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i hereby certify under the penalty of perjury that She above and fureojoing is a true and correct copy of an original on deposit within the records of the City of Temecula. in w''ness
whereof, I have hereunto set my hand and affixed the seal of the City of Temecuia this _^o dayjaf—(V-WfrW 2Qo<o SUSANT ' " -v—*-*--RESOLUTION NO. CSD 05-01 A RESOLUTION OF THE BOARD
OF DIRECTORS\QF TH TEMECULA COMMUNITY SERVICES DISTRICT APPR JOINT COMMUNITY FACILITIES AGREEMENT RELATING TO THE FINANCING OF PUBLIC IMPROVEMENTS -RORIPAUGH RANCH WHEREAS, the Board
of Directors of the Temecula Public Financing Authority (the "Authority") is undertaking proceedings to form the Temecula Public Financing Authority Community Facilities District No.
03-02 (Roripaugh Ranch) (the "CFD") pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "Act"), and the Authority intends to issue bonds of the Authority for
the CFD (the "Bonds") in order to finance costs of public improvements (the "Improvements") to be constructed within or near the City of Temecula (the "City") and the elimination of
a prior fixed assessment lien, as described in the proceedings to form the CFD; and WHEREAS, in order to enable the CFD to finance the Improvements, Section 53316.2 of the California
Government Code requires that the Temecula Community Services District (the "TCSD") and the Authority enter into a joint community facilities agreement prior to the formation of the
CFD with respect to the portion of the Improvements to be owned or operated by the TCSD for the CFD; and WHEREAS, a form of joint community facilities agreement -TCSD, by and between
the TCSD and the Authority relating to the Improvements to be owned or operated by the TCSD (the "Joint Community Facilities Agreement") has been filed with the Secretary; and WHEREAS,
the Board of Directors, with the assistance of City staff, has reviewed the Joint Community Facilities Agreement, and the Board of Directors now desires to approve the Joint Community
Facilities Agreement and direct direct its execution and delivery. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Temecula Community Services District as follows: Section
1. Approval of Joint Community Facilities Agreement. The Board of Directors hereby approves the Joint Community Facilities Agreement in the form on file with the Secretary, and hereby
authorizes and directs the President or the Executive Director, each acting alone, to execute and deliver the Joint Community Facilities Agreement in such form together with any changes
therein deemed advisable by the Executive Director upon consultation with the City Attorney, the approval of such changes to be conclusively evidenced by the execution and delivery by
the TCSD of the Joint Community Facilities Agreement. The Board of Directors hereby declares that the Joint Community Facilities Agreement will be beneficial to the residents residing
within the boundaries of the TCSD. Section 2. Official Actions. The President, the Executive Director and the Secretary, and all all other officers of the TCSD, are hereby authorized
and directed to take all actions and do all things necessary or desirable hereunder to implement the Joint Community Facilities Agreement, including but not limited to the execution
and delivery of any and all agreements, certificates, documents and other instruments which they, or any of them, deem necessary or R.VCSD Resos 2005/CSD 05-01
desirable and not inconsistent with the purposes of this Resolution and the Joint Community Facilities Agreement. Section 3. Effectiveness. This Resolution shall take effect upon its
adoption. PASSED, APPROVED AND ADOPTED, by the Board of Directors of the Temecula Community Services District at a meeting held on the 1I'tyday of January, 2005. ATTEST: ChuckWashington,
President City Clerlf/District Secretary I hereby certify, under the penalty of perjury that (he above and foregoing is a true and correct copy of en original on deposit within the records
of the City of Temecula. In witness whereof, I have hereunto set my hand and affixed the seal of the City of Temecula this__AP_ davof /"Aarriv-20 a^ , STATE OF CALIFORNIA ) COUNTY OF
RIVERSIDE ) ss CITY OF TEMECULA ) I, Susan W. Jones, CMC, City Clerk/District Secretary of the Temecula Community Services District, HEREBY DO CERTIFY that the foregoing Resolution No.
CSD 05-01 was duly adopted at a regular meeting of the Board of Directors of the Temecula Community Services District on the 11th day of January, 2005, by the following roll call vote:
AYES: 4 BOARDMEMBERS: Comerchero, Naggar, Roberts, Washington NOES: 0 BOARDMEMBERS: None ABSENT: 0 BOARDMEMBERS: None ABSTAIN: 0 BOARDMEMBERS: None Susanw. Jones, CMC City Clerk/District
Secretary R:/CSD Resos 2005/CSD 05-01