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HomeMy WebLinkAboutMINUTES - 05121992 - H.4 Contra TO: BOARD OF SUPERVISORS /x s Costa FROM: Harvey E. Bragdony^. ' s' County Director of Community Development DATE: May 12, 1991 SUBJECT: Proceedings to establish County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) SPECIFIC REQUEST(S) OR RECOMMENDATIONS'(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS A) Establish Contra Costa County Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) by completing the following actions and adopting the following resolutions: 1. HOLD HEARING on the establishment of the Community Facilities District ("District") , its levy of special taxes and the need to incur bonded indebtedness. 2 . ADOPT RESOLUTION of formation, authorizing the levy of a special tax and submitting said levy an& the establishment of the District to the qualified electors of the District. 3 . ADOPT RESOLUTION determining the necessity to incur bonded indebtedness and submit said proposition to the qualified electors of the District. 4 . ADOPT RESOLUTION calling for a special election. 5. HOLD SPECIAL ELECTION. .., 6. CANVASS SAID ELECTION. CONTINUED ON ATTACHMENT: X, YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECODATION BOARD CO TTEE APPROVE OTHER 7 SIGNATURE(S) : ACTION OF BOARD ON421 APPROVED AS RECOMMENDED ,>c OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: _X ?7 NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. cc: Community Development ATTESTED PHIL BATIdHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY Ra53/jb/csd91-1.bos N 7. ADOPT RESOLUTION declaring results of the special election. 8 . HOLD FIRST READING of an ordinance levying said special taxes within the District. 9. ADOPT RESOLUTION authorizing the issuance of special tax bonds and actions related thereto. B) Related to the child care mitigation program at Contra Costa Centre: 1. AUTHORIZE the transfer of up to $170, 000 from the Plant Acquisition Budget Unit 0111 to the Child Care Affordability Fund Org #4405, Account #4348. 2 . AUTHORIZE Auditor-Controller to request up to $170, 000 from the Trustee for bond proceeds of the Community Facilities District to reimburse Plant Acquisition- Budget Unit 0111, Org #4405, Account #4348. FISCAL IMPACT The Mello-Roos proceedings involve the establishment of a special tax. This levy of special taxes provides all funds to debt service bonds and to pay administrative costs. No general funds are involved. . BACKGROUND/REASONS FOR RECOMMENDATIONS A) On April 7, 1992 , the Board of Supervisors adopted a Resolution of Intention (Resolution No. 92/198) to establish a community facilities district-and to authorize the levy of special taxes for - a community facilities district in the Pleasant Hill BART Station Area. The District includes three property owners in the Pleasant Hill BART Station Area: (1) Oak Hill Capital Corporation, the owners of 3000 Oak Road; (2) Walnut View Properties, the owners of 3100 Oak Road; and (3) Union Bank, trustee for GE Capital Corporation and Pacific Bell, the owners of the Bank of the West building at 1450 Treat Blvd. Mello-Roos Community Facilities Districts are created pursuant to Section 53311 et seq of the California Government Code. Bonds issued by a Community Facilities District are secured by a levy of special taxes, which must be approved by 2/3 of the landowners within the proposed district (when a district is occupied by 12 or fewer registered voters) . The proposed District contains no/ registered voters. State law provides for noticing of a public hearing on the establishment of the district, and an opportunity for the filing of protests prior to consideration of forming the district. This "protest hearing" is scheduled as part of your May 12, 1992 agenda. Staff has been working closely with the property owners and does not expect any of the participants to protest. Upon conclusion of the protest hearing, the Board will consider adoption of a resolution forming the district and a, resolution determining the necessity to incur bonded indebtedness. It will then adopt a resolution calling for the required special election. The special election will be held as part of the proceedings before the Board of Supervisors on May 12 . Once the election results have been canvassed, the Board will adopt a resolution declaring the results of this special election, order a first reading of an ordinance levying the special taxes within the district and adopt a resolution authorizing the issuance of special tax bonds in an amount not to exceed $455, 000. t B) Child Care Component - Contra Costa Centre Association members. The three participating property owners are members of the Contra Costa Centre Association. They will be financing their child care obligations indirectly through this Community Facilities District by contributing to the establishment of the Child Care Affordability Fund. Interest from the Fund can be used to assist in the subsidization of the costs of child care for qualified parents. Employees and tenants of projects in the Contra Costa Centre Association are eligible to request such subsidy assistance from the Fund. The principal amount of the Fund may be used for eligible activities specified under the County's Child Care Ordinance or to be specified in a child care mitigation program developed by the Contra Costa Centre Association and approved by the County. The administration and eligibility criteria for child care subsidy assistance from the Fund will be developed by the Contra Costa Centre Association through agreements with the Community Development Department. Mello-Roos Bond proceeds are restricted to fund capital projects. Therefore, the mechanism to fund the Child Care Centre Affordability Fund is accomplished through the transfer of County Capital Projects from the Mello-Roos and proceeds in identical amounts. 0_A` o RECORDING REQUESTED BY AND AFTER RECORDATION RETURN TO: Clerk of the Board County of Contra Costa 651 Pine Street Martinez, CA 94553 NOTICE OF SPECIAL TAX LIEN COUN'T'Y OF CONTRA COSTA COMMUNITY FACILITIES DISTRICT NO. 1992-1 (PLEASANT HILL BART STATION AREA) Pursuant to the requirements of Section 3114.5 of the Streets and Highways Code of California and the Mello-Roos Community Facilities Act of 1982, as amended, Section 53311, et. seq., of the California Government Code (the "Act"), the undersigned Clerk of the Board of Supervisors of the County of Contra Costa(the "County"), State of California, hereby gives notice that a lien to secure payment of a special tag which the Board of Supervisors of the County is authorized to levy, is hereby imposed. The special tag secured by this lien is authorized to be levied for the purpose of paying principal and interest on bonds, the proceeds of which are being used to finance the public facilities described on Exhibit A attached hereto and hereby made a part hereof. The special tax is authorized to be levied within the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) which has now been officially formed and the lien of the special tax is a continuing lien which shall secure each annual levy of the special tax and which shall continue in force and effect until the special tax obligation is prepaid, permanently satisfied, and cancelled in accordance with law or until the special tax ceases to be levied and a notice of cessation of special tax is recorded. The rate, method of apportionment, and manner of collection of the authorized special tax is as set forth in Exhibit B attached hereto and hereby made a part hereof. Conditions under which the obligation to pay the special tax may be prepaid and permanently satisfied and the lien of the special tax cancelled are as described under the caption Prepayments in Exhibit B. Notice is further given that upon the recording of this notice in the office of the County Recorder of the County of Contra Costa, the obligation to pay the special tax levy shall become a lien upon all nonexempt real property within the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) in -accordance with Section 3115.5 of the Streets and Highways Code of California. The name(s) of the owner(s) of the real property included within the area of this community facilities district as they appear on the latest secured assessment roll as of the date of recording of this notice or are otherwise known to the County are as set forth in Exhibit C attached hereto and hereby made a part hereof. Reference is made to the boundary map of the community facilities district recorded at Book 48 of Maps of Assessment and Community Facilities Districts at Page 27, in the office of the County Recorder for the County of Contra Costa, State of California, which map is now the final boundary map of the community facilities district. The assessor's tax parcel(s) numbers of all parcels or any portion thereof which are included within the area of this community facilities district are as set forth in' Exhibit C attached hereto. For further information concerning the current and estimated future tax liability of owners or purchasers of real property subject to this special tax lien, interested persons should contact the Auditor - Controller of the County of Contra Costa, 625 Court Street, Martinez, California, 94553, telephone number(415)646-2236. Dated: / , 1992. Phil Batchelor'; Clerk of the Board of,§4ervisors and,. County Administrator By: Deputy J9499 -2- ITA COUNTY OF CONTRA COSTA COMMUNITY FACILITIES DISTRICT NO. 1992-1 (PLEASANT'HILL BART STATION AREA) PUBLIC FACIIdTIES TO BE FINANCED FACILITIES All or a portion of the cost of the purchase, construction, expansion, improvement or rehabilitation of any of the facilities listed in Contra Costa County's 1992 Capital Projects, Capital Program Plan, with a useful life of five years or longer, including but not limited to any planning and design work related thereto. OTHER Bond related expenses, including capitalized interest, bond counsel, administrative fees of the County of Contra Costa and the Bond fiscal agent related to the District and the Bonds, and all other incidental expenses. A-1 EXHIBIT B County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) Rate and Method of Apportionment of Special Tax A special tax applicable to each Parcel in the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) (the "CFD") shall be levied and collected according to the tax liability determined by the Responsible Party pursuant to the direction of the Board of Supervisors (the "Board") of the County of Contra Costa for the CFD, through the application of the appropriate amount or rate for each Parcel, as described below. All of the real property in the CFD, unless exempted by law or Section G below, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIONS The terms hereinafter set forth have the following meanings: "Administrative Expenses" means the actual or estimated costs incurred by the CFD to determine, levy and collect the special taxes, including salaries of employees and the fees of consultants, corporate bond-paying agents, fiscal agents, and bond trustees; the costs of collection, upon the general tax rolls, of the special taxes; preparation of required reports; and any other costs required to administer the CFD. "APN" means an assessor's parcel number designated on the Fiscal Year 1991-92 Contra Costa County assessor's parcel map. "Bonds" means any bonds issued by the County of Contra Costa for the CFD under the Fiscal Agent Agreement, the principal of and premium, if any, and interest on which are payable from or secured by a pledge of the special taxes. "Delinquency Tax Requirement" means the amount necessary to cure any delinquencies in the payment of principal or interest on the Bonds which have . occurred in the prior Fiscal Year or (based on delinquencies in the payment of special taxes which have already taken place) are expected to occur in the Fiscal Year in which the tax will be collected; and to replenish the reserve fund for such Bonds to the reserve requirement (including, with respect to the replenishment, charges against the reserve fund for such Bonds which are expected in the future because of delinquencies in the payment of special taxes which have already taken place). "Fiscal Year" means the period starting on July 1 and ending the following June 30. r v Contra Costa County CFD No. 1992-1 Rate and Method of Apportionment Page 2 "Maximum Special Tax" means the maximum special tax, determined in accordance with Section C, that can be levied on each Parcel within the CFD in any Fiscal Year pursuant to this Rate and Method of Apportionment of Special Tax. "Parcel" means a parcel of property as recorded by the Contra Costa County Recorder or as shown and numbered on the applicable Contra Costa County assessor's parcel map(s) for each property within the boundaries of the CFD. "Responsible Party" shall be the person designated by the Board to administer the special tax according to this Rate and Method of Apportionment of Special Tax. "Special Tax Requirement" means that amount of revenue necessary in the applicable Fiscal Year, as determined by the Responsible Party, to pay debt service on the Bonds in the calendar year which begins in such Fiscal Year, and to pay Administrative Expenses. "Taxable Property" is all of the area within the boundaries of the CFD which is not exempt from the special tax under law or Section G below. "Total Zone Tax" means the amount of tax responsibility applicable to each zone after assignment of that zone's Special Tax Requirement and Delinquency Tax Requirement as determined under. Section D below. "Zone 1" means the Parcel designated by APN 148-202-057 and any Parcel subsequently formed by the subdivision of this Parcel. "Zone 2" means the Parcel designated by APN 148-221-033, and any Parcel subsequently formed by the subdivision of this Parcel. "Zone 3" means the Parcel designated by APN 172-031-023, and any Parcel subsequently formed by the subdivision of this Parcel. "Zone 4" means the Parcel designated by APN 172-031-024, and anv Parcel subsequently formed by the subdivision of this Parcel. B. ASSIGNMENT TO SPECIAL TAX ZONE On or about July 1 of each year, all Taxable Property within the CFD shall be subject to the Maximum Special Tax in accordance with the rate and method of apportionment described in Sections C, D, and E below. Contra Costa County CFD No. 1992-1 Rate and Method of Apportionment Page 3 APNs identified for each zone are identified on the Fiscal Year 1991-92 Contra Costa County assessor's parcel map. If any of the APNs identified become invalid in future Fiscal Years, or if the Parcels are subdivided and/or combined to form new APNs, the special taxes identified in Table 1 shall continue to apply to all Parcels within the CFD based on the Fiscal Year 1991-92 APN that would have applied to that area. The Responsible Party shall be required to maintain an annual record of APNs that will clearly identify the Fiscal Year 1991-92 APNs and all future activity related to those APNs, including a history of successor Parcels. In making the computations set forth in Section C, and in determining the Maximum Special Tax for Taxable Property within the CFD, on July 1, 1993 and on each July 1 thereafter, the Maximum Special Tax for each Parcel set forth in Table 1 shall be increased to an amount equal to 102% of the amount in the prior Fiscal Year. C. MAXIMUM SPECIAL TAX RATE TABLE 1 Maximum Special Taxes Zones 1, 2, 3 and 4 of CFD No. 1992-1 Fiscal Year 1991-92 Fiscal Year 1992-93 Zone APN Maximum Special Tax 1 148-202-057 $3,024 2 148-221-033 $6,047 3 172-031-023 $3,617 4 172-031-024 $3,617 Such amounts to increase each subsequent Fiscal Year to an amount equal to 102% of the amount in the prior Fiscal Year. D. DETERMINATION OF ANNUAL AGGREGATE LEVY WITHIN EACH ZONE The Special Taxes to be levied annually within Zone 1, Zone 2, Zone 3, and Zone 4 shall be calculated by: Contra Costa County CFD No. 1992-1 Rate and Method of Apportionment Page 4 1. Determining the Special Tax Requirement for the Fiscal Year; 2. Assigning responsibility for the Special Tax Requirement in the following proportions: 18.55% to Zone 1, 37.09% to Zone 2, 22.18% to Zone 3, and 22.18% to Zone 4; 3. Determining the Delinquency Tax Requirement attributable to special tax delinquencies in Zone 1 and adding that amount to the 18.55% of the Special Tax Requirement to calculate the Total Zone Tax for Zone 1; 4. Determining the Delinquency Tax Requirement attributable to special tax delinquencies in Zone 2 and adding that amount to the 37.09% of the Special Tax Requirement to calculate the Total Zone Tax for Zone 2; P 5. Determining the Delinquency Tax Requirement attributable to special tax delinquencies in Zone 3 and adding that amount to the 22.18% of the Special Tax Requirement to calculate the Total Zone Tax for Zone 3. 6. Determining the Delinquency Tax Requirement attributable to special tax delinquencies in Zone 4 and adding that amount to the 22.18% of the Special Tax Requirement to calculate the Total Zone Tax for Zone 4. E. METHOD OF APPORTIONMENT TO PARCELS The special tax assigned to each zone shall be the sole responsibility of the properties within that zone. In no event shall any zone be required to provide any special tax revenues to fulfill the Special Tax Requirement of any other zone. A special tax shall be levied annually on each Parcel of Taxable Property in the CFD to satisfy the Total Zone Tax for each Zone. The special tax shall be levied on each Parcel to pay the Total Zone Tax assigned to each Zone, up to 100% of the Maximum Special Tax for each Zone, determined by reference to Table 1 in Section C, above. F. PREPAYMENTS Any property owner in the CFD who desires to prepay the special tax on a particular Assessor's Parcel shall notify the Responsible Party in writing of such intention and determine, or cause to be determined, the amount of prepayment no more than sixty (60) days and no less than thirty (30) days prior to date of such prepayment (the 'Prepayment Date"). The Prepayment Date must be on or before June 1 to avoid s •-1 Contra Costa County CFD No. 1992-1 'nt Rate and Method of Apportionment Page 5 the levy of a special tax on the Assessor's Parcel in the following Fiscal Year. A special tax will be levied in the following Fiscal Year on Assessor's Parcels for which ie a Prepayment Date is to occur after June 1 and such prepayment amount will include ay the special tax amount levied on the Parcel in that Fiscal Year. Upon payment of et the tax bill for that Parcel, the additional amount collected will be reimbursed to the party who deposited the prepayment amount. The prepayment formula is defined as follows: P = (BPO x STAi) + I + F where P = Prepayment Amount BPO = Bond Principal Outstanding STAT = Special Tax Allocation for Zone i (i.e. 18.55% for Zone 1, 37.09% for Zone 2, 22.18% for Zone 3, and 22.18% for Zone 4) I = Interest accruing on Bond Principal Outstanding until next scheduled bond call date. F = Prepayment Fees "Prepayment Fees" shall mean the sum of (i) the costs of the County and any consultants retained by the County for the CFD in connection with the prepayment calculation and Bond redemption and (ii) a prepayment premium equal to any redemption premium for an optional redemption of the Bonds as of the Prepayment Date. In addition, any property owner prepaying his or her special taxes must also pay all delinquent special taxes, interest and penalties owing on the zone on which payment is being made, if any. G. LIMITATIONS Notwithstanding any other provision of this Rate and Method of Apportionment of ` the Special Tax, no special taxes shall be levied on land conveyed or irrevocably offered for dedication to a public agency, except as otherwise provided in Sections 53317.3 and 53317.5 of the Mello-Roos Community Facilities Act of 1982. In no event shall a special tax be levied on land which is a public right of way or which is an unmanned utility property or a property encumbered with public or utility easements making impractical its utilization for other than the purpose set forth in the easement. No special tax shall be levied on any Parcel in any Fiscal Year which is in excess of the Maximum Special Tax for such Parcel for such Fiscal Year. • Contra Costa County CFD No. 1992-1 Rate and Method of Apportionment Page 6 H. MANNER OF COLLECTION The special taxes for the CFD shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, provided, however, that the CFD may collect special taxes at a different time or in a different manner if necessary to meet its financial obligations. April 2, 1992\cc92rma SIT C COUN'T'Y OF CONTRA COSTA COMMUNITY FACILITIES DISTRICT NO. 1992-1 (PLEASANT HII J BART STATION AREA) ASSESSOR'S PARCEL NUMBERS AND OWNERS OF LAND WPT'HIN COUNTY OF CONTRA.COSTA CODIlIUNITY FACILITIES DISTRICT NO. 1992-1 (PLEASANT HILL BART STATION AREA) Names and Addresses of Property Owners Assessor's Parcel Nos. Walnut View Properties 148-202-057 c/o Thomas Properties 3100 Oak Road, Suite 215 Walnut Creek, California 94596 Oak Hill Capital Corporation 148-221-033 601 Montgomery Street, Suite 1010 San Francisco, California 94111 G.E. Capital Corporation 172-031-023 3379 Peachtree Road, N.E. #300 172-031-024 Atlanta, Georgia 30326 C-1 z 1f v y9 . YYY RESOLUTION NO. A RESOLUTION DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN County of Contra Costa. Community Facilities District No.1992-1 (Pleasant Hill BART Station Area) RESOLVED, by the Board of Supervisors of the County of Contra Costa (the "County") that: WHEREAS, in proceedings heretofore conducted by this Board of Supervisors pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "Act"), this Board of Supervisors.on this date adopted a resolution entitled "A Resolution Calling Special Election", calling for a special election of the qualified electors within the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) of the County (the "District"); and WHEREAS,pursuant to the terms of said resolution, which are by this reference incorporated herein, said special election was held on this date, and the Deputy Director - Redevelopment of the County has on file a Canvass and Statement of Results of Election, a copy of which is attached hereto as Exhibit "A"; and WHEREAS, this Board of Supervisors has reviewed said Canvass and hereby approves it. NOW, THEREFORE,IT IS HEREBY ORDERED as follows: 1.-- The issues presented at said special election were the incurring of a bonded indebtedness in the maximum aggregate principal amount of $455,500, the levy of a special tax within the District to be levied in accordance with the formula heretofore approved by this Board of Supervisors by its resolution adopted this date entitled "A Resolution of Formation of County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area), Authorizing Levy of a Special Tax Within the District, Preliminarily Establishing an Appropriations Limit for the District and Submitting Levy of the Special Tax and the Establishment of the Appropriations Limit to the Qualified Electors of the District", and the approval of an annual appropriations limit of not to exceed$455,500 pursuant to said resolution. 2. Pursuant to said Canvass on file with the Deputy Director - Redevelopment of the County, the issues presented at said special election were approved by the qualified electors of the District by more than two-thirds of the votes cast at said special election. 3. Pursuant to said voter approval, the District is hereby declared to be fully formed with the authority to incur bonded indebtedness and to levy special taxes as heretofore provided in these proceedings and in the Act. 4. It is hereby found that all prior proceedings and actions taken by this Board of Supervisors with respect to the District were valid and in conformity with the Act. b. The Clerk of the Board is hereby directed to execute and cause to be recorded in the office of the County Recorder of the County of Contra Costa a notice of special tax lien in the form required by the Act, said recording to occur no later than fifteen days following adoption by the Board of Supervisors of this resoltion. I hereby certify that the foregoing Resolution was duly adopted by the Board of Supervisors of Contra Costa County, California, ata regularly scheduled meeting thereof, held on the 12 day of MaY , 1992, by the following vote of the Board: AYES: Supervisors Fanden, Torlakson, McPehk NOES: Supervisor Schroder ABSENT: Supervisor Powers ATTEST: Phil Batchelor, Clerks of the Board of Supervisors and County Administrator By Deputy J9498 -2- yr .. ITA CANVASS AND STATEMENT OF RESULT OF ELECTION County of Contra Costa Community Facilities District No.1992-1 (Pleasant Hill BART Station Area) I hereby certify that on May 12, 1992, I canvassed the returns of the election held on May 12, 1992, in the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) and the total number of ballots cast in said District and the total number of votes cast for and against the measure are as follows and the totals as shown for and against the measure are full, true and correct: Qualified Landowner Votes VotesCast YES NO County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) Special Tax 10 /0 lo Election,May 12, 1992. BALLOT MEASURE:Shall the County of Contra Costa incur an indebtedness and issue bonds in one or more series in the maximum aggregate principal amount of $455,500, with interest at a_rate or rates not to exceed the maximum interest rate permitted by law at the time'of sale of such bonds on behalf of the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) (the "District"), the proceeds of which will be used to finance certain public improvements; shall a special tax payable solely from lands within the District be levied annually upon lands within the District to pay for the principal and interest upon such bonds and the costs of the County in administering the District, and shall the annual appropriations limit of the District be established in the amount of$455,500? IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND this 1 day of 1992. By, e ut Director ZItedevelopment. I County of ontra Costa A-1 RESOLUTION NO. 93/340 A RESOLUTION AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS OF THE COUNTY OF CONTRA COSTA FOR COUNTY OF CONTRA COSTA COMMUNITY FACILITIES DISTRICT NO. 1992-1 (PLEASANT HILI.BART STATION AREA), APPROVING AND DIRECTING THE EXECUTION OF A FISCAL AGENT AGREEMENT,AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS County of Contra Costa Community Facilities District No.1992-1 (Pleasant Hill BART Station Area) RESOLVED, by the Board of Supervisors of the County of Contra Costa (the "County") that: WHEREAS, this Board of Supervisors has conducted proceedings under and pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "Act"), to form the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) (the "District"), to authorize the levy of special taxes upon the land within the District, and to issue bonds secured by said special taxes the proceeds of which are to be used to finance certain facilities (the "Facilities"), all as described in the Resolutions entitled, "A Resolution of Formation of County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area), Authorizing the Levy of a Special Tax Within the District, Preliminarily Establishing an Appropriations Limit for the District and Submitting Levy of the Special Tax and the Establishment of the Appropriations Limit to the Qualified Electors of the District" and "A Resolution Determining the Necessity to Incur Bonded Indebtedness Within the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) and Submitting Proposition to the Qualified Electors of the District", adopted by this date; and WHEREAS, pursuant to said resolutions, an election was held within the District on this date and the qualified electors approved the propositions of the incurrence of the bonded debt and the levy of the special tax by more than two-thirds of the votes cast at said special election; and WHEREAS, there have been submitted to this Board of Supervisors certain documents providing for the issuance of bonds of the County for the District and the use of the proceeds of those bonds to finance the Facilities and this Board of Supervisors, with the aid of its staff, has reviewed said documents and found them to be in proper order; and WHEREAS, all conditions, things and acts required to exist, to have happened and to have been performed precedent to and in the issuance of said bonds and the levy of said special taxes as contemplated by this Resolution and the documents referred to herein exist, have happened and have been performed in due time, form and manner as required by the laws of the State of California, including the Act. NOW, THEREFORE, IT IS HEREBY ORDERED as follows: Section 1. Pursuant to the Act, this Resolution and the Fiscal Agent Agreement 92/340 (hereafter defined), special.tax bonds of the County for the District designated as "County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) Special Tax Bonds" (the "Bonds") in an aggregate principal'amount not to exceed $455,500 are hereby authorized to be issued. The Bonds shall be executed in the form set forth in and otherwise as provided in the Fiscal Agent Agreement. Section 2. The proposed fiscal agent agreement (the "Fiscal Agent Agreement") with respect to the Bonds, in the form presented to this Board of Supervisors at this meeting, is hereby approved. The County Administrator, the County Treasurer, the Director of Growth Management and Economic Development, the Director of Community Development and the Deputy Director - Redevelopment (collectively, the "Authorized Officers"), are each hereby authorized to execute and deliver the Fiscal Agent Agreement in substantially said form, with such additions thereto or changes therein as are approved by the Authorized Officer executing such .document upon consultation with Bond Counsel including such additions or changes as are necessary or advisable in accordance with Section 6 hereof; the approval of such additions or changes to be conclusively evidenced by the execution and delivery of the Fiscal Agent Agreement by the County. The date, manner of payment, interest rate or rates, interest payment dates, denominations, form, registration privileges, manner of execution, place of payment, terms of redemption and other terms of the Bonds shall be as provided in the Fiscal Agent Agreement as finally executed. Section 3. This Board of Supervisors hereby finds and determines that the sale of the Bonds at negotiated sale as contemplated by the Fiscal Agent Agreement will result in a lower overall cost. Section 4. The County hereby covenants, for the benefit of the Bondowners, to commence and diligently pursue to completion any foreclosure action regarding delinquent installments of any amount levied as a special tax forthe payment of interest or principal of the Bonds, said foreclosure action to be commenced and pursued as more completely set forth in the Fiscal Agent Agreement. Section 5. The Bonds, when executed, shall be delivered to the Fiscal Agent for authentication. The Fiscal Agent is hereby requested and directed to authenticate the Bonds by executing the Fiscal Agent's certificate of authentication and registration appearing thereon, and to deliver the Bonds, when duly executed and authenticated, to the purchasers thereof in accordance with written instructions executed on behalf of the County by one or more of the Authorized Officers, which instructions such officers are each hereby authorized, for and in the name and on behalf of the County, to execute and deliver to the Fiscal Agent. Such instructions shall provide for the delivery of the Bonds to the purchasers thereof or their designee upon payment of the purchase price therefor. Section 6. All actions heretofore taken by the officers and agents of the County with respect to the establishment of the District and the sale and issuance of the Bonds are hereby approved, confirmed and ratified, and the proper officers of the County are hereby authorized and directed to do any and all things and take any and all actions and execute any and all certificates, agreements and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance and delivery of the Bonds in accordance with this resolution, and any certificate, agreement, and other document described in the documents herein approved. Any document herein approved and executed and delivered by any one of the Authorized Officers shall be a valid and binding agreement of the County. 9.2/340 -2- T- Section 7. This resolution shall take effect from and after its adoption. I hereby certify that the foregoing Resolution was duly adopted by the Board of Supervisors of Contra Costa County, California, at a regularly scheduled meeting thereof, held on the 12 day of May , 1992, by the following vote of the Board: AYES: Supervisors Fanden, Torlakson, McPeak NOES: Supervisor Schroder ABSENT: Supervisor Powers ATTEST: Phil Batchelor, Clerk of the Board of Supervisors and County Administrator By: Deputy J9501 92/340 -3- H.4 5b r THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY , CALIFORNIA Adopted this Order on May 12 , 1992 , by the following vote: AYES: Supervisors Fanden,- Torlakson, McPeak NOES: Supervisor Schroder ABSENT: Supervisor Powers ABSTAIN: None SUBJECT: Ordinance (s) Introduced The following ordinance (s) having been introduced , the Board by unanimous vote of the members present waives full reading thereof and fixes May 19 , 1992 as the time for adoption of same . Levying Special Taxes within the County of Contra Costa Community Facilities District No . 1992-1 Pleasant Hill Bart Station Area) I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of th3 Board of Sunervi rs on the date shown. ATTESTED: lz;199z PHIL BATCHELOK,Cierk of the Boaro of Supervisors and County Administrator sy rr. �� ,Deputy RESOLUTION NO. 92/338 � A RESOLUTION CALLING SPECIAL ELECTION County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) RESOLVED, by the Board of Supervisors of the County of Contra Costa (the "County") that: WHEREAS, on this date, this Board of Supervisors adopted a resolution.entitled "A Resolution of Formation of County of Contra Costa Community Facilities District No.. 1992-1 (Pleasant Hill BART Station Area), Authorizing the Levy of a Special Tax Within the District, Preliminarily Establishing an Appropriations Limit for the District and Submitting Levy of the Special Tax and the Establishment of the Appropriations Limit to the Qualified Electors of the District" (the "Resolution of Formation"), ordering the formation of County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) (the "District"), authorizing the levy of a special tax on property within the District and preliminarily establishing an appropriations limit for the District; WHEREAS, on this date, this Board of Supervisors also adopted a resolution entitled "A Resolution Determining the Necessity to Incur Bonded Indebtedness Within the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) and Submitting Proposition to the Qualified Electors of the District" (the "Resolution to Incur Indebtedness"), determining the necessity to incur bonded indebtedness in the maximum aggregate principal amount of$455,500 upon the security of said special tax to be levied within the District; and WHEREAS, pursuant to the provisions of said resolutions, the propositions of the _ levy of said special tax, the establishment of the appropriations limit and the incurring of the bonded indebtedness shall be submitted to the qualified electors of the District as required by the Mello-Roos Community Facilities Act of 1982, as amended (the "Act"). NOW THEREFORE, IT IS HEREBY ORDERED as follows: 1. Pursuant to Sections 53326, 53353.5 and 53325.7 of the Act, the issues of the levy of said special tax, the incurring of bonded indebtedness and the establishment of said appropriations limit shall be submitted to the qualified electors of the District at an election called therefor as provided below. 2. As authorized by Section 53353.5 of the Act, the three propositions described in paragraph 1 above shall be combined into a single ballot measure, the form of which is attached hereto as Exhibit "A" and by this reference incorporated herein. Said form of ballot is hereby approved. 3. This Board of Supervisors hereby finds that fewer than 12 persons have been registered to vote within the territory of the District for each of the ninety (90) days preceding the close of the public hearings heretofore conducted and concluded by this Board of Supervisors for the purposes of these proceedings. Accordingly, and pursuant to 92/338 Section 53326 of the Act, this Board of Supervisors finds that for purposes of these proceedings the qualified electors are the landowners within the District and that the vote shall be by said landowners or their authorized representatives, each having one vote for each acre or portion thereof such landowner owns in the District as of the close of said public hearings. 4. This Board of Supervisors hereby calls a special. election to consider the measures described in paragraph 2 above, which election shall be held in the meeting room of this Board of Supervisors immediately following adoption of this Resolution. The Deputy Director - Redevelopment of the County is hereby designated as the official to conduct said election. It is hereby acknowledged that the Deputy Director - Redevelopment has on file the Resolution of Formation, a certified map of the proposed boundaries of the District, and a sufficient description to allow the Deputy Director - Redevelopment to determine the boundaries of the District. The voted ballots shall be returned to the Deputy Director - Redevelopment immediately following the adoption of this Resolution; and when all of the qualified voters have voted the election shall be closed. 5. Pursuant to Section 53327 of the Act, the election shall be.conducted by mail or hand-delivered ballot pursuant to Section 1340 of the California Elections Code. This Board of Supervisors hereby finds that paragraphs (a), (b), (c) (1) and (c)(3) of said Section 1340 are applicable to this special election. 6. This Board of Supervisors acknowledges that the Deputy Director - Redevelopment has caused to be delivered to each of the qualified electors of the District a ballot in the form set forth in Exhibit "A" hereto. Each ballot indicates the number of votes to be voted by the respective landowner to which it pertains. Each ballot was accompanied by all supplies and written instructions necessary for the use and return of the ballot. The envelope to be used to return the ballot was enclosed with the ballot, had the return postage prepaid, and contained the following: (a) the name and address of the landowner, (b) a declaration, under penalty of perjury, stating that the voter is the owner of record or authorized representative of the landowner entitled to vote and is the person whose name appears on the envelope, (c) the printed name, signature and address of the voter, (d) the date of signing and place of execution of the declaration described in clause (b) above, and (e) a notice that the envelope contains an official ballot and is to be opened only by the canvassing board. Analysis and arguments with respect to the ballot measures are hereby waived, as provided in Section 53327 of the Act. 7. The Deputy Director - Redevelopment shall accept the ballots of the qualified electors in the meeting room of this Board of Supervisors upon and prior to the adoption of this Resolution, whether said ballots be personally delivered or received by mail. The Deputy Director - Redevelopment shall have available at said location ballots which may be marked on the election day by said qualified electors. 8. This Board of Supervisors hereby further finds that the provision of Section 53326 of the Act requiring a minimum of 90 days following the adoption of the Resolution of Formation to elapse before said special election is for the protection of the qualified electors of the District. The voted ballots of the landowners within the District contain a waiver of the time limit pertaining to the conduct of the election. Accordingly, this Board of Supervisors finds and determines that said qualified electors have been fully apprised 92/338 -2- of and have agreed to the shortened time for the election and have thereby been fully protected in these proceedings. This Board of Supervisors also finds and determines that the Deputy Director -Redevelopment has concurred in the shortened time for the election. 9. The Clerk of the Board is hereby directed to publish in a newspaper of general circulation circulating within the area of the District a copy of this Resolution and a copy of the Resolution to Incur Indebtedness, as soon as practicable after the date of adoption. of this Resolution. I hereby certify that the foregoing Resolution was duly adopted by the Board of Supervisors of Contra Costa County, California, at a regularly scheduled meeting thereof, held on the 12 day of May , 1992, by the following vote of the Board: AYES: Supervisors Powers , Fanden, Torlakson, McPeak NOES: Supervisor Schroder ABSENT: None ATTEST: .� Phil Batchelor, Clerk of=the.Board of Supervisors and County .Administrator By: Deputy 4. J9497 92/338 -3- E CUMIT A COUNTY OF CONTRA COSTA Community Facilities District No. 1992-1 (Pleasant Bill BART Station Area) OFFICIAL BALLOT SPECIAL TAX ELECTION This ballot is for a special, landowner election. You must return this ballot in the enclosed postage paid envelope to the office of the Deputy Director - Redevelopment of the County of Contra Costa no later than immediately after adoption of the resolution of the Board of Supervisors calling said election on May 12, 1992, either by mail or in person. The Deputy Director-Redevelopment's office is located at 651 Pine Street, 4th Floor, North Wing, Martinez, California, 94553. To vote, mark a cross (X)on the voting line after the word "YES" or after the word "NO". All marks otherwise made are forbidden. All distinguishing marks are forbidden and make the ballot void. If you wrongly mark, tear, or deface this ballot, return it to the Deputy Director - Redevelopment of the County of Contra Costa and obtain another. BALLOT MEASURE: Shall the County of Contra Costa incur an indebtedness and issue bonds in one or more series in the maximum aggregate principal amount of $455,500, with interest at a rate or rates not to exceed the maximum interest rate permitted by law at the time of sale Yes: of such bonds on behalf of the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) (the "District"), the proceeds of which will be used to finance certain public improvements; shall No: a special tax payable solely from lands within the District be levied annually upon lands within the District to pay for the principal and interest upon such bonds and the costs of the County in administering the District, and shall the annual appropriations limit of the District be established in the amount of$455,500? By execution in the space provided below, you also indicate your waiver of the time limit pertaining to the conduct of the election and any requirement for analysis and arguments with respect to the ballot measure, as such waivers are described and permitted by Section 53326(a) and 53327(b)of the California Government Code. Number of Votes: Property Owners: A-1 RESOLUTION NO. 9 2/3 3 7. A RESOLUTION DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN THE COUNTY OF CONTRA COSTA COMMUNITY FACILITIES DISTRICT NO. 1992-1 (PLEASANT HILL BART STATION AREA)AND SUBMITTING PROPOSITION TO THE QUALIFIED ELECTORS OF THE DISTRICT County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) RESOLVED, by the Board of Supervisors of the County of Contra Costa (the "County") that: WHEREAS, on April 7, 1992, this Board of Supervisors adopted a resolution entitled "A Resolution of Intention to Establish a Community Facilities District and to Authorize the Levy of Special Taxes Pursuant to the Mello-Roos Act of 1982" (the "Resolution of Intention") stating its intention to form the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) (the "District"), pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "Act"); and WHEREAS, on April 7, 1992, this Board of Supervisors also adopted a resolution entitled "A Resolution of Intention to Incur Bonded Indebtedness of the Proposed County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) Pursuant to the Mello-Roos Community Facilities Act of 1982" (the "Resolution of Intention to Incur Indebtedness") stating its intention to incur bonded indebtedness within the boundaries of the District for the purpose of financing certain costs of the facilities specified in the Resolution of Intention; and WHEREAS, on this date, this Board of Supervisors held a noticed public hearing as required by the Act relative to the determination to proceed with the formation of the District, the financing of facilities by the District and the rate and method of apportionment of the special tax to be levied within the District to pay the principal and interest on the proposed indebtedness and the administrative costs of the County relative to the District; and WHEREAS, at said hearing all persons desiring to be heard on all matters pertaining to the formation of the District, the provision of said facilities (the "Facilities") and the levy of the special tax on property within the District were heard and a full and fair hearing was held; and WHEREAS, subsequent to said hearing, this Board of Supervisors adopted a resolution entitled "A Resolution Of Formation Of County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area), Authorizing The Levy Of A Special Tax Within The District, Preliminarily Establishing An Appropriations Limit For The District And Submitting Levy Of The Special Tax And The Establishment of The Appropriations Limit To The Qualified Electors Of The District" (the "Resolution of Formation"); and 92/3.32 1 WHEREAS, on this date, this Board of Supervisors held a noticed public hearing as required by the Act relative to the matters material to the questions set forth in the Resolution of Intention to Incur Indebtedness; and WHEREAS, no written protests with respect to the matters material to the questions set forth in the Resolution of Intention to Incur Indebtedness have been filed with the Clerk of the Board. NOW, THEREFORE, IT IS HEREBY ORDERED as follows: 1. The foregoing recitals are true and correct. 2. It is necessary to incur bonded indebtedness in the maximum aggregate principal amount of$455,500 within the boundaries of the District. 3. The indebtedness is incurred for the purpose of financing certain costs of the Facilities, as provided in the Resolution of Formation including, but not limited to, the costs of issuing and selling bonds to finance the Facilities and the costs of the County in administering the District. 4. The whole of the District shall pay for the bonded indebtedness through the levy of the special tax. The tax is to be apportioned in accordance with the formula set forth in Exhibit "B" to the Resolution of Formation. 5. The maximum amount of bonded indebtedness to be incurred is $455,500 and the maximum term of the bonds to be issued shall in no event exceed forty(40)years. 6. The bonds shall bear interest at rate or rates not to exceed the maximum interest rate permitted by applicable law at the time of sale of the bonds, payable semiannually or in such other manner as this Board of Supervisors or its designee shall determine, the actual rate or rates and times of payment of such interest to be determined by this Board of Supervisors or its designee at the time or times of sale of said bonds. 7. The proposition of incurring the bonded indebtedness herein authorized shall be submitted to the qualified electors of the District and shall be consolidated with elections on the proposition of levying special taxes within the District and the establishment of an appropriations limit for the District pursuant to Section 53353.5 of the Act. The time, place and conditions of said election shall be as specified by separate resolution of this Board of Supervisors. 92/337 -2- A I hereby certify that the foregoing Resolution was duly adopted by the Board of Supervisors of Contra Costa County, California, at a regularly scheduled meeting thereof, held on the 12 day of May , 1992, by the following vote of the Board: AYES: Supervisors Powers , Fanden, Torlakson, McPeak NOES: Supervisor Schroder ABSENT: None ATTEST: Phil Batchelor, Clerk of the Board. of, Supervisors and County Admix t—'.tor - ti4 By: Deputy J9496 92/337 -3- r, 11 / 1 RESOLUTION NO. 92/336 A RESOLUTION OF FORMATION OF COUNTY OF CONTRA COSTA COMMUNITY FACILITIES DISTRICT NO. 1992-1 (PLEASANT HILL BART STATION AREA),AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE DISTRICT, PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE DISTRICT AND SUBMITTING LEVY OF THE SPECIAL TAX AND THE ESTABLISHMENT OF THE APPROPRIATIONS LIMIT TO THE QUALIFMD ELECTORS OF THE DISTRICT County of Contra Costa. Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) RESOLVED by the Board of Supervisors of the County of Contra Costa (the "County") that: WHEREAS, on April 7, 1992, this Board of Supervisors adopted a resolution entitled "A Resolution of Intention to Establish a Community Facilities District and to Authorize the Levy of Special Taxes Pursuant to the Mello-Roos Community Facilities Act of 1982" (the "Resolution of Intention"), stating its intention to form the County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area) (the "District"), pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (the "Act"); and WHEREAS, the Resolution of Intention, incorporating a map of the proposed boundaries of the District and stating the facilities to be financed, the cost of providing such facilities and the rate and method of apportionment of the special tax to be levied within the District to pay the principal and interest on bonds proposed to be issued with respect to the District, is on file with the Clerk of the Board and the provisions thereof are incorporated herein by this reference as if fully set forth herein; and WHEREAS, on this date, this Board of Supervisors held a noticed public hearing as required by the Act and the Resolution of Intention relative to the proposed formation of the District; and WHEREAS, at said hearing all interested persons desiring to be heard on all matters pertaining to the formation and extent of the District, the facilities to be provided therein and the levy of said special tax were heard and a full and fair hearing was held; and WHEREAS, at said hearing evidence was presented to this Board of Supervisors on said matters before it, including a report (the "Report") as to the facilities to be provided through the District and the costs thereof, a copy of which is on file with the Clerk of the Board, and this Board of Supervisors at the conclusion of said hearing was fully advised with respect to the premises; and WHEREAS, written protests with respect to the formation of the District, the furnishing of specified types of facilities and the rate and method of apportionment of the special taxes have not been filed with the Clerk of the Board by fifty percent (50%) or more of the registered voters residing within the territory of the District or property owners of RESOLUTION NO. 92/336 one-half(1/2) or more of the area of land within the District and not exempt from the special tax; and WHEREAS, the special tax proposed to be levied in.the District to pay for the proposed facilities to be provided therein, as set forth in Exhibit B hereto, has not been eliminated by protest by fifty percent (50%) or more of the registered voters residing within the territory.of the District or the owners of one-half (1/2) or more of the area of land within the District and not exempt from the special tax. NOW, THEREFORE, IT IS HEREBY ORDERED as follows: 1. The foregoing recitals are true and correct. 2. The proposed special tax to be levied within the District has not been precluded by majority protest pursuant to Section 53324 of the Act. 3. All prior proceedings taken by this Board of Supervisors in connection with the establishment of the District and the levy of the special tax have been duly considered and are hereby found and determined to be valid and in conformity with the Act. 4. The community facilities district designated "County of Contra Costa Community Facilities District No. 1992-1 (Pleasant Hill BART Station Area)" is hereby established pursuant to the Act. 5. The boundaries of the District, as set forth in the map of the District heretofore recorded in the Contra Costa County Recorder's Office in Book 48 at Page 27 of Maps of Assessment and Community Facilities Districts, are hereby approved, are incorporated herein by reference and shall be the boundaries of the District. 6. The type of public facilities proposed to be financed by the District and pursuant to the Act shall consist of those items listed as facilities on Exhibit A attached to the Resolution of Intention and by this reference incorporated herein (the "Facilities"). 7. Except to the extent that funds are otherwise available to the District to pay for the Facilities and/or the principal and interest as it becomes due on bonds of the District issued to finance the Facilities, a special tax sufficient to pay the costs thereof, secured by a continuing lien against all non-exempt real property in the District, is intended to be levied annually within the District, and collected in the same manner as ordinary ad valorem property taxes or in such other manner as this Board of Supervisors may direct. The proposed rate and method of apportionment of the special tax among the parcels of real property within the District, in sufficient detail to allow each landowner within the proposed District to estimate the probable maximum amount such owner will have to pay, are described in Exhibit B attached to the Resolution of Intention and by this reference incorporated herein. 8. It is hereby found and determined that the Facilities are necessary to meet increased demands placed upon local agencies as the result of development occurring in the District. 9. The Auditor-Controller of the County of Contra Costa, 625 Court Street, Martinez, California 94553, telephone number (510) 646-2236, is the officer of the County which will be responsible for preparing annually a current roll of special tax levy 9x/336 -2- r obligations by assessor's parcel number and which will be responsible for estimating future special tax levies pursuant to Section 53340.2 of the Act. 10. Upon recordation of a notice of special tax lien pursuant to Section 3114.5 of the California Streets and Highways Code, a continuing lien to secure each levy of the special tax shall attach to all nonexempt real property in the District and this lien shall continue in force and effect until the special tax obligation is prepaid and permanently.satisfied and the lien canceled in accordance with law or until collection of the tax by the County ceases. 11. In accordance with Section 53325.7 of the Act, the annual appropriations limit, as defined by subdivision (h) of Section 8 of Article XIII B of the California Constitution, of the District is hereby preliminarily established at $455,500 and said appropriations limit shall be submitted to the voters of the District as hereafter provided. The proposition establishing said annual appropriations limit shall become effective if approved by the qualified electors voting thereon and shall be adjusted in accordance with the applicable provisions of Section 53325.7 of the.Act. 12. Pursuant to the provisions of the Act, the proposition of the levy of the special tax and the proposition of the establishment of the appropriations limit specified above shall be submitted to the qualified electors of the District at an election, the time, place and conditions of which shall be as specified by a separate resolution of this Board of Supervisors. I hereby certify that the foregoing Resolution was duly adopted by the Board of Supervisors of Contra,. Costa County, California, at a regularly scheduled meeting thereof, held on the _ 2:c ay of Ma—.y�--, 1992, by the following vote.of the Board: AYES: Supervisors Powers , Fanden, Torlakson, McPeak NOES: Supervisor Schroder ABSENT: None ATTEST: Phil Batchelor, Clerk of'the; Board of Supervisors and County Administrator F By. Deputy J9502 9l/336 -3-