HomeMy WebLinkAboutTC Res 2009-11-18RESOLUTION NO. 35-2009
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON
DETERMINING SURPLUS AND ORDERING
DISPOSITION THEREOF
Lyford Cove Utility Undergrounding Assessment District
and
Lyford Cove Utility Undergrounding Supplemental Assessment District
RESOLVED, by the Town Council (the "Council") of the Town of Tiburon (the
"Town"), County of Marin (the "County"), State of California, that:
WHEREAS, the Town previously conducted proceedings pursuant to Resolution No.
15-2003 "A Resolution of the Town Council of the Town of Tiburon of Intention to Make
Acquisitions and Improvements," adopted by the Council on May 21, 2003, with respect to the
Lyford Cove Utility Undergrounding Assessment District (the "Original District");
WHEREAS, the Town subsequently conducted further proceedings pursuant to
Resolution No. 03-2006, entitled "A Resolution of the Town Council of the Town of Tiburon of
Intention to Make Acquisitions and Improvements," adopted by the Council on January 4, 2006,
with respect to the Lyford Cove Utility Undergrounding Supplemental Assessment District (the
"Supplemental District");
WHEREAS, assessments were levied and bonds were issued, in two series, in the
combined principal amount of $3,973,415 (the "Original Bonds") with respect to the Original
District to represent the unpaid assessments levied in the Original District under the
Improvement Bond Act of 1915, Division 10 of the California Streets and Highways Code (the
"Bond Law");
WHEREAS, assessments were levied and bonds were issued, in a single series, in the
principal amount of $2,002,561 (the "Supplemental Bonds") with respect to the Supplemental
District to represent the unpaid assessments levied in the Supplemental District under the Bond
Law;
WHEREAS, all acquisitions and improvements provided for in the proceedings for the
Original District and the Supplemental District required to be made have been made and all
costs thereof, together with the expenses incidental thereto, have been accounted for and are
scheduled for payment;
WHEREAS, an unencumbered balance in an amount not to exceed $600,657.69 remains
in the Improvement Fund for the Original District (the "Original District Surplus"), and an
unencumbered balance in an amount not to exceed $317,613.12 remains in the Improvement
Fund for the Supplemental District (the "Supplemental District Surplus"); and
Town Council Resolution No. 35-2009 November 18, 2009
WHEREAS, this Council now wishes to make provision for the determination of surplus
funds for their orderly distribution under the Act.
NOW, THEREFORE, IT IS DETERMINED AND ORDERED as follows:
1. The unencumbered balances in the Improvement Fund for the Original District
and in the Improvement Fund for the Supplemental District are hereby determined to be
surplus and shall be disposed of as follows:
a. The Town shall transfer from the Original District Surplus and the
Supplemental District Surplus, on a pro rata basis, a total amount of up to $1,000 to the
General Fund of the Town, as permitted by the Bond Law.
b. The balance of the Original District Surplus shall be transferred to the
Redemption Fund established for the Original District to be applied as a credit upon the
assessments within the Original District (in the proportion which the amount of each
individual assessment bears to the total amount of all individual assessments), as
follows:
(i) for any individual assessments for the Original District that have
been fully paid and satisfied as of the date of the adoption of this resolution, the
credit thereon shall be given in cash (by check of the Town) to the owner of
record of the applicable parcel as of the date of the adoption of this resolution;
and
(ii) for all individual assessments that remain unpaid and are payable
in installments, the Original District Surplus amounts apportioned to each parcel
will be credited against the next installment or installments unpaid upon that
parcel; provided, however, that no credit may be paid or credited until after a
period of 2 years after the date the Original Bonds were issued.
The balance of the Original District Surplus remaining in the Redemption Fund
for the Original District after paying the credit in cash as specified in (i) above shall be
retained in the Redemption Fund for the Original District and used to pay debt service
on the Original Bonds at the subsequent interest payment date or dates.
C. The balance of the Supplemental District Surplus shall be transferred to
the Redemption Fund established for the Supplemental District to be applied as a credit
upon the assessments within the Supplemental District (in the proportion which the
amount of each individual assessment bears to the total amount of all individual
assessments), as follows:
(i) for any individual assessments for the Supplemental District that
have been fully paid and satisfied as of the date of the adoption of this
resolution, the credit thereon shall be given in cash (by check of the Town) to the
owner of record of the applicable parcel as of the date of the adoption of this
resolution; and
Town Council Resolution No. 35-2009 November 18, 2009
(ii) for all individual assessments that remain unpaid and are payable
in installments, the Supplemental District Surplus amounts apportioned to each
parcel will be credited against the next installment or installments unpaid upon
that parcel; provided, however, that no credit may be paid or credited until after a
period of 2 years after the date the Supplemental Bonds were issued.
The balance of the Supplemental District Surplus remaining in the Redemption
Fund for the Supplemental District after paying the credit in cash as specified in (i)
above shall be retained in the Redemption Fund for the Supplemental District and used
to pay debt service on the Supplemental Bonds at the subsequent interest payment date
or dates.
3. The Finance Director (or designee thereof) of the Town is hereby authorized and
directed to cause the credits to be made in accordance with this Resolution.
4. The Auditor's Records for the Original District and the Supplemental District
shall be corrected to reflect the credits for assessments which are payable in installments, as
provided herein, which corrections may be made on the face thereof or by an amendment
thereto. For any delinquent assessments subject to judicial foreclosure proceedings, the Finance
Director shall notify foreclosure counsel of the giving of the credits herein specified.
5. This Resolution shall become effective upon the date of its adoption.
PASSED AND ADOPTED at the regular meeting of the Town Council of the Town of Tiburon,
State of California, on this 18th day of November, 2009, by the following vote:
AYES:
Councilmembers:
Collins, Fredericks, Gram, Slavitz
NOES:
Councilmembers:
None
ABSENT:
Councilmembers:
Berger
ALICE FREDERICKS, MAYOR
TOWN OF TTBURON
ATTEST:
DIANE CRA IACOPI, TOWN CLERK
Town Council Resolution No. 35-2009 November 18, 2009