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- 03/21/2011 ORIGINAL RESOLUTION NO. 15103 RESOLUTION CALLING SPECIAL ELECTION WITHIN CITY OF REDWOOD CITY COMMUNITY FACILITIES DISTRICT NO. 2010 -1 (ONE MARINA) REGARDING CERTAIN PROPOSED AMENDMENTS WHEREAS, under the provisions of the Mello -Roos Community Facilities Act of 1982, constituting Section 53311 et seq. of the California Government Code (the "Law "), this City Council has previously formed a community facilities district under the Law known as the City of Redwood City Community Facilities District No. 2010 -1 (One Marina) (the "District "); and WHEREAS, on this date, at the request of R.C. Peninsula Park, LLC, a Delaware limited liability company (the "Petitioner"), the sole landowner within the District, this City Council adopted a resolution entitled "Resolution of the City Council of the City of Redwood City Declaring its Consideration of Amendin Certain Provisions Relating to City of Redwood City e g is Amending g C y y Community Facilities District No. 2010 -1 (One Marina)" (the "Resolution of Consideration "), to (a) amend the Rate and Method of Apportionment of Special Tax (the "RMA ") as approved by the City Council by Resolution No. 15048 adopted on August 9, 2010 (the "Resolution of Intention "), (b) to amend the description of the facilities eligible for funding by the District (the "Facilities ") as set forth in Exhibit B of the Resolution of Intention, so as to remove the payment of certain impact and school fees previously authorized, as set forth in Exhibit B hereto; (c) to reduce the authorized special tax bonds and appropriations limit for the District to an amount not to exceed $7,500,000; and (d) to authorize the removal of certain property exempt from taxation under the RMA from the District upon the filing of a final map; WHEREAS, pursuant to the provisions of said resolution, the proposed changes to the District are to 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 Redwood City as follows: Section 1. Pursuant to Section 53338 of the Law, the proposed changes to the District as set forth in the Resolution of Consideration shall be submitted to the qualified electors of the District at an election called therefor as provided below. Section 2. As authorized by Section 53353.5 of the Law, the propositions described in paragraph 1 above shall be combined into a single ballot measure, the form of which is attached hereto as Exhibit A and by this reference incorporated herein. The form of ballot is hereby approved. Section 3. 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 hearings heretofore conducted and concluded by this City Council for the purposes of these proceedings. Accordingly, and pursuant to Section 53326(b) of the Law, this City Council finds that for purposes of these proceedings the qualified electors are the landowners within the District and that the vote shall be by said landowners or their authorized representatives, each having one vote for each acre or portion thereof such landowner owns in the District as of the close of the public hearings. ATTY /RESO.2111 /CALLING AMENDMENT ELECTION ATTACH 2 ONE MARINA Reso #15103 030411 MUFF # 506 -1-