HomeMy WebLinkAbout1978-05-04 - Resolution No. 78-25r
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RESOLUTION NO. 78-25
RESOLUTION OF THE BOARD OF DIRECTORS OF
THE YORBA LINDA COUNTY WATER DISTRICT
DECLARING THE POLICIES OF THE YORBA LINDA
COUNTY WATER DISTRICT WITH RESPECT TO
IMPROVEMENT DISTRICT NO. 1
WHEREAS, property owners in the east Yorba Linda area, have
requested that the District provide water and investigate
methods of financing the extension of facilities necessary
to provide water within such area; and
WHEREAS, the District contemplates, after due consideration
of all alternatives, financing the construction and installa-
tion of water facilities necessary to serve the property in
the east Yorba Linda area through the formation of one or
more improvement districts and the issuance of general obli-
gation bonds; and
WHEREAS, the District has passed a resolution calling a
hearing with respect to the formation of Improvement District
No. 1, the boundaries of which will be approximately coter-
minous with the property extending from the westerly boundary
of the Kramer Ranch east through the District and those lands
annexed or proposed to be annexed to the District exclusive
of the Bryant Ranch; and
WHEREAS, a portion of Improvement District No. 1 is exempt
from District taxes except for those property taxes necessary
to provide for payment of indebtedness specifically incurred
to provide water service and facilities to said territory and
also excepting those property taxes necessary to provide for
payment of that portion of the District's general obligation
and maintenance expenses incurred to provide water service
and facilities to said territory; and
WHEREAS, a portion of Improvement District No. 1 is subject
to all District taxes; and
WHEREAS, the District is desirous of equalizing the burden
of District taxes on property within Improvement District
No. 1 and has adopted a resolution declaring the District's
intention to reduce the District-wide general fund tax to
zero by fiscal year 1982-1983; and
WHEREAS, the District contemplates that water facilities
for the Improvement District shall be completed on a timely
basis to avoid insofar as possible the delay of construction
schedules because of the unavailability of water or lack
of facilities; and
WHEREAS, the property owners have requested that the District
state its policy as to the costs and timing of such installa-
tion, and the property owners have indicated their consent
to the formation of Improvement District No. 1.
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NOW, THEREFORE, the Board of Directors of the Yorba Linda
County Water District does hereby resolve, declare, find,
determine and order as follows:
Section 1: The District intends to subject the property
within Improvement District No. 1 only to ad valorem taxes,
assessments, charges, fees, and other exactions or impositions
authorized or incurred for the benefit of and on behalf of
Improvement District No. 1. The District shall diligently
pursue and seek legislation or any other measures necessary
to relieve the property which is presently within the District
and is proposed to be within Improvement District No. 1 from
the presently existing tax rate of the District. The District
has adopted a Resolution declaring the District's intention
to reduce the District-wide general fund tax to zero by
fiscal year 1982-1983.
Section 2: The District shall prepare and adopt a Plan of
Works for water facilities to serve Improvement District
No. 1 and shall consult and cooperate with the property
owners within Improvement District No. 1 in the preparation
of such Plan of Works. Such plans shall designate, in general,
among other things:
(a)
the
location of
the facilities;
(b)
the
sizing and
oversizing of the facilities;
(c)
the
phasing of
construction of the facilities;
(d)
the
acquisition
of use and capacity rights;
(e)
the
acquisition
of property and interests in
property; and
(f)
cost
estimates
of each construction phase of
the
facility.
At least fifteen (15) days prior to the approval of plans
and specifications for the construction of each phase of the
facilities, the Board of Directors shall provide to the owners
of property in the Improvement District notice of the date,
time and place when said plans and specifications shall be
considered and shall afford all such owners an opportunity to
be heard on the design of such facilities. The Board of
Directors shall consider all comments in its deliberations
respecting approval, disapproval, or modifications of such
plans and specifications.
Section 3: In the event that the facilities of Improvement
District No. 1 are used for the benefit of lands located out-
side of Improvement District No. 1, the Board of Directors
shall require such other lands to share proportionately in the
costs of the facilities, including payments therefor made
on behalf of any bonds issued for Improvement District No. 1.
Section 4: The Board of Directors shall use its best efforts
to pursue diligently the construction of facilities in Improve-
ment District No. 1 to provide water on a timely basis to lands
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within the Improvement District. However, the District shall
have no liability for its failure in good faith to achieve
such construction. The bonds of Improvement District No. 1
will be sold in order to permit timely installation and con-
struction of said facilities but the bonds will not be sold
until there exists a demonstrable need for the facilities
(including, without limitation, a request for water service
which cannot be met f rorr. existing district facilities) for
which they are issued; provided, however, that the District
may issue bonds to acquire sites and rights of way prior to
the acquisition of such sites and rights of way.
Section 5: In the event that interim financing is necessary
prior to the sale of any series of bonds for Improvement Dis-
trict No. 1, the Board of Directors will consider plans which
include landowner advance cash deposits and the use of District
surplus. In the event that landowner advance cash deposits
are utilized, the District contemplates refunds to each land-
owner out of bond proceeds pursuant to separate water service
applications.
Section 6: In the event that such bonds are not approved,
the District, after discussion with affected property owners,
will consider alternate means of financing, which may include
non-refundable landowner charges, to achieve a fair and equit-
able method of financing the system of water facilities to
serve the area of proposed Improvement District No. 1.
Adopted, signed, and approved this 4th day of May
1978.
S/ M. Roy Knauft Jr.
President, Yorba Linda County
Water District and the Board of
Directors thereof.
STATE OF CALIFORNIA) ss.
COUNTY OF ORANGE )
I, JEAN MATHEWS, Secretary of the Board of
Directors of Yorba Linda County Water District, do hereby
certify that the foregoing resolution was duly adopted by
the Board of Directors of said District at an adjourned
regular meeting said Board held on the 4 day of May
1978, and that it was so adopted by the following vote:
AYES: DIRECTORS Knauft, Li ndow, Clodt and Cromwell
NOES: DIRECTORS None
ABSENT: DIRECTORS Korn
S / Jean E. Mathews
Secretary of Yorba Linda County
Water District and of the Board
of Directors thereof.
(SEAL)
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