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HomeMy WebLinkAboutMINUTES - 06152010 - SD.5RECOMMENDATION(S): 1. HOLD Public Hearing on the formation of a community facilities district to pay for street lighting operations and maintenance throughout the Contra Costa County’s unincorporated areas; 2. ADOPT resolutions relating to establishment of a Mello-Roos Community Facilities District for a Countywide Street Lighting District in the unincorporated areas of Contra Costa County including: • A Resolution of Formation of Contra Costa County Community Facilities District No. 2010-1 (Countywide Street Lighting); and • A Resolution Calling for Special Election Within Community Facilities District No. 2010-1 (Countywide Street Lighting); 3. CONDUCT Special Election, and announce results; and 4. ADOPT actions relating to establishment of a Countywide Street Lighting Mello-Roos Community Facilities District in the unincorporated areas of Contra Costa County including: • A Resolution Declaring Results of Special Election and Directing Recording of Notice of Special Tax Lien; and • First reading of Ordinance No. 2010-09 entitled “Ordinance Levying APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/15/2010 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Federal D. Glover, District V Supervisor ABSENT:Susan A. Bonilla, District IV Supervisor Contact: Jim Kennedy, 5-7225 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 15, 2010 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: SD. 5 To:Board of Supervisors From:Catherine Kutsuris, Conservation & Development Director Date:June 15, 2010 Contra Costa County Subject:Community Facilities District #2010-1 (Countywide Street Lighting) RECOMMENDATION(S): (CONT'D) Special Taxes within the County of Contra Costa Community Facilities District No. 2010-1 (Countywide Street Lighting). FISCAL IMPACT: None. Consultant costs required to establish the Community Facilities District will be covered by County Street Lighting funds. All costs of administering the District would be covered by the voter approved special tax. BACKGROUND: Mello-Roos Community Facilities Districts (“CFD”) are a mechanism to finance infrastructure and services for approved projects. A voter approved special tax may be used to pay for eligible services, or to pay debt service on tax-exempt bonds financing eligible facilities and issued by the District. The County adopted financing policies to guide the formation of Community Facilities Districts on September 13, 1994. The Contra Costa County Public Works Department provides street lighting operations and maintenance throughout the County’s unincorporated areas. The cost of providing these services is currently covered through County Service Area (CSA) L-100. CSA L-100 does not include provisions for upgrades, inflation or increasing costs of maintenance. Additionally, CSA L-100 requires developing properties to annex to L-100. This requires a LAFCO process which can be time consuming and expensive. Establishing a CFD is not subject to LAFCO law, nor is the subsequent annexation of additional parcels to the CFD subject to LAFCO. The Community Facilities District will provide sufficient revenue to provide street lighting services on an ongoing basis, as well as a more streamlined process for meeting the County’s permit requirements related to street lighting for new parcels and subdivisions. Specifically, the CFD funds generated will be eligible to cover expenses for obtaining, constructing, furnishing, replacing, operating and maintaining street lighting equipment, apparatus, or facilities, paying the salaries and benefits of personnel and related expenses, and for establishing reserves for cash flow, repairs, replacement and for the future provision of services. The services funded by the CFD are in addition to those provided in the territory before the creation of the CFD. The special tax will include two zones: • Zone 1, the higher of the two taxes, includes taxable parcels located near or adjacent to street lights; and • Zone 2 includes taxable parcels with no street light located nearby or adjacent to the taxable parcel. These taxable parcels receive a lower tax because they do benefit from street lights located along the major arterial roadways throughout the unincorporated county. The formation of a street lighting CFD was reviewed and recommended by the Board’s Transportation, Water and Infrastructure Committee on April 19, 2010. On April 26, 2010, the Board of Supervisors adopted a Resolution of Intention relating to the establishment of a Countywide Street Lighting Community Facilities District (Resolution 2010/256), and set June 15, 2010, as the date for a public hearing on the establishment of the proposed Community Facilities District, and actions related thereto. The proceedings of April 26, 2010 expressly ordered the preparation of a written Community Facilities District Report which would contain a) a brief description of the services eligible to be funded by the Community Facilities District; and b) an estimate of the fair and reasonable cost of providing the services, including County administrative costs. The Community Facilities District Report included as Attachment A fulfills the requirement. Pursuant to the adopted financing policies for Community Facilities Districts, a County Debt Advisory Committee, which consists of the County Administrator, the Auditor-Controller, and the Treasurer – Tax Collector (or their designees), has reviewed the proposed establishment of the Countywide Street Lighting Community Facilities District special tax as proposed and found it in conformance with the applicable provisions of the policies. The recommended actions conform to the requirements of the Mello-Roos Community Facilities Act of 1982, Section 53311 et seq. of the California Government Code. Attachments A – Community Facilities District Report B – Resolution of Formation (No. 2010/335) C – Resolution Calling for Special Election (No. 2010/358) D – Resolution Declaring Results of Special Election (No. 2010/359 – Ordinance No. 2010-09 CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: CLERK'S ADDENDUM HELD a public hearing on the formation of a community facilities district to pay for street lighting operations and maintenance throughout the Contra Costa County’s unincorporated areas; CLOSED the hearing; ADOPTED Resolution Nos. 2010/335 Formation of Contra Costa County Community Facilities District No. 2010-1 (Countywide Street Lighting) and 2010/358 Calling for Special Election Within Community Facilities District No. 2010-1 (Countywide Street Lighting); CONDUCTED the special election; ADOPTED Resolution 2010/359 Declaring Results of Special Election and Directing Recording of Notice of Special Tax Lien; and INTRODUCED Ordinance No. 2010-09 authorizing the levy of taxes within the new District. ATTACHMENTS Resolution No. 2010/335 Att. A-CFD Street Lighting CFD Rept Attachment B Reso Formation Att C reso calling Election Att D reso Declaring Results Att E Ordinance