Resolution 15023CITY OF ALAMEDA RESOLUTION NO. 15023
CALLING SPECIAL ELECTION REGARDING ALTERATION OF THE
FACILITIES TO BE FINANCED BY AND THE RATE AND METHOD
OF APPORTIONMENT OF SPECIAL TAXES FOR, AND AN
INCREASE IN THE BONDED INDEBTEDNESS LIMIT OF,
COMMUNITY FACILITIES DISTRICT NO. 13-1 (ALAMEDA LANDING
PUBLIC IMPROVEMENTS)
WHEREAS, on April 7, 2015, this City Council of the City of Alameda (this "City
Council") adopted a Resolution of Consideration to Alter the Facilities to be Financed by
and the Rate and Method of Apportionment of Special Taxes for, and to Increase the
Bonded Indebtedness Limit of, Community Facilities District No. 13-1 (Alameda Landing
Public Improvements) (the "Resolution of Consideration"), proposing to alter the
facilities eligible to be financed by and the rate and method of apportionment of special
taxes for, and to increase the bonded indebtedness limit of, the City of Alameda
Community Facilities District No. 13-1 (Alameda Landing Public Improvements) (the
"District"), pursuant to the City of Alameda Special Tax Financing Improvement Code,
constituting Section 3-70.1 et seq. of the Alameda Municipal Code (the "Law"), so that,
in anticipation of the annexation of property to the District, the District will have the
ability to finance additional public improvements necessitated by development occurring
in the District and in the proposed annexation area; and
WHEREAS, the Resolution of Consideration, which makes reference to the map
of the boundaries of the District, and describes the additional facilities to be eligible to
be financed by the District, the change to the rate and method of apportionment of
special taxes for the District and the proposed increase in the bonded indebtedness limit
for the District, is on file with the City Clerk and the provisions thereof are incorporated
herein by this reference as if fully set forth herein; and
WHEREAS, on this date, this City Council held the public hearing called pursuant
to the Resolution of Consideration relative to the proposed additional facilities to be
eligible to be financed by the District, the change to the rate and method of
apportionment of special taxes for the District and the increase in the bonded
indebtedness limit of the District; and
WHEREAS, at the hearing all property owners and any other interested persons
desiring to be heard on all matters pertaining to the additional facilities to be eligible to
be financed by the District, the change to the rate and method of apportionment of
special taxes for the District and the increase in the bonded indebtedness limit of the
District were heard and a full and fair hearing was held; and
WHEREAS, written protests with respect to the additional facilities to be eligible
to be financed by the District, the change to the rate and method of apportionment of
special taxes for the District or the increase in the bonded indebtedness limit of the
District have not been filed with the City Clerk by fifty percent (50%) or more of any
registered voters residing within the territory of the District or the owners of land
constituting one -half (1/2) or more of the area of land within the District and not exempt
from the levy of the special tax; and
WHEREAS, the propositions of the additional facilities to be eligible to be
financed by the District, the change to the rate and method of apportionment of special
taxes for the District and the increase in the bonded indebtedness limit of the District
shall be submitted to the qualified electors of the District as required by the Law.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Alameda that:
1. The foregoing recitals are true and correct.
2. None of the proposed alteration of the facilities eligible to be financed
by or the rate and method of apportionment of special taxes for, or the increase in the
bonded indebtedness limit of, the District has been precluded by majority protest
pursuant to Section 3 -70.30 of the Law.
3. All prior proceedings taken by this City Council in connection with the
proposed alteration of the facilities eligible to be financed by and the rate and method of
apportionment for, and the increase in the bonded indebtedness limit of, the District, as
set forth in the Resolution of Consideration, have been duly considered and are hereby
found and determined to be valid and in conformity with the requirements of the Law.
4. Subject to the approval of the qualified electors of the District at the
special election referred to below, the facilities eligible to be financed by and the rate
and method of apportionment of special taxes for the District are hereby altered as
described in Exhibit A to the Resolution of Consideration and in Section 5 of the
Resolution of Consideration, respectively, and the bonded indebtedness limit for the
District is hereby increased from $20,000,000 to $40,000,000.
5. Pursuant to Sections 3- 70.51, 3- 70.37, 3 -70.38 and 3 -70.39 of the Law,
the issues of the alteration of the facilities eligible to be financed by and the rate and
method of apportionment for, and the increase in the bonded indebtedness limit of, the
District shall be submitted to the qualified electors of the District at an election called
therefor as provided below.
6. The ballot measures shall be in the respective forms set forth in the
form of ballot attached hereto as Exhibit A and by this reference incorporated herein,
and said ballot is hereby approved.
7. This City Council hereby finds that fewer than 12 persons have been
registered to vote within the territory of the District for each of the ninety (90) days
preceding the close of the public hearing heretofore conducted and concluded by this
City Council for the purposes of these proceedings. Accordingly, and pursuant to
Section 3- 70.37b of the Law, this City Council finds that for purposes of these
proceedings the qualified electors of the District are the owners of the real property
within the District that will be subject to the special tax levy, and that the vote shall be by
said landowners, each with one vote for each acre or portion thereof that they own in
the District as of the close of said public hearing.
8. This City Council hereby calls a special election to consider the
measures described in Sections 4 and 6 above, which election shall be held
immediately following adoption of this Resolution in the City Council chambers. The
City Clerk is hereby designated as the official to conduct said election. It is hereby
acknowledged that the City Clerk has on file a copy of this Resolution, a map of the
boundaries of the District, and a sufficient description to allow the City Clerk to
determine the boundaries of the District.
9. The voted ballots shall be returned to the City Clerk no later than
immediately following adoption of this Resolution, and when all of the qualified electors
of the District have voted the election shall be closed.
10. Pursuant to Section 3-70.37d of the Law, the election shall be
conducted by mail ballot.
11. This City Council acknowledges that the City Clerk has caused to be
delivered to each of the qualified electors of the District a ballot in the form set forth in
Exhibit A hereto. Each ballot indicated the number of votes to be voted by the
respective landowner. Each ballot was accompanied by all supplies and written
instructions necessary to the use and return of the ballot. The envelope to be used to
return each ballot was enclosed with the applicable ballot, had the return postage
prepaid, and contained the following: (a) the name and address of the landowner, (b) a
declaration, under penalty of perjury, stating that the voter is owner of record or
authorized representative of the landowner entitled to vote and is the person whose
name appears on the envelope, (c) the printed name and address of the voter, (d) the
date of signing and place of execution of the declaration pursuant to clause (b) above,
and (e) a notice that the envelope contains an official ballot and is to be opened only by
the City Clerk.
Analysis and arguments with respect to the ballot measures will be waived
by each of the landowner voters, by means of the waiver contained in their voted
ballots, as permitted by Section 3-70.38b of the Law.
12. The City Clerk shall accept the ballots of the qualified electors
submitted immediately following or prior to the adoption of this Resolution, whether the
ballots are personally delivered or received by mail.
13. This City Council hereby further finds that the provision of Section
3-70.37a of the Law requiring a minimum of 5 days following the adoption of this
Resolution to elapse before said special election may occur is for the protection of the
qualified electors of the District. The voted ballots of the qualified electors of the District
each contain a waiver of any time limit pertaining to the conduct of the election and
waivers of any requirement for ballot measure analysis and arguments in connection
with the election. Accordingly, this City Council finds and determines that, to the extent
that the qualified electors submit their ballots, the qualified electors will have been fully
apprised of and will have agreed to the shortened time for the election and waiver of
ballot measure analysis and arguments, and will have thereby been fully protected in
these proceedings. This City Council also finds and determines that the City Clerk has
concurred in the shortened time for the election.
14. This Resolution shall take effect upon its adoption.
EXHIBIT A
OFFICIAL BALLOT
SPECIAL ELECTION
(April 21, 2015)
CITY OF ALAMEDA
COMMUNITY FACILITIES DISTRICT NO. 13 -1
(ALAMEDA LANDING PUBLIC IMPROVEMENTS)
This ballot is for a special, mailed ballot election. You must return this ballot in
the enclosed postage paid envelope to the office of the City Clerk of the City of Alameda no
later than immediately after adoption of the resolution of this City Council calling said election,
either by mail or in person.
To vote, mark a cross (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 of the
City of Alameda and obtain another.
BALLOT MEASURE A: Shall the facilities eligible to be Yes
financed by the City of Alameda Community Facilities District No. 13 -1
(Alameda Landing Public Improvements) be altered as described in the No
Resolution of the City Council of the City of Alameda adopted April 7,
2015, entitled "Resolution of Consideration to Alter the Facilities to be
Financed by and the Rate and Method of Apportionment of Special Taxes
for, and to Increase the Bonded Indebtedness Limit of, Community
Facilities District No. 13 -1 (Alameda Landing Public Improvements) "?
BALLOT MEASURE B: Shall the rate and method of Yes
apportionment of special taxes for the City of Alameda Community
Facilities District No. 13 -1 (Alameda Landing Public Improvements) be No
altered as described in the Resolution of the City Council of the City of
Alameda adopted April 7, 2015, entitled "Resolution of Consideration to
Alter the Facilities to be Financed by and the Rate and Method of
Apportionment of Special Taxes for, and to Increase the Bonded
Indebtedness Limit of, Community Facilities District No. 13 -1 (Alameda
Landing Public Improvements) "?
BALLOT MEASURE C: Shall the bonded indebtedness Yes
limit for the City of Alameda Community Facilities District No. 13 -1
(Alameda Landing Public Improvements) be increased from $20,000,000 No
to $40,000,000?
Exhibit A
Page 1 of 2
By execution in the space provided below, you also confirm your waiver of any
time limit pertaining to the conduct of the election and any requirement for notice of election and
analysis and arguments with respect to the ballot measures, as such waivers are described in
and permitted by Sections 3- 70.37a and 3- 70 -38b of the City of Alameda Municipal Code.
Number of Votes for Ballot Measures A, B and C:
Property Owner:
Its:
Exhibit A
Page 2 of 2
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 a regular
meeting assembled on the 21st day of April, 2015, by the following vote to wit:
AYES: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie
and Mayor Spencer — 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official
seal of said City this 22nd day of April, 2015.
Lara Weisiger, City Clerk
City of Alameda
APPROVED AS TO FORM
Jar C.
Kern City Attorney
Ci t of Alameda