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HomeMy WebLinkAboutReso 2020-042RESOLUTION NO. 2020-042 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, RECITING THE FACT OF THE SPECIAL MAIL BALLOT ELECTION HELD ON FEBRUARY 18, 2020 IN SUCH DISTRICT, DECLARING THE RESULTS THEREOF, AND OTHER MATTERS AS ARE PROVIDED BY LAW WHEREAS, the City Council (the “City Council”) of the City of Chula Vista (the “City”), has previously undertaken proceedings to create and did establish the Bayfront Project Special Tax Financing District (the “District”) pursuant to Chapter 3.61 of the Chula Vista Municipal Code (Chapter 3.61); and WHEREAS, on November 19, 2019, the City Council, acting as the legislative body of the District, duly adopted its Resolution No. 2019-222 calling a special mail ballot election (the “Election”) to be held on February 18, 2020 for the purpose of submitting three separate propositions (each a “Proposition” and collectively, the “Propositions”) to the qualified electors of the District; and WHEREAS, the measures, as stated in the resolution placing them on the ballot, were: Proposition A. Shall the measure to authorize the Bayfront Project Special Tax Financing District (the “District”) to levy special taxes at rates not to exceed 5% of Rent annually charged on Hotel Property and Campsite Property (as such terms are defined in Resolution No. 2019-220 accompanying this ballot) within the District, until ended by the legislative body or voters, raising an estimated $30,000,000 annually to finance Improvements and Services described in such resolution, be approved? YES NO Proposition B. Shall the measure to authorize the Bayfront Project Special Tax Financing District (the “District”) to incur a bonded indebtedness of the District in an amount not to exceed $175,000,000, to be secured by special taxes subject to the approval of Proposition A above, be approved? YES NO Proposition C. Shall the measure to establish an Article XIIIB appropriations limit equal to $125,000,000 for the Bayfront Project Special Tax Financing District be approved? YES NO DocuSign Envelope ID: C8AA0E8B-8CC4-4693-930E-4B24C08A173B Resolution No. 2020-042 Page No. 2 WHEREAS, notice of said election was duly and regularly given in the time, form, and manner as provided by law; and in all respects the election was held and conducted, and the votes cast at the election received and canvassed, and the returns made and declared, in the time, form, and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in charter cities; and WHEREAS, pursuant to Chapter 3.61 the vote in the Election shall be by Landowners (as such term is defined in Chapter 3.61) as the qualified electors of the District and each Landowner, or authorized representative thereof, shall have one (1) vote for each acre or portion of an acre of land owned within the District; and WHEREAS, the City Clerk canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made part hereof as Exhibit A. NOW, THEREFORE, BE IT RESOLVED, DECLARED, AND DETERMINED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, ACTING AS THE LEGISLATIVE BODY OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT, AS FOLLOWS: SECTION 1. Recitals. The above recitals are all true and correct. SECTION 2. Approval of Results of the Election. This City Council hereby receives and approves the Certificate of Election Official and Statement of Votes Cast (Certificate of Election Official), as submitted by the City Clerk, acting in her capacity as the Election Official, said Certificate of Election Official setting forth the number of votes cast in the Election, the Propositions voted upon, and the number of votes given for and/or against the Propositions voted upon. A copy of said Certificate of Election Official is attached hereto, marked as Exhibit A, referenced and so incorporated. SECTION 3. Declaration and Determination of Results. The City Council does declare and determine that, as a result of the election, two-thirds of the voters voting on Propositions A, B, and C did vote in favor of them, and that the measures were carried and shall be deemed adopted and ratified. SECTION 4. Entry of the Election Results in the Minutes. The City Clerk is hereby directed, pursuant to the provisions of the Elections Code of the State of California, to enter in the minutes the results of the Election as set forth in said Certificate of Election Official. SECTION 5. Certification and Entry of Resolution. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. DocuSign Envelope ID: C8AA0E8B-8CC4-4693-930E-4B24C08A173B Resolution No. 2020-042 Page No. 3 Presented by Approved as to form by Kerry K. Bigelow, MMC Glen R. Googins City Clerk City Attorney PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 18th day of February 2020 by the following vote: AYES: Councilmembers: Diaz, Galvez, McCann, Padilla, and Casillas Salas NAYS: Councilmembers: None ABSENT: Councilmembers: None Mary Casillas Salas, Mayor ATTEST: Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2020-042 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 18th day of February 2020. Executed this 18th day of February 2020. Kerry K. Bigelow, MMC, City Clerk DocuSign Envelope ID: C8AA0E8B-8CC4-4693-930E-4B24C08A173B Resolution No. 2020-042 Page No. 4 EXHIBIT A CERTIFICATION OF ELECTION OFFICIAL OF THE RESULTS OF THE CANVASS OF THE FEBRUARY 18, 2020 SPECIAL ELECTION OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT AND STATEMENT OF VOTES CAST STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) The undersigned, ELECTION OFFICIAL OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT DOES HEREBY CERTIFY that pursuant to the provisions of Chapter 3.61 of the City of Chula Vista Municipal Code and the Elections Code of the State of California, I did canvass the returns of the votes cast at the BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT SPECIAL ELECTION within the Bayfront Project Special Tax Financing District within the City of Chula Vista, held February 18, 2020. I FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes cast in the Bayfront Project Special Tax Financing District, and the whole number of votes cast for the Propositions, and the totals of the respective columns and the totals as shown for the Propositions are full, true and correct. 1. VOTES CAST ON PROPOSITION A: YES 278 NO 0 2. VOTES CAST ON PROPOSITION B: YES 278 NO 0 3. VOTES CAST ON PROPOSITION C: YES 278 NO 0 WITNESS my hand this 18th day of February, 2020. __________________________________________ CITY CLERK/ELECTION OFFICIAL CITY OF CHULA VISTA, ACTING ON BEHALF OF THE BAYFRONT PROJECT SPECIAL TAX FINANCING DISTRICT DocuSign Envelope ID: C8AA0E8B-8CC4-4693-930E-4B24C08A173B