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03/21/2011 Section 4. This City Council hereby calls a special election to consider the measure described in Section 2 above, which election shall be held at 7:00 p.m. on Monday, March 21, 2011 in the City's offices located at 1017 Middlefield Road, Redwood City, California 94063. The City Clerk is hereby designated as the official to conduct said election. The voted ballots shall be returned to the City Clerk immediately following the adoption of this Resolution; however, when all of the qualified voters have voted, the election shall be closed. Section 5. Pursuant to Section 53327(d) of the Law, the election shall be conducted by mail or hand delivered ballot. Pursuant to Section 53327(a) of the Law, applicable provisions of the California Elections Code specified therein are applicable to this special election. Section 6. This City Council acknowledges that the City Clerk of the City Council has caused to be delivered to the qualified electors of the District ballots in the form set forth in Exhibit A hereto. Each ballot indicated the number of votes to be voted by the respective landowner. The form of the ballot and analysis and arguments with respect to the ballot measures were waived by the Petitioner in the petition requesting changes to the District. Section 7. The City Clerk shall accept the ballots of the qualified electors upon or prior to the adoption of this Resolution, whether the ballots be personally delivered or received by mail. The City Clerk shall have available ballots which may be marked on the election day by the qualified electors. Section 8. This City Council hereby further finds that the Petition and the voted ballots contain an acknowledgment of a waiver of any time limit pertaining to the conduct of the election and of a waiver of any requirement for analysis and arguments in connection with the election. Accordingly, this 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 City Council also finds and determines that the City Clerk has concurred in the shortened time for the election. Section 9. This Resolution shall take effect upon its adoption. PASSED AND ADOPTED this 21st day of March, 2011. ATTY /RES0.2111 /CALLING AMENDMENT ELECTION ATTACH 2 ONE MARINA Reso #15103 030411 MUFF # 506 -2-