Resolution 16330 CITY OF ALAMEDA RESOLUTION NO. 16330
ANNEXING TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 17-1
(ALAMEDA POINT PUBLIC SERVICES DISTRICT), AUTHORIZING THE
LEVY OF A SPECIAL TAX AND SUBMITTING LEVY OF TAX TO QUALIFIED
ELECTORS
WHEREAS, the City Council of the City of Alameda (the "City Council") on September 2,
2025 adopted Resolution No. 16312, entitled "Declaring Intention to Annex Territory to
Community Facilities District No. 17-1 (Alameda Point Public Services District) and to Authorize
the Levy of Special Taxes Therein" (the "Resolution of Intention"), stating its intention to annex
territory to the City of Alameda Community Facilities District No. 17-1 (Alameda Point Public
Services District) (the "CFD"), pursuant to the City of Alameda Special Tax Financing
Improvement Code, Section 3-70.1 et seq. of the Alameda Municipal Code (the "Law"); and
WHEREAS, a copy of the Resolution of Intention, incorporating a description and map of
the proposed boundaries of the territory to be annexed to the CFD and stating the services to be
provided and the rate and method of apportionment of the special tax to be levied within the
territory to be annexed to the CFD, is on file with the City Clerk and the provisions thereof are
fully incorporated herein by this reference as if fully set forth herein; and
WHEREAS, said annexation boundary map, labeled "Annexation Map No. 2 of City of
Alameda Community Facilities District No. 17-1 (Alameda Point Public Services District) Tax
Zone No. 3" has been recorded on September 26, 2025 with the County Recorder of the County
of Alameda at Page 62 in Book 19 of Maps of Assessment and Community Facilities Districts,
Document No. 2025120323, which map shows the territory to be annexed to the CFD; and
WHEREAS, on the date hereof, the City Council held a noticed public hearing as
required by the Law and the Resolution of Intention relative to the proposed annexation of
territory to the CFD; and
WHEREAS, at said hearing all interested persons desiring to be heard on all matters
pertaining to the annexation of territory to the CFD and the levy of said special taxes within the
area proposed to be annexed were heard and a full and fair hearing was held; and
WHEREAS, prior to the time fixed for said hearing, written protests had not been filed
against the proposed annexation of territory to the CFD by (i) 50% or more of the registered
voters, or six registered voters, whichever is more, residing in the existing CFD, or (ii) 50% or
more of the registered voters, or six registered voters, whichever is more, residing in the territory
proposed to be annexed to the CFD, or (iii) 50% or more of the registered voters or owners of
one-half or more of the area of land in the territory proposed to be annexed to the CFD.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. All prior proceedings taken by the City Council with respect to the CFD and the
proposed annexation of territory thereto have been duly considered and are hereby determined
to be valid and in conformity with the Law, and the CFD has been validly established pursuant
to the Law.
2. The description and map of the boundaries of the territory to be annexed to CFD,
as described in the aforementioned Annexation Map No. 2 on file with the Clerk are hereby
finally approved, are incorporated herein by reference, and shall be included within the
boundaries of the CFD, and said territory is hereby ordered annexed to the CFD, subject to
voter approval of the levy of the special taxes therein as hereinafter provided.
3. The provisions of the Resolution of Intention as heretofore adopted by the City
Council are by this reference incorporated herein, as if fully set forth herein.
4. Pursuant to the provisions of the Law, the proposition of the levy of the special
tax within the territory to be annexed to the CFD shall be submitted to the voters of the area to
be annexed to the CFD at an election called therefor as hereinafter provided.
5. This Council hereby finds that fewer than 12 persons have been registered to
vote within the territory proposed to be annexed to the CFD for each of the 90 days preceding
the close of the hearing heretofore conducted and concluded by the City Council for the
purposes of these annexation proceedings. Accordingly, and pursuant to Section 3-70.63 and
Section 3-70.37 of the Law, the City Council finds that for purposes of these proceedings the
qualified electors are the landowners within the territory proposed to be annexed to the CFD
and that the vote shall be by said landowners, each having one vote for each acre or portion
thereof such landowner owns in the territory proposed to be annexed to the CFD. It has been
further determined that the City is the sole landowner voter within the annexation territory. The
Mayor is hereby authorized and directed to execute and deliver the official ballot and all other
election-related materials on behalf of the City.
6. Pursuant to Section 3-70.37(d) of the Law, the election shall be conducted by
messenger or mail-delivered ballot under Section 4000 of the California Elections Code. This
Council hereby determines that paragraphs (a), (b), and (c)(1) of said Section 4000 and Section
4108 of the California Elections Code are applicable to this election, except that Section 3-
70.37(a) of the Law shall govern for purposes of determining the date of the election.
7. This Council hereby calls a special election to consider the measures described
herein, which election shall be held on October 7, 2025, and the results thereof canvassed at
the meeting of this City Council on October 7, 2025. The City Clerk is hereby designated as the
official to conduct the election and to receive all ballots until 7:00 p.m. on the election date. It is
hereby acknowledged that the City Clerk has on file the Resolution of Formation, a certified map
of the boundaries of the territory to annex to the CFD, and a sufficient description to allow the
City Clerk to determine the electors of the annexation territory.
8. The City Clerk is hereby appointed as the election official to conduct the election
and cause to be provided to each landowner(s) in the territory to be annexed to the CFD, a
ballot in the form of Exhibit A hereto, which form is hereby approved. Each ballot shall indicate
the number of votes to be voted by the respective landowner to which the ballot pertains. Each
ballot shall be accompanied by all supplies and written instructions necessary for the use and
return of the ballot.
9. This Council hereby further finds that the provisions of Section 3-70.37(a) of the
Law requiring a minimum of 5 days following the adoption of the Resolution of Intention to
elapse before the special election are for the protection of the qualified electors of the territory
annexing into the CFD. There is on file with the City Clerk a written waiver executed by all of
the qualified electors of the annexation territory allowing for a shortening of the time for the
special election to expedite the process of annexation and waiving any requirement for notice,
analysis and arguments in connection with the election. Accordingly, the City Council finds and
determines that the qualified electors have been fully apprised of and have agreed to the
shortened time for the election and waiver of analysis and arguments, and have thereby been
fully protected in these proceedings. This Council also finds and determines that the City Clerk
has concurred in the shortened time for the election. Analysis and arguments with respect to the
ballot measures are hereby waived, as provided in Section 3-70.38 of the Law.
10. Under Section 50075.1 of the Government Code, the following accountability
provisions shall apply to the special taxes: (a) the provision and/or acquisition of the services
and the incidental costs thereof, all as defined in the Resolution of Intention, shall constitute the
specific single purpose; (b) the proceeds shall be applied only to the specific purposes identified
in (a) above; (c) there shall be created special account(s) or funds(s) into which the proceeds
shall be deposited; and (d) there shall be caused to be prepared an annual audit and report of
the CFD.
11. This Resolution shall take effect upon its adoption.
EXHIBIT A
City of Alameda
Community Facilities District No. 17-1
(Alameda Point Public Services District)
Annexation No. 2
OFFICIAL BALLOT
SPECIAL TAX ELECTION
This ballot is for the special landowner election to annex property into City of Alameda Community
Facilities District No. 17-1 (Alameda Point Public Services District). You must return this ballot to the
office of the City Clerk of the City of Alameda no later than the hour of 7:00 p.m. on October 7, 2025,
either by mail or in person. The Clerk's office is located at 2263 Santa Clara Avenue, Alameda CA
94501.
To vote, mark a cross (X) on the voting line 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.
AN "X" OR OTHER MARK WILL CAST ALL VOTES ASSIGNED TO THIS BALLOT, OR THE VOTER
MAY WRITE NUMBERS IN THE SPACES PROVIDED.
The amount of money at build out that could be raised annually by the special tax levied in the territory to
be annexed is $609,684 for Fiscal Year 2025-26 (and subject to escalation annually), the duration of the
special tax is perpetual, and the rate of the special tax shall be determined in accordance with the rate,
method of apportionment, and manner of collection of special tax for the CFD.
BALLOT MEASURE: Shall the City of Alameda (the "City"), byl
and for its Community Facilities District No. 17-1 (Alameda Point YES.
Public Services District) (the "CFD"), be authorized to levy special
taxes within the territory annexed to the CFD pursuant to and as
described in the City Resolution entitled, "Annexing Territory to NO:
Community Facilities District No. 17-1 (Alameda Point Public
Services District), Authorizing the Levy of a Special Tax and
Submitting Levy of Tax to Qualified Electors," adopted by the City
Council of the City on October 7, 2025?
By execution in the space provided below, you also indicate your waiver of (i) the time limit pertaining to
the conduct of the election, (ii) any requirement for analysis and arguments with respect to the ballot
measure, and (iii) any irregularity in the proceedings that may be claimed as a result of the this vote or the
application of such waivers.
Number of Acres: Property Owner:
Number of Votes: By:
* * * * *
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 7th day of October 2025, by the following vote to wit:
AYES: Councilmembers Boller, Daysog, Jensen, Pryor and Mayor Ezzy
Ashcraft—5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set by hand and affixed the official seal of
said City this 8th day of October 2025.
0 -, '
er, City Clerk i k
City of Alameda
Approved as to Form:
Yibin hen, City' y
City of Alameda --