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WHEREAS, as a result of testimony presented at the public hearing, and after receipt and consideration of the Revised Report referred to below, the City Council has determined to amend the Resolution of Intention (i) to modify the rate and. method of apportionment of special tax set forth therein, (ii) to modify the description of the Facilities set forth therein so as to clarify the scope of the public facilities to be financed by the District, and (iii)to remove certain territory from the proposed District; and WHEREAS, prior to the adoption of this re~olution there was filed with the City Council a revised version of the Report (the "Revised Report"), including a brief analysis of proposed amendments to the Resolution of Intention on the probable special tax to be paid by the owners of lots or parcels in the District as required by Section.53325 of the Government Code; and WHEREAS, the City Council has determined that there are fewer than twelve registered voters residing in the proposed boundaries of the District and that the qualified electors in the District are the landowners within the District; and WHEREAS, certain of the Facilities to be financed by the District will be owned or operated by an entity other than the City and, as required by Section 53316.2 of the Act, the City desires to enter into one or more joint community facilities agreements related to such Facilities; and WHEREAS, on the basis of all of the fOregoing, the City Council has determined at this time to proceed with the establishment of the District and to call an election therein to authorize (i) the levy of special taxes pursuant to the rate and method of apportionment of the special tax, as set forth in Exhibit C attached hereto, (ii) the issuance of bonds to finance the Facilities and the Incidental Expenses, and (iii) the establishment of an appropriations limit for the District; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF REDWOOD CITY DOES HEREBY RESOLVE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. Each of the above recitals is true and correct. SECTION2. A community facilities district to be designated "Redwood Shores Community Facilities District No. 99-1 (Shores Transportation Improvement Project) of the City of Redwood City" is hereby established pursuant to the Act. The City Council hereby finds and determines that all prior proceedings taken with respect to the establishment of the District were valid and in conformity with the requirements of law, including the Act. This finding is made in accordance with the provisions of Section 53325.1Co) of the Act. SECTION 3. The boundaries of the District are established as shown on the map designated "Proposed Boundary Map for Redwood Shores Community Facilities District No. 99-1 (Shores Transportation Improvement Project) of the City of Redwood City," which map is on file in the office of the Clerk and was recorded pursuant to Sections 3111 and 3113 of the Streets and Highways Code in the County of San Mateo Book of Maps of Assessments and Community Facilities Districts in the County Recorder's Office in Book No. 16, Page Nos. 12-17; provided, however, that the parcel referred to as parcel number B104, and with assessor's parcel number 095040120, shall be excluded from the District. The Director of Finance shall cause a revised boundary map for the District to be prepared and the City Clerk is hereby directed to sign the revised boundary map and record it with all proper endorsements thereon with the County Recorder 5287.5x22931.0003 2 13611