HomeMy WebLinkAboutRES 2004-30 - Board TRUCKEE DONNER
Resolution No. 2004 - 30
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT, ACTING
AS THE LEGISLATIVE BODY OF TRUCKEE DONNER
PUBLIC UTILITY DISTRICT COMMUNITY FACILITIES
DISTRICT NO. 04-1 (GRAY'S CROSSING),DECLARING THE
RESULTS OF A SPECIAL ELECTION AND APPROVING
CERTAIN RELATED ACTIONS
WHEREAS, the Board of Directors (the "Board of Directors") of the Truckee Donner Public
Utility District (the "Public Utility District"), acting as the legislative body of the Truckee Donner
Public Utility District Community Facilities District No. 04-1 (Gray's Crossing) (the "Community
Facilities District"), called and duly held an election of the Community Facilities District pursuant to
resolutions adopted by the Board of Directors on July 21, 2004, for the purpose of presenting to the
qualified electors within the Community Facilities District a proposition (the "Proposition") for
(a)the authorization of bonds in a principal amount not to exceed $35,000,000, (b)the levy of a
special tax in accordance with the rate and method set forth in the resolution forming the Community
Facilities District and (c) the establishment of an appropriations limit for the Community Facilities
District; and
WHEREAS, there has been presented to this Board of Directors a Certificate of the Clerk of
the Public Utility District (the "District Clerk") as to the Results of the Canvass of the Election
Returns, a copy of which is attached hereto as Attachment"A";
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER
PUBLIC UTILITY DISTRICT, ACTING AS THE LEGISLATIVE BODY OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT COMMUNITY FACILITIES
DISTRICT NO. 04-1 (GRAY'S CROSSING), DOES HEREBY RESOLVE, DETERMINE
AND ORDER AS FOLLOWS:
Section 1. The above recitals are true and correct.
Section 2. Two-thirds or more of the votes cast by the qualified electors of the
Community Facilities District at the special election held on July 21, 2004 on the Proposition were
cast in favor of the Proposition, and the Proposition carried. The Board of Directors, acting as the
legislative body of the Community Facilities District, is hereby authorized to issue, from time to time
as it determines appropriate, bonds for the benefit of the Community Facilities District for the
purposes set forth in the Proposition and to take the necessary steps to levy the special tax authorized
by the Proposition.
Section 3. The District Clerk is hereby authorized and directed to execute and cause to
be recorded in the office of the County Recorder of Nevada County a notice of special tax lien in the
form required by law, said recording to occur no later than fifteen days following adoption of this
Resolution.
ADOPTED and APPROVED by the Board of Directors of the Truckee Donner Public
Utility District on this 2 1"day of July, 2004.
AYES: Director Aguera, Hemig and Van Gundy
NOES: Director Sutton
RECUSE: Director Maass
ABSENT:None
ABSTAIN:None
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By: Q45nn� -
Jam A. Maass, President
ATTEST:
Peter L. Holzmeiste ,District Clerk
2
Resolution 2004-30
ATTACHMENT "A"
CERTIFICATE OF DISTRICT CLERK
AS TO RESULTS OF THE CANVAS OF ELECTION RETURNS
STATE OF CALIFORNIA )
SS.
COUNTY OF NEVADA )
As Clerk of the Truckee Donner Public Utility District, I do hereby certify that I have
examined the returns of the special election for Truckee Donner Public Utility District Community
Facilities District No. 04-1 (Gray's Crossing) (the "Community Facilities District"). With my
concurrence, the election was conducted on July 21, 2004. On or prior to said date I had mailed or
personally delivered to the landowners listed on the latest equalized assessment roll prepared by the
Nevada County Assessor prior to July 21, 2004 or otherwise known by me to own property within
the boundaries of the Community Facilities District. Each of these landowners was given one vote
for each acre, or portion thereof, that the landowner owns within the Community Facilities District.
I further certify that the results of said election and the number of votes cast for and against
the Proposition are as follows:
YES: 758
NO:
TOTAL NUMBER OF VOTES CAST: 758
Dated this 21 st day of July, 2004.
ia
Peter L. Holzr6eister,bistrict Clerk,
Truckee Donner Public Utility District
A-1