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HomeMy WebLinkAboutMINUTES - 09202005 - C27 TO: BOARD OF SUPERVISORS ♦�I=i.= --- .�_�� Contra FROM: Stephen L. Weir, Count Clerk-Recorder �� tiat � ....Y Costa p Y DATE: September 1, 2005 s�,q,-____-; County p C UKP SUBJECT: Approve Consolidation Requests for the November 8, 2005 Special Statewide Election SPECIFIC REQUEST(S) OR RECOMMENDATION(S)AND BACKGROUND AND JUSTIFICATION REQUEST(S): Approve the consolidation requests as on file in the Contra Costa Elections Department from the following jurisdictions for the November 8, 2005 Special Statewide Election. City of San Ramon 1 Mayor,2 Council Members Knightsen School Dist. 2 Board Members Oakley Union School Dist. 3 Board Members Green Valley Rec. & Park Dist. 3 Directors Rollingwood-Willart Park Rec. & Park Dist. 1 Director West County Wastewater Dist. 3 Directors West Contra Costa Unified School Dist. 1 Measure City of Antioch 1 Measure City of Brentwood 1 Measure City of Clayton 1 Measure City of Pittsburg 3 Measures City of Richmond 1 Measure City of Walnut Creek 1 Measure County Service Area-R-7A 1 Measure FINANCIAL IMPACT: There is no direct cost to the County. Any additional costs incurred by the Elections Division by approving this consolidation request will be recovered through billing the affected jurisdictions. REASONS FOR RECOMMENDATION/BACKGROUND: Granting the request would allow the County Elections Division to conduct the election together. CONSEQUENCES OF NEGATIVE ACTION: CONTINUED ON ATTACHMENT: E�es SIGNATURE: Candy L z, As stant Registrar _,/RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION F O O BOARD COMMITTEE PROVE OTHER SIGNATURE(S): ACTION ON BO ON APPROVED AS RECOMMENDED O R 00 VOTE OF SUPERVISORS: UNANIMOUS (ABSENT. �_ } I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND AYES: NOES: ENTERED ON THE MINUTES OF THE BOARD OF ABSENT: ABSTAIN: SUPERVISORS ON THE DATE SHOWN. ATTESTED: PHNW SWEETEN, CLERK OF THE BOARD OF SUPERVISORS AND COUN ADMINISTRATOR BY: 4 cc: Elections Office DEPUTY \\cccsg101\Shared Documents\ELECTIOM2005\110805\BoardofSupervisors\BoardOrder_ConsolidationRequest110805.doc candidate but must comply with the 300 word maximum limit, fit within the allotted space on the voter information pamphlet page, and shall meet the type size specifications of the Elections Department. - Candidates will be-charged a pro-rata share of the cost ofproducing and distributing the voter pamphlets. - The City Clerk shall not provide for the distribution of additional candidate material. - Candidates will be required to make a deposit of$800 (the estimated candidate charge for the November 8, 2005 election) at the time the candidate statement is submitted to the City Clerk. The deposit will apply against the cost of printing the candidate statement and voter pamphlet. 5. The City Clerk shall conspicuously post the Notice of Election in three public wr A. places in the City. 6. In the event of a tie vote, the successful candidate shall be determined by lot as provided in Elections Code Section 15651 (a). 7. The City directs that a certified copy of this resolution be forwarded to the Registrar of Voters and the Board of Supervisors of Contra Costa County. PASSED,APPROVED AND ADOPTED at the meeting of June 28, 2005 by the following votes: AYES: Councilmembers Hudson, Livingstone, Perkins, Rowley and Mayor Wilson NOES: ABSENT: ABSTAIN: Abram Wilson, Mayor ATTEST: Patricia Edwards, City Clerk Jut 0 00 RESOLUTION NO.,2005-80 ARES RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAMON AUTHORIZING THE COUNTY CLERKS'S OFFICE TO ADMINISTER THE NOVEMBER 8,2005 MUNICIPAL ELECTION - WHEREAS the Contra Costa County Clerk's office has administered all of the City of San Ramon's City Council elections; and WHEREAS,the City of San Ramon wishes the Contra Costa County Elections Department to administer its November 8, 2005 municipal election. NOW THEREFORE BE IT RESOLVED,that the City Council of the City of San Ramon, authorizes the Contra Costa County Elections' Department to administer the November 8, 2005 municipal election and the City of San Ramon agrees to compensate the County Clerk's office for expenses incurred in this election. PASSED, APPROVED AND ADOPTED at the meeting of June 14, 2005 by the following votes: AYES: Councilmembers Hudson, Livingstone, Perkins and Mayor Wilson NOES: ABSENT: Councilmember Rowley ABSTAIN: 10� H. Abram Wilson, Mayor ATTEST: Patricia Edwards, City Clerk BEFORE THE BOARD OF TRUSTEES JUN 2 � �� KNIGHTSEN SCHOOL DISTRICT CONTRA COSTA COUNTY, STATE OF CALIFORNIA In the Matter of Ordering Regular R E S 0 L U T 10 N Governing Board Member Elections; NO. O� Specifications of the Election Order WHEREAS, Election Code 1302(a) provides that, in the absence of establishing the election day for governing board members to regularly occur on specified statewide elections, the regular election to select governing board members in any school or community college district shall be held on the first Tuesday after the first Monday in November of each odd-numbered year. WHEREAS, Education Code § 5322 provides that whenever an election for governing board members is ordered, the governing board shall, by resolution, provide for specifications of the election order which shall be delivered to the county superintendent of school and the officer conducting the election not less than 123 days prior to the date set for the election; and WHEREAS, other elections of school districts or other public agencies may be held in whole or part within the territory of this District and it is to the advantage of the District to consolidate therewith; NOW, THEREFORE, BE IT RESOLVED as follows: 1. The above recitals are true and correct. 2. This Board hereby orders an election to be held within the territory included in this District on the 8th of November, 2005 for the purpose of electing member(s) to the governing board of the District in accordance with the following specifications: ti SPECIFICATIONS OF THE ELECTION ORDER A. The election shall be held on Tuesday, 8th of November, 2005 . B. The purpose of the election is to choose member(s) of the governing board of this District. C. Adopt i or ii: i. Candidate statements shall be limited to 200 words. ii. Candidate statements shall be limited to 300 words iii. Candidate statements shall be limited to 400 words. (Election Code Section 13307.) D. Adopt i or ii: _i. Candidate statements shall be paid for by the District. (Election Code Section 13309 provides procedures for filing by indigent candidates.) ii. Candidate statements shall be paid for by the candidate. (Elections Code Section 13307.) E. Adopt i or ii: i. In the event of a tie vote, the winner of the election shall be determined by lot at a time and place to be designated by this Board. X ii. In the event of a ti vote,e o e, the governing board shall call a runoff election on the sixth Tuesday following the election at which the tie vote occurred. (Education Code § 5016.) 3. This Board hereby requests and consents to the consolidation of this election with other elections to be held in whole or in part in the territory of the District, pursuant to Education Code §§ 5340 et seq., and Elections Code § 10400 et seq. 4. The Clerk of this Board is ordered to deliver copies of this Resolution, not less than 123 days prior to the date set for the election, to the County Superintendent of Schools who shall deliver the order of election to the Contra Costa County Registrar of Voters and, if applicable, to the county clerk or registrar of voters of 1lcccsg101\Shared DocumentsTLECTIOM200511108051SchoolslOdd Year Sch Resolution.doc 2 i any other county in which the election is to be held, as required by Education Code Section 5324. 5. This Board requests that the Elections Department publish the notice of election in a newspaper, which is a newspaper of general circulation that is regularly circulated in the territory. 6. The district will reimburse the county for the actual cost incurred in conducting the election upon receipt of a bill stating the amount due as determined by the elections official. I �;es,e. • l l , &4,vts , Clerk of the Board of Trustees of the Knightsen School District, do hereby certify that the foregoing Resolution was proposed by Board memberpo ok U-1x( �, seconded b Board membe �r :e. C-eccL-yuIt , and was duly passed and adopted by said Board, at an official and public meeting thereof held on .. 20� b the following vote: AYES: NOES: C ABSENT: ABSTAIN: f Dated: Clerk, Board of Trustees Knightsen School District \\cccsg101\Shared Documents\ELECTION1200511108051Schools\Odd Year Sch Resolution.doc 3 OAKLEY UNION ELEMENTARY SCHOOL DISTRICT 91 Mercedes Lane Oakley, CA 94561 (925) 625-0700 (925) 625-1863 Fax June 20, 2005 Via Certified Mail Return Receipt Requested Mr. Joe Ovick Contra Costa County Office of Education `✓�l/`/� 77 Santa Barbara Road Pleasant Hill, CA 94523 RE: Oakley Union Elementary School District Resolution Ordering Regular Governing Board Elections Dear Mr. Ovick: Enclosed please find Resolution #2004-2005/30 Ordering Regular Governing Board Member Elections and Specifications of Election as approved at the June 15, 2005 meeting of the Board of Trustees by a vote of 4 to 0. Please forward a copy of this Resolution on to the Contra Costa County Election Department no later than July 11, 2005. Should you have any questions or require any further information, feel free to call me at 925-625-5050. Very truly yours, 'Palo Heather Partida Administrative Assistant to the Superintendent Oakley Union Elementary School District Enclosure cc: Richard K. Rogers, Ed-D. (w/o enclosures) Contra Costa County Elections Department (Via US Mail) Delta Vista School Gehringer School Laurel School Oakley School O'Hara Park School • Vintage Parkway School 625-6840 625-7070 625-7090 625-7050 625-5060 625-6800 JUN 2- 2 BOARD OF TRUSTEES OAKLEY UNION ELEMENTRY SCHOOL DISTRICT IN THE MATTER OF ORDERING REGULAR GOVERNING BOARD MEMBER ELECTIONS; SPECIFICATIONS OF ELECTION RESOLUTION #2004=2005130 WHEREAS, Election Code §- 1302(a) provides that, in the absence of establishing the election day for governing board members to regularly occur on specified statewide elections, the regular election to select governing board members in any school or community college district shall be held on the first Tuesday after the first Monday in November of each odd-numbered year. WHEREAS, Education Code § 5322 provides that whenever an election for governing board members is ordered, the governing board shall, by resolution, provide for specifications of the election order which shall be delivered to the county superintendent of school and the officer conducting the election not less than 123 days prior to the date set for the election; and WHEREAS, other elections of school districts or other public agencies may be held in whole or part within the territory of this District and it is to the advantage of the District to consolidate therewith; NOW, THEREFORE, BE IT RESOLVED as follows: 1 . The above recitals are true and correct. 2. This Board hereby orders an election to be held within the territory included in this. District on the 8th day of November, 2005 for the purpose of electing three (3) members to the Board of Trustees of the Oakley Union Elementary School District in accordance With the following specifications: Page 1 of 3 SPECIFICATIONS OF THE ELECTION ORDER A. The election shall be held on Tuesday, November 8, 2005. B. The purpose of the election is to choose three (3) membeqs) for the Board of Trustees of the Oakley Union Elementary School District. C. Candidate statements shall be limited to 200 words (Election Code Section 13307)., D. Candidate statements shall be paid for by the candidate (Elections Code Section 13307). E. In the event of a tie vote, the winner of the election shall be determined by lot at a time and place to be designated by this Board (Education Code § 5016). 3. This Board hereby requests and consents to the consolidation of this election with other elections to be held in whole or in part in the territory of the District, pursuant to Education Code §§ 5340 et seq., and Elections Code § 10400 et seq. 4. The Clerk of this Board is ordered to deliver copies of this Resolution, not less than 123 days prior to the date set for the election, to the Contra Costa County Superintendent of Schools who shall deliver the order of election to the Contra Costa County Registrar of Voters and,. if applicable, to the Contra Costa County Clerk -or Contra Costa County Registrar of Voters of any other county in which the election is to be held, as required by Education Code Section 5324. 5. This Board requests that the Elections Department publish the notice of election in a newspaper, which is a newspaper of general circulation that is regularly circulated in the territory. 6. The District will reimburse the County for the actual cost incurred in conducting the election upon receipt of a bill stating the amount due as determined by the elections official. Page 2 of 3 1, Karen Bergenholtz, Clerk of the Board of Trustees of the Oakley Union Elementary School District, do hereby certify that the foregoing Resolution was proposed by Board member —firtiny. seconded by Board member Bergenholtz , and was duly passed and adopted by said Board, at an official and public meeting thereof held on June 15, 2005 by the following vote: AYES: NOES: ABSTAIN: ABSENT: Karen Bergenholtz Clerk, Board of Tru s Oakley Union Elementary School District Contra Costa County State of California Page 3 of 3 %A I j- j,uuvr.*1ons ;DiUbU42081 P P 925 C46 13135 ()-.44a Contra Lonza Elact i1 ons cul OG OS 0 (Adopt and file with the Cottnty Registrar of Voters !�iO IL&_T MTHA141PLY BEFORE THE BOARD OF DIRECTORS or THE GREEN VALLEY RECREATION& PARK DISTRIL7 Re-solution CWdering Odd-Year Board of Directors ) Election:Consolidation of Elections;and RESOLLMION Specifications of the Election Otder y NO. 0 WHFIRFAS, California Elections Code requires a general district election be held in each district to choose a successor for each elective officer whose term will expire on the first Friday in December following the election to be field on the first Tuesday after the first Monday in November in each odd-numbered year: and WHEREAS, other elections may be held in whole or in part of the territory of the district and it is to the advantage of the district to consolidate pursuant to Flections Codfc Section 10400; and WHEREAS, Elections Code Spoon 10520 requires e*A(.h district invoived in a general district election to retrnburst, the county for the actual costs incurred by the county elections official in conducting the election for that district;and WHEREAS, Elections Code Section 13307 requires that before the nominating peaud opens the district board must determine whether a charge shall be levied against each candidate submitting a candidate's, staterrient to be )oent to the.voters; and WHEREAS, Elections Code Section 12112 requires the elections official of the Principal county to Publish a notice of the election once in a newspaper of general circulation in the district', NOW. THEREFORE-*. IT IS ORDURFID that an election be held within the terr itury included in this district on the Sth day of November, ZOOS. for the purpose of electing members to the board of directors of said district In accordance with the following specifications' iceo&%ri"wuum tw not y( .0%.r 0 9 1 0 00%099 9 %.O%j I I %.'%.W'ka%0 ft.&%0 1 1_P Contra Costa ElectiOms 925 64G 1385 '10U1 OG 05 00:44a 4f SA� SPECIFICATIONS OF THE ELECnON ORDER I The Election shall be held on Tuesday, the 8th day of November, 20oS. The ourrio,5e of the electiall is to choosm-1-- 4mmbcr ,(s)of the board of directors or councilmernbers of the District. 2. This district board hereby requests and Conscrits to the consolidation of this election with other elections which may be held in whole or in part of the territory of the district, as provided in ElectionS Code 10400. 3. The district will reimburse The county for the actu3i cost incurred by the county clectloris official In conducting the general district election upon receipt of a bill stating the amount due as determined by the elections official. 4. The dis -1 pay for the Candidate's Statement The uict has determined that the,. w. 1 (District or Candidate) Candidate's Statement will be limited to 2-AX_(7007 300 or 400 words). S. The district directs that the County Registrar of Voters of the principal county publish the notice of election in it newspaper of general circulation that is regularly circulated in the territory_ THE FORE(I'OING RESOLD I ION WAS A001`9 LD upon motion of Director.. Ll e_.' TUN Trat a regular meeting on chi seconded by DirectorW#*.. .—i .."_ —V day of ZOOS, by the following vote- AYES NOLS ABSENT:. (Secretary of said District) WTV09WO li*h1wro LWVftWAtAGJ 14.710M7.' AY11 11UW5NR05dWVQAAx 0041 YJ Adopt and file with the County Registrar.of voters j f BEFORE THE BOARD OF DIRECTORS OF THE •._1.... if r i.. •. i _ .r r sit+ i Rt}LUNCW+dCiDWIIJART PARK RECREATION& PARK DIST U&' Resolution Ordering odd--Year Burd of Directors ) Election; Consolidation of Elections;and RESOLUTION Specifications of the Election Older NO. 2.—.___.� r----- WHEREAS, California Elections Code requires a general district erection be held in each district to choose a successor for each elective officer whose terra will expire on the first Friday in December following the election to bre held on the first Tuesday after the first Monday in November in each odd--numbered year; and WHEREAS, other elections may be held in whole or in part of the territory of the district and it is to the advantage of the district to consolidate pursuant to Elections Code Section 10400; and WHEREAS, Elections Code Section 10520 requires each district Involved in a general district election to reimburse the county for the actual costs incurred by the county elections official in "conducting the election for that district; and WHEREAS, Erections Code Section 13307 requires that before the nominating period opens the district board must determine whether a charge shall bre levied against each candidate submitting a candidate's statement to be sent to the voters; and WHEREAS, Elections Code Section 12112 requires the elections official of the principal county to publish a notice of the election once in a newspaper of general circulation in the district; NOW, THEREFORE, 1T IS ORDERED that an election be held within the territory included, in this district on the 8th day of November, 2005, for the purpose of electing members to the board of directors of said district in accordance with the following specifications*. _ 1 _ t4cXc QMi%S►haMd 0=nrarftWLECTI0Pt 00501 I OWSM"dution for Uod'YC Otdehn$EleMnD.st ds.doc SPECIFICATIONS OF THE ELECTION ORDER 1 The Election shall be held on Tuesday, the 8th day of November, 2005. The purpose of the election is to choose. / .—.mernber(s)of the board of directors or councilmernbers of the District. 2. This district board hereby requests and consents to the consolidation of this election with other elections which may be held in whole or in part of the territory of the district, as provided in Elections Code 10400. 3. The district will reimburse the county for the actual cost incurred by the county elections official in conducting the general district election upon receipt of a bill stating the amount due as determined by the elections official. & A 4. The district has determined that the ae, will pay for the Candidate's Statement, The (District or Candidate) Candidate's Statement will be limited to (200P 300 or 400 words). S. The district directs that the County Registrar of Voters of the principal county publish the notice of election in a newspaper of general circulation that is regularly circulated in the territory. THE FOREGOING RESOLUTION WAS ADOPTED upon motion of Director seconded by Director Ads" at a regular meeting on this day of, v 2005y by the following vote: AYES NOES ABSENT: (Secretary of said District) kWCCSQIDI k8hared 00cunwntskELECTION12006M i oeosw"oluuon for Odd Yt_0rderWgE*c§wD1sWM.doc tA RESOLUTION OF THE BOARD OF DIRECTORS OF WEST COUNTY WASTEWATER DISTRICT, COUNTY OF CONTRA COSTA, CALIFORNIA RESOLUTION NO. 6-21-05D d0f 2 4 M- DECLARING ELECTIVE OFFICES TO BE FILLED, SETTING ZOOS FORTH PROVISION THAT CANDIDATES PAY FOR STATEMENT OF QUALIFICATIONS,REQUESTING AND ORDERING THE CONSOLIDATION OF ELECTION WITH ANY OTHER ELECTIONS HELD THE SAME DAY WHEREAS, California Elections Code requires a general district election be held in each district to choose a successor for each elective officer whose term will expire on the first Friday in December following the election to be held on the first Tuesday, after the first Monday in November in each odd- numbered year; and WHEREAS, other elections may be held in whole or in part of the territory of the district and it is to the advantage of the District to consolidate pursuant to Elections Code Section 10400; and WHEREAS,Elections Code Section 10520 requires each district involved in a general district election to reimburse the County for actual costs incurred by the County Elections Official in conducting the election for that district; and WHEREAS,Elections Code Section 13307 requires that before the nominating period opens the District Board must determine whether a charge shall be levied against each candidate submitting a candidate's statement to be sent to the voters; and WHEREAS, Elections Code Section 12112 requires the Elections Official of Contra Costa County to publish a notice of the election once in a newspaper of general circulation in the District. NOW, THEREFORE,BE IT RESOLVED that the Board of Directors of the West County Wastewater District, Contra Costa County, California,hereby orders that an election be held within the territory included in this District on the 8th day of November 2005,for the purpose of electing members to the Board of Directors of said District in accordance with the following specifications: SPECIFICATIONS OF THE ELECTION ORDER 1. The Election shall be held on Tuesday,the 8th day of November 2005. The purpose of the election is to choose three(3)full term members for the Board of Directors of the District. 2. This District Board hereby requests and consents to the consolidation of this election with other elections,which may be held in whole or in part of the territory of the District, as provided in Elections Code 10400. 3. The District will reimbursement the County for the actual cost incurred by the County Elections Official in conducting the general district election upon receipt of a bill stating the amount due as determined by the Elections Official. resol:Bd\Election 05 L r 4. The District has determined that the Candidate will pay for the Candidate's Statement. The Candidate's Statement will be limited to 300 words. 5. The District directs that the County Registrar of Voters of Contra Costa County publish the notice of election in a newspaper of general circulation that is regularly circulated in the territory. I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the Board of Directors of the West County Wastewater District, Contra Costa County, California at a regular meeting thereof held on the 21 st day of June 2005, by the following vote: AYES: Soltow, Granzella, Battaglia, Oliver, Schmidt NOES: None ABSENT: None —' Secretary of the Board of Directors West County Wastewater District Contra Costa County, California resol:Bd\Election 05 .y WEST CONTRA COSTA UNIFIED SCHOOL DISTRICT �. � �� �• ,�4 Resolution No.25-0506 RESOLUTION OF THE BOARD OF EDUCATION OF THE WEST CONTRA COSTA UNIFIED SCHOOL DISTRICT ORDERING A SCHOOL BOND ELECTION,AND AUTHORIZING NECESSARY ACTIONS IN CONNECTION THEREWITH WHEREAS, the Board of Education (the "Board") of the West Contra Costa Unified School District(the "District"),within the County of Contra Costa, California (the "County"), is authorized to order elections within the District and to designate the specifications thereof, pursuant to sections 5304 and 5322 of the California Education Code (the"Education Code"); WHEREAS, the Board is specifically authorized to order elections for the purpose of submitting to the electors the question of whether bonds of the District shall be issued and sold for the purpose of raising money for the purposes hereinafter specified, pursuant to section 15100 et seq. of the California Education Code;, WHEREAS, pursuant to section 18 of Article XVI and section 1 of Article MH A of the California Constitution., and section 15266 of the California Education Code, school districts may seek approval of general obligation bonds and levy an ad valorem tax to repay those bonds upon a 55% vote of those voting on a proposition for the purpose, provided certain accountability measures are included in the proposition; WHEREAS, the Board deems it necessary and advisable to submit such a bond proposition to the electors to be approved by 55%of the votes cast; WHEREAS, such a bond election must be conducted concurrent with a statewide primary election, general election or special election, or at a regularly scheduled local election, as required by section 15266 of the California Education Code; WHEREAS, on November 8,2005,a statewide election is scheduled to occur throughout the District; WHEREAS, pursuant to section 15270 California Education Code, based upon a projection of assessed property valuation, the Board has determined that,if approved by voters, the tax rate levied to meet the debt service requirements of the bonds proposed to be issued will not exceed$60 per year per$100,000 of assessed valuation of taxable property; WHEREAS, section 9400 et seq. of the California Elections Code requires that a tax rate statement be contained in all official materials, including any ballot pamphlet prepared, sponsored or distributed by the strict,relating to the election;and WHEREAS,the Board now desires to authorize the filing of a ballot argument in favor of the proposition to be submitted to the voters at the election;and NOW, THEREFORE,be it resolved, determined and ordered by the Board of Education of the West Contra Costa Unified School District as follows: Section 1. S-Deccations-of'Election Order. Pursuant to sections 5304, 5322, 15100 et seq., and section 15266 of the California Education Code, an election shall be held within the boundaries of the West Contra Costa Unified School District on November 8, 2005, for the purpose of submitting to the registered voters of the District the following proposition: BOND AUTHORIZATION By approval of this proposition by at least 55% of the registered voters voting on the proposition, the West Contra Costa Unified School District shall be authorized to issue and sell bonds of up to $400,000,000 in aggregate principal amount to provide financing for the specific school facilities projects listed in the Bond Project List attached hereto as Exhibit A, subject to all of the accountability safeguards specified below. ACCOUNTABILITY SAFEGUARDS The provisions in this section are specifically included in this proposition in order that the voters and taxpayers of the West Contra Costa Unified School District may be assured that their money will be spent wisely to address specific facilities needs of the West Contra Costa Unified School District, all in compliance with the requirements of Article XIII A, section 1(b)(3) of the State Constitution, and the Strict Accountability in Local School Construction Bonds Act of 2000 (codified at section 15264 et seq. of the California Education Code). Evaluation of Needs. The Board of Education has prepared an updated facilities plan in order to'evaluate and address all of the facilities needs of the West Contra Costa Unified School District, and to determine which projects to finance from a local bond at this time, The Board of Education hereby certifies that it has evaluated safety,class size reduction and information technology needs in developing the Bond Project List contained in Exhibit A. f..7.f Independent Citizens' Oversight Committee.The Board of Education shall establish an independent Citizens-0 Oversight Committee(section 15278 et seq. of the California Education Code), to ensure bond proceeds are expended only for the school facilities projects listed in Exhibit A. The committee shall be established within 60 days of the date when the results of the election appear in the minutes of the Board of Education. Annual Per, Audits. The Board of Education shall conduct an annual, independent performance audit to ensure that the bond proceeds have been expended only on the school facilities projects listed in Exhibit vit A* -2- Annual Financial Audits. The Board of Education shall conduct an annual, independent financial audit of the bond proceeds until all of those proceeds have been spent for the school facilities projects listed in Exhibit A. Special Bond Proceeds Account; Annual Report to Board. Upon approval of this proposition and the sale of any bonds approved, the Board of Education shall take actions necessary to establish an account in which proceeds of the sale of bonds will be deposited. As long as any proceeds of the bonds remain unexpended,the Superintendent shall cause a report to be filed with the Board no later than January 1 of each year, commencing January 1, 2007, stating (1) the amount of bond proceeds received and expended in that year, and(2) the status of any project funded or to be funded from bond proceeds. The report may relate to the calendar year, fiscal year, or other appropriate annual period as the Superintendent shall determine, and may be incorporated into the annual budget, audit, or other appropriate routine report to the Board. BOND PROJECT LIST The Bond Project List attached to this resolution as Exhibit A shall be considered a part of the ballot proposition, and shall be reproduced in any official document required to contain the full statement of the bond proposition. The Bond Project List, which is an integral part of this proposition, lists the specific projects the West Contra Costa Unified School District proposes to finance with proceeds of the Bonds. Listed repairs, rehabilitation projects and upgrades will be completed as needed. Each project is assumed to include its share of costs of the election and bond issuance, architectural, engineering, and similar planning costs, construction management., and a customary contingency for unforeseen design and construction costs. The final cost of each project will be determined as plans are finalized,construction bids are awarded,and projects are completed. In addition, certain construction funds expected from non-bond sources, including State grant funds for eligible projects, have not yet been secured. Therefore the Board of Education cannot guarantee that the bonds will provide sufficient funds to allow completion of all listed projects. FURTHER SPECIFICATIONS No Administrator Salaries. Proceeds from the sale of bonds authorized by this proposition shall be used only for the construction, reconstruction, rehabilitation, or replacement of school facilities, including the furnishing and equipping of school facilities, or the acquisition or lease of real property for school facilities,and not for any other purpose, including teacher and administrator salaries and other school operating expenses. Single Purpose. All of the purposes enumerated in this proposition shall be united and voted upon as one single proposition, pursuant to section 15100 of the California Education Code, and all the enumerated purposes shall constitute the specific single purpose of the bonds, and proceeds of the bonds shall be spent only for such purpose, pursuant to section 53410 of the California Government Code. -3- Other Terins of the Bonds. When sold, the bonds shall bear interest at an annual rate not exceeding the statutory maximum, and that interest will be made payable at the time or times permitted by law. The bonds may be issued and sold in several series, and no bond shall be made to mature more than 30 years from the date borne by that bond. No series of bonds may be issued unless the District shall have received a waiver from the State Board of Education of the District's statutory debt limit,if required. Section 2. Abbreviation of Proposition.. Pursuant to section 13247 of the California Elections Code and section 15122 of the California Education Code, the Board hereby directs the Registrar of Voters to use the following abbreviation of the bond proposition on the ballot: To continue repairing all school facilities,improve classroom safety and technology, and irmg relieve overcrowding shall the West Contra Costa Unified School District issue $400 minion in bonds at legal interest rates, with annual audits and a citizens' oversight committee to monitor that funds are spent accordingly, and upon receipt of a waiver of the District's statutory debt limit from the State Board of Education,if required?" Section 3. Voter PaMphlet. The Registrar of Voters of the County is hereby requested to reprint Section 1 hereof (including Exhibit A hereto) in its entirety in the voter information pamphlet to be distributed to voters pursuant to section 13307 of the California Elections Code. In the event Section 1 is not reprinted in the voter information pamphlet in its entirety, the Registrar of Voters is hereby requested to print,immediately below the impartial analysis of the bond proposition,in no less than 10 point boldface type,a legend substantially as follows: "The above statement is an impartial analysis of Measure if you desire a copy of the measure, please call the Contra Costa County Registrar of Voters at (925) 646-4166 and a copy will be mailed at no cost to you. Section 4. State Matching Funds.The District hereby requests that the Registrar of Voters include the following statement in the ballot pamphlet, pursuant to section 15122.5 of the California Education Code: "Approval of Measure does not guarantee that the proposed project or projects in the West Contra Costa Unified School District that are the subject of bonds under Measure will be funded beyond the local revenues generated by Measure The District's proposal for the project or projects assumes the receipt of matching state funds, which could be subject to appropriation by the Legislature or approval of a statewide bond measure." Section 5. Required Vote. Pursuant to section 18 of Article XVI and section 1 of Article XIII A of the State CqmM09n, the above proposition shall become effective upon the affirmative vote of at lust 55% those voters voting on the proposition. Section 6. Re nest to CounW Officers to Conduct Election. The Registrar of Voters of the County is hereby requested,pursuant to section 5322 of the California Education Code, to take all steps to call and hold the election in accordance with law and these specifications. -4- Section 7.Consolidation Reguirement;Canvass. (a) Pursuant to section 15266(a) of the California Education Code, the election shall be consolidated with the statewide election on November 8,2005. (b) The Board of Supervisors of the County is authorized and requested to canvass the returns of the election,pursuant to section 10411 of the California Elections Code. Section 8. Delivery of Order of Election to Coun Officers. The Clerk of the Board of Education of the District is hereby directed to deliver,no later than August 12,2005 (which date is not fewer than 88 days prior to the date set for the election),one copy of this Resolution to the Registrar of Voters of the County together with the Tax Rate Statement (attached hereto as Exhibit B),completed and signed by the Superintendent, and shall file a copy of this Resolution with the Clerk of the Board of Supervisors of the County. Section 9. Ballot ArMIMeats. The members of the Board are hereby authorized, but not directed, to prepare and file with the Registrar of Voters a ballot argument in favor of the proposition contained in Section 1 hereof,within the time established by the Registrar of Voters. Section 10. Further Authorization. The members of this Board, the Superintendent, and all. other officers of the District are hereby authorized and directed, individually and collectively, to do any and all things that they deem necessary or advisable in order to effectuate the purposes of this resolution. Section 11. Effective Date.This Resolution shall take effect upon its adoption. -5- PASSED AND ADOPTED this day,July 13,2005,by the follow vote: AYES: NAYS: ABSTAIN: ABSENT: APPROVED: President of the Board of Education of the West Contra Costa Unified School District Attest: Clerk if the Board of Education of the West Contra Costa Unified School District -6- EXHIBIT A WEST CONTRA COSTA UNIFIED SCHOOL DISTRICT BOND PROJECT LIST ,SECTION I PROJECTS TO BE COMPLETED AT ALL SCHOOL SITES JAS NEEDED Securfty and Health/Safety Improvements • Modifications and renovations necessary for compliance with Americans with Disabilities Act(ADA). • Improvements required for compliance with applicable building codes including the Field Act. Remove, abate, or otherwise mitigate asbestos, lead-based paint and other hazardous materials, as necessary. • Install closed circuit television(CCTV) systems, as necessary,to provide secure environment for students, staff, and other users of the facilities. • Survey, assess and mitigate seismic and structural issues and reinforce or replace existing structures., as necessary. • Purchase necessary emergency equipment and provide adequate storage for such equipment. Major.Facilities Improvements Provide for required demolition in order to perform all-work indicated below as well as the specific school site identified needs. Upgrade, install and/or replace,as necessary, intercom, alarm,bell, and clock systems. Renovate gymnasiums, or replace, as economically advantageous,and replace or install grymnasium equipment. Provide a technology backbone system for voice, data, and video communications to accommodate computer network systems., internet access, and other technology advancements; upgrade or install electrical wiring and power for all systems, and provide computers and other technology equipment. Assure that all instructional areas and classrooms are provided with telephone service in order to enhance safety and security. Improve,upgrade and/or replace heating, ventilation and air conditioning systems, (including energy management systems). Improve, upgrade and/or replace electrical systems and equipment. Improve,upgrade and/or replace plumbing lines and equipment. Install or upgrade energy efficient systems. Improve, replace and/or install new outdoor lighting to improve safety security, and of 1W enhance evening educational events or athletic activities. Renovate. improve, relocate and/or create adequate trash enclosures. Renovate, add, or replace lockers. Construct, relocate and/or improve lunch shelters. Furnish and/or replace emergency evacuation,building identification and address signage and monument signs. Replace doors, hardware, windows and window coverings. Exhibit A-1 CLERK'S CERTIFICATE L , Clerk of the Board of Education of the West Contra Costa Unified School District, of the County of Contra Costa,California,hereby certify as follows: The attached is a full, true and correct copy of a resolution duly adopted at a meeting of the Board of Education of the District duly and regularly held at the regular meeting place thereof on July 13, 2005, and entered in the minutes thereof, of which meeting all of the members of the Board of Education had due notice and at which a quorum thereof was present. The resolution was adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: At least 24 hours before the time of said meeting, a written notice and agenda of the meeting was mailed and received by or personally delivered to each member of the Board of Education not having waived notice thereof, and to each local newspaper of general circulation, radio, and television station requesting such notice in writing, and was posted in a location freely accessible to members of the public, and a brief description of the resolution appeared on said agenda. I have carefully compared the same with the original minutes of the meeting on file and of record in my office. The resolution has not been amended, modified or rescinded since the date of its adoption, and the same is now in rce d effect. WITNESS my hand this day of .2005. U Clerk of the Board of Education West Contra Costa Unified School District Construct. renovate and/or improve kitchen areas, includincr replacement of-s-pecialized equipment and fumishings. Renovate, upgrade or install library areas, including seismic restraints for shelving. Renovate, improve, add, or replace restrooms. Renovate improve or replace roofs. Re-finish wid/or improve exterior and interior surfaces, including walls, ceilings, and floors. Upgrade, improve, install mid/or replace indoor lighting systems. Provide furnishings and equipment for improved or newly constructed classrooms and administrative facilities. Replace worn/broken/obsolete *Instructional and administrative furniture and equipment, as well as site furnishings and equipment. 4:� Purchase, rent, or construct temporary classrooms and equipment (including portable buildings) as needed to house students displaced during construction. Construct new school facilities, as necessary,, to accommodate students displaced by school closures or consolidations. Acquire any of the facilities on the Bond Project List through temporary lease or lease- purchase arrangements, or execute purchase options under a lease for any of these authorized facilities. Renovate current elementary schools into a K-8 configuration as appropriate. Move furniture, equipment and supplies, as necessary, because of school closures or changes in grading configuration. As to any major renovation project, replace such facility if doing so would be economically advantageous. Special Education-facilities Renovate existing or construct new school-facilities designed to meet requirements of student with special needs. Proert * Purchase property, including existing structures, as necessary for future school sites. SRework • Complete site work, including sitework in connection Nvith new construction or installation or removal of relocatable classrooms. 0 • Improve or replace athletic fields. equipment rooms lighting, and scoreboards. I i� • Improve, resurface, re-stripe and/or replace damaged asphalt and concrete surfaces. • Improve or replace storm drain and site drainage systems. Exhibit A-2 SECT'ION 11 ELEMENTARY SCHOOL PROJECTS Complete any remaining Election of November 7, 2000, Measure M,projects. All Elementary Schools may 'Include projects, as necessary, from Section I. SECONDARY SCHOOL PROJECTS Complete an remaining Election of March 5, 2002., Measure D', 10 ts. All Y . proj cc Secondary Schools may include projects, asnecessary, from Section I. RECONSTRUCTION PROJECTS. The following projects will be completed as part of the reconstruction program of the district, as funds allow. The reconstruction program includes the following.- Health and Life Safety Improvements Technology Im rovements Code upgrades for accessibility Data Seismic upgrades Phone SystemsUparades CATV(cable televisl*on) Electrical Instructional Technotoulm rovernents Mechanical Whiteboards Plumbing TVNideo Technology Projection Screens Security In addition, the reconstruction program includes the replacement of portable classrooms with permanent structures, the improvement or replacement of floors, walls, insulation, windows, roofs. ceilings, lighting, playgrounds, landscaping, and parking, as required or appropriate to meet programmatic requirements and depending on the availability of funding. PROJECT SCOPE De Anza High School Reconstruction/New Construction Kennedy High.School Reconstrtiction/New Construction Pinole Valle y High School Reconstruction/New Construction Richmond ffigh School Reconstruction Castro Elementary School Reconstruction Coronado Eje�n�ta�School Reconstruction Dover Elementary School Reconstruction Fairmont Elementa School Reconstruction Ford Elementary School Reconstniction Grant Elementaa School Reconstruction Highland Elementary School Reconstniction King Elementary School Reconstruction Lake Elementary School Reconstruction Nystrom Elementary School Reconstruction Ohlone Elementaa School Reconstruction/New Constniction Valley View Elementary School Reconstruction Filson.nson Elementa r School Reconstruction. Exhibit A-3 OF ANT/p OFFICE OF THE CITY CLERK L.JOLENE MARTIN, CMC City Clerk cALIFO RNIp' RECEIVED AUG 12 2005 August 11, 2005 CONTRA COSTA COWP!'t'Y ELECTIONS Clerk, Board of Supervisors Contra Costa County P O Box 911 Martinez CA 94553 Gentlemen: Enclosed you will find a certified copy of the City of Antioch's Resolution No. 2005/91, adopted August 9, 2005 calling for an Initiative Special Election and Resolution No. 2005/92, also adopted August 9, 2005, requesting consolidation of this election call with other elections to be held on the November 8, 2005 election date. Passage of this initiative will require a simple majority of the voters. A 300-word maximum for the statements will be used and rebuttals wil( not be accepted. We appreciate your consideration of our request. Sincerely, L. J NE MARTIN, CMC Antioch City Clerk /JM Office of City Clerk Enc. Third&"H"Street P.O.Box 5007 cc: Steve Weir, County Clerk Antioch CA 9453I-5007 t RECEIVED AUG 1 2 2005 RESOLUTION NO.2005/91 CONTRA COSTA COUNTY RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANTIOCH ELECTIONS CALLING AN INITIATIVE SPECIAL ELECTION WHEREAS the City Clerk has issued a certificate verifying that proponents of an initiative petition have timely submitted petitions containing the required number of signatures pursuant to the Elections Code-to qualify for a special election and the initiative petition did request a special election; and WHEREAS the Council has determined to submit the matter to the electorate rather than adopting the ordinance; NOW,THEREFORE,BE IT RESOLVED that the City Council does hereby call a special election pursuant to Elections Code §9214 on November 8, 2005 to determine the initiative petition. BE IT FURTHER RESOLVED that the specific measure on the ballot shall*be as follows: MEASURE "Shall the electors adopt the City of Antioch Growth Control, Traffic Relief,Voter-Approved Urban Limit Line, and Roddy Ranch Development General Plan Reduction Initiative Ordinance?" BE IT FURTHER RESOLVED that the City Clerk is directed to transmit a copy of the measure to the City Attorney for the purpose of preparing an impartial analysis of the measure. BE IT FURTHER RESOLVED that the full text of the measure is not to be printed in the voter pamphlet. � } BE IT FURTHER RESOLVED that the City Clerk shall fix and determine a reasonable date prior to the election after which no arguments for or against the measure may be submitted, which date shall be noticed by the City Clerk pursuant to Government Code §6061 and Elections Code §9286. BE IT FURTHER RESOLVED that no rebuttal arguments shall be allowed. r 1 I HEREBY CERTIFY that the foregoing resolution was passed and adopted by the City Council of the City of Antioch at a regular meeting thereof, held on the 9h day of August, 2005,by the following vote: AYES: Council Members Davis, Kalinowski, Conley, Simonsen, and Mayor Freitas. NOES: None. ABSENT: None. a AO CITY CL THE CITY O ANTIOCH 2 w RECEIVED AUG 12 2005 RESOLiTTION NO,2005/92 CONTRA COSTA COUNTY ELECTIONS RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANTIOCH ESTABLISHING CONSOLIDATION OF SPECIAL MUNICIPAL ELECTION WITH OTHER ELECTIONS TO BE HELD ON NOVEMBER 8,2005 WHEREAS the City Council has adopted a resolution calling a special initiative election on November 8, 2005; and WHEREAS the City Council is authorized to request an order that the election be consolidated with other elections to be held on the same day. NOW,THEREFORE,BE IT RESOLVED as follows: 1. The Board of Supervisors of Contra Costa, State of California., is requested to order the consolidation of the election in the City of Antioch to be held on November 8,2005,with any other election to be held on the same election date. 2. The consolidated election shall be held and conducted, election officials appointed, voting precincts designated,ballots printed,polls opened and closed, ballots counted and returned,returns canvassed, results declared, certifications of election issued, and all other proceedings incidental to and connected with the election shall be regulated and done by the County Clerk in accordance with the provisions of law regulating the conduct of the election. 3. The City Clerk is directed to file with the Board of Supervisors and the County Clerk of Contra Costa County certified copies of this resolution at least 88 days before the date of the election. I HEREBY CERTIFY that the foregoing resolution was passed and adopted by the City Council of the City of Antioch at a regular meeting thereof, held on the 91h day of August, 2005,by the following vote: AYES: Council Members Davis, Kalinowski, Conley, Simonsen, and Mayor Freitas. NOES: None. ABSENT: None. C F THE CITY OF ANTIOCH I F CITY OF AVG O's zoo. August 2, 2005 Clerk of the Board County of Contra Costa 651 Pine Street Martinez, California 94553-1140 Dear Clerk to the Board: Please find enclosed a copy of Brentwood City Council Resolution No. 2005-190 pertaining to the November-8, 2005 Election. I have also forwarded a copy of the resolution to the Contra Costa County Election Department. Please call me at 516-51.80 if you have any questions. Sincerely, C is Garcia, CMC Interim City Clerk C: Contra Costa County Election Department Attn: Sue Olvera 524 Main Street Martinez,-CA 94553-1140 Enclosure: Resolution No. 2005-190 708 Third Street,Brentwood, CA 94513 1 RESOLUTION NO. 2005-190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF .BRENTWOOD CERTIFYING THE RESULTS RECEIVED FROM THE CONTRA COSTA COUNTY REGISTRATION-ELECTION DEPARTMENT 'AND CALLING AND GIVING .NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD NOVEMBER 8 20�0�5HAS REQUIRED 8Y THE PROVISIONS OF THE LAWS OF THE . STATE of CALIFORNIA RELATING TO GENERAL LAIN CITIES AND FOR THE SUBMISSION TO THE VOTERS A QUESTION RELATING TO THE CITY OF BRENTWOOD VOTER APPROVED URBAN LIMIT LINE MEASURE- SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS REGARDING A CITY MEASURE; DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS AND DIRECTING THE CITY ATTORNEY AND CITY CLERIC- TO PREPARE THE NECESSARY DOCUMENTS TO PLACE THE MEASURE ON THE BALLOT; AND REQUESTING THE BOARD OF SUPERVISORS OF THE. COUNTY OF CONTRA COSTA TO CC}NSOLIDATE.A SPECIAL MUNICIPAL ELECTION TO BE HELD WITH THE.STATEWIDE SPECIAL ELECTION ON NOVEMBER 8', ,2005 PURSUANT TO §10403 OF THE ELECTIONS CODE WHEREAS, 'On .June 1, 2005, Lindsey Anne Houd, proponent of an initiative measure entitled the "City of Brentwood Voter Approved. Urban Limit Line Act" submitted a notice .of intention and written text of the measure and requested that a title and summary be prepared for the measure in order to circulate the petition; and WHEREAS, the city Attorney prepared and provided an official ballot title and summary for the proposed measure for use_ 'by the proponent for publication and subsequently, circulation of-the petition; and WHEREAS, the initiative.petition regarding. the City..of Brentwood Voter.Approved Urban Limit Line measure was filed-with-the elections official by the proponent, Lindsey Anne Houd, on June 29, 2005 and was.submitted•to the County.of-Contra costa on June 30, 2005 for signature verification; and ; WHEREAS, in order to qualify to be placed on the ballot, the proponent was required to obtain signatures in the amount of.15% of the number ofregistered voters in the:City; and. WHEREAS, the certified result of the signature verification is attached to.the-Resolution as Exhibit "A"; and WHEREAS, it is desirable that the Special Municipal Election-'be consolidated with the Statewide Special-Election to be held on the same date and that within the city the precincts, polling places and election officers of the two elections be the same, and that the county Election Department of County of contra costa canvass the -return& of the Special Municipal Election and that the election be held in all respects as if there were only one election; NOW, THEREFORE BE IT RESOLVED -THAT THE-CITY COUNCIL OF-THE CITY OF BRENTWOOD DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirement of the laws of the -State of California relating to general law cities, there is called-and ordered to be held in the city of Brentwood, California, on Tuesday, November 8, 2005, a Special Municipal Election and that the City 2005-190 2 of 0 Council, pursuant to its right and authority, does order submitted to the voters at the Special Municipal Election the following question: ,t %yY` r ►y Shall the voters approve the City of Brentwood Voter Approved Urban Limit Line measure, which would amend the City of YDS Brentwood's General Flan by creating an Urban Limit Line to guide future growth and development in a manner consistent y with the General Plan and should qualify the city of Brentwood to receive Measure J's "return to source" funds from the contra Ia ' for improvements to local streets `,NO ,� Costa Transportation Authority p and roads? •....,, , ., ... 'mx.-+c.ww.rrtswd,°ic+,s+,<,*,..:.•.,.s..,„.?a:k rti .it✓:,:aa**+v:e.,i..,. ` l SECTION 2. That the proponent of the initiative may file a written argument In Favor of the measure, and the City council, if it so chooses, may authorize any and all members of the City Council to file a written argument Against the measure and any individual voter who is eligible to vote on the measure or bona fide association of citizens or combination of voters and associations may also submit a written argument for or against the measure. Such argument, whether in Favor or Against, shall not exceed 300 words and be accompanied by the printed names(s) and signature(s) of the person{s} submitting it, or if submitted on behalf of an organization, the name of the organization, and the printed name and signature of at least one of its principal officers, in accordance 'th Article 4, chapter 3, Division 9 of the Elections code ., of the State of California. •After<Ugust2, 2005the date fixed by the Citclerk, no arguments In Favor or.Against a measure ma.. be submitted to the City clerk. Rebuttal ar ur�ant.smay be submitted to the City clerk bugust 9, 2 0 no exceed 250 words ,pLL SECTION 3. That the City Council directs the City clerk to transmit a copy of the measure to the Cit Attorney, and the Cit Attorney shall prepare an impartial analysis of the . Y Y! y y, p p p , y !. measure showing the effect of the measure on existing law and the operation of the measure. o,a The analysis shall be printed preceding the arguments In Favor and Against the measure. The analysis shall not exceed 500 words in length. The impartial analysis shall be filed by the date set by the city Clerk for the filing of primary arguments. SECTION 4. That pursuant to the requirements of §10403 of the Elections code, the Board of Supervisors of the county of Contra Costa is hereby requested to consent and agree to the consolidation of a Special Municipal election with the Statewide Special Election on Tuesday, November 8, 2005. SECTION 5. That the County Election Department is authorized to canvass the returns of the Special Municipal Election. The election shall be held in all respects as if there were only one election and only one form of ballot shall be used. SECTION 5. That the Board of Supervisors is requested to issue instructions to the County Election Department to take any and all steps necessary for the holding of the consolidated election. SECTION 7. That the city of Brentwood recognizes that the additional costs will be incurred by the county by reason of this consolidation and agrees to reimburse the County for any costs. J 2005-190 3 of 6 SECTION 8. That the City Clerk is hereby directed to file a certified copy of this Resolution with the Board of Supervisors and the County Election Department of the County of Co ntra Costa. SECTION 9. That the ballots to be used at the election shall be in form and content as required by law. SECTION 10. That the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices and printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. -SECTION 11. That the polls for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously from that time until eight o'clock p.m. of the same day when the polls shall be closed. SECTION 12. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 13. That the notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. SECTION 14. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of resolutions. PASSED,.APPROVED AND ADOPTED-by the City Council -of the City of Brentwood at -- a regular meeting held July 26, 2005 by the followin.g vote: AYES: Beckstrand, Brockman, Gutierrez, Swisher;Taylor'- NOES: aylorNOES: None ABSENT: None , ABSTAIN: None Brian fisher Mayor ATTEST: • r 6ynthi#Garcia, CIVIC I,Cynthia Garcia,Interim City Clerk of the City of Brentwood,'do hereby certify this is a true and correct copy of-Resolution Nb.2005-190 1 nteri ity Clerk of the City Council of the City of Brentwood,California,adopted on the 26`h day of July,2005. Attachment: Date: August 2,Zoos fr Exhibit A-- Certification of petition signature verification Cyt a arcia Int i City Clerk S""EPHE• '" ��.�.'�:`.=' CANDY LOPEZ COUNTY CLERIC ASSISTANT COUNTY REGISTRAR r CONTRA COSTA. COUNTY REGISTRATION-ELECTION DEPA•RT•MENT 524 MAIN STREET MARTINEZ, CALIFORNIA 94553-1140 (925) 645-4 .66 July 12, 2005 ` City of Brentwood Attn: Cynthia Garcia 708 Third St. Brentwood, CA 94513 Dear Ms. Garcia: Attached please find the certificate for the following petition: City of Brentwood Voter Approved Urban Limit Line Initiative Petition, If you have any questions, please do not hesitate to call myself at 925-646-4326, or my supervisor, Gwen Saxon at 925-646-4328. Sincerely, 1 r Daren Fears Senior Clerk 2005-190 5 of 0 CLERK'S CERTIFICATE To INITIATIVE PETITION r I, Stephen L. Weir, County Clerk of the County of Contra Costa,.State of California, hereby certify. That the city of Brentwood Voter Approved Urban Limit Line.Initiative Petition has been filed with thin office on June 30, 2005 That said petition consists of: 60 sections; That each section contains signatures purporting to be the signatures of qualified electors of this county; That attached to this petition at the time it was filed was an affidavit.purporting to be the affidavit of the person who solicited the signatures, and containing the dates between which the purported qualified electors signed this petition; That the affiant stated his or her own qualification, that he o.r she had solicited the-signatures upon that section, that all of the signatures were made in his or her presence, and that to the best of his or her knowledge and the belief, each signature to that section was the genuine signature of the person whose name it purports to be; That after the proponent filed-this petition, I verified the required number.of signatures by examining the records of registration in this county, current and in effect at the respective 'purportive dates of such signing, to determine what number of qualified electors signed the petition and from that examination, I have determined the following facts regarding this petition; 1. The number of unverified signatures filed by the proponent (raw count): 4,264 2. The number of signatures verified: 3,550 a. The number of signatures found SUFFICIENT: 2,836 b.. The number of signatures found NOT SUFFICIENT: 714 c. NOT SUFFICIENT because of DUPLICATE: 8 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this : 12th day of July 2005. Stephen L. Weir, County clerk Deputy "amended total since raw count pet-cert.1115199 • 0057190 PafifioftJsu1t Breakdown Brentwood Urban Limit Line City of Brentwood Voter Approved Urban Limit Line Signatures Required 2812 Raw Count 4264 Sample Size 4264 Percent of Percent of Sigs Checked 3550 Sigs Checked Sample Size Sigs Not Checked 714 16.7 Sigs Valid 2836 79.9% 66.5% Sigs Invalid 714 20.1 % 16.7% Duplicated 8 0.0% 0.2 % Non-duplicate Invalids 706 20.0 ON', 16.6�.,o RESULTABBR RESULT DESCRIPTION Approved Approved 2836 79.9% NotReg Not Registered 533 15.0% Out0fDist Out of District 115 3.2% Duplicate Signed more than once 8 0.2% RegLate Registered Late 32 0.9% RegDiffAdd Registered at a Different Address 15 0.4% Cantldntfy Cannot Identify 8 0.2% NoResAdd No Residence Address Given 1 0.00/-0, PCMR040-Petition Result Breakdown Printed- 7/12/2005 2.45.-57PM Page I of RESOLUTION NO. 35_ __-2 RECEIVED A RESOLUTION CALLING A SPECIAL ELECTION JUL 15 ZUU!) IN A COMMUNITY FACILITIES DISTRICT CONTRA COSTA C1 CITY OF CLAYTON ELECTIONS Community Facilities District No. 2005-1 (Citywide Landscape Maintenance and Improvements) WHEREAS, on this date, this Council adopted its Resolution No. 33-2005 entitled "A Resolution of Formation of Community Facilities District, Authorizing the Levy of Special Taxes Therein and Preliminarily Establishing an Appropriations Limit Therefor" (the "Resolution of Formation"), ordering the formation of City of Clayton Community Facilities District No. 2005-1 (Citywide Landscape Maintenance and Improvements) (the "CFD"), authorizing the levy of a special tax on property within the CFD and preliminarily establishing an appropriations limit for the CFD, all pursuant to the Mello- Roos Community Facilities Act of 1982, Chapter 2.5 of Part 1 of Division 2 of Title 5, commencing with Section 53311, of the California Government Code (the "Act"); 0 WHEREAS, on this date, this Council also adopted its Resolution No. 34-2005 entitled "A Resolution Deeming it Necessary to Incur Bonded Indebtedness for Community Facilities District No. 2005-1 (Citywide Landscape Maintenance and Improvements)" (the "Resolution to Incur Indebtedness"), pursuant to the Act; WHEREAS, pursuant to the provisions of the Resolution of Formation and Resolution to Incur Indebtedness, the propositions of the levy of thespecial tax and the establishment of the appropriations limit and incurring bonded indebtedness shall be submitted to the qualified electors of the CFD at a special election as required by the Act; WHEREAS, this Council desires that the special election be consolidated with the statewide general election to occur on November 8, 2005 and that the propositions be included on the ballot for the statewide general election which ballot is prepared by the officer charged with the duty of conducting the statewide general election for the County of Contra Costa, such official being the Registrar of Voters of the County of Contra Costa (the "Election Official"); and WHEREAS, Section 9280 of.the Elections Code of the State of California authorizes the filing of an impartial analysis and Sections 9281 to 9287 of said code authorize the filing of written arguments for or against any ballot proposition, and, if adopted by the City Council, rebuttal arguments. NOW, THEREFORE, the City Council of the City of Clayton, California does hereby resolve as follows: 1. Issues Submitted. Pursuant to Sections 53326 and 53325.7 of the Act, the issues of the levy of said special tax, the issuance of bonded indebtedness, and the establishment of the appropriations limit shall be submitted to the qualified electors (as defined below) of the CFD at an election called therefor as provided below. The question to be voted upon as it shall appear on ballot shall be substantially as follows, subject to revision by the Contra Costa County Election -Department with the concurrence of the City's legal counsel: Resolution No. 35-2005 1 July 5,2005 Shall the City Council be authorized to levy a special landscape tax for 15 years, issue no more than $2,800,000 in improvement bonds, and finance public services and facilities through Community Facilities District 2005-1 (replacing existing District 1997-1) in the initial annual amount of$365.00 per residential parcel and non-residential acre (subject to annual CP/ ' increases), for, public landscaping, weed abatement,, , trails, downtown park, fountain and related costs," and shall the District's first year appropriations limit be $1,616,000? 2. Qualified Electors. Pursuant to,Section 53326 of the Act, the vote shall be by the registered voters of the proposed CFD, with each voter having one vote. 3. Conduct of Election. This Council hereby calls a special election (the'-- "Election") to consider the measures described in paragraph 1 above, which election shall be held in the next general election on November 8, 2005, and conducted by the Election Official. Within three business days of the adoption of this Resolution, the City Clerk shall provide to the Election Official a copy of this Resolution, a ,certified map of theproposed boundaries of the CFD, and a sufficient description to allow the Election Official to determine the boundaries of the CFD. The Election is hereby ordered consolidated with the statewide general election to be held within the City on said date, and within the territory affected by the consolidation, the election shall be held and conducted, election officers appointed, voting precincts designated, ballots printed, polls opened and closed, ballots counted and returned, returns canvassed, results declared, and all other proceedings incidental to and connected with the election shall be regulated and done in accordance with the provisions of law regulating the statewide general election and specified herein. The precincts used at the consolidated election shall be those used for the statewide general election, and, where necessary, the County Clerk may adjust precinct lines to coincide with the boundaries of the CFD. The Board of Supervisors of the County of Contra Costa is hereby requested to order,the consolidation of the Election hereby called with said statewide general election, and to permit the County Clerk and the County Election Department to render services relating to the conduct of said election, which services will be determined-by the City and the County Election Department, and the Board of Supervisors of the County of Contra Costa is hereby authorized to canvass the returns of said special municipal election, and said election shall be held in all respects as if there were only one election, only one form of ballot shall be used and the returns of the election need not be canvassed by the City Council. The City Clerk is hereby authorized and directed to work with the Elections Official and other appropriate officials of the County to ensure that the applicable requirements of the Elections Code are met. 4. Ballot Materials. The City Attorney is hereby requested to prepare and to provide to the Election Official the ballot material described in Section 53327 of the Act. (a) Impartial Analysis. The City Clerk is hereby directed to submit to the City Attorney a certified copy of the measure set forth above. The City Attorney is hereby authorized and directed to prepare an impartial analysis of the measures showing the Resolution No. 35-2005 2 July 5,2005 effect of the measures on the existing law and the operation of the measures, said analysis to be submitted by the City Attorney to the Election Official for printing before the arguments for and against the measure. The analysis shall not exceed 500 words in length and shall otherwise comply in all respects with the applicable provisions of the Elections Code of the State of California. The deadline date for the submittal of the analysis and primary arguments shall be August 15, 2005. (b) Financial Impact. The Director of Finance i's hereby directed to prepare or cause to be prepared and filed by August 12, 2005 a statement, which shall be mailed to the voters with the sample ballot for the bond election. The statement shall include: (1) The best estimate from official sources of the special tax rate which would be required to be levied to fund the maintenance services and to finance the -authorized improvements for the CFD during the first fiscal year. (2) The best estimate of the highest tax rate which would be required to be levied to fund the maintenance services and to pay the bonded indebtedness and an estimate of the year in which that rate will apply, based on the special tax formula for the CFD on experience within the CFD or other demonstrable factors. In addition the statement may contain any declaration of policy of the City Council of the City which proposes to utilize revenues for purposes of funding the maintenance services, and financing of authorized improvements and the best estimate from official sources of such revenues, together with the covenant set forth in Section 5 hereof and the information contained in Section 7 hereof. 5. Acpo,untability. The City covenants that, if the issuance of the bonds is approved and bonds are issued, the City shall provide accountability measures as required by Government Code Section 53410, which include the following: (a) A statement indicating the specific purposes of the bond. (b) A requirement that the proceeds be applied only to the specific purposes identified pursuant to subdivision (a), (c) The creation of an account into which the proceeds shall be deposited. 'j (d) An annual report pursuant to Section 53411 of the Government Code, 6. Filing of Primary and Rebuttal A[guments. The deadline for filing primary arguments concerning the ballot measure is August 15, 2005. Rebuttal arguments must be filed by August 22, 2005. 7. Effect on 1997 Community Facilities District. If the ballot measures authorized herein pass and the special tax of the CFD is implemented as contemplated, the levy of the special tax of the CFD shall be a replacement of and in lieu of the current and future levies of a special tax of the City's Community Facilities District 1997-1 (Citywide Landscape Maintenance) on property within the CFD. Resolution No. 35-2005 3 July 5, 20035 shall take effect upon its adoption. 8. Effective Date. This Resolutionp p PASSED, APPROVED AND ADOPTED by the City Council of the City of Clayton, California at a regular public meeting thereof held this 5th day of July, 2005, on the g p g following vote: AYES: Councilmember Laurence, Walcutt, Vice Mayor Shuey and Mayor Manning. NOES: None. ABSENT: Councilmember Pierce. r THE CITY COUNCIL OF CLAYTON-,-CA 'Gregory n ing, Mayor ATTEST: i Rhonda K. Basore City Clerk Resolution No. 35-2005 4 July 51 2005 BEFORE THE CITY COUNCIL OF THE CITY OF PITTSBURG In the Matter of: Submitting a Measure to the Voters of Pittsburg } at the November 8, 2005 Special Statewide Election ) Resolution No. 05-10334 Related to Converting the Positions of City Clerk and ) City Treasurer from Elected to Appointed Positions ) and Requesting that the City's Special Measure ) Election be Consolidated with the Special Statewide ) Election to be Held on November 8, 2005 ) The City Council of the City of Pittsburg DOES RESOLVE as follows: WHEREAS, California law requires general law cities such as Pittsburg to maintain the positions of City Clerk and City Treasurer; and WHEREAS, of the 478 cities in California, 158 cities have elected City Clerks, and 178 cities have elected.City Treasurers. The City of Pittsburg is in the minority with both an elected City Clerk and elected City Treasurer; and WHEREAS, pursuant to Government Code Section 36508, the City may submit to the voters the questions of whether the positions of City Clerk and City Treasurer shall be elected or appointed by the City Council; and WHEREAS, if the majority of the votes cast on the proposition regarding the City Clerk is for converting the position of City Clerk to an appointive position, the City Council shall appoint such officer upon the expiration of the term of the current City Clerk in November 2006; and WHEREAS, if the majority of the votes cast on the proposition regarding the City Treasurer is for converting the position of City Treasurer to an appointive position, the City Council shall appoint such officer upon the expiration of the term of the current City Treasurer in November 2006; and WHEREAS, it is the desire of the City of Pittsburg to call a Special Election to be held on November 8, 2005 for the purpose of placing two measures before the electorate; and WHEREAS, Governor Schwarzenegger has called for a Special Statewide Election to be held on November 8, 2005; and WHEREAS, it is the desire of the City Council of the City of Pittsburg to call a Special Measure Election on November 8, 2005, and consolidate such Special Measure Election with the Special Statewide Election to be held on November 8, 2005. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Pittsburg as follows: Section 1. Placinq Two Measures on the Ballot for the Special Election A special election shall be and is hereby ordered to be held in the City of Pittsburg on November 8, 2005. Pursuant to Government Code Section 36508, the City Council hereby places on the ballot at the November 8, 2005 Special Election, the questions of whether the positions of City Clerk and City Treasurer should be appointed by the City Council. Section 2. Description of the Question Placed on the Ballot Regarding the Position of City Clerk The exact form of the question as it will appear on the ballot is as follows: Shall the office of city clerk be appointive? Yes No Section 3. Description of the Question Placed on the Ballot Regarding the Position of Cily Treasurer Shall the officer of city treasurer be appointive? � Y.. Yes No Section 4. Consolidation of Election Pursuant to Elections Code Section 10403, the City Council hereby requests that the Pittsburg Special Measure Election be consolidated with the Special Statewide Election to be held on November 8, 2005. Section 5. Establishment of Deadline for Argument Submission; Designation of Preferences if Multiple Submissions Pursuant to Elections Code section 9286, the elections official has established August 15, 2005 as the deadline for the submissions of arguments in favor of and arguments against the ballot measures. For each measure, if more than one argument for or more than one argument against the ballot measure is submitted, the priorities set forth in Elections Code Section 9287 shall control. Section 6. Direction The City Council directs the City Clerk to transmit copies of each ballot measure to the City Attorney, who shall prepare an impartial analysis of each measure showingthe effect of each measure on the existing law and the operation of each measure. The impartial analysis for each measure shall be filed by the date set by the election official for the filing of impartial analysis. Section 7. Certification The City Clerk shall certify the adoption of this Resolution. Resolution No. 05-10334 Page 2 of 3 i Section 8. Effective Date This Resolution shall take effect immediately upon its adoption. The foregoing resolution was duly adopted by the City Council of the City of Pittsburg at a duly convened meeting thereof, held on the 18th day of July, 2005, by the following vote: AYES: Council Members Casey, Glynn, Johnson and Kee NOES: None ABSTAINED: None ABSENT: Mayor Parent N cy . Parent,Vayo-4,r ATTEST: w j Lillian J. Pride, City Clerk Resolution No. 05-10334 Page 3 of 3 BEFORE THE CITY COUNCIL OF THE CITY OF PITTSBURG In the Matter of: Submitting a Measure to the Voters of Pittsburg ) at the November 8, 2005 Special Statewide Election } Resolution No. 05-10334 Related to Converting the Positions of City Clerk and } City Treasurer from Elected to Appointed Positions ) and Requesting that the.City's Special Measure ) Election be Consolidated with the Special Statewide } Election to be Held on November 8, 2005 } The City Council of the City of Pittsburg DOES RESOLVE as follows: WHEREAS, California law requires general law cities such as Pittsburg to maintain the positions of City Clerk and City Treasurer; and WHEREAS, of the 478 cities in California, 158 cities have elected City Clerks, and 178 cities have elected City Treasurers. The City of Pittsburg is in the minority with both an elected City Clerk and elected City Treasurer; and WHEREAS, pursuant to Government Code Section 36508, the City may submit to the voters the questions of whether the positions of City Clerk and City Treasurer shall be elected or appointed by the City Council; and WHEREAS-,if-the"majority of the votes cast on thero osition regarding the p p g g City Clerk is for converting the position of City Clerk to an appointive position, the City Council shall appoint such officer upon the expiration of the term of the current City Clerk in November 2006; and WHEREAS, if the majori of the votes cast on._the ro osition re ardin the_� City Treasurer is for converting the position of Ci Treasurer to an a ointive ;position, the " City pp p , City"06-uracil shall appoint such offcer upon the expiration of the term of the current City Treasurer in November 2006; and WHEREAS, it is the desire of the City of Pittsburg to call a Special Election to be held on November 8, 2005 for the purpose of placing two measures before the electorate; and WHEREAS, Governor Schwarzenegger has called for a Special Statewide Election to be held on November 8, 2005; and WHEREAS, it is the desire of the City Council of the City of Pittsburg to call a Special Measure Election on November 8, 2005, and consolidate such Special Measure Election with the Special Statewide Election to be held on November 8, 2005. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Pittsburg as follows: • Section 1. Placi q Two easures on the Ballot for the Special Election A special elec ion shall be and is hereby ordered to be held in the City of Pittsburg on November 8, 2005. Pursuant to Government Code Section 36508, the City Council hereby places on the ballot at the November 8, 2005 Special Election, the questions of whether the positions of City Clerk and City Treasurer should be appointed by the City Council. Section 2. Description of the Question Placed on the Ballot Regarding the Position of City Clerk The exact form of the question as it wi-11 appear on the ballot is as follows: ':"'y 'fG�#±M1'c:r.'a.s.rsrnt,Eh;*a'rtcH.7taY5y!.:i:wi...rs,s.Ywri,*•+;MSRaaRt';1;:,.,.,wu� _'""'M Shall the office of city clerk be appointive? Yes No Section 3. Description of the Question Placed on the Ballot Regarding the Position of City Treasurer Shall the officer of city treasurer be appointive? Yes No ' \K Section 4. Consolidation of Election Pursuant to Elections Code Section 10403, the City Council hereby requests that the Pittsburg Special Measure Election be consolidated with the Special Statewide Election to be held on November 8, 2005. Section 5. Establishment of Deadline for Argument Submission; Designation of Preferences if Multiple Submissions .P. .rsuant to Elections Code section 9286, the elections official has established Au st 1-5,t-2.. as the deadline for the submissions of arguments in favor of and arguments against the ballot measures. For each measure, if more than one argument for or mo a ,pan:one,ar u a ainst the ballot measure is submitted, the priorities set forth in lections Code Section 9287 shall conArDL, Section 6. Direction The City Council directs the City Clerk to transmit copies of each ballot measure to the City Attorney, who shall prepare an impartial analysis of each measure showing the effect of each measure on the existing law and the operation of each measure. The impartial analysis for each measure shall be filed by the date set by the election official for the filing of impartial analysis. Section 7. Certification The City Clerk shall certify the adoption of this Resolution. Resolution No. 05-10334 Page 2 of 3 Section 8. Effective Date This Resolution shall take effect immediately upon its adoption. The foregoing resolution was duly adopted by the City Council of the City of Pittsburg at a duly convened meeting thereof, held on the 18th day of July, 2005, by the following vote: AYES: Council Members Casey, Glynn, Johnson and Kee NOES: None ABSTAINED: None ABSENT: Mayor Parent N cy . Parent,'Mayor ATTEST: w Lillian J. Pride, City Clerk Resolution No. 05-10334 Page 3 of 3 i t BEFORE THE CITY COUNCIL OF THE CITY OF PITTSBURG In the Matter of: Submitting an Initiative Measure Entitled } RESOLUTION NO. 05-10347 "City of Pittsburg Voter Approved Urban } Limit Line and Prezoning Act," to the } Voters Of Pittsburg, and Requesting the � Consolidation of the City's Special } Measure Election for the Act with the } -� on �o�r ��I Special Statewide Election to be Held } R� 05 November 8 2005 ��'��T Tq c } -10 0 l V'� ANTk The City Council of the City of Pittsburg DOES RESOLVE as follows: WHEREAS, the proponent of a proposed voter initiative entitled the "City of Pittsburg Voter Approved Urban Limit Line and Prezoning Act," ("Acf') circulated petitions and obtained signatures from no less than 15 percent of the voters as verified by a Contra Costa County Election Official on July 20, 2005; and WHEREAS, California Elections Code Section 9214 requires that the City of Pittsburg either adopt the Act since it received the requisite number of petition signatures or, alternatively, order a special election and submit the Act to a Citywide vote; and WHEREAS, it is the City Council's desire to call a Special Election to be held on November 8, 2005, so that the City's electorate has the opportunity to vote on the Act, which would: (1) amend the Pittsburg General Plan by creating a City voter-approved urban limit line; (2) prezone certain lands outside the boundary of the City in order to facilitate the future annexation of those lands; and (3) amend the text and diagrams of the General Plan to reflect the voter-approved urban limit line and a new goal; and WHEREAS, Governor Schwarzenegger has ordered a Special Statewide Election to be held on November 8, 2005; and WHEREAS, Cal. Elections Code Section 10400, et. seq., gives the City the authority to consolidate the Special Measure Election for the Act with the Special Statewide Election scheduled for the same day; and WHEREAS, on July 18, 2005, the City Council ordered the consolidation of two Special Measure Elections (related to selection of the City Clerk and City Treasurer) with the Special Statewide Election, and the City Council now desires to add the Special Measure Election for the Act to that same consolidated election scheduled for November 8, 2005. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Pittsburg as follows: Section 1. Consolidation Order The City Council hereby orders the following elections to be consolidated and held on November 8, 2005 in the City of Pittsburg: the Special Measure Election for the Act, the Special Statewide Election, and the two Special Election Measures submitted to the voters via City Council Resolution No. 05-10334. Section 2. Description of the Question To Be Placed on the Ballot For the Act Pursuant to Cal. Election Code Sections 10403, 13119, and 13247, the exact form of the question that will appear on the official ballot is as follows: Shall the voters of the City of Pittsburg approve a proposal to amend the City General Plan and Zoning Map by: (1) establishing a voter-approved urban limit line, which could onlybe changed b a vote of the people; (2)g Y p p � prezoning certain lands outside the City limits; (3) adding a new General Plan goal; and (4) modifying other General Plan text and diagrams, as further described in the proposal? Yes No State law limits the question to 75 words, and the foregoing question consists of 69 words. Section 3. Impartial Analysis by City Attorney The City Council directs the City Clerk to transmit a copy of the Act to the City Attorney, who shall prepare an impartial analysis of the initiative measure showing how the measure would operate and the effect it would have on existing law, pursuant to the requirements of Cal. Elections Code Section 9280. The impartial analysis shall be filed by August 15, 2005. Section 4. Establishment of Deadline for Argument Submission; Desiqnation of Preferences if Multiple Submissions Pursuant to Elections Code Section 9286, the Elections Official has established August 15, 2005, as the deadline for the submissions of arguments both in favor of, and against, the initiative measure. If more than one argument for, or more than one argument against, the ballot measure is submitted, the priorities set forth in Elections Code Section 9287 shall control. Section 5. Rebuttal Arguments The City Council authorizes rebuttal arguments pursuant to Cal. Elections Code , 7 9285. Rebuttal arguments, if any, shall be filed with the City Clerk during the period of z. August 16 through August 22, 2005. Section 6. Certification X. The City Clerk shall certify the adoption of this Resolution. Section 7. Effective Date This Resolution shall take effect immediately upon its adoption. The foregoing resolution was duly adopted by the City Council of the City of Pittsburg at a duly convened meeting thereof, held on the 1 st day of August, 2005, by the following vote: AYES: Council Members Casey, Glynn, Johnson and Mayor Parent NOES: None ABSTAINED: None ABSENT: Council Member Kee 4 Nan y L.tParent, Mayor ATTEST: Lillian J. Pride, City Clerk OFFICE OF THE CITY MANAGER Administrative Offices 66 Civic Avenue Pittsburg, California 94565 DATE: August 1, 2005 TO: Mayor and Council Members FROM: Ruthann G. Ziegler, City Attorney SUBJECT: SUBMISSION OF URBAN LIMIT LINE INITIATIVE MEASURE TO VOTERS AT A CONSOLIDATED ELECTION EXECUTIVE SUMMARY: The project proponent for the "City of Pittsburg Voter Approved Urban Limit Line and Prezoning Act"(the"Act"} has obtained sufficient petition signatures to qualify the measure for a Special Election, as verified by Contra Costa County. To consolidate a Special Election with the planned Special Statewide Election on November 8, 2005, the City must file a resolution requesting the consolidation with the County Board of Supervisors at least eighty-eight (88) days prior to the date of the election, pursuant to Cal. Elections Code Section 10400, et se The attached resolution requests such a consolidation, and also establishes the official wording for the Act that will be placed on the ballot. FISCAL IMPACT: There are no fiscal impacts because the measure's proponents have agreed to pay for the cost of the election. RECOMMENDATION: Staff recommends that the Council adopt the attached Resolution, which would consolidate the special election for the Act with the special statewide election on November 8, 2005. It would also establish the final wording for the ballot measure as it relates to the Act, and direct the City Attorney to prepare an impartial analysis of the initiative measure. BACKGROUND: The project proponent submitted the"Notice of Intent to Circulate a Petition"for the proposed "City of Pittsburg Voter Approved Urban Limit Line and Prezoning Act" to the City Clerk's Office on June 2, 2005. STAFF ANALYSIS As required by law, the City Attorney subsequently prepared a title and summary describing the chief purposes and points of the initiative measure. The title and summary are reprinted in full below: A Proposal to Create a City of Pittsburg Voter-Approved Urban Limit Line and To Prezone Certain Lands Within That Urban Limit Line This Proposal would, if adopted, establish an Urban Limit Line for the City of Pittsburg, and prezone certain lands within that Urban Limit Line which are not already within the City's boundaries. The measure would do this by amending both the City of Pittsburg General Plan and the City's Zoning Map, which is part of the City's Zoning Ordinance. This Proposal would, by amending the City's General Plan: (1)create a City voter-approved urban limit line around the entire City; (2)revise multiple diagrams in the General Plan to reflect the voter-approved urban limit line;and(3)add text about the urban limit line to Chapter 1.2, "Purpose and Requirements of a General Plan," and Chapter 3.1, "Growth and Expansion." The proposed text amendments to the General Plan state, amongother i things, that it s the Proposals intent to comply with Measure J. Measure J, approved by County voters in November 2004, is the Contra Costa Transportation Sales Tax Expenditure Plan which requires that a city in Contra Costa County, as a prerequisite to receiving transportation sales tax revenue, complies eitherwith a new countywide, mutually agreed upon voter-approved urban limit line,orthat city's voter- approved urban limit line. The Proposal would add to the City's General Plan Goal 3-G-2, concerning Growth and Expansion. The new goal states: Realize the opportunities afforded by establishment of the Voter Approved Urban Limit Line to allow the City to grow in such a way as to diversify and expand the employment base, develop a range of housing opportunities, increase the depth of municipal fiscal resources, enhance the quality of urban life of all Pittsburg residents and prohibit urban development beyond the Voter Approved Urban Limit Line. The Proposal would amend the City's existing Zoning Map to prezone specific areas outside the City limits, but within the voter-approved urban limit line. Prezoning is a method to establish zoning for unincorporated territory the City desires to annex. The zoning does not take effect until the annexation occurs. Five of the City's planning areas would be affected by the prezoning: Southwest Hills, Northwest River, Buchanan, Black Diamond and Woodlands. The Proposal would prezone certain portions of each area as"Hillside Planned District"or"Open Space District." The City's existing Zoning Ordinance, Chapters 18.56 and 18.58,establish the regulations and development standards for these zoning designations. The Proposal does not affect existing General Plan land use designations. The voter-approved urban limit line could only be changed by a vote of the people at a future City general or special election. The Zoning Map amendments that prezone certain lands could be changed by a vote of the people at a City general or special election, or by a majority vote of the City Council. State law requires that the final wording of the measure on the voter ballot be limited to 75 words,which is much shorter than the ballot title and summary presented above. Therefore, the City Attorney recommends that the City Council consider submitting the initiative measure to the voters in the following condensed form, consistent with the requirements of state law: Shall the voters of the City of Pittsburg approve a proposal to amend the City General Plan and Zoning Map by: (1) establishing a voterso approved urban limit line,which could only be changed by a vote of the people; (2) prezoning certain lands outside the City limits; (3) adding a new General Plan goal; and (4) modifying other General Plan text and diagrams, as further described in the proposal? Yes No RuthanNG. Z4efler, fly Attorn4 Attachments: Resolution Initiative Measure t a CLERK'S CERTIFICATE TO INITIATIVE PETITION 1, Stephen L. Weir, County Clerk of the County of Contra Costa, State of California, hereby certify: That the City of Pittsburg Voter Approved Urban Limit Line Initiative Petition has been filed with this office on July 5, 2005 That said petition consists of: 109 sections; That each section contains signatures purporting to be the signatures of qualified electors of this county; That attached to this petition at the time it was filed was an affidavit purporting to be the affidavit of the person who solicited the signatures, and containing the dates between which the purported qualified electors signed this petition; That the affiant stated his or her own qualification, that he or she had solicited the signatures upon that section, that all of the signatures were made in his or her presence, and that to the best of his or her knowledge and the belief, each signature to that section Was the genuine signature of the person whose name it purports to be; That after the proponent filed this petition, I verified the required number of signatures by examining the records of registration in this county, current and in effect at the respective purportive dates of such signing, to determine what number of qualified electors signed the petition and from that examination, I have determined the following facts regarding this petition; 1. The number of unverified signatures filed by the proponent (raw count): 6,549 2. The number of signatures verified: 4,694 a. The number of signatures found SUFFICIENT: 3,497 b. The number of signatures found NOT SUFFICIENT: 1,197 c. NOT SUFFICIENT because of DUPLICATE: 88 IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal this : 20th day of July 2005. Ste a L. Weir, County Clerk 7 By:. Deputy "arnanded total since raw count pet-mrL /15!99 s:: A Petition Result Breakdown ----------- ------ -------- Signatures Required 3479 Raw Count 6549 Sample Size 6649 Percent of Percent of Sigs Checked 4694 Si4s Checked Sample Size Sigs Not Checked 19855 28.3% Sigs Valid 3497 74.5% 53.4% Sigs Invalid 1,197 25.5% 18.3% Duplicated 88 2.0% .1.3 % Non-duplicate Invalids 1,109 24.0% 16.9% Approved Approved 3497 74.5% NotReg Not Registered 866 18.4% OutOfDist Out of District 166 3.5% Duplicate Signed more than once 88 1.9% Withdrawn Withdrawn 1 0.0% RegLate Registered Late 51 1.1 % RegDiffAdd Registered at a Different Address 1 0.0% Cantidntfy Cannot Identify 5 0.1 % NoResAdd No Residence Address Given 3 0.1 % NoSig No Signature 1 0.0% Printed,Sig Printed Signature 1 0.0% SigNoMatch Signatures Don't Match 13 0.3% PCMR040-Petition Result Breakdown Page I of• Printed: 7120IM5 2:11:35PM A Proposal to Create a City of Pittsburg VoterwApproved Urban Limit Line and To Prezone Certain Lands Within That Urban Limit Line This Proposal would, if adopted, establish an Urban Limit Line for the City of Pittsburg, and prezone certain lands within that Urban Limit Line which are not already within the City's boundaries. The measure would do this by amending both the City of Pittsburg General Plan and the City's Zoning Map,which is part of the City's Zoning Ordinance. This Proposal would, by amending the City's General Plan: (1) create a City voter-approved urban limit line around the entire City; (2) revise multiple diagrams in the General Plan to reflect the voter-approved urban limit line; and (3)add text about the urban limit line to Chapter 1.2, "Purpose and Requirements of a General Plan,"and Chapter 3.1, "Growth and Expansion." The proposed text amendments to the General Plan state, among other things,that it is the Proposal's intent to comply with Measure J. Measure J, approved by County voters in November 2004, is the Contra Costa Transportation Sales Tax Expenditure Plan which requires that a city in Contra Costa County, as a prerequisite to receiving transportation sales tax revenue, complies either with a new countywide, mutually agreed upon voter- approved urban limit line, or that city's voter-approved urban limit line. The Proposal would add to the City's General Plan Goal 3-G-2, concerning Growth and Expansion. The new goal states: Realize the opportunities afforded by establishment of the Voter Approved Urban Limit Line to allow the City to grow in such a way as to diversify and expand the employment base, develop a range of housing opportunities, increase the depth of municipal fiscal resources, enhance the quality of urban life of all Pittsburg residents and prohibit urban development beyond the Voter Approved Urban Limit Line. The Proposal would amend the City's existing Zoning Map to prezone specific areas outside the City limits, but within the voter-approved urban limit line. "Prezoning"is a method to establish zoning for unincorporated territory the City desires to annex. The zoning does not take effect until the annexation occurs. Five of the City's planning areas would be affected by the prezoning: Southwest Hills, Northwest River, Buchanan, Black Diamond and Woodlands. The Proposal would prezone certain portions of each area as "Hillside Planned Distficf or"Open Space District." The City's existing Zoning Ordinance,Chapters 18.56 and 18.58, establish the regulations and development standards for these zoning designations. The Proposal does not affect existing General Plan land use designations. The voter-approved urban limit line could only be changed by a vote of the people at a future City general or special election. The Zoning Map amendments that prezone certain lands could be changed by a vote of the people at a City general or special election,or by a majority vote of the City Council. CITY OF PITTSBURG VOTER APPROVED URBAN LIMIT LINE AND PREZONING ACT SECTION 1. Title. This Act shall be known and may be cited as the "City of Pittsburg Voter Approved Urban Limit Line and Prezoning Act." SECTION 2. Findings and Purposes. The people of the City of Pittsburg hereby make the following findings and declare that their purpose in enacting this Act is as follows: (a) The City of Pittsburg must plan for its future. Moderate, managed growth will secure economic prosperity and enhance the quality of life in Pittsburg. With a plan to manage development and the City boundaries, Pittsburg can achieve a diverse and high-quality employment base close to home, create traffic solutions, improve its public schools, and ensure an improved quality of life for all Pittsburg citizens. (b) To guide future growth and development in the manner consistent with the City's General Plan, the people of Pittsburg must establish the Voter Approved Urban Limit Line. (c) Establishment of a City of Pittsburg Voter Approved Urban Limit Line complies with the purposes of Measure J (Contra Costa's Transportation Sales Tax Expenditure Plan)to: (1) Ensure the preservation and protection of identified non-urban land, including agricultural, open space, parkland, and other areas, by establishing a line beyond which urban development is prohibited; (2) Link land use decisions with the transportation investments in Measure J by channeling future growth to locations more suitable for urban development; and (3) Ensure that land use policies within the Voter Approved Urban Limit Line effectively promote appropriate development that accommodates the area's projected housing and job needs for the future. (d) Approval of this Act will qualify the City of Pittsburg to receive the millions of dollars' worth of Measure J "Return to Source" funds to which it is entitled for local street and road improvements. Unless we establish a Voter Approved Urban Limit Line, these funds will be withheld by the Contra Costa Transportation Authority. 1 (e) The prezoning of certain lands designated by this Act is a necessary first step so that the City of Pittsburg may proceed to annex these lands. (f) The new urban areas within the Voter Approved Urban limit line would be pre- zoned as Hillside Planned District(HPD)and Open Space District(OS). (g) Establishment of the Voter Approved Urban Limit Line will allow the City to achieve a goal first identified in the 1980 General Plan: the construction of the Buchanan Road Bypass, relieving the severe congestion on existing Buchanan Road and providing another east-west connector between Kirker Pass Road and Somersville Road to relieve current neighborhood congestion, (h) The Voter Approved Urban Limit Line and prezoning established by this Act are consistent with the goals and policies of the existing Pittsburg General Plan and zoning ordinances. (i) The Voter Approved Urban Limit Line may only be changed by a subsequent vote of the voters of the City of Pittsburg at a city election. (j} Establishment of the Voter Approved Urban Limit Line and the prezoning of certain lands will finally give residents of the City of Pittsburg control over their future. The residents of Pittsburg know what is best for their city, and the residents of other Contra Costa County cities and unincorporated areas should have no control over the future of our City. SECTION 3. City of Pittsburg General Plan Amendments. The City of Pittsburg General Plan is amended as follows: (a) The Cover is hereby amended to show the establishment of a Voter Approved Urban Limit Line as shown on Exhibit 1, attached hereto and incorporated herein by reference. (b) The paragraph entitled Growth Management (Chapter 3) at page 1-7 of the Introduction and Overview section of the General Plan is hereby amended as follows: Growth Management(Chapter 3) This element addresses growth and expansion, traffic standards, and public facility standards, pursuant to the Contra Costa County Transportation Improvement and Growth Management Program (Measure C) passed by county voters in 1988. The element also addresses the Voter Approved Urban Limit Line passed bv the voters of the City of P 2 (c) Figure 1-2 (Planning Boundaries and Physical Relief) at page 1-11 is hereby amended to show the establishment of a Voter Approved Urban Limit Line as shown on Exhibit 2, attached hereto and incorporated herein by reference. (d) Figure 2-2 (General Plan Diagram) at page 2-12 is hereby amended to show the establishment of a Voter Approved Urban Limit Line as shown on Exhibit 3, attached hereto and incorporated herein by reference. (e) Figure 2-3 (Planning Boundaries) at page 2-26 is hereby amended to show the establishment of a Voter Approved Urban Limit Line as shown on Exhibit 4, attached hereto and incorporated herein by reference. (f) Part 3.1 (Growth and Expansion), subsection "Growth and Annexation,," beginning at page 3-2 is hereby amended as follows: . GROWTH AND ANNEXATION The Planning Area boundaries of this General Plan largely coincide with those of the City's last General Plan, which was prepared in 1988, and are described in Chapter I-, Introduction. Since the 1988 General Plan was adopted, Pittsburg has witnessed six major expansions of its City boundaries, totaling approximately 2,780 acres: * Northeast River subarea. In 1990, 1,170 acres were annexed for industrial development; 0 West Central subarea. In 1991, 190 acres were annexed for construction of a mobile home park; Buchanan subarea. In 1997, 160 acres of Highlands Ranch were annexed for industrial development; and • Southwest Hills subarea. In. 1990, 1,030 acres were. annexed for the San Marcoproject. In 1992, 130 acres were annexed along the western municipal boundary. Then in 1996, 100 acres were annexed south of Oak Hills, Full implementation of the land uses proposed in this General Plan will require additional annexations in the Woodlands, Buchanan, Southwest Hills, and Northwest River subareas. Policies also consider potential annexation of developable lands outside of the current SOI along the eastern and western edges of the City. 0 As part of the 1996 Contra Costa County General Plan, the County delineated an Urban Limit Line (ULL) to identify areas appropriate for urban expansion and preserve open space in the southern hills. Recently, in 2000,the County amended its ULL, removing several hundred acres of the southern hills from planned urban 3 growth areas. This General Plan seeks to define appropriate limits for urban growth based on land use considerations and environmental and topographic constraints. The voters approved the Cily of Pittsburg Voter Approved Urban Limit Line and Prezoning Act. This Act amended this General Plan to establish a Voter Approved Urban Limit Line that could not be changed without a vote of the voters. The Act also prezoned certain specified lands as a necessary first step in the process of annexing those lands to the City and provided that the..,,prezomLag could be changed by.a vote of the voters or by a maty vote of the City Council., The findings and purpose section of the City of Pittsburg Voter Approved Urban Limit Line and Prezoning Act specifically stated its intent to comply with the purposes of Measure J (Contra Costa's Transportation Sales Tax Expenditure Planus follows: a. Ensure the preservation and protection of identified non-urban lands including agricultural, open space, parkland, and other areas, by establishing a line beyond which urban development is,prohibited; b. Link land use decisions with the transportation investments in Measure J by channeling future growth to locations more suitable for urban development; and c. Ensure that land use policies within the Voter Approved Urban Limit Line effectively promote appropriate development that accommodates the area's projected housing and iob needs for the future. J GOALS: GROWTH AND EXPANSION 3-G-1 Manage the City's growth to balance development of housing options and job opportunities, protection of open space and habitat areas, construction of transportation improvements, and preservation of high quality publ is facil ities. 3-G-2 Realize the opportunities afforded by establishment of the Voter Approved Urban Limit Line to allow the City to grow in such a way as to diversify and and the emplovment base, develop a ranee of housing opportunities, increase the depth of f municipal fiscal resources, enhance the qualityof urban lie for all Pittsburg residents and prohibit urban development beyond the Voter Approved Urban Limit Line. (g) Figure 13-1 (Areas in Deed of Repair or Replacement) at page 13-33 is hereby amended to shove the establishment of a Voter Approved Urban Limit Line as shown on Exhibit 5, attached hereto and incorporated herein by reference. 4 (h) Figure 13-2 (Housing Opportunity Sites 2004-2006) at page 13-63 is hereby amended to show the establishment of a Voter Approved Urban Limit Line as shown on Exhibit 6,attached hereto and incorporated herein by reference. (i) Figure 13-3 (Los Medanos Community Development Project) at page 13-119 is hereby amended to show the establishment of a Voter Approved Urban Limit Line as shown on Exhibit 7, attached hereto and *incorporated herein by reference. SECTION 4. City of Pittsburg Zoning Map Prezoning Amendments. The Zoning Map of the Zoning Ordinance of the City of Pittsburg, Title 18 of the Municipal Code, Section 18.04.020.0 (Ordinance No. 90-979) is amended to prezone lands by applying Chapter 18.56 (Hillside Planned District)and Chapter 18.58 (Open Space District)to certain lands as shown in Exhibit 8 (Prezoning Northwest River),Exhibit 9 (Prezoning Southwest Hills), Exhibit 10 (Prezoning Woodlands) and Exhibit 11 (Prezoning Buchanan), attached hereto and incorporated herein by reference. SECTION 5. Finding of Consistency* The Voter Approved Urban Limit Line established by this Act is consistent with the Pittsburg General Plan, The prezoning established by this Act is consistent with the Pittsburg General Plan and Zoning Ordinance. SECTION 6. Implementation. Upon the effective date of this Act, the Act shall be deemed inserted in the City of Pittsburg General Plan and the City of Pittsburg Zoning Map as amendments thereof,except that if the four amendments of the mandatory elements of the City of Pittsburg General Plan permitted by state law for any given calendar year have already been utilized prior to the effective date of this Act, the portions of this Act pertaining to the City of Pittsburg General Plan shall be deemed inserted in the City of Pittsburg General Plan on the sixtieth day following the date of certification of the vote approving this Act by the City Clerk. SECTION 7. Amendments. The Voter Approved Urban Limit Line established by this Act may only be changed by a subsequent vote of the voters at a . city election. The Prezoning Map amendments contained in Section 4 of this Act may be changed by a subsequent vote of the voters at a city election or by a majority vote of the City Council. SECTION 8. Effective Date. The provisions of this Act shall.become effective upon the approval of the voters of the City of Pittsburg pursuant to California Elections Code section 9217. 5 Y SECTION 9. Severability. If any provisions of this Act or the application thereof to any person or circumstances is held invalid or unconstitutional, such invalidity or unconstitutionality shall not affect other provisions or applications of this Act, and to this end the provisions of this Act are severable. 6 RESOLUTION NO. 121-05 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RICHMOND, CALIFORNIA, CALLING AND PROVIDING FOR A SPECIAL ELECTION TO BE HELD ON NOVEMBER 8, 2005, FOR THE PURPOSE OF SUBMITTING TO THE VOTERS AN ORDINANCE AMENDING THE CITY OF RICHMOND TRANSACTIONS AND USE TAX ORDINANCE TO INCREASE THE SALES TAX WHEREAS,the City Council(the"Council")of the City of Richmond(the"City"), within the County of Contra Costa, California.(the "County"),is authorized to levy, *increase,or extend a transactions and use tax for general purposes at a rate of 0.25 percent or a multiple thereof, if the tax is approved by a majority vote of the qualified voters of the City voting in an election on the issue,pursuant to Sections 7251 and following and Section 7285.9 of the Revenue and Taxation Code of the State of California(the"Revenue and Taxation Code"); and WHEREAS,the Council, pursuant to Section 9215 desires to respond to the petition received proposing an initiative measure to enact an Ordinance levying a one-half percent(1/2%)Transaction and Use Tax(The "Ordinance")by permitting the voters to consider the Ordinance;and WHEREAS,the Ordinance will become effective if it is approved by a majority of the votes cast of the California Elections Code, submit an Ordinance to the qualified voters of the City to be approved by a majority of the votes cast;and WHEREAS, on November 8, 2005, a special statewide election is scheduled to be conducted throughout the City; and WHEREAS, Section 2.1 6.070 of the Municipal Code of the City requires that an impartial analysis of the measure covering its financial impact upon City government be printed preceding the arguments for and against the measure in official materials relating to the election;and NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Richmond., as follows. Section 1. The foregoing recitals are true and correct, and this City Council so finds and determines. Section 2. A special election to be held in the City on Tuesday, November 8. 2005 (the"Initiative Election"} is hereby called and consolidated with the special statewide election to be held Tuesday,November 8, 2005, for the purpose of submitting the following proposition: "Shan the ordinance aniending the City of Richmond Transactions and Use Tax Ordinance to increase the tax rate by one-half percent (1/2%),be adopted?" Section 3. The City Clerk of the City of Richmond is hereby ordered and directed to cause said proposed initiative measure to be printed and to mail a copy of said initiative measure to all registered voters in the City of Richmond with their sample ballots in substantially the form set forth in Exhibit At, attached hereto. Section 4. (a)The City hereby requests the Board of Supervisors of the County of Contra Costa, State of California(the"County)to consolidate the Initiative Election with the special statewide election being conducted on the same date in the same territory or any territory which is M* part the same. Pending approval of such request,the Initiative Election will be consolidated with any election held by the County. In any event,the Initiative Election will be held on November 8, 2005, from the hour of 7:00 a.m. to the hour of 8:00 p.m.,during which period of time the polls will remain continuously open. At 8:00 p.m. the polls will be closed, except as provided M* Section 14401 of the Elections Code, and the officers of the Election shall thereupon proceed to canvass the ballots cast thereat. (b) The election precincts,polling places and voting booths within said City for said Initiative Election shall in every case be the same as the election precincts,pow places and voting booths established for the special statewide election and the election officers for said Initiative Election shall be the same as those selected and designated or to be selected and designated for the statewide election. (c) Said Initiative Election shall be held and conducted, and the voters thereof canvassed, and the returns thereof made, all m* accordance with the general election laws of the State of California and the Charter and ordinances of said City. (c) All persons qualified to vote at municipal elections in said City shall be qualified to vote. (d) Said Council shall meet forthwith after the canvass of the returns of said Initiative Election and shall state M* the minutes of such meet' the M9 results of said Initiative Election as ascertained by said canvass. Section 5. The City Clerk of the City of Richmond is hereby authorized to a Notice of Election and Notice of Measure to Be Voted On in substantially the following form: NOTICE OF SPECIAL ELECTION AND NOTICE OF MEASURE TO BE VOTED ON NOTICE IS HEREBY GIVEN that the following measure is to be voted on at a special election(the"Initiative Election"}to be held in the City of Richmond,on Tuesday,the 8th day of November 2005.- "S the ordinance arnending the City of Richmond Transactions 400000 and Use Tax Ordinance to increase the tax rate by one-half percent(V2%),be adopted?' Said Initiative Election has been consolidated with the special statewide election to be held in the City of Richmond on November 8, 2005. The election precincts within the City of Richmond for said Initiative Election shall be the election precincts established for said special statewide election, and the polling places and officers of the Initiative Election within the City of Richmond for said Initiative Election shall be the same as those selected and designated or to be selected and designated for said special statewide election. 11 4P The pons will be opened between the hours of 7:00 a.m. and 80-00 P.m. 2 BY ORDER OF THE CITY COUNCIL OF TBE CITY OF RICHMOND, Dated: August 12, 2005. Clerk of the City of Richmond (SEAL) The Clerk of the City is hereby authorized and directed to publish said Notice of Election and Notice of Measure to Be Voted On in the WEST COUNTY TIMES, a newspaper of general circulation circulated within the City of Richmond, in accordance with the provisions of section 12112 of the Elections Code of the State of California.. Section 6. The Clerk of the City is hereby authorized and directed to cause to be delivered, no later than August 12, 2005 (which date is not fewer than 88 days prior to the date set for the statewide election), one copy of this Resolution to the Registrar of Voters of the County. Section 7. The Finance Director of the City is hereby authorized and directed to prepare and file with the Registrar of Voters an impartial analysis of the measure contained in Section 2 hereof covering its financial impact upon the City government in accordance with Section 2.16.070 of the Municipal Code of the City,within the time established by the Registrar of Voters. Section 8. This resolution shall take effect immediately upon its adoption. I hereby certify that the foregoing resolution of the City Council of the City of Richmond was duly passed and adopted and at a meeting thereof held on August 12,2005,by the following vote: AYES: Councilmembers Butt, Thurmond, Bates, Marquez, Griffin, Rogers, Viramontes, and Mayor Anderson NOES: None ABSENT: Councilmember McLaughlin ABSTENTIONS: None DIANE HOLMES Clerk of the City of Richmond Approved: IRMA L. ANDERSON Mayor certified as a ue cov Approved as to form: •, P+ CLERK OF THE CITYOF RICHMOND,CA RACHEL DRAGOLOVICH ASSISTANT City Attorney 3 State of California } County of Contra Costa :ss. City of Richmond I 1 certify that the foregoing is a true copy of Resolution No, 121-05 adopted by the Council of the City of Richmond at a special meeting held August 12, 2005. Clerk of the CiAy of Richmond 4 CLERK'S CERTIFICATE 1, Diane Hohnes, Clerk of the City of Ricbmond, do hereby certify as follows: The foregoing resolution is a full,true and correct copy of a resolution duly adopted at a special meeting of the City Council of said City duly held at the regular meeting place thereof on the 12th day of August 2005, of which meet* all of the members of said City Council had due notice and at which a Mg majority thereof were present;and that at said meeting said resolution was adopted by the following vote: AYES Councilmembers Butt, Thurmond, Bates, Marquez, Griffin, Rogers, Vr" amontes, and Mayor Anderson NOES: None ABSENT: Councilmember McLaughlin ABSTAINED: None An agenda of said meeting was posted at least 24 hours before said meeting at 1401 Marina Way South, Richmond, California 94804, a location freely accessible to members of the public, and a brief description of said resolution appeared on said agenda. I have carefiffly compared the foregoing with the original minutes of said meeting on file and of record M* my office, and the foregoing is a full, true and correct copy of the original resolution adopted at said meeting and entered in said minutes. Said resolution has not been amended,modified or rescinded since the date of its adoption and the same is now in fill force and effect. Dated: August 12, 2005 Clerk of City of Richmond EXHIBIT A ORDINANCE NO. ORDINANCE OF THE CITY OF RICHMOND AMENDING THE CITY OF RICHMOND TRANSACTIONS AND USE TAX ORDINANCE TO INCREASE THE TAX RATE BY Y2% The People of the City of Richmond do ordain as follows: Section 1. TITLE. This ordinance shall be known as the City of Richmond Transactions and Use Tax V2%Rate Increase Ordinance. The City of Richmond hereinafter shall be called"City". Section 2. OPERATIVE DATE. "Operative Date"means the first day of the first calendar quarter commencing more than 110 days after the adoption of this ordinance,the date of such adoption being as set forth below. Section 3. CONTRACT WITH STATE. Prior to the operative date, the City shall amend its contract with the State Board of Eq�tion to perform all functions incident to the ninistration and operation of the City of Richmond.Transactions and Use Tax Ordinance,as amended by this ordinance,provided,that if the City shall not have amended its contract with the State Board of Eion prior to the operative date, it shall nevertheless amend the contract and in such a case the operative date shall be the first day of the first calendar quarter following the execution of the amended contract. Section 4. INCREASE IN TRANSACTIONS TAX RATE. Section 5 of the City of Richmond Transactions and Use Tax Ordinance is amended as follows: Section 5: TRANSACTIONS TAX RATE. For the privilege of selling tangible personal property at retail, a tax is hereby imposed upon all retailers in the City at the rate of 1%of the gross receipts of an retailer p y from the sale of all tangible personal property sold at retail n sand territory on and after the operative date of this il� ordinance. Section 5: INCREASE IN USE TAX RATE. Section 7 of the City of Richmond Transactions and Use Tax Ordinance is amended as follows: Section 7: USE TAX RATE. An excise tax is hereby unposed on the storage,use or other consumption m the City of tangible personal property purchased from any retailer on and after the operative date of this ordinance for storage use or other consumption in said territory at the rate of 9.25% of the sales rice of the . p property. The sales price shall include delivery charges when such charges are subject to state sales or use tax regardless of the place to which delivery is made. Section b: SEVERABILITY. If any provision of this ordinance or the application thereof to any person or circumstances is held invalid,the remainder of ordinance and the application of such provision to other persons or . p circumstances shall not be affected thereby. Section 7: EFFECTIVE DATE. This ordinance shall be effective ten(10)days after the date on which the city council has declared the voters of the City of Richmond have approved the ordinance b a vote of not less than a . y majority of the votes cast by the electors voting on the tax increase proposal set forth in said ordinance. This ordinance is for the levy and collection of a tax for general revenue purposes and is not subject to referendum. Section 8: EFFECT ON CITY OF RICHMOND TRANSACTION AND USE TAX ORDINANCE. As expressly provided in this ordinance,the City of Richmond's Transaction and Use Tax Ordinance shall continue in full force and effect in accordance with the provisions thereof as amended hereby. y 1 RESOLUTION NO. 122-05 Y RESOLUTION OF THE COUNCIL OF THE CITY OF RICHMOND, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL ELECTION TO BE HELD ON TUESDAY,NOVEMBER 8,20059 TO SUBMIT TO THE VOTERS OF THE CITY OF RICHMOND AN ORDINANCE PURSUANT TO THE PROVISIONS OF SECTION 9215 OF THE CALIFORNIA ELECTIONS CODE BE IT RESOLVED by the Council of the City of Richmond, California, as follows: 1. Pursuant to the requirements of Section 9215 of Chapter 3 of the California Elections Code,there is called and ordered to be held in the City of Richmond, California, on Tuesday,November 8,2005, a Special Election for the purpose of submitting to the voters an ordinance amending the City of Richmond Transactions and Use Tax Ordinance to increase the tax rate by one-half percent(1/2%). 2. That the polls for the election shall be open at 7:00 a.m. of the day of the election and shall remain open continuously from that time until 8:00 p.m. of the same day when the polls shall be closed. 3. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed, and directed to sign and publish said Notice of Election, in time, form, and manner as required by law in the WEST COUNTY TIMES, a newspaper of general circulation circulated within the City of Richmond, in accordance with the provisions of Sections 12101 of the Elections Code of the State of California. 4. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the original Resolutions. 5. The City Council directs the City Clerk to file a certified copy of this Resolution with the Registrar of Voters. BY ORDER OF THE CITY COUNCIL OF THE CITY OF RICHMOND I certify that the foregoing resolution was passed and adopted by the Council of the City of Richmond at a special meeting thereof held on August 12, 20059 by the following vote: AYES: Councilmembers Butt,Thurmond, Bates,Marquez, Grim, Rogers, Viramontes, and Mayor Anderson NOES: None ABSTENTIONS: None ABSENT: Councilmember McLaughlin DIANE HOLMES Clerk of the City of Richmond (SEAL) Approved: IRMA L. ANDERSON Mayor Certified as a Tr oI Ir Cu 0 Approved as to form: pl Of:THE CITY OF Ril✓HMOHC,CA RACHEL DRAGOLOVICH, ASSISTANT City Attorney State of California } County of Contra Costa City of Richmond } I certify that the foregoing resolution was passed and adopted by the Council of the City of Richmond at a regular meeting thereof held on August 12, 2005. Clerk of the City of Richmond ResolutionCallingForSpecialElection8Nov2005.res RESOLUTION NO. 123-05 RESOLUTION OF THE COUNCIL OF THE CITY OF RICHMOND, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA TO CONSOLIDATE A SPECIAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8,2005, WITH THE SPECIAL STATEWIDE ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE ELECTIONS CODE WHEREAS,the City Council of the City of Richmond called a Special Election to be held on Tuesday,November 8, 2005, for the purpose of submitting to the voters an ordinance amending the City of Richmond Transactions and Use Tax Ordinance to increase the tax rate by one-half percent(1/2%); and WHEREAS, it is desirable that the Special Election be consolidated with the Special Statewide Election and other elections which may be held whole or in part of the territory of the City, as provided in Section 10400 of the Elections Code of the State of California and that within the City,the precincts,polling places, and election officers be the same, and that the County Election Department of the County of Contra Costa canvass the returns of the Special Election and that the election be held in all respects as if there were only one election; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RICHMOND DOES RESOLVE,DECLARE, DETERMINE AND ORDER AS FOLLOWS: 1. Pursuant to the requirements of Section 10403 of the Elections Code,the Board of Supervisors of the County of Contra Costa is hereby requested to consent and agree to the consolidation of a Special Election with the Special Statewide Election and other elections held whole or in part of the territory of the City on Tuesday,November 8, 2005, for the purpose of submitting to the voters an ordinance amending the Transactions and Use Tax Ordinance. 2. That the County Election Department is authorized to canvass the.returns of the Special Election. The election shall be held in all respects as if there were only one election., and only one form of ballot shall be used. 3. That the Board of Supervisors is requested to issue instructions to the County Election Department to take any and all steps necessary for the holding of the consolidated election. 4. That the City of Richmond recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. 5. That the City Clerk is hereby directed to file a certified copy of this Resolution with the Board of Supervisors and the County Election Department of the County of Contra Costa. r 6. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of originals. PASSED, APPROVED, AND ADOPTED ON August 12, 20051, by the following vote: AYES: Councilmembers Butt,Thurmond,Bates,Marquez, Griffin, Rogers, Viramontes, and Mayor Anderson NOES: None AB S TENTI ONS: None ABSENT: Councilmember McLaughlin IRMA L. ANDERSON Mayor ATTEST: Certi' ied as a Tr Co' DIANE HOLMES Cit Clerk O4MK F T City HE CITY OF RICHMOND CA (SEAL) State of California ) County of Contra Costa City of Richmond ) I certify that the foregoing resolution was passed and adopted by the Council of the City of Richmond at a regular meeting thereof held on August 12, 2004. Clerk of the City of Richmond RequestingBdMupToConsolidateSpecialElection2005.res RESOLUTION NO. 104-04 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RICHMOND, CALFIORNIX PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS WHEREAS, Sections 9220 and 9285 of the Elections Code of the State of California authorizes the City Council, by majority vote,to adopt provisions to provide for the filing of rebuttal arguments for city measures submitted at municipal elections. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RICHMOND, CALIFORNIA,DOES RESOLVE, DECLARE,DETERMINE,AND ORDER AS FOLLOWS: I That pursuant to Sections 9220 and 92'85 of the Elections Code of the State of California,when the City Clerk has selected the arguments for and against the measure which will be printed and distributed to the voters,the Clerk shall send copies of the argument M* favor of the measure to the authors of the argument against and copies of the argument against to the authors of the argument M' favor. The authors-may prepare and submit rebuttal arguments not exceeding 250 words. The rebuttal arguments shall be filed with the City.clerk, accompanied by the printed names(s) and signature(s)of the person(s) submitting it, or if submitted on behalf of an organization,the name of the organization, and the printed name and signature of at least one of its principal officers,not more than 10 days after the final date for filing direct arguments. Rebuttal arguments shall be printed in the same manner as the direct arguments. Each rebuttal argument shall immediately follow the direct argument which it seeks to rebut. 2. That all previous resolutions providing for the filing of rebuttal arguments for city measures are repealed. 3. That the provisions of Section 1 shall apply at the November 2, 20049 Municipal Election and at each municipal election after that time. - 4. Pursuant to Section 9280 of the Elections Code of the State of California, the City Attorney shall prepare an impartial analysis for any city measure that qualifies for a place on the ballot. The analysis shall not exceed 500 words in length. 5. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED, APPROVED., AND ADOPTED ON July 13, 20045 by the following vote: AYES: Councilmembers Bates,Belcher,Bell, Butt, Grifflin, Penn,Rogers, and Mayor Anderson NOES: None. ABSTENTIONS: None ABSENT: Councilmember Viramontes. dkf DIANE HOLMES Clerk of the City of Richmond (Seal) Approved: IRMA L. ANDERSON Mayor Certified,,-as a Tr Copy Approved as to form: CLEAK a�tH-11 city oe RIBpMApp►G!1 EVERETT JENKINS,Actin City Attorney State of California } County of Contra.Costa :ss. City of Richmond I I certify that the foregoing is a true copy of Resolution No. 104-04 adopted by the Council of the City of Richmond at a regular meeting held July 13, 2004. Clerk of the City of Richmond CITY OF WALNUT CREEK ORDINANCE NO. 2045 AN ORDINANCE OF THE CITY OF WALNUT CREEK CALLING A SPECIAL ELECTION AND ORDERING THE SUBMISSION OF A PROPOSITION OF INCURRING BONDED DEBT FOR THE PURPOSE OF THE ACQUISITION, CONSTRUCTION AND COMPLETION OF A NEW CITY LIBRARY TO THE QUALIFIED VOTERS OF THE CITY OF WALNUT CREEK AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 89 2005 WHEREAS,the library currently serving the City of Walnut Creek (the"City")was built more than 40 years ago to serve a population of less than 10,000 and now struggles to serve the City's 67,000 residents; and WHEREAS, the library currently serving the City ran out of adequate space for books and materials 20 years ago; and WHEREAS, Walnut Creek's librarians must remove a book from the shelves every time they need to add a new book to the collection; and WHEREAS, there is inadequate space for quiet reading, study, or children's programs at the current library; and WHEREAS, the antiquated electrical system restricts the access library patrons have to computers, the Internet and electronic research and reference materials; and WHEREAS, on July 19, 2005, this City Council adopted,by a two-thirds vote of all the members of said Council, a Resolution entitled"A Resolution of the City Council of the City of Walnut Creek Determining That the Public Interest and Necessity Demand the Acquisition, Construction and Completion of a New City Library and Its Financing Through the Issuance of General Obligation Bonds" (the "Resolution"); and WHEREAS, in order to provide for the issuance by the City of its general obligation bonds to finance a portion of the costs of constructing the new City library, it is necessary for this 0 Council to pass an ordinance ordering the submission of the proposition of incurring bonded indebtedness for such purpose to the qualified voters of the City at an election; and WHEREAS, a Special Municipal Election for the City is to be held on Tuesday, November 8, 2005; and WHEREAS, the City Council desires to submit to the voters at said election the proposition of incurring bonded indebtedness as hereinafter set forth. Now therefore, the City Council of the City of Walnut Creek does ordain as follows, SECTION 1. That the following question shall be submitted to the voters of the City at the Special Municipal Election to be held on November 8, 2005: BONDS FOR NEW CITY LIBRARY "To replace the outdated, undersized, worn out downtown library with a new library accessible to all, with adequate space for books and materials, children's reading programs, a computer, homework and tutoring center for local students, and the space and equipment to offer computer and Internet programs for adults and seniors, shall the City of Walnut Creek issue $21 million of bonds to build a new downtown library, adjoining plaza and parking for the new library and Civic Park?" YES NO SECTION 2. The object and purpose of incurring the indebtedness is to finance the costs of acquiring and constructing a new City library, adjoining plaza and parking for the new library and Civic Park. The foregoing improvements are referred to herein as the "Improvements". The City wishes to acquire and construct the Improvements because the present City library is inadequate to serve the needs of the citizens of the City. G t SECTION 3. The estimated cost of the portion of the costs of the Improvements to be paid for from the City's general obligations bonds is Twenty-One Million Dollars ($21,000,000.00). The estimated cost includes legal and other fees and the cost of printing the bonds and other costs and expenses incidental to or connected with the authorization, issuance and sale of bonds. The cost of constructing the Improvements in excess of$21,000,000 will be paid for from other funds of the City, and if available, from a library grant given to the City by the State of California. SECTION 4. The amount of the principal of the indebtedness to be incurred is not to exceed Twenty-One Million Dollars ($21,000,000.00). SECTION 5. The maximum rate of interest to be paid on the indebtedness shall be eight percent (8%)per annum. SECTION 6. This City Council does hereby call a special municipal election on Tuesday, November 8, 2005, and submit to the qualified voters of the City, at said Special Municipal Election, the proposition set forth in Section 1 hereof. The City proposes to acquire, construct and complete the Improvements, and to issue and sell General Obligation Bonds of the City pursuant to Article 1, commencing with Section 43600, of Chapter 4 of Division 4 of Title 4 of r the California Government Code, in one%ZgLe...senes,, in the maximum amount and for the objects and purposes set forth above, if two-thirds f all qualified voters voting on the proposition set forth above vote in favor thereof. The bonds are to be general obligations of the .- City,payable from and secured by taxes levied and collected in the manner prescribed by laws of 2 the State of California. All of said bonds are to be equally and ratably secured, without priority, by the taxing power of the City. SECTION 7. That in all particulars not recited in this Ordinance, the election shall be held and conducted as provided by law for holding municipal elections. That pursuant to the requirements of section 10403 of the Elections Code,the Board of Supervisors of the County of Contra Costa is hereby requested to consent and agree to the consolidation of a Special Municipal Election with the Statewide Special Election on Tuesday,November 8, 2005, and said election shall be held in all respects as if there were only one election and only one form of ballot shall be used. SECTION 8. Each voter to vote for the proposition and for the incurring of said indebtedness shall fill in the oval to the left of the word"YES" on the ballot below the proposition heading; and each voter to vote against the proposition and against the incurring of said indebtedness shall fill in the oval to the left of the word "NO" on the ballot below the proposition heading. SECTION 9. Notice of the time and place of holding the election is given and the City Clerk is authorized, instructed, and directed to give further or additional notice of the election, in the time, form, and manner required by law. SECTION 10. This Ordinance shall be published once a day for at least seven days in a newspaper printed,published and circulated at least six days a week in the City, or once a week for two weeks in a newspaper printed,published and circulated less than six days a week M' the City. The first of said publication's shall, in either event,be within fifteen(15) days after the adoption of this ordinance. The City Clerk is hereby authorized and directed to make said publications and to transmit, for receipt no later than August 12, 2005, a certified copy of this Ordinance to the Board of Supervisors of Contra Costa County(the"County"), and a copy with the County Clerk of the County and the Registrar of Voters of the County. 91 SECTION 11. Said Board of Supervisors is hereby authorized-to canvass the returns of said City Bond Election. SECTION 12. Said Board of Supervisors is hereby requested to issue instructions to the County Elections Department to take any and all steps necessary for the holding of the said consolidated elections. SECTION 13. As required by Section 53410 of the Government Code, a statement in substantially the following form shall be included on the ballot for the Bonds, and the City Council covenants to comply with the reporting requirements contained in Section 53411 of the Government Code: Accountability Measures As required by Section 53410 of the Government Code,the following accountability measures are hereby made a part of the City's Bond Measure (the"Measure"): a) The specific purpose of the bonds is to build a new City library, adjoining plaza and parking for the new library and Civic Park; b) The proceeds from the sale of the City's bonds will be used only for the purposes specified in the Measure, and not for any other purpose; c) The proceeds of the Bonds will be deposited into a Library Construction Fund to be held by the City; and d) The Administrative Services Director of the City shall file an annual report with the City Council of the City, commencing not later than November 1, 2006, and annually thereafter, which report shall contain pertinent information regarding the amount of funds collected and expended, as well as the status of the library project listed in the Measure. SECTION 15. That the City of Walnut Creek recognizes that additional cost's will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 16. That the ballots to be used at the election shall be in form and content as required by law. SECTION 17. That the City Clerk is authorized., instructed and directed to have the Contra Costa County Election Department procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 18. That the polls for the election shall be open at 7:00 o'clock a.m, of the day of the election and shall remain open continuously from that time until 8:00 o'clock p.m. of the same day when the polls shall be closed, except as provided in Section 14401 of the Elections Code of the State of California. SECTION 19. Pursuant to Election Code Section 10403, August 12, 2005 is be the deadline for submission to the Board of Supervisors by a local agency the ordinance or resolution requesting consolidation with the statewide election and any resolution or ordinance placing a measure on the November 8, 2005 ballot. Pursuant to Elections Code Section 9286 et seq., August 15,2005 at 5 p.m. shall be the deadline for submission of arguments in favor of, and arguments against, any local measures on the ballot. If more than one argument for and/or against is received,the priorities established by Elections Code Section 9287 shall control. SECTION 20. Theprovisions of Elections Code Section 9285 shall control the submission of any rebuttal arguments. The deadline for filing rebuttal arguments shall be August 225 2005 at 5 p.m. SECTION 21. The City Council directs the City Clerk to transmit a copy Of the measure to the City Attorney, who shall prepare an impartial analysis of the measure showing the effect of the measure on the existing law and the operation of the measure. The impartial analysis shall be filed by the date set by the City Clerk for the filing of primary arguments. I SECTION 23. This Ordinance shall become effective immediately as an ordinance relating to an election pursuant to Government Code section 3 693 7(a) upon its adoption by two- thirds vote of all the members of this City Council. PASSED AND ADOPTED by the City Council of the City of Walnut Creek at a regular meeting thereof held on the 2nd day of August 2005,by the following called vote: AYES: Councilmembers: Rainey,Regalia,Abrams,Hicks,Mayor Skrel NOES: Councilmembers: None ABSENT: Councilmembers: None yor of City of Walnut Creek Attest: j iby 61'e7Z d the Citof Walnut Creek L Cathleen A. McKay, City Clerk of the City of Walnut Creek, California, do hereby certify the foregoing to be a true and correct copy of Ordinance No. 2045, duly passed and adopted by the City Council of the City of Walnut Creek on the date and by the vote therein recited and that the same has been duly published according to law. CITY OF WALNUT CREEK , I HEREBY CERTIFY that the foregoing is a , true Zed copy of �r' ` City derk of the City Walnut Creek r�r�✓ Date: +. City le OCT.211 1914 �R 5 Z-113 LUN I KH I H �UUN I Y t-LtKK Ut- I HE NO.237 1?01 190 ERVISORS Contra 130ARD OF SUP '40m: MAUKICE M. SHIU,PUBLIC WORKS DMECTOR .-Z Costa DATE: July 1.9,2005 County SL93JECT: Appropriation Limit Election for County Service Area R.-7A,Almno axeia, (District IR) SPECIFIC RF.QU1_;S-1-(5)OR Rr�commr"WDA.TjON(S)&BACKG110UND AND JUSTIFICATION RECOMMENDED&CTIO.N: ADOPT Resolution 2005/1 42.9 calling for an appropriations Wmit increase election on November 8, 2005 for County Service Area(CSA)R-7A. 11-fCALI-M- ACT: There is no impact to the County General Fund. All funding is from County Service Area R-7A. v/ REASONS FOR REC MENDATION AND KGROUN When, the Gann Initiative(Proposition 4)became effective in 1.979,it imposed a limit on the future expenditures of service areas. However, voter a• roved overrides allow for mi. increase in appropnation limits. CSA R-7A's ovenide expires in Fiscal Year 2005/2006, Based on historical infonmation, witnout the cuiTent override, the Disuict would exceed its Fiscal Year 2005/2006 appropriation limit. An overfide for Fiscal Years .7006/2007 through 2009/2010(Inclusive)will likely be required to cover any projected excess revenue in each of-these fiscal years. It is recommended that the override be increased to 5990,000T- CONSEaUENCES OF UGAT1VE ACTION* The Alai-no community will not have aocess to the entire limit of ftuiding from Coinity Service Area R.-7A without voter approval for increasing the appropriations limit. CONTINUED ON ATTACHMENT- IM SIGNA IL%04 ItECOMMENDATION Of COUNTY ADMINISTUATOR R r.c oomewA'rioN or-10WAD COIN0,11TTEE ,✓' All? E OT14ER # r SIGNATURE(S); ACTION Of 80 I D N JULY 199 2005 APPROVED AS RECOMMENDED X2t OTHER) VOTE OF SUPERVISORS' —— 1HERE-BY CERTIFY THATTHIS ISATRUEEAND COKIKELT c6py OF AN ACTION TAKEN AND ENTERED ON XX UNANIMOUS(ATISENT MNVTES OF THE BOARD OF SUPERVISORS ON THE DATE SI-IOWN. AYES' NOES: ABSENT: ABSTAN- Cosmact: Eileen Dolen(313-2253) 04v 'rrESTED JULY 191, 2005 \GfPD3t2\SPD'st\Bonrd Orders\2005-Board Ordcrs\07-19-05 BO-CSA R-7A A G. I - ft 0mil Increase.dw JOHN SWEETEN,CU-RK OF T14E BOARD Of County A""Isnlof SUPERVISORS AWNWCOtroliff corny Counsel R.Sathe).CAO D.Odnwn4s,SP,Vat DEPUTY 'A'as 0,1 YJ YJ 0 LUN I R COSTA COUNTY CLERK OF THE 96461385 NO.237 Q02 THE BOARD OF SUPERVISORS OF CONTRA COSMA COUNTY,CALIFORNIA r F Adopted this Resolution on July 19,2005,by the follouring vote; AYES: Supervisors Pi epho, .Desaulnier, Glover and U lkerna NOES: None ABSENT; Supervisor,John Gioia ABSTAIN: Nonce XE-SOLUTION NO. 2005/ SUBJECT: In the natter of catling an.appropriations lun.it increase election witlun the County Service Area R-7A., Alamo area. (District 111) 3 The Beard of Supervisors of Contra Costa County 1.s the Board of Directors of the County Service Area � (CSA)R-7A RESOLVES THAT: I Date. Consolidation. Pursuant to Section 4 of Anicle XM-B of the California. State Constitution, apPro ns it increase election.is hereby called for CSA R-7A on November S 2005 and it shall be a p�-�atio l�ix� y consolidated with a iiy other election(s)in CSA R-7A on that elate. 2. Ballot Measure. This election shall be conducted by submitting to the voters of CSA R-7A the ballot measure in substanfially the following form.- 44 Shall orm:44Shall the appropriations 3,imit under California Article XM-B.for County Service Au-ea R-7A(Mamo Parrs �,.. and Recreation)be increased to$990,000`-;md adjusted.for changes in the cost-cif-living and papulation, with the increase effecti.ve for i_hw*Z_F_isc�1_Years 2006/2007 through 2009/2010(inclusive)to provide for the expenditure of funds that will be available to the Service Area during Ow stated fiscal ears?" � 3. N.ti e. on„�i, et. The County Clerk(Electi.ons)shall take all steps necessary to provide appropriate notice of the election mid to conduct it in accordance with applicable provisions orrthe Flections Cotte(Sec..5200 pF ff.) A� 4. Mail-Ballot The election shall not be by mail ballot. I HEREBY CERTIFY THAT T141S IS A TRUE AICA CC RRZ-CT COPY OF AN ACTION TAKEN AND ENTERED ON DG:sr MINUTES OF THE DOARD OF SUPERVISORS ON THE GAGq)0au lSpDisi%ovd Onlers\24}5.Roared Qrdersl DATE SHOWN. 07•26-05130•CSA R-7A Umit lnemase.doc OrIg.Div:Public Works(Special Dismicts) Contact; 11ilew Dotcn(313-2253) M. County Adminigtrixor ATTESTED: ..PULL 19, 2005 Assessor JOHN SWEETEN,CLERK OF THE BOARD OF Atidita'•conRollcr SUPERVISORS coullset R.Seithci,CSU D.Edmonds,Sp.Rist. fir: Deputy CAC.',R•7A � RESOLUTION NO,24051 429