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Resolution 11651RESOLUTION NO. 11651 A RESOLUTION OF INTENTION TO INCUR BONDED INDEBTEDNESS PURSUANT TO THE MELLO —ROOS COMMUNITY FACILITIES ACT OF 1982 CITY OF ALAMEDA Community Facilities District No. 1 (Harbor Bay) RESOLVED by the City Council (the "Council ") of the City of Alameda (the "City "), County of Alameda, California, that WHEREAS, this Council has this date adopted its Resolution entitled "A Resolution of Intention to Establish a Community Facilities District and To Authorize the Levy of Special Taxes Pursuant to the Mello -Roos Community Facilities Act of 1982 ", stating its intention to form a community facilities district designated "Community Facilities District No. 1 (Harbor Bay)" (the "CFD ") pursuant to the Mello —Roos Community Facilities Act of 1982, as amended (the "Act "), Chapter 2.5 of Part 1 of Division 2 of Title 5 of the California Government Code, for the purpose of financing the acquisition and /or construction of certain public improvements (the "Facilities "), as further provided in said Resolution; and WHEREAS, this Council preliminarily determines the amount required for the financing of the acquisition and /or construction of the Facilities including all costs incidental thereto to be the sum of $22,000,000; and WHEREAS, in order to finance said Facilities it is necessary to incur bonded indebtedness in the amount of $22,000,000; NOW, THEREFORE, IT IS HEREBY ORDERED as follows: 1. It is necessary to incur bonded indebtedness within the boundaries of the proposed the "CFD" in the amount of $22,000,000 to finance the costs of the Facilities. 2. The bonded indebtedness is proposed to be incurred for the purpose of financing the costs of the acquisition and construction of the Facilities, including all costs incidental to or connected with the accomplishment of said purposes and of the financing thereof, as permitted by Section 53345.3 of the Act. 3. This Council, acting as legislative body for the CFD, intends to authorize the issuance and sale of bonds in the maximum aggregate principal amount of not to exceed $22,000,000, bearing interest payable semi — annually or in such other manner as this Council shall determine at the time of issuance of such bonds, at a rate not to exceed the maximum rate of interest as may be authorized by applicable law at the time of sale of such bonds, and maturing not to exceed 40 years from the date of the issuance of said bonds. 4. Tuesday, March 14, 1989, at 7:30 p.m., in the regular meeting place of this Council, City Council Chambers, City Hall, 2263 Santa Clara Avenue, Alameda, California, be, and the same are hereby appointed and fixed as the time and place when and where this Council, as legislative body for the CFD, will conduct a public hearing on the proposed debt issue and consider and finally determine whether the public interest, convenience and necessity require the issuance of bonds of the District for the CFD. 5. The City Clerk is hereby directed to cause notice of said public hearing to be given by publication one time in the Alameda Times Star, a newspaper of general circulation circulated within the CFD. The publication of said notice shall be completed at least seven (7) days before the date herein set for said public hearing. The City Clerk shall also cause a copy of such notice to be mailed by first class mail to each landowner within the proposed CFD, which notice shall be mailed at least 15 days before the date of the hearing set forth above. Said notices shall substantially as specified in Sections 53346 and 53347 of the Act. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 7th of February, 1989, by the following vote to wit: AYES: Councilmembers Arnerich, Thomas and President Corica - 3. NOES: None. ABSENT: Councilmembers Camicia and Monsef - 2. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 8th day of February, 1989. City �lerk of the City of Alameda