTS OF THE CANVASS OF THE ELECTION RETURNS
I, Stephanie Roseen, Acting City Clerk of the City of Menifee, do hereby certify that I
have examined the returns of the Special Tax and Bond Election for Improvement Area No. 1 of
Community Facilities District No. 2024-2 (Golden Meadows) of the City of Menifee (the "City").
The election was held in the City Council Chambers, 29844 Haun Road, Menifee, California, on
August 7, 2024. 1 caused to be delivered ballots to each qualified elector. _ (_) ballots were
returned.
I further certify that the results of said election and the number of votes cast for and
against Propositions A. B and C for Improvement Area No. 1 are as follows:
PROPOSITION A
YES:
NO:
TOTAL:
PROPOSITION B
YES:
NO:
TOTAL:
PROPOSITION C
YES:
NO:
TOTAL:
I further certify that I have examined the returns of the Special Tax and Bond Election for
Improvement Area No. 2 of Community Facilities District No. 2024-2 (Golden Meadows) of the
City. The election was held in the City Council Chambers, 29844 Haun Road, Menifee,
California, on August 7, 2024. 1 caused to be delivered ballots to each qualified elector.
ballots were returned.
I further certify that the results of said election and the number of votes cast for and
against Propositions D, E and F for Improvement Area No. 2 are as follows:
PROPOSITION D
YES:
NO:
TOTAL:
PROPOSITION E
YES:
NO:
TOTAL
PROPOSITION F
YES:
NO:
TOTAL:
I further certify that I have examined the returns of the Special Tax and Bond Election for
Improvement Area No. 3 of Community Facilities District No. 2024-2 (Golden Meadows) of the
City. The election was held in the City Council Chambers, 29844 Haun Road, Menifee,
California, on August 7, 2024. 1 caused to be delivered ballots to each qualified elector. _ U
ballots were returned.
E-1
4894-7550-4333v3/200299-0025
I further certify that the results of said election and the number of votes cast for and
against Propositions G, H and I for Improvement Area No. 3 are as follows:
PROPOSITION G PROPOSITION H PROPOSITION I
YES: YES: YES:
NO: NO: NO:
TOTAL: TOTAL: TOTAL:
I further certify that I have examined the returns of the Special Tax and Bond Election for
Improvement Area No. 4 of Community Facilities District No. 2024-2 (Golden Meadows) of the
City. The election was held in the City Council Chambers, 29844 Haun Road, Menifee,
California, on August 7, 2024. 1 caused to be delivered ballots to each qualified elector.
ballots were returned.
I further certify that the results of said election and the number of votes cast for and
against Propositions J, K and L for Improvement Area No. 4 are as follows:
PROPOSITION J PROPOSITION K PROPOSITION L
YES: YES: YES:
NO: NO: NO:
TOTAL: TOTAL: TOTAL:
Dated this 7tn day of August, 2024.
E-2
4894-7550-4333v3/200299-0025
Stephanie Roseen
Acting City Clerk
City of Menifee
MENIFEE
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF MENIFEE )
I, Stephanie Roseen, Acting City Clerk of the City of Menifee, do hereby certify that the
foregoing City Council Resolution No. 24-1475 was duly adopted by the City Council of the City
of Menifee at a meeting thereof held on the 7th Day of August 2024 by the following vote:
Ayes:
Estrada, Deines, Karwin, Sobek, Zimmerman
Noes:
None
Absent:
None
Abstain:
None
ep anie Roseen, Acting City Clerk