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i (d) "Are there anyone wishing to speak against the District formation?" (e) "Is there anyone wishing to speak at all?" There was no public comment. M/S Gee/Seybert to close the Public Hearing. Motion carried 4-0 by roll call vote with three Council Members absent (Ira, Aguirre, Foust). Chair Pierce stated since there are less than 12 persons registered to vote within the territory of the proposed District, the vote shall be by the landowners of the proposed District Formation. Each landowner has therefore submitted an executed Consent and Waiver, waiving the noticing and election requirements in connection with the Act. Chair Pierce asked: "Have 100% of the Consent and Waivers been received by the City Clerk, so that we may hold the Community Facility District Special Election today?" City Clerk Vonderlinden answered: "yes, I concur with holding the election today." Chair Pierce announced because a majority protest does not exist, it is appropriate for the City Council to consider resolutions to form the District, to declare the necessity to incur bonded indebtedness within the District, and to call a special election within the District. Recommendation: 1. Approve by resolution, Formation of City of Redwood City Community Facilities District No. 2010-1 (One Marina), Authorization for the Levy of a Special Tax within the District, Setting of Preliminary Appropriations Limit for the District, and Submitting of Levy of the Special Tax and the Establishment of the Appropriations Limit to the Qualified Electors of the District. Resolution No. 2010-15052 RESOLUTION NO. 15052 OF FORMATION OF CITY OF REDWOOD CITY COMMUNITY FACILITIES DISTRICT NO. 2010-1 (ONE MARINA), AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE DISTRICT, PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE DISTRICT AND SUBMITTING LEVY OF THE SPECIAL TAX AND THE ESTABLISHMENT OF THE APPROPRIATIONS LIMIT TO THE QUALIFIED ELECTORS OF THE DISTRICT M/S Bain/Seybert to approve the formation of the District. Motion carried 4-0 by roll call vote with Council Members Ira, Aguirre and Foust absent. Resolution No. 2010- 15053 RESOLUTION No. 15053 DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN CITY OF REDWOOD CITY COMMUNITY FACILITIES DISTRICT NO. 2010-1 (ONE MARINA) AND SUBMITTING PROPOSITION TO THE QUALIFIED ELECTORS OF THE DISTRICT M/S Seybert/Bain to incur bonded indebtedness within the Community Facilities District No. 2001-One Marina. Motion carried 4-0 by roll call vote with Council Members Ira, Aguirre and Foust absent. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD September 13, 2010 MEETING MINUTES PAGE 6 MINUTE BOOK NO. 63 Page No. 182