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12-21-2004 -TO: Andrew G. Pasmant, City Manager/Executive Director and City Council / CDC Governing Board FROM: Shannon A. Yauchzee, Director/City Engineer Christopher Chung, CDC Director BY: Arnold M. Alvarez-Glasman, City Attorney Matt Gorman, Deputy City Attorney City of West Covina Memorandum AGENDA ITEM NO. D-2 DATE December 21, 2004 SUBJECT: ESTABLISHMENT OF COASTAL SAGE AND SCRUB (CSS) COMMUNITY FACILITIES DISTRICT (PER MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982) AND AUTHORIZING AN ELECTION AND CDC VOTE ON THE LEVY OF SPECIAL TAXES RELATED THERETO RECOMMENDATION: It is recommended that the City Council adopt the following resolution formally establishing the Coastal Sage and Scrub (CSS) Community Facilities District and setting an election to occur immediately following adoption of the resolution: OI RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA FORMING THE COASTAL SAGE AND SCRUB (CSS) COMMUNITY FACILITIES DISTRICT AND SETTING AN ELECTION FOR THE LEVY OF SPECIAL TAXES FOR DECEMBER 21, 2004 In addition, it is recommended that the Community Development Commission adopt the following resolution authorizing the CDC to vote in favor of the levy of special taxes by the CSS Community Facilities District: RESOLUTION NO. S-7 6. A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA VOTING IN FAVOR OF THE LEVY OF SPECIAL TAXES BY THE CSS COMMUNITY FACILITIES DISTRICT AND WAIVING ALL TIME LIMITS AND ELECTION REQUIREMENTS RELATING THERETO DISCUSSION: This public hearing item was opened and continued from the December 7, 2004 City Council meeting. Pursuant to agreements with agencies such as the U.S. Fish & Wildlife Service and the Army Corps of Engineers, the Community Development Commission must implement a habitat restoration and maintenance program designed to protect the California gnatcatcher (Polioptila califomica califomica), a federally threatened species under the provisions of Section 7 of the Endangered Species Act of 1973 (16 U.S.C. § 1531, et seq.). At its meeting on October 19, 2004, the City Council adopted Resolution No. 2004-83, declaring its intent to form the "Coastal Sage and Scrub (CSS) Community Facilities District" in order to provide a means for financing the habitat program. The District will be formed pursuant to the Mello -Roos Community Facilities Act of 1982 (the "Mello -Roos Act"), which allows the District to levy special taxes against properties located within the District's boundaries. The special tax revenue would fund the habitat program. The Mello -Roos Act requires two key proceedings prior to the final establishment of the District and the levy of special taxes: (1) there must be a public hearing on formation of the District, with an opportunity for landowners within the District to lodge objections; and (2) there must be an election among the landowners approving the levy of special taxes against their property by a two-thirds vote. ZAAGENDA - 2004\CSS District - Council Report Re Formation Levy (draft 5)1.doc • 0 Andrew G. Pasmant, City Manager and City Council Page 2 — December 21, 2004 Resolution No. 2004-83 established December 7, 2004 as the date for the public hearing (the hearing was opened and held over to December 21, 2004). In addition, all landowners within the proposed District have indicated their approval of the levying of special taxes and have agreed to waive all time limits for conducting an election, as permitted pursuant to the Mello -Roos Act. Thus, all prerequisites for the establishment of the District and the levy of special taxes, are satisfied. Because funds raised by Mello -Roos districts may be used to fund facilities and services related to parks, open space, and related matters, formation .of a Mello -Roos community facilities district is ideal in this case. In addition, because Mello -Roos districts levy special taxes rather than assessments, the onerous requirements of assessment districts need not be followed. Establishment of the CSS Community Facilities District A Community Facilities District may not be established until a report is first filed with the City Council concerning the proposed District and describing how it will operate and levy special taxes. Such a report has been prepared and filed with the City by the City's consulting engineers, Berryman & Henigar. A copy is attached hereto (Attachment No. 1). In addition, the City Council must hold a public hearing on forming the District. If, at or before the public hearing, one-half or more of all landowners subject to the proposed levy of special taxes voice their protest over the formation of the District, no further proceedings are allowed for one year. There are currently only two landowners within the proposed District's boundaries: BKK Corporation and the Community Development Commission. Each owns acreage within the proposed boundaries, as follows: BKK land: 425.2 total acres CDC land: 231.2 total acres* Total District Acreage: 656.4 total acres * The CDC is in escrow with West Covina Heights S.C., LLC (a.k.a., "Eclipse Development Group") for the sale of 43.7 of the CDC's 231.2 acres in within the proposed District. Because ' the CDC is the owner of three of 231.2 acres comprising the proposed District, and because BKK is contractually bound to support the establishment of the District through its DDA with the CDC, it is unlikely that protests against the formation of the District will be received. A copy of BKK's contract provisions concerning its support of the District is attached as Attachment No. 2. If less than 50% of landowners protest, then following the public hearing the City Council may vote to formally establish the District by adopting a "Resolution of Formation." The Mello -Roos Act requires various matters to be stated in the Resolution, including the facilities and services that will be funded by the District, the District's boundaries, the District's name, and the maximum tax rate and basis for apportionment and collection. ZA\AGENDA - 2004\CSS, District - Council Report Re Formation Levy (draft 5)1.doc Andrew G. Pasmant, City Manager and City Council Page 3 — December 21 2004 All such matters are stated in the attached Resolution (Attachment No. 3). If adopted, the Resolution would authorize a special tax against the BKK and City property within the District, summarized as follows: Property Maximum Tax Per Acre Maximum Total Tax Levy BKK land (APN's 8735-001-009, 8735-002-018, and 8735-002-019) $96.37 $40,975.00 CDC land Parcel 1: $702.83 $11,948.11* Parcel2: $702.83 $13,002.36* Parcel 3: $702.83 $3,373.58* Parcel 4: $702.83 $1,194.81 Parcel 5: .$702.83 $702.83* Parcel 6: $702.83 $491.98* Parcel 7: $1,396.67 (avg.) $37,849.76 Parcel 8: $1,726.41 (avg.) $8,114.13 Parcel 9: $1,726.41 (avg.) $4,488.67 Parcel 11: $1,218.07 (avg.) $2,679.75 Parcel 12: $1,726.4-- 1 (avg_)--------- ------------------ $1,069.05 (avg.) $163,318.39------ $247,164.37 Total: Total Acreage (656.4 acres): $438.97 (avg.) $288,139.36** * Parcels 1 through 6 comprise a portion of land which West Covina Heights S.C., LLC . (Eclipse Development Group) is currently in escrow with the CDC for purchase. Upon the closing of escrow, any taxes levied on Parcels 1 through 6 (maximum of $30,713.67) will become an obligation of Eclipse. ** One cent lost represents fractional amount rounded down for final figure. The following is a summary of the other provisions of the draft Resolution of Formation required by the Mello -Roos Act (Attachment No. 3): • Name of District: "Community Facilities District One; Costal Sage and Scrub (CSS) Community Facilities District." • District Boundaries: The boundaries correspond with the parcels located in the BKK and Eclipse development area. • Facilities and Services to be Funded: The CSS Community Facilities District will fund the habitat restoration and maintenance programs, as well as related open space improvements and other matters authorized by the Mello -Roos Act. • Tax Rate and Apportionment: Per CDC's agreement with BKK, a fixed 25% of "Habitat Maintenance" costs will be levied as a special tax on the BKK parcels — APN's 8735- 001-009, 8735-002-018, and 8735-002-019 (Attachment No. 2). This averages to a tax rate of $96.37 per acre. CDC property makes up the balance of District costs, and its parcels average a tax rate of $1,069.05 per acre. Taxes will be apportioned as described in Attachment 1. ZA\AGENDA - 2004\CSS District - Council Report Re Formation Levy (draft 5)1.doc Andrew G. Pasmant, City Manager and City Council Page 4 — December 21, 2004 • Collection of Special Taxes: Special taxes levied by the District will be placed on the property tax rolls and collected by the Los Angeles County in conjunction with property tax collection. The County will return to the City the special tax revenue, which can then be placed in an account to fund the CSS District's activities. Once the District is formed it may not levy special taxes until an election among landowners within the District is held and at least two-thirds of all landowners vote in favor of the levying of special taxes. Election on -the Levy of Special Assessments In order to expedite the election process, the Mello -Roos Act provides for a waiver of special tax election requirements if all landowners consent. In such a case, it is common practice to conduct an election on the levy of special taxes at the same city council meeting at which the District was formed, immediately following the adoption of the Resolution of Formation. The two landowners within the proposed District, the CDC and BKK, will have the right to vote. The vote is counted on an acre -basis (one acre = one vote; fractional acreage counts as one vote). Thus, the BKK will have 426 votes; the CDC will have 232 votes. A two-thirds vote is required in order for .the District to levy the special taxes authorized by the Resolution of Formation (i.e., two-thirds of 658 = 439 votes). City has contacted BKK and it has agreed to a waiver of election requirements so that the election can be conducted immediately following the City Council's adoption of the Resolution of Formation. BKK has also indicated its consent to the levy of special taxes in a manner consistent with the draft Resolution of Formation, and to that end, has authorized the CDC to cast its votes in favor of such levy. In addition, the CDC is in escrow with West Covina Heights S.C., LLC (a.k.a., "Eclipse Development Group"; hereafter, "Eclipse") for Eclipse's purchase of property comprising Parcels 1 through 6 proposed to be within the District (these Parcels total 43.7 acres in size). While not currently a landowner, and thus has no voting rights, Eclipse will be a landowner in the future and would be subject to special taxes levied for these properties (maximum taxes of $30,713.67; see table above). Eclipse was thus contacted in the interest of good faith and has likewise indicated its agreement to a waiver of election requirements and its support of the District. Written confirmation of the consent by BKK and Eclipse is provided in their letters (Attachment No. 4), whereby they expressly consent to an,election immediately following adoption of the Resolution of Formation. Because the CDC is a landowner within the District, it can waive election requirements so that the levying process can be expedited. The attached resolution- (Attachment No. 5) provides for the CDC's waiver of election requirements. It also provides for the CDC to vote in favor of the levy of special taxes, and to cast BKK's votes in favor of such levy, as authorized by BKK in their letter supporting formation of the District. If adopted, all landowners in the proposed District will have waived election requirements such that the election on levying special taxes could be held immediately following City Council/Governing Board action on these items. ZAAGENDA - 2004\CSS District -Council Report Re Formation Levy (draft 5)1.doc Andrew G. Pasmant, City Manager and City Council Page 5 — December 21 2004 CONCLUSION: The Mello -Roos district is an ideal tool for funding the necessary habitat programs in the BKK area. Accordingly, staff recommends that the City Council adopt the attached Resolution forming the CSS Community Facilities District and establishing an election immediately following its adoption for landowners to vote on the levy of special taxes by the District. Staff further recommends that the Governing Board adopt the attached Resolution authorizing the City Manager/Executive Director to cast all votes in favor of the levy of special taxes as outlined in Attachment 1 as described herein. FISCAL IMPACT: Costs to the City and/or CDC equal the cost necessary to fund the District's activities, less the BKK parcels' contribution to funding such costs (in the form of special taxes; $40,975); these costs amount to $247,164.36. Upon the close of escrow with Eclipse, special taxes for Parcels 1 through 6 ($30,713.67) will not be a City/CDC obligation, thus reducing such costs to $216,450.69. However, if the District is not formed, or levying of special taxes is not approved, then the City and/or CDC will be solely responsible for funding 100% of the habitat mitigation and monitoring costs required by the overseeing governmental agencies. This amounts to $288,139.36 (see Attachment No. 1). This additional cost would have to be funded from the project revenues and/or the General Fund. Thus, the net fiscal impact is estimated to eventually be a $71,688.67 savings. Prepared by: Matt Gorman Reviewed/Approve by: Shannon A. Yauchzee Deputy City Attorney Director/City Engineer Reviewed/Approved by: CDC Approved via telephone City Attorney Attachment No. 1— Berryman & Henigar Report on CSS Community Facilities District Attachment No. 2 — Excerpts of BKK contract terms regarding the District Attachment No. 3 — Resolution of Formation Attachment No. 4 — BKK and Eclipse letters waiving election requirements, etc. Attachment No. 5 — Resolution of CDC waiving election requirements and authorizing votes ZAAGENDA - 2004\CSS District - Council Report Re Formation Levy (draft 5)1.doc ATTACHMENT NO. 1 SPECIAL TAX REPORT COMMUNITY FACILITIES DISTRICT NO. 1 COSTAL SAGE AND SCRUB (CSS) FOR THE CITY OF WEST COVINA Prepared By Berryman & Henigar DECEMBER 7, 2004 COMMUNITY FACILITIES DISTRICT NO. 1 COSTAL SAGE AND SCRUB (CSS) City of West Covina TABLE OF CONTENTS Introduction.............................................:... i Descriptionof District.....................................................................................................1 Description of Facilities ............................................... 4 .............. CostEstimate ...............................................: 6 Rate and Method of Apportionment...............................................................................8 Community Facilities District No. 1 Special Tax Report December 7, 2004 Page i COSTAL SAGE AND SCRUB (CSS) Community Facilities District No. 1 City of West Covina INTRODUCTION The City of West Covina (City) has been requested to initiate proceedings to establish a Community Facilities District (District) for the purpose of restoring and maintaining habitat areas as described in Costal Sage Scrub Conservation and Monitoring Plan dated May 22, 2003. The District may also fund the maintenance of parkway landscaping and lighting as described in this report. The proposed District is located in the City of West Covina, County of Los Angeles, State of California, as depicted on a reduced map of the boundaries thereof, Exhibit A, Boundary Map, included herein. On October 19, 2004, the City Council adopted a resolution entitled "Resolution of Intention to Establish a Community Facilities District", Resolution No. 2004-83 declaring its intention to form the District and ordered the preparation of a report describing the proposed services to be financed by the District if it is formed. The proceedings are being conducted in accordance with the provisions of the "Mello Roos Community, Facilities Act of 1982," being Chapter 2.5, Part 1, Division 2, Title 5, commencing with Section 53311, of the Government Code of the State of California (the Act). The report has been prepared by, or under the direction of the Director of Public Works and other such officers responsible for the providing of the services to be financed by the proposed District. The report has been prepared in accordance with Section 53321.5 of the Act and includes among other information: a) A description of the habitat restoration and preservation services and other maintenance services which are required to adequately meet the needs of the District (Part II). b) An estimate of the fair and reasonable cost 'of habitat restoration and preservation maintenance services, and parkway maintenance and all other related costs as provided in Section 53345.3 of the Act (Part III). i Community Facilities District No. 1 Special Tax Report December 7, 2004 Page 1 Part I - Description of District The proposed District (Preserve Maintenance District) Community Facilities District No. 1 as shown in Exhibit A includes the following Assessor's Parcel Numbers: Assessor's Parcel Number 8735 002 018 8753 002 019 8753 002 901 8735 002 902 8735 002 903 8735 001 900 8735 001 009 8735 001 901 8735 001 902 8735 001 903 Owner BKK Company BKK Company Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina BKK Company Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina The acreage for each parcel shall be as shown on the records of the County Assessor's Office, County of Los Angeles. A tentative parcel map has been filed with the City of West Covina, Map 60193, which will facilitate the development of the parcels described above as shown in Exhibit B. It is anticipated that this Parcel Map will have been recorded prior to the levy of the Special Tax. The proposed ownership and acreage at the time of recording is shown below, although the City has entered into agreements to sell certain of the parcels upon recordation of the parcel map. Ownership Parcel 1 Parcel 2 Parcel 3 Parcel 4 Parcel 5 Parcel 6 Parcel 7 Parcel 8 Parcel 9 Parcel 10 Parcel 11 Parcel 12 8735 001 009 8735 002 018 8735 002 019 Owner Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina Redevelopment Agency of West Covina BKK Company BKK Company BKK Company Community Facilities District No. 1 December 7, 2004 Paae 2 I Special Tax Report i Exhibit A Boundary Map 1;W 1'IISI I: HIIIINDA121 S I I CCMMUAITY FACILITIES DISTRICT NO, ONE COAS I AL SAGL AND SCRUB (CSS) 40MMUN1 Y F ACILI I =S DIS I RIC I :;[TY 7= WES— COV=N(% CCUNTY OF _OS ANGELES, S—A—E OF Ci'L=FORNI/\ j1_•,rw.: ns ceo scf ��,•• a7�-ao:-vx •.fi�� ,�•• �� .•,` ._,_ _�-._ ~•arm.000 8737-Jv:-9)2 \ I ers-am-ro9 I LtY n I!Y lrf ltt a r. U : l u w M Ulf fL Ytil : vw w rM1JLILt n WA 1 W_IrjY CWn "r W Vjr" W :7Wpa 11S PPUOS:7 1%%DLYLL 'F rNF @HD67r L6 L61Jll rwcL.rnr LIL f>YT M • - cnurY. LnS ,.v 21U .tiYf 00[ 1 7.1- Jrf ILTIRC; r,1r a YII1 �vu mfYr• u to ura� frr.r r< _str»ro� v/t raffavrf Lv vc tc-• . ����� rrtavntcz acu,owQr � cafnv,)rr rn-:urtrs ,• ., • • �.n• ..n.. r,,a. ,or . n . re rr r 1rr rl4RTr /L G ttYTW_ fn6r /NY II G4A CQMCY,1'• F/71i71Fi ➢[S74K: rwL r a r ♦ v.. f n m. Lr• tr uar vv:wa aclrmiv. ^.cm ma wr r clts +r „r raft acsL �Y. M I(IL N' � x .f1fYlYfY 4.0 �1fLMf r/ rwlL."71rf LRfiETf M 1K ,1r3i t< M mY,lr K10lQY T r� 1LIMf• /V tw t ! R AQ:M rfn)L 6 fNIGOMR rfl. LImONf,rTr NULZW l enrzacr, cetrwJw a tan rc• _v rc crc •,wars :wwn »raswc w.v rm r1.v.o r/ac ..� wu mnwv¢. ems, c N Community Facilities District No. 1 December 7, 2004 Paae 3 T 3 Exhibit B Tentative Parcel Map No. 60193 M SCALE; 1" 0 750' 0 750 1500 2250 Special Tax Report PARCEL 12 Tentative Parcel map No.60193 Proposed Zouln Size (Acres) Parcel l «Service Commercial" 17.0 Parcel 2 '"Service Commercial" 18.5 Parcel 3 `'Service Commercial" 4.8 Parcel 4 "Service Commercial" 1.7 Parcel S "Service Commercial" 1.0 Parcel 6 '<Serincc Commercial" 0.7 Parcel 7 ace" 27.I Me, 8 « en space, 4.7 Parcel 9 "Service Co —crew" 2.6 Parcel 10 "Open Space" 26 Parcel I 1 "O en S aco" 2.2 Parcel 12I "S eciSe plan No. IS" 94.6 Parcel 13"S ec c Plan No. IS" 24.6 Parcels A — N/A S.7 13 r AREA Note: For BKK Parcel (APN No's 8735-001-009, 8735-002-018 and 8735-002-019) refer to'Boundary Map shown in Exhibit A. • Community Facilities District No. 1 December 7, 2004 Paqe 4 Part II - Description of Facilities/Services Special Tax Report The proposed services include all direct, administrative and incidental annual costs and expenses related to the maintenance, operation and management of public or private property required by the Costal Sage Scrub Habitat Conservation and Monitoring Plan (the "Plan') dated May 22, 2003 or as may be amended. The Plan describes the habitat maintenance and monitoring that may, be funded through land secured financing including this CFD. The proposed services to be funded by the District shall not include the initial habitat creation or establishment within the project open space areas. Revenues from this CFD may be used for habitat maintenance, biota monitoring, and preserve security including ordinary and necessary administrative expenses and reserve fund requirements. Such services shall include the following: A. Habitat Maintenance 1. Maintenance activities as described in the "Conceptual Coastal Sage Scrub Conservation and Monitoring Plan' (the "CSS Plan') submitted to the U.S. Army Corps of Engineers and the U.S. Fish & Wildlife Service. In general, the maintenance services required under the CSS Plan are as follows: a. On -going maintenance and monitoring for the approximately 23 acres of coastal sage scrub to be established by the City within disturbed and non- native annual grassland portions. of open space and manufactured slopes of the District; b. Maintenance and protection of native plant species, weed removal, soil treatments, and maintenance of irrigation systems or other improvements as required under the plan; c. Other services as needed for the protection of the site area, including erosion control, maintenance of signage, weed control, trash removal, pest control, and cowbird monitoring and trapping: d. On -going monitoring and site inspection and assessment of CSS Plan progress and success; e. Site status documentation, including preparation , of an installation summary report, progress reports, and annual status reports. 2. Maintenance of such other conservation measures as are or may be required by the U.S. Fish & Wildlife Service, the U.S. Army Corps of Engineers, the California Department of Fish & Game, or other regulatory agency exercising jurisdiction over lands within the District ("Conservation Measures"). Full and complete copies of documents concerning such Conservation Measures are on file at the offices of the City Clerk. In general, the maintenance services required by the Conservation Measures are as follows: a. Maintenance of a 24 acre coastal sage scrub conservation area, for preservation and management of existing coastal sage scrub (the "Conservation Area" ); b. Preparation and recording of a conservation easement over the CSS Plan and Conservation Area lands; Community Facilities District No. 1 December 7, 2004 Paae 5 Special Tax Report C. Monitoring the Conservation Area as required by the Conservation Measures; d. Maintenance of fencing and flagging within the Conservation Area to mitigate the impact of construction or other human activities; e. Salvaging native topsoil and grubbed plant material, and spreading, as required by the Conservation Measures, as required by maintenance ; f. Maintenance of lighting shields on lighting within public rights -of -way or easements as required in the Shielded Lighting Plan for the CSS Plan and Conservation Area lands, the maintenance of lighting shields on lighting located on private property shall be the responsibility of the property owner and District funds may not be used to maintain lighting shields for lighting installed on private property; g. Maintenance of the brown -headed cowbird monitoring plan for the CSS Plan and Conservation Area lands; h. Maintenance of policies prohibiting landscaping with plants identified by the California Exotic Pest Plan Council as an invasive risk in southern California; i. 'Maintenance of policies regarding dumping of trash and maintenance of . fencing adjacent to CSS Plan and Conservation Area lands. B. Resource Monitoring Program 1. Resource monitoring includes on -going activities related to the annual biota monitoring and reporting program consistent with the CSS to identify changes in the quality and quantity of preserve resources including wildlife species, sensitive plants and sensitive habitat types. C. Parkway Maintenance 1. Parkway Maintenance includes the maintenance of roadway medians and parkways, operation and maintenance of roadway lighting, and maintenance and servicing of landscaping within the public rights -of way including all utilities required to provide or maintenance these services. Community Facilities District No. 1 Special Tax Report December 7, 2004 Page 6 Part III - Cost Estimate The estimate of the fair and reasonable cost of the proposed services for Habitat Maintenance and Monitoring and all other related costs is deemed to be not greater than $163,900 if all services and facilities were required for the fiscal year ending June 30, 2006 as shown below. In addition, the City may recover the costs of district formation and preparation of the Habitat Mitigation and Monitoring Plan including the botanical and wildlife surveys required. for the preparation of the plan. These costs shall be recovered during the first five years on a pro-rata basis form parcels in Improvement Area A Category 1 - Habitat Maintenance and Monitoring Habitat Maintenance Budget Maintenance of 47 acres $33,500 Cowbird Monitoring and_Trapping .......... ........ ......... _ _... Preserve Administration $19 500 - -° - -... $12,000 _ Maintenance Reserve_ _ $10,500 -- Operating Reserve _.__. _... __ _. __ . _._.. _._ ......._.._.._.....--....._......_..........._-_........._...._.___...._ Allocable Portion of District Administration $28 000 -- $3,500 Subtotal Maintenance Budget $107 000 Monitoring Budget Annualized Costs ___ $35,000 -�_ _ Contract Administration _.__.._._..._.._....____....___________.__._.____.._.__....__.___._.. Monitoring Reserve Operating Reserve_ . $4,400 $7,000 $18,000 Allocable Portion of District Administration _ _Subtotal Monitoring -Budget $2,500 $56,900 _ Total Budget for Habitat Maintenance and Monitoring $163,900 Category 2 Parkway Maintenance -District Improvement Area A Improvement Area B Improvement Area C Formation and Cost Reimbursement (First five $25,000 N/A N/A ears onl Annualized Maintenance $45,100 $18,000 $27,000 Costs __Contract Administration $5,000 $3,540 $4,800 Allocable Portion of District $2,500 $1,500 $1,800 Administra. ...._._._..... ............ .... _... ........._..................... _...._ ......._..........................__ Total Budget for Parkway ........ .......... _... _.... _.._ $67,600 ...... _.... ...._..... _.............. _........ ...... .......... $23,040 ... _-._..--...._....__._.-- ...__.. $33,600 Maintenance Community Facilities District No. 1 December 7, 2004 Paae 7 Special Tax Report Each Fiscal Year thereafter, the City shall cause to be prepared annually a budget showing the estimate of cost for Category I -Habitat Maintenance, Resource Monitoring, and Category 2 - Parkway Maintenance for the coming year for Improvement Areas A, B, and C of the District. The budget for each Fiscal Year may show the proportional cost `of those maintenance and/or monitoring activities which occur less frequently than on an annual basis. Parcels included within Improvement Area A shall include Parcels 7, 8, 9, 11 and 12 as shown on the Tentative Parcel Map 60193. Parcels included within Improvement Area B shall include Parcels 7, 8, 9, and 12 as shown on the Tentative Parcel Map 60193. Parcels included in Improvement Area C shall include Parcels 8, 9, and 12 as shown on the Tentative Parcel Map 60193. t Community Facilities District No. 1 December 7, 2004 Page 8 Part IV - Rate and Method of Apportionment of Special Taxes - ANNUALTAX Special Tax Report A Special Tax shall be levied annually on each Parcel of land within the Maintenance District, Community Facilities District No.1 of the City of West Covina (the "District"), and collected according to the Special Tax Liability determined by the City of West Covina (the "City") through the application of the following procedures. All of the property within the District, unless otherwise exempted by law or the express provisions of the rate and method of apportionment expressed below, shall be taxed to the extent and in the manner provided below. All Special Taxes applicable to Parcels shall be collected in the same manner and at the same time as ordinary ad valorem property taxes, and Special Taxes so levied will be subject to the same penalties and procedures, sale and. lien priority in case of delinquency as is provided for ad valorem taxes. DEFINITIONS Acre or Acreage means the area of a Parcel as shown on the latest maps of the Assessor of the County of Los Angeles, or if the area of such Parcel is not shown on such Assessor's maps, the area as shown on a current recorded subdivision map, parcel map, _ record of survey or other recorded document creating or describing the Parcel. If the preceding maps are not available, the area shall be determined by the City Engineer. Administrative Expenses means the direct and indirect expenses incurred by the City in carrying out its duties with respect to the District (including, but not limited to, the levy and collection of the special taxes) including the fees and expenses of its counsel, any fees of the County related to the District or the collection of special taxes, an allocable share of the salaries of City staff directly related thereto and a proportionate amount of the City's general administrative overhead related thereto, any amounts paid by the City from its general fund with respect to the District, and all other costs and expenses of the City related to the administration of the District. City means the City of West Covina. Development Parcel means the following parcels as shown on Tentative Parcel Map No. 60193 including any subsequent segregation or consolidation of parcels (Parcels 1, 2, 3, 4, 5, 6, 7, 8, 9, 11 and 12) and Assessor parcel 8735,001-009, 8735 002 018 and 8735 002 019. District means Community Facilities District No. 1 of the City of West Covina. Fiscal Year means the period starting on July 1 and ending the following June 30. • Community Facilities District No. 1 December 7, 2004 Paae 9 Special Tax Report Maximum Special Tax means the maximum special tax that can be levied within CFD No. 1 by the City Council in any Fiscal Year for each Development Parcel. Parcel means any Los Angeles County Assessor's Parcel or portion thereof that is within the boundaries of the District designated on a map of the Los Angeles County Assessor and which has been assigned a discrete identifying number on the equalized tax rolls of the County. Operating Fund means a fund that shall be maintained for any Fiscal Year to pay for services within each budget category as defined herein including Administrative Expenses and shall include a Reserve Fund for the category. Operating Fund Balance means the amount of funds in the Operating Fund at the end of the preceding Fiscal Year. Operating Fund Requirement means for any Fiscal Year an amount equal to the Operating Fund Requirement plus Reserve Fund Requirement by category for the current Fiscal Year in which Special Taxes are levied. Services means those activities, including the cost of contract management and administration, defined as follows: 1. Maintenance activities as described in the "Conceptual Coastal Sage Scrub Conservation and Monitoring Plan" (the "CSS Plan") submitted to the U.S. Army Corps of Engineers and the U.S: Fish & Wildlife Service. In general, the maintenance services required under the CSS Plan are as follows: a. On -going maintenance and monitoring for the approximately 23 acres of coastal sage scrub to be established by the City within disturbed and non- native annual grassland portions of open space and manufactured slopes of the District; b. Maintenance and protection of native plant species, weed removal, soil treatments, and maintenance of irrigation systems or other improvements as required under the plan; c. Other services as needed for the protection of the site area, including erosion control, maintenance of signage, weed control, trash removal, pest control, and cowbird monitoring and trapping: d. On -going monitoring and site inspection and assessment of CSS Plan progress and success; e. Site status documentation, including preparation of an installation summary report, progress reports, and annual status reports. 2. Maintenance of such other conservation measures as are or may be required by the U.S. Fish & Wildlife Service, the U.S. Army Corps of Engineers, the California Department of Fish & Game, or other regulatory agency exercising jurisdiction over lands within the District ("Conservation Measures"). Full and complete copies of documents concerning such Conservation Measures are on file at the i .to Community Facilities District No. 1 December 7, 2004 Page 10 Special Tax Report offices of the City Clerk. In general, the maintenance services required by the Conservation Measures are as follows: a. Maintenance of a 24 acre coastal sage scrub conservation area, for . preservation and management of existing coastal sage scrub (the "Conservation Area"); b. Preparation and recording of a conservation easement over the CSS Plan and Conservation Area lands; c. Monitoring the Conservation Area as required by the Conservation Measures; d. Maintenance of fencing and flagging within the Conservation Area to mitigate the impact of construction or other human activities; " e. Salvaging native topsoil and grubbed plant material, and spreading, as required by the Conservation Measures, as required by maintenance ; f. Maintenance of lighting shields on lighting within public rights -of -way or easements as required in the Shielded Lighting Plan for the CSS Plan and Conservation Area lands, the maintenance of lighting shields on lighting located on private property shall be the responsibility of the property ,# owner and District funds may not be used to maintain lighting shields for lighting installed on private property; i g. Maintenance of the brown -headed cowbird monitoring plan for the CSS Plan and Conservation Area lands; h. Maintenance of policies prohibiting landscaping with plants identified by - the California Exotic Pest Plan Council as an invasive risk in southern California; i. Maintenance of policies regarding dumping of trash and maintenance of fencing adjacent to CSS Plan and Conservation Area lands. " j. Maintenance of roadway medians and parkways, operation and maintenance of roadway lighting, and maintenance of landscaping within the public rights -of way including all utilities required to provide or maintenance these services. Reserve Fund means a fund that shall be maintained to provide necessary cash flow for the first six months of each Fiscal Year, working capital to cover monitoring, maintenance and services cost overruns and delinquencies that may arise in connection with the collection.of'Special Taxes and a reasonable buffer against large variations in annual special tax amounts. Reserve Fund Balance means the amount of funds in the Reserve Fund at the end of the preceding Fiscal Year. Reserve Fund Requirement means an amount equal to up to 100% of the Operating Fund Requirement for any Fiscal Year. Special Tax means the special tax or special taxes actually levied within CFD No. 1 each Fiscal Year. Community Facilities District No. 1 Special Tax Report December 7, 2004 Page 11 Special Tax Liability for any Fiscal Year is an amount sufficient to pay the costs within the District equal to: (i) the Maintenance Fund Requirement, less the Operating Fund Balance, and (ii) the Reserve Fund Requirement, less the Reserve Fund Balance. Tax Categories are those Categories I and II described in the body hereof. Taxable Property is all real property or Parcels within the boundaries of the District which are not exempt from the Special Tax pursuant to the law or which are not classified or assigned to the Exempt Category as'defined herein. Categories of Special Taxes Category I — Habitat Maintenance and Monitoring The Maximum Special Tax for Category I - Habitat Maintenance and Monitoring that may be levied for Fiscal Year 2005/06 on each .Development Parcel shall be at the rates set forth in Table 1 below. The Special Tax shall be levied based on Acreage. The Maximum Special Tax shall be increased or decreased each Fiscal Year thereafter by a factor which is the lesser of the annual percentage change in the January to January Los Angeles Metropolitan Area All Urban Consumer Price Index (All Items) or the annual percentage change in the estimated California Fourth Quarter Per Capita Personal Income as contained in the Governor's budget published every January. TABLE 1 Maximum Special Tax I — Habitat Maintenance and Monitoring Maximum of $702.83 per Acre for Development Monitoring & Parcels 1, 2, 3,4,5,6,7,8 9, 11 and 12 Maintenance Maximum of $40,975 in aggregate for 8735-001-009, 8735-002-018, and 8736-002-019 prorated on acreage Category II — Parkway Maintenance The Maximum Special Tax for Category II- Parkway Maintenance that may be levied for Fiscal Year 2005/06 on each Development Parcel within Improvement Areas A, B and C, as shown on Exhibit 3, shall be at the rates set forth in Table 2 below (said amount to be levied pro rata for any portion of an Acre). Said Maximum Special Tax shall be increased or decreased each Fiscal Year thereafter by a factor which is the lesser of the annual percentage change in the January to January Los Angeles Metropolitan Area All Urban Consumer Price Index (All Items) or the annual percentage change in the estimated California Fourth Quarter Per Capita Personal Income as contained in the Governor's budget published every January. Community Facilities District No. 1 December 7, 2004 Paqe 12 Special Tax Report TABLE 2 Maximum Special Tax Category If — Parkway Maintenance Parkway Maintenance Improvement Area A Improvement Area B Improvement Area C $515.24 per $178.50 per $329.74 per Acre Acre Acre Exempt Category The Exempt Category includes each property owned, conveyed or irrevocably offered for dedication to a public agency, or land which is in the public right-of-way, unmanned utility easements which make utilization for other than the purpose set forth in the easement impractical, common areas, private streets and parks, and open space lots ("Exempt Category"). Levy and Apportionment of Special Taxes Category I — Habitat Maintenance and Monitoring The City shall determine the Special Tax Liability in each Fiscal Year on or about every July 1. Special Taxes shall then be levied on each Development Parcel in the District in the following order of priority: Step 1: Assign the Maximum Special Tax to Parcels 8735-001-009, 8735-002-018 and 8735-002-019 prorated on acreage. Except, that the maximum Special Tax that may be assigned in each of the first five (5) years shall be limited to 25% of the estimated costs of complying with Condition 11 of the Biological Opinion regarding the monitoring and, if necessary, the trapping of cowbirds in the CSS area as shown in the annual budget for the Operating Fund of the District, including a pro-rata share of the District's Administrative Expenses, less 25% of the fund balance from the prior year attributable to those services. Step 2: Assign the Maximum Special Tax per Acre for the remaining parcels within the District based upon acreage. Step 3: If the total revenue as calculated above is greater than the estimated Special Tax Liability :for Parcels within the District, reduce the Special Tax for each Parcel proportionately so that the Special Tax levy for the Fiscal Year is equal to the Special Tax Liability for the Fiscal Year. Except, that for the first five (5) years the Special Tax Liability shall not be reduced for Parcels 8735-001-009, 8735-002-018 and 8735-002-019 as defined in Step 1. Step 4: Add to the Special Tax as calculated above for Parcels 8735-001-009, 8735- 002-018 and 8735-002-019 twenty-five percent (25%) of the costs of district formation which is included in the Category II Annual Budget for Improvement Area A. This cost shall be prorated on an acreage basis to each parcel. Community Facilities District No. 1 Special Tax Report December 7, 2004 .Page 13 Category II — Parkway Maintenance The City shall determine the Special Tax Liability in each Fiscal Year on or about every July 1. Special Taxes shall then be levied on Development Parcels in Improvement Areas A, B and C in the following order of priority: Step 1: Determine the revenue which could be could be generated by Parcels assigned to Improvement Areas A, B and C, as described in Part III -Cost Estimate, by multiplying the acreage of Parcels within each Improvement Area by the Maximum Special Tax per Acre shown for Category II. Step 2: If the total revenue as calculated in Step 1 is greater than the estimated Special Tax Liability for each Improvement Area, reduce the Special Tax for each Development Parcel in the Improvement Area proportionately so that the Special Tax levy for the Fiscal, Year is equal to the Special Tax Liability for the Fiscal Year. Collection of the Special Tax Each year, the City's Finance Department will coordinate with the Los Angeles County Tax Collector's office to have the Special Tax for each applicable Assessor Parcel placed on the secured property tax roll. A summary of the Maximum Special Tax which could be levied in Year 1 is shown in Appendix A. Appendix A Summary of Annual Maximum Special Tax Levy Habitat Maintenance Maintenance Area A Maintenacne Area B Maintenance Area C Cost Sumamry Parcel No. Porposed Zoning Acreage Maximum Maximum Maximum Maximum Cost/Acre Maximum Tax Cost/Acre Tax Cost/Acre Tax Cost/Acre Tax Total Cost Tax 1 Service Commercial 17.0 $ 702.83 $ 11,948.11 N/A N/A N/A N/A N/A N/A $ .11,948.11 $ 702.83 2 Service Commercial 18.5 .$ 702.83 $ 13,002.36 N/A N/A N/A N/A N/A N/A $ .13,002.36 $ 702.83 3 Service Commercial 4.8 $ 702.83 $ 3,373.58 N/A N/A N/A N/A N/A N/A $ 3,373.58 $ 702.83 4 Service Commercial 1.7 $ 702.83 $ 1,194.81 N/A N/A N/A N/A N/A N/A $ 1,194.81 $ 702.83 5 Service Commercial 1.0 $ 702.83 $ 702.83 N/A N/A N/A N/A N/A N/A $ 702.83 $ 702.83 6 Service Commercial 0.7 $ 702.83 $ 491.98 N/A N/A N/A N/A N/A N/A $ 491.98 $ 702.83 7 Open Space 27.1 $ 702.83 $ 19,046.69 $ 515.24 $ 13,963.00 $ 178.60 $ 4,840.06 N/A N/A $ 37,849.76 $ 1,396.67 8 Open Space 4.7 $ 702.83 $ 3,303.30 $ 515.24 $ 2,421.63 $ 178.60 $ 839.42 $ 329.74 $ 1,549.78 $ 8,114.13 $ 1,726.41 9 Service Commercial 2.6 $ 702.83 $ 1,827.36 $ 515.24 $ 1,339.62 $ 178.60 $ 464.36 $ 329:74 $ 857.32 $ 4,488.67 $ 1,726.41 10 Open Space 26.0 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 11 Open Space 2.2 $ 702.83 $ 1,546.23 $ 515.24 $ 1,133.53 N/A N/A N/A N/A $ 2,679.75 $ 1,218.07 12 Specific Plan No. 15 94.6 $ 702.83 $ 66,487.72 $ 515.24 $ 48,741.70 $ 178.60 $ 16,895.56 $ 329.74 $ 31,193.40 $ 163,318.39 $ 1,726.41 13 Specific Plan No. 15 24.6 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A A-E Public Use 5.7 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A BKK (see Specific Plan No. 15 N/A N/A $40,975.00 N/A N/A N/A N/A' N/A N/A $40,975.00 N/A note 1) not Totals $ 163,899.97 1 $ 67,599.49 1 1 $ 23,039.40 1 $ 33,600.51 1 $ 288,139.36 NIA=No special tax may be levied on this parcel. Note 1 = This is the maximum special tax that may be levied after year 5, however the the special tax for any year shall not exceed 25% of the Special Tax Liability for the coming year for Category I, prior to year 5 the maximum special tax is limited to 25% of the costs of district formation and costs, if any, of trapping of cow birds in CSS area less 25% of the fund balance attibutable to those items. u ATTACHMENT NO.2 the disapproved bid documents. In such event, Buyer's share of the costs of construction shall not exceed one-half (1/2) of the total amount of the foregoing disapproved bid. "(iii) The party constructing the Storm Drain Inlet shall deliver its invoice for costs and expenses to the other parry, together With such documentation as may be reasonably requested, and the other party shall pay same within thirty (30) days following the delivery of said invoice and documentation. "(iv) Buyer shall have the right to assign its obligations to construct the Storm Drain Inlet to a successor owner or developer of all or any portion of the Fee Property. "(v) Seller shall and hereby does grant to Buyer such licenses and easements as may be necessary for Buyer to design and construct the Storm Drain Inlet as shown on Exhibit `D' attached to the Sixth Amendment, which licenses and easements shall be on those portions of real property owned by Seller as Buyer may deem reasonably necessary for such design and construction. "(i) Consulting Fees. Buyer and Seller acknowledge that Buyer has retained Vandermost Consulting Services, Inc. (`Vandermost') to assist in the processing and approval of the Outstanding Matter described at Item 7 of Exhibit `A' attached to the Fourth Amendment (regarding the transfer of the SAA by California Fish and Game). Buyer and Seller shall equally share all costs and expenses of Vandermost incurred between May 12, 2003 and May 31, 2003, inclusive, in connection with said Item 7. Vandermost shall invoice Buyer and Seller separately. CCO) Maintenance District. Buyer and Seller acknowledge and agree that the City of West Covina (the `City') shall cause to, be formed a maintenance district or other financing mechanism (such as by means of assessment or Mello -Roos special tax) (the `District') following close of Escrow. The District shall be primarily responsible for allocating the costs of maintenance and monitoring of the restored and preserved CSS area (as defined in the Biological Opinion) located on Parcels 1 and 2 and.Lot 5 and any other related obligations as set forth in and pursuant to (A) the terms of that certain 3iological/Conference Opinion, dated as of June 5, 2003, from the United States Department of the Interior, Fish and Wildlife Service (the `USFWS'), to the U.S. Army Corps of Engineers (the `Biological Opinion'), and (B) the terms of a Conservation Revised Sixth Amendment 5 J Easement Deed, to be granted by Buyer in favor of the City pursuant to the requirements of USFWS and the Biological Opinion. Buyer and Seller further agree as follows: "(i) Seller's real property lying within the boundaries of the District shall be assessed in an amount equal to said 25% of the total amount assessed by the District, subject to the terms and provisions of this Section 20). "(d) Buyer agrees to use its commercially reasonable best efforts to perform its E , obligations to revegetate and maintain the CSS area (as defined in the Biological Opinion) as required by the terms of the Biological Opinion. "(iii) The following provisions shall apply during that period of time commencing with the formation of the District through the date which is five (5) years following Buyer's completion of the revegetation of the CSS area (as defined in and pursuant to the Biological Opinion) (the `Maintenance and Monitoring Period"); provided, however, that in the event that Seller is able to prove to the reasonable satisfaction of Buyer or a trier of fact, as the case may be, that Buyer has failed to perform its obligations to revegetate the CSS area as required by the terms of the Biological Opinion solely due to the negligence of Buyer or the intentional failure of Buyer to perform such obligations, then the Maintenance and Monitoring Period shall be extended through and including the date on which Final Agency Approval (as defined in the Biological Opinion) is obtained by Buyer from USFWS. During the Maintenance and Monitoring Period, the costs to be assessed by the District shall be limited to (A) actual costs of formation of the District, and (B) costs, if any, of complying with Condition 11 of the Biological Opinion, regarding the monitoring and if necessa ry, trapping of cowbirds in a CSS area. Notwithstanding anything to the contrary contained herein, the District shall not incur or assess the costs of establishing the CSS or habitat areas within the Maintenance and Monitoring Period, as same may be extended. "(iv) Following the Maintenance and Monitoring Period, the costs which may be assessed by the District shall be those costs described at subsection 0) above. "The covenants contained in subsections (g), (h), (i) and 0) above, together with those described and in subsections (d), (e) and (f) above, shall survive close of Escrow." Revised Sixth Amendment 6 0 O�TACHMENT NO.3 RESOLUTION NO.2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA ESTABLISHING THE COASTAL SAGE AND SCRUB (CSS) COMMUNITY FACILITIES DISTRICT AND SETTING AN ELECTION ON THE LEVY OF SPECIAL TAXES BY SAID DISTRICT FOR DECEMBER 21, 2004 WHEREAS, the area within the City limits commonly known as the. BKK landfill is currently being developed for the benefit of the City and its residents (the `BKK developments"); WHEREAS, portions of the BKK developments, and adjacent and surrounding areas, are comprised of environmentally -sensitive habitat, including habitat for endangered species such as the California gnatcatcher (Polioptila californica californica); WHEREAS, the City of West Covina Community Development Commission has entered into certain agreements with State and/or federal agencies concerning the restoration and ,maintenance of sensitive environmental, habitat generally within the area of the BKK developments; WHEREAS, the City desires to establish a mechanism to fund the restoration, maintenance, and preservation of sensitive environmental habitat within the area of the BKK developments, and to fund the establishment and maintenance of related open space and other facilities and services; WHEREAS, in order to accomplish the foregoing, the City desires to form a community facilities district pursuant to the Mello -Roos Community Facilities Act of 1982 (Gov't Code § 53311, et seq.; the "Act"), and to levy a special tax on all property within the district for legal - permitted facilities and services; WHEREAS, on October 19, 2004, the City Council adopted a Resolution of Intent (Resolution No. 2004-83) to form a community facilities district under the Act, identified as the "Community Facilities District No. One, Coastal Sage and Scrub (CSS) Community Facilities District," and directed staff to implement the Act's requirements for formation of said District; WHEREAS, subsequent to the adoption of the Resolution of Intent, staff implemented all prerequisites to the establishment of the CSS Community Facilities District, including but not limited to the preparation and filing of an engineering report for said District (the "Special Tax Report; Community Facilities District No. 1; Coastal Sage and Scrub (CSS)," referenced hereinbelow); the publication of notice for a public hearing on formation of the proposed District; the delivery of notice of the public hearing to all landowners owning property within the proposed District's boundaries; WHEREAS, on December 7, 2004, the City Council opened a public hearing on the formation of the proposed District and voted to continue said hearing to December 21, 2004; WHEREAS, the City Council now wishes to establish the Community Facilities District as provided herein, and all protests against formation of the proposed District are insufficient to prevent its formation; WHEREAS, the City Council has received notice of all landowners owning property within the proposed District of their consent to a waiver of all election requirements' for the levy of special taxes by the District and for the holding of an election thereon at a time immediately following the adoption of this Resolution, and the City Council also now wishes to set such election on the levy of special taxes by the proposed District, to occur on December 21, 2004 immediately following the adoption of this Resolution; and WHEREAS, the City Council exercising independent judgment has determined that the project meets the criteria for a Class 7, Section 15307 Categorical Exemption, a Class 8, Section project meets the criteria for a Class 7, Section 15307 Categorical Exemption, a Class 8, Section 15308 Categorical Exemption, pursuant to the guidelines for implementation of the California Environmental Quality Act ("CEQA" [Public Resources Code § 21000, et seq.]; "CEQA Guidelines" [Title 14, Div. 6, Chapt. 3 of the Cal. Code of Regulations]), and that the proposed project will not have a significant adverse impact on the environment. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of West Covina as follows: SECTION 1. The City Council hereby affirms the accuracy of the foregoing recitals. SECTION 2. In support of Class 7 and 8 Categorical Exemptions for this action (14 CCR §§ 15307, 15308), the City Council hereby adopts the following findings: . A. The project will facilitate the establishment, maintenance, restoration and enhancement of a natural resource, in that the project seeks to establish a community facilities district which will impose a special tax for the purpose of funding habitat restoration and maintenance programs pursuant to agreements reached with the U.S. Fish & Wildlife Service and other federal and State agencies. B. The formation of a community facilities district for such purpose is authorized by the Mello -Roos Community Facilities Act of 1982 (Gov't Code § 53311, et seq.), and the habitat restoration and maintenance programs have been approved by all requisite federal and State authorities, and by the City Council of the City of West Covina. SECTION 3. Pursuant to the Mello -Roos Community Facilities Act of 1982 (Gov't Code § 53311, et seq.), the City Council hereby establishes a community facilities district, and determines the following: A. The District is hereby formed pursuant to Chapter 2.5 of Division 2, Part 1, of Title 5 of the California Government Code; B. The boundaries of the District are as indicated on the map attached hereto as "Exhibit A" and incorporated herein by reference; C. The name for the District is "Community Facilities District No. One, Coastal Sage and Scrub (CSS) Community Facilities District" (hereafter, the "District"); D. The public facilities and services to be financed by the District are the following: " 1. Maintenance for parks, parkways, and open space; 2. Implementation of the "Conceptual Coastal Sage Scrub Conservation and Monitoring Plan" (the "CSS Plan") submitted to the U.S. Army Corps of Engineers and the U.S. Fish & Wildlife Service. A full and complete copy of the CSS Plan is on file at the offices of the City Clerk and shall be made available to the public- upon request. In general, the facilities and services required under the CSS Plan are as summarized in the "Special Tax Report; Community Facilities District No. 1; Coastal Sage and Scrub (CSS)," attached to this resolution as "Exhibit B" and further summarized follows: a. Establishment of approximately 23 acres of coastal sage scrub within disturbed and non-native annual grassland portions of open space and manufactured slopes of the District; b. Monitoring site preparation activities, native seed mix application, CSS Plan implementation, and overall site performance. Site preparation activities include protection of existing native plan species, weed removal, soil treatments, ripping, auguring, inoculation, irrigation installation, and seed mix application; c. Performing all site preparation procedures, irrigation system installation, application of native seed mix to designated areas, maintenance tasks, and i CSS District - Reso re Formation of District (draft 3) facilitating compliance with all site performance standards. Maintenance tasks include a three to five-year maintenance program providing for protection of the site area, erosion control, signage installation, weed control, replacement, trash removal, pest control, and cowbird monitoring and trapping. Maintenance tasks may include extended maintenance beyond the three to five-year program period; d. Implementation and monitoring, including site inspection and assessment of CSS Plan progress and success, site monitoring and evaluation; 1 e. Site status documentation, including preparation of an installation summary report, progress reports, and annual status reports. 3. Implementation of such other conservation measures summarized in the Special Tax Report attached hereto as "Exhibit B" or as may be required by the U.S. Fish & Wildlife Service, the U.S. Army Corps of Engineers, the California Department of Fish & Game, or other regulatory agency exercising jurisdiction over lands within the District ("Conservation Measures"). Full and complete copies of documents concerning such Conservation Measures are on file at the offices of the City Clerk and shall be made available to the public upon request. In general, the facilities and services required by the Conservation Measures are as follows: a. Establishment of a twenty-four acre coastal sage scrub conservation area, for preservation and management of existing coastal sage scrub (the "Conservation Area"); b. Establishment of a conservation easement over the CSS Plan and Conservation Area lands, and implementation of all requirements relating thereto; c. Monitoring the Conservation Area as required by the Conservation Measures; d. Fencing and flagging the Conservation Area to mitigate the impact of construction or other human activities; e. Salvaging native topsoil and grubbed plant material, and spreading, as required by the Conservation Measures; f. Preparation of a shielded lighting plan for the CSS Plan and Conservation Area lands, and implementation and maintenance of any final approved shielded lighting plan for such lands; g. Implementation and maintenance of a fencing plan as required by the Conservation Measures; h. Preparation of a brown=headed cowbird monitoring plan for the CSS Plan and Conservation Area lands, and implementation and maintenance of any final approved monitoring plan for such lands; i. Implementation and maintenance of policies prohibiting landscaping with plants identified by the California Exotic Pest Plan Council as an'invasive risk in southern California; j. Implementation and maintenance of policies regarding dumping of trash and maintenance of fencing adjacent to CSS Plan and Conservation Area lands. E. Except where funds are otherwise available, a special tax sufficient to pay for all facilities and services, secured by recordation of a continuing lien against all nonexempt real property in the District, will be annually levied within the area. The rate, method of apportionment, and manner of collection of the special tax will be as follows: 1. All property within the District shall be subject to a special tax rate no greater CSS District - Reso re Formation of District (draft 3) than that described in the Special Tax Report attached hereto as "Exhibit B." In general, such maximum special tax rate amounts to: (1) an average special tax rate of $1,069.05 per acre for all property within the District's boundaries except :.; those parcels identified as the "BKK Parcels" (APN's 8735-001-009, 8735-002- 018, and 8735-002-019); and (2) an average special tax rate of $96.37 per acre for said BKK Parcels (actual taxes for the BKK Parcels is based on a flat 25% figure, as described in the Special Tax Report, "Exhibit B"). A complete description of the special tax rate, method of apportionment, and related matters required by the Mello -Roos Act are provided in the Special Tax Report, "Exhibit B," attached hereto; 2: The special tax to be levied against each property within the District shall be computed and presented to the Los Angeles County Auditor/Controller commencing with Fiscal Year 2005/06. The County Auditor/Controller shall enter on the County Tax Roll opposite each parcel of land the amount of levy, and such levies shall be collected at the same time and in the same manner as the County property taxes are collected. After collection by the County, the net amount of the levy shall be paid to the City. F. No special tax shall be levied within the District against any parcel that is subsequently used for private residential purposes; G. There shall be no adjustment in property taxation to pay prior indebtedness for the District. H. Voting procedure on the election for levying of special taxes by the District shall be as follows: 1. The City Council hereby sets an election on the proposed levy of special taxes by the District, and for the canvass of returns, for December 21, 2004, to commence immediately following the City Council's adoption of this Resolution. 2. Unless waived by landowners owning property within the District, all election requirements provided in the Resolution of Intent shall govern the election. 3. Prior to the close of the hearing, the City Council shall direct a canvass of returns and shall declare and certify the results thereof. In the event that landowners owning property within the District have . waived election requirements, and/or designated other entities to cast their votes on their behalf, such votes may be cast (verbally or otherwise) at the election by any person or body so designated, and all votes so cast shall be counted by the City Clerk in determining the final vote. 4. In the even that two-thirds or more of the votes cast favor the levying of the special tax, the City Council may thereupon levy the special tax. SECTION 4. Pursuant to Section 53325.1(a) of the California Government Code, the City Council hereby affirms the following: A. The proposed special tax to be levied within the District has not been precluded by majority protest pursuant to Government Code Section 53324. B. The facilities and services proposed to be funded with the special tax shall be those described in subdivision D. of Section 3 of this Resolution, above. C. The name, address, and telephone number of the office which will be responsible for preparing annually a current role of special tax levy obligation by assessor's parcel number and which will be responsible for estimating future special tax levies pursuant to Government Code Section 53340.1 is: City of West Covina City Engineer, 1444 W. Garvey Avenue, West Covina, CA 91790, (626) 939-8425; or his/her designee. D. Upon recordation of a notice of special tax lien pursuant to Section 33114.5 of the ' Streets & 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 continued CSS District - Reso re Formation of District (draft 3) in force and effect until the special tax obligation is prepaid and permanently satisfied and the lien is canceled in accordance with law or until collection of the tax by the legislative body ceases. E. The boundary map of the proposed District is recorded in Los Angeles County, book 190, page 51, in the Book of Maps of Assessments and Community Facilities Districts, maintained in the Los Angeles County Recorder's Office. SECTION 5. The City Council hereby determines that all proceedings for the formation of the District were valid and in conformity with the requirements of Chapter 2.5 of Division 2, Part 1, of Title 5 of the California Government Code. APPROVED AND ADOPTED this 21St day of December 2004. Mayor ATTEST: City Clerk I, Sue Rush, Acting City Clerk of the City of West Covina, California, do hereby certify that the foregoing Resolution was approved and adopted by the City Council at a regular meeting held on the December 21, 2004. AYES: NOES: ABSENT: ABSTAIN: City Clerk APPROVED AS TO FORM: City Attorney Attachments: Exhibits A and B CSS District - Reso re Formation of District (draft 3) EXHIBIT A PROPOSED B❑UNDARIES OF COMMUNITY FACILITIES DISTRICT NO. ONE COASTAL SAGE AND SCRUB (CSS) COMMUNITY FACILITIES DISTRICT CITY OF WEST C❑VINA COUNTY OF LOS ANGELES, STATE OF CALIFORNIA /'�•,` 8735-001-901 •�••' l , 8735-001-900 �•�•.` •,��•' - 8735-002 902 .0100 • ' •�••_•• -..000 8735-002-901 8735-001-903 ••��•• ' 1 8735-001-902 ......... f8735 002-903 i i C- 8735-002-018 ' B735-001-009 Fri ; 8735-002-019 LEGEND •��•• PROPOSED BOUNDARIES OF COMMUNITY FACILITIES DISTRICT NO, ONE, COASTAL SAGE. AND SCRUB (CSS) COMMUNITY FACILITIES DISTRICT FILED IN THE OFFICE OF THE CITY CLERK OF THE CITY OF VEST COVINA ON OCTOBER 19, 2004 1 HEREBY CERTIFY THAT THE WITHIN MAP SHOVING THE PROPOSED BOUNDARIES OF THE COMMUNITY FACILITIES DISTRICT NO. ONE, COASTAL SAGE AND SCRUB (CSS) COMMUNITY FACILITIES DISTRICT, CITY OF VEST COVINA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, WAS APPROVED BY THE CITY COUNCIL OF THE CITY OF VEST COVINA AT A REGULAR MEETING THEREOF, HELD ON THE _ DAY OF 2004, BY ITS RESOLUTION NO. CITY CLERK CITY OF VEST COVINA, CALIFORNIA FILED THIS DAY OF 2004 AT THE HOUR OF _ O'CLOCK —M. IN BOOK OF MAPS OF ASSESSMENT AND COMMUNITY FACILITIES DISTRICTS AT PAGE IN THE OFFICE OF THE COUNTY RECORDER IN THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, FEE NO., COUNTY RECORDER COUNTY OF LOSA ANGELES, CALIFORNIA r� • REFERENCE THE LOS ANGELES COON SHEET 1 OF 1 bWNDARY.DVG CAS 11/22/04 r EXHIBIT B "EXHIBIT B" SPECIAL TAX REPORT: COMMUNITY FACILITIES DISTRICT NO. 1 COASTAL SAGE AND SCRUB (CSS.) (Refer to Attachment No. 1) ATTACHMENT NO.4 December 2, 2004 Shannon Yauchzee, Public Works Director/City Engineer City of West Covina 1444 W. Garvey Ave. P.O. Box 1440 West Covina, CA 91793 Re: CSS Community Facilities District Dear Mr: Yauchzee: This letter is submitted to the City of West Covina on behalf of BKK Corporation, in support of the proposed Coastal Sage & Scrub (CSS) Community Facilities District. Pursuant to BKK's Sixth Amendment to Purchase and Sale Agreement with the West Covina Community Development Commission (the "Agreement"), BKK has agreed to support the formation of a district according to the terms outlined in the Agreement. BKK staff has had the opportunity to review the draft report on the proposed CSS Community Facilities District prepared by the City's_ consulting engineers, Berryman & Henigar, (the "Report") as well as the City's draft Resolution of Formation for the proposed District (the "Resolution"), and we have determined that the proposed CSS District is in conformance with the requirements of the Agreement. In the event of any future discrepancies or disagreements between either the Report or the Resolution and the Agreement, the Agreement will continue as the controlling document. Thus, BKK hereby lodges its full support for the proposed CSS Community Facilities District. Formation of this District will establish a means to finance habitat restoration and maintenance in and around BKK's property in the City of West Covina. This habitat is important for preserving the character of the hillside area for the benefit of our patrons and for residents of the City. The habitat is also important for compliance with State and federal requirements which could otherwise disrupt our business due the presence of the protected species. To facilitate formation of the District and the levy of special taxes, BKK hereby waives any and all requirements relating to an the election on levying of special taxes by the CSS Community Services District, including but not limited to requirements for election time limits, analysis, and arguments, as permitted by Sections 53326(a) and 53327(b) of the California Government Code. BKK hereby consents to the holding of a special election on December 7, 2004, immediately following the City Council's anticipated formation of the CSS District. In addition, in lieu of having a BKK representative appear and vote at the December 7, 2004 election, BKK hereby authorizes the Community Development Commission to cast all of BKK's votes in favor of the levy of special taxes, provided that such levy is consistent with the descriptions provided in the Berryman & Henigar report and as outlined in the draft Resolution of Formation for the CSS Community Facilities District. v/trulyours, Kris L. nan Treasurer L1EST CO VIVA HEIGHTa7 . Cis l 17$42,SkMark Circle, Suite 200• Irvine C 9 651• Tel 1 949 2.51.8555, Fax..1.949.251.92M December 2, 2004 Shannon Yauchzee, Public Works Director/City Engineer City of West Covina 1444 W. Garvey Ave. P.O. Box 1440 West Covina, CA 91793 Re: CSS Community Facilities District Dear Mr. Yauchzee: This letter is submitted to the City of West Covina can behalf of West Covina Heights S.C,, LI_C, in support of the proposed Coastal Sage & Scrub (CSS) Community Facilities District. As you know, West Covina Heights S.C., LLC, is in escrow with the West Covina Community Development Commission (the "CDC") for the sale of CDC property located within the proposed CSS District area. While West Covina Heights S.C., LLC, is not yet the record owner of that property, we are nevertheless interested in the establishment of the CSS District because we will be an owner following the closing of escrow. In addition, pursuant to the Disposition and Development Agreement between West Covina Heights S.C., LLC, and the CDC (the "DDA"), West Covina Heights S.C., LLC, has agreed to support the formation of a district, according to the terms outlined therein. West Covina Heights S.C., LLC, staff have reviewed the report on the proposed CSS Community Facilities District prepared by the City's consulting engineers, Berryman & Henigar, dated December 7, 2004, as well as the City's draft Resolution of Formation for the proposed District, and discussed same with the CDC and we have determined that the proposed CSS District, as discussed, is in conformance with the requirements of the DDA. Thus, West Covina Heights S.C., LLC, hereby supports the proposed CSS Community Facilities District. Formation of this District will help finance habitat restoration and maintenance near the property that West Covina Heights S.C., LLC, is purchasing from the CDC, and West Covina Heights S.C., LLC, will participate financially in its maintenance as provided for therein and consistent with the DDA. In addition, while West Covina Heights S.C., LLC, is not yet the record owner of property within the proposed District's boundaries, West Covina Heights S.C., LLC, is interested in expediting the formation of the District, and thus supports in principle not only its establishment, but also the levy of special taxes at rates described in the Berryman & Henigar report and in the City's draft Resolution of Formation, West Covina Heights S.C., LLC, also supports the waiving of all requirements relating to an election on the levy of special taxes by the District, and to the holding of the special election on December 7, 2004, immediately following the City Council's anticipated formation of the CSS District. Thank you. Sincerely, West Covina Heights S.C., LLC D. ugl�s Gra , ident ATTACHMENT 5 RESOLUTION NO. A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF WEST COVINA VOTING IN FAVOR OF THE LEVY OF SPECIAL TAXES BY THE CSS COMMUNITY FACILITIES DISTRICT AND WAIVING ALL TIME LIMITS AND ELECTION REQUIREMENTS RELATING THERETO WHEREAS, on December 21, 2004, the City of West Covina adopted a Resolution of Formation establishing a community facilities district known as the "Coastal Sage and Scrub (CSS) Community Facilities District," pursuant to the Mello -Roos Community Facilities Act of 1982 (Gov't Code § 53311, et seq.); WHEREAS, the Resolution of Formation set an election on the levy of special taxes by the CSS Community Facilities District for December 21, 2004; and WHEREAS, the Community Development Commission is the record owner of certain real property within the proposed boundaries of the CSS Community Facilities District; WHEREAS, the Governing Board of the Community Development Commission has determined that it is in the Commission's interest that the CSS Community Facilities District levy a special tax in order to finance the facilities and services proposed for said District; WHEREAS, the Governing Board desires that the CSS Community Facilities District levy of special taxes in the manner specified in the City Council's Resolution of Formation; WHEREAS, BKK Corporation (`BKK") is also a landowner owning property within the proposed boundaries of the CSS Community Facilities District, and has waived all election requirements relating to the levy of special taxes by the District, and has authorized the Community Development Commission to cast all of its votes in favor of such levy; WHEREAS, the Governing Board, exercising independent judgment, has determined that the project meets the criteria for a Class 7, Section 15307 Categorical Exemption, a Class 8, Section 15308 Categorical Exemption, pursuant to the guidelines for implementation of the California Environmental Quality Act ("CEQA" [Public Resources Code § 21000, et seq.]; "CEQA Guidelines" [Title 14, Div. 6, Chapt. 3 of the Cal. Code of Regulations]), and that the proposed project will not have a significant adverse impact on the environment. NOW, THEREFORE, BE IT RESOLVED by the Governing Board of the Community Development Commission of the City of West Covina as follows: SECTION 1. The Community Development Commission hereby affirms the accuracy of the foregoing recitals., SECTION 2. In support of Class 7 and 8 Categorical Exemptions for this action (14 CCR §§ 15307, 15308), the Governing Board hereby adopts the following findings: A. The project will facilitate the establishment, maintenance, restoration and enhancement of a natural resource, in that the project seeks to establish a community facilities district which will impose a special tax for the purpose of funding habitat restoration and maintenance programs pursuant to agreements reached with the U.S. Fish & Wildlife Service and other federal and State agencies. B. The formation of a community facilities district for such purpose is authorized by the Mello -Roos Community Facilities Act of 1982 (Gov't Code § 53311, et seq.), and the habitat restoration and maintenance programs have been approved by all requisite federal and State authorities, and by the City Council of the City of West Covina. SECTION 3. The Community Development Commission hereby waives any and all requirements for notice and the conduct of the election on levying of special taxes by the CSS Community Services District, including but not limited to requirements for election time limits, ZARESOLUTION - 2004\CSS District - CDC Reso re Voting on District (CDC BKK).doc 11 analysis and arguments, as permitted by Sections 53326(a) and 53327(b) of the California Government Code. SECTION 4. The Community Development Commission hereby votes in favor of the levying of special taxes by the CSS Community Facilities District (in the manner, specified in the Resolution of Formation adopted by the West Covina City Council on December 21, 2004). The Executive Director is directed to cast all such votes in favor of the levying of special taxes at this or any subsequent proceeding, provided that any such votes shall be consistent with the Resolution of Formation adopted by the West Covina City Council on December 21, 2004. SECTION 5. The Community Development Commission hereby casts all votes of BKK Corporation in favor of the levying of special taxes by the CSS Community Facilities District (in the manner specified in the Resolution of Formation adopted by the West Covina City Council on December 21, 2004). The Executive Director is directed to cast all such votes in favor of the levying of special taxes at this or any subsequent proceeding, provided that any such vote shall be consistent with the Resolution of Formation adopted by the West Covina City Council on December 21, 2004. APPROVED, PASSED AND ADOPTED this 21st day of December 2004. ATTEST: Commission Secretary APPROVED AS TO FORM: Commission Counsel CITY OF WEST COVINA COMMUNITY DEVELOPMENT COMMISSION Chairman ZARESOLUTION - 2004\CSS District - CDC Reso re Voting on District (CDC BKK).doc