HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-066 RESOLUTION NO. 20304/56
A RESOLUTION OF THE GOVERNING BOARD OF THE EAST CONTRA COSTA
FIRE PROTECTION DISTRICT ACKNOWLEDGING RECEIPT OF AI PETITION TO
FORM A COMMUNITY FACILITIES DISTRICT,AND AUTHORIZING AND
DIRECTING ACTIONS WITH RESPECT THERETO
RESOLVED, by the Governing Board (the "Board") of the East Contra Costa Fire
Protection District(the"District"), as follows:
WHEREAS, Shea Homes Limited Partnership, a California limited partnership (the
"Company") has submitted to the District a Petition (Including Waiver) (the "Petition")
requesting that the Board conduct proceedings under Section 53311 et seq. of the California
Government Code (the "Act") to create a community facilities district to be designated "East
Contra Costa Fire Protection District Community Facilities District No. 20034-1 (Fire Services)"
(the"CFD"); and
WHEREAS, the Company has also submitted a check in the amount referred to in the
Petition (the "Deposit") and a proposed Deposit Agreement (the "Agreement"), to be entered
into by the Company and the District, and this Board now desires to accept the Petition and the
Deposit, authorize the execution and delivery by the District of the Agreement,employ certain
consultants necessary for the formation of'the CFD, and authorize and direct District and
County of Contra Costa (the "County") staff to take actions necessary to present to this Board
for approval the documents necessary to form the CFD.
NOW, THEREFORE, it is hereby FOUND, DETERMINED and ORDERED by the
Governing Board of the East Contra Costa Fire Protection District as follows:
1. Receipt by the District of the Petition and the Deposit are hereby acknowledged. The
Deputy Director-Redevelopment of the County, working with the Auditor/Controller's Office
of the County, is hereby authorized and directed to accept the Deposit, and to use the Deposit
in the manner contemplated by the Agreement. The Fire Chief of the District is hereby
authorized and directed to execute the Agreement for and on behalf of the District, and to take
all actions necessary,in.his discretion,to implement the Agreement.
2. District and County staff are hereby authorized and directed to take all actions
necessary or advisable to present to the Board for its review and approval all proceedings
necessary to create the CFD. The passage of this .Resolution shall in no way obligate this Board
to form the CFD.
RESOI,IJTION NO. 2004/66
3.This Resolution shall take effect upon its adoption.
PASSED AND ADOPTED this 10"'day of February,2004 by the following vote:
AYES: SUPERVISOR GIOIA, UILKEMA, GREENBERG, DESAULNIER AND GLOVER
NOES: NONE
ABSTAINING: NONE
ABSENT: NONE
hair, East Contra Costa
Fire Protection District
ATTEST: FEBRUARY 10, 2004
County Administrator and Clerk
of the Board of Supervisors
Bv: .
- --7 Deput Clerk
05009.01:J7165
1/19/04
RESOLUTION NO. 2004/66
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