HomeMy WebLinkAboutTC Res 2010-07-21 (3)RESOLUTION NO. 43-2010
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TIBURON OVERRULING PROTESTS, APPROVING FINAL
ENGINEER'S REPORT, LEVYING SUPPLEMENTAL
ASSESSMENTS WITHOUT MODIFICATION, APPROVING AND
ORDERING THE WORK AND IMPROVEMENTS FOR THE UTILITY
UNDERGROUNDING PROJECT, AND AUTHORIZING AND
DIRECTING RELATED ACTIONS WITH RESPECT TO
THE DEL MAR VALLEY 2010 SUPPLEMENTAL UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT
WHEREAS, by resolution adopted on May 19, 2010 (Resolution No. 26-2010),
this Town Council (this "Town Council") of the Town of Tiburon (the "Town") ordered a
change of proceedings with respect to its previously-established Del Mar Valley Utility
Undergrounding Assessment District (the "Original District"), established by resolution of this
Town Council adopted on May 18, 2005, and the changes which were so ordered included both
(a) deletion of certain parcels from the Original District and (b) a reduction in the scope of the
proposed utility undergrounding project (the "Project") to provide for the undergrounding of
those existing overhead facilities and removal of those existing utility poles which are situated
within the reduced area of the Original District (the "Reformed Original District"); and
WHEREAS, by its further resolution adopted on May 19, 2010, as Resolution
No. 27-2010, and entitled "Resolution Preliminarily Declaring Intention to Form the Del Mar
Valley 2010 Supplemental Utility Undergrounding Assessment District, as a Component of a
Proposed Utility Undergrounding Program for a Portion of Del Mar Valley, and Appointing
Bond Counsel, District Engineer and Underwriter," this Town Council preliminarily declared its
intention to form said Del Mar Valley 2010 Supplemental Utility Undergrounding Assessment
District (the "Supplemental District") to be coterminous with the Reformed Original District,
and appointed professional service providers to assist this Town Council and the Town staff in
forming the Supplemental District and completing the related bond financing; and
WHEREAS, thereafter, on June 2, 2010, this Town Council adopted its
Resolution No. 30-2010 (the "Resolution of Intention"), by which this Town Council, among
other things, formally declared its intention to establish the Supplemental District to supplement
the previous but insufficient funding for the Project generated by the Original District, approved
and directed the recording of a boundary map for the Supplemental District, and directed NBS,
as the appointed District Engineer for the Supplemental District, to prepare and submit to the
Town Clerk the written engineer's report containing the matters prescribed by Section 10204 of
the California Streets and Highways Code, as supplemented by Section 4 of Article XIIID of the
California Constitution and Section 53753 of the California Government Code; and
WHEREAS, as directed by the Resolution of Intention, the District Engineer
prepared and submitted to the Town Clerk its engineer's report, entitled "Preliminary Engineer's
Report," dated May, 2010 (the "Preliminary Engineer's Report"), and this Town Council on
June 2, 2010, adopted its Resolution No. 31-2010 (1) preliminarily approving the Preliminary
Engineer's Report and scheduling a public hearing for July 21, 2010, to consider the report and
Resolution No. 43-2010 Adopted July 21, 2010 Page 1 of 5
to allow for any interested person to appear and comment on any aspect of the Supplemental
District and (2) directing the Town Clerk to provide for mailed notice of the hearing and
supplemental assessment ballots (the "Official Ballots") to the property owners of parcels upon
which supplemental assessments (the "Supplemental Assessments") are proposed to be levied,
all in accordance with Section 4 of Article XIIID of the California Constitution and Section
53753 of the California Government Code; and
WHEREAS, notice of the July 21 public hearing, accompanied by the applicable
Official Ballot, was given by mail to those property owners of parcels upon which supplemental
assessments are proposed to be levied (the "Supplemental Assessment Parcels"), as required by
law, as evidenced by a certificate of mailing which is on file with the Town Clerk; and
WHEREAS, in addition to directing the mailing of notice of hearing and Official
Ballots to the owners of the Supplemental Assessment Parcels, the Resolution of Intention
further directed the Town Clerk, in coordination with Meyers, Nave, Riback, Silver & Wilson,
serving as bond counsel to the Town for the Supplemental District ("Bond Counsel") and the
Town Attorney, to cause the preparation and mailing of a notice of hearing and advisory
assessment ballots (the "Advisory Ballots") to the owners of the nine (9) parcels (the "No
Supplemental Assessment Parcels") situated within the Supplemental District but upon which
no Supplemental Assessment is proposed for the reason that the Town is contributing the
amount which represents the portion of cost and expense allocable to such parcels on account of
the special benefit conferred on such parcels by the Project, it being the wish of the Town
Council to provide an opportunity for such owners to complete and submit an Advisory Ballot
with respect to the parcel they own, even though by law such Advisory Ballots cannot be
considered in determining whether a "majority protest" is established with respect to the
proposed Supplemental District for the reason that there is no "proposed assessment" being
proposed for the No Supplemental Assessment Parcels; and
WHEREAS, a certificate of mailing has also been filed with the Town Clerk,
evidencing compliance with the directive to prepare and mail the notice of hearing and Advisory
Ballots to the owners of the nine No Supplemental Assessment Parcels; and
WHEREAS, the District Engineer has prepared and submitted for consideration
at the public hearing a final engineer's report, entitled "Final Engineer's Report," dated July,
2010 (the "Final Engineer's Report"), which includes only minor, non-substantive changes from
the Preliminary Engineer's Report; and
WHEREAS, the public hearing was conducted as scheduled on July 21, 2010,
and having provided opportunity for any interested person present to be heard, and the Mayor
having provided one last opportunity for any property owner present to either (1) submit an
assessment ballot or (2) change an assessment ballot previously submitted, including both
Official Ballots and Advisory Ballots, and upon seeing that there were no further actions to be
taken with respect to either submission or changing of assessment ballots, the hearing was
closed; and
WHEREAS, following the close of the public hearing, the Town Clerk opened
all of the assessment ballots which were received prior to the close of the hearing, including
Resolution No. 43-2010 Adopted July 21, 2010 Page 2 of 5
both Official Ballots and Advisory Ballots, separately tallied the Official Ballots received and
the Advisory Ballots received, and reported to this Town Council that the Official Ballots
received in favor of proceeding with the Supplemental District exceed the Official Ballots
received in opposition to proceeding, as determined in accordance with Section 53753 of the
California Government Code; and
WHEREAS, having established that there is not a majority protest which would
preclude this Town Council from proceeding to establish the Supplemental District, the Town
Clerk then proceeded to report to this Town Council the results of the tally of the Advisory
Ballots received; and
WHEREAS, based upon the recommendations of the District Engineer, as set
forth in the Final Engineer's Report, and all of the testimony heard and written communications
received from interested persons, and having considered the results of the separate tallies of both
the Official Ballots and the Advisory Ballots, this Town Council hereby finds and determines
that (1) the general benefits conferred by the work and improvements which comprise the
Project have been appropriately identified, quantified and separated from the special benefits, as
set forth in the Final Engineer's Report, (2) only that portion of the estimated cost of the Project
which represents local and special benefits (net of the Town's contribution on account of the
nine parcels and ten additional parcels owned by the school district) has been assessed against
the respective parcels of land which are assessed, (3) the proposed assessment of the portion of
the estimated cost and expense of the Project which represents local and special benefit upon the
respective parcels of land in the Supplemental District, as set forth in the Final. Engineer's
Report, represents a fair and equitable apportionment of such estimated cost and expense in
proportion to the estimated benefits to be received by each of the parcels, respectively from the
improvements which comprise the Project and (4) the amount of the Supplemental Assessment
proposed for each of the parcels being assessed does not exceed the special benefit conferred on
each such parcel by the Project improvements; and
WHEREAS, without limiting the generality of the foregoing, this Town Council
hereby finds and determines that, under the facts and circumstances pertaining to the
Supplemental District, this Town Council concurs in the conclusion of the District Engineer, as
set forth in Section 5.2 of the Final Engineer's Report, that all of the benefits conferred are
direct and local in nature, and there are no general benefits conferred by the work and
improvements of the Project; and
NOW, THEREFORE, THE TOWN COUNCIL OF THE TOWN OF TIBURON
HEREBY FINDS, DETERMINES, DECLARES AND RESOLVES as follows:
1. The foregoing recitals are all true and correct.
2. This Town Council hereby finds and determines that there was not a
majority protest within the meaning of Section 53753 of the Government Code, and hereby
overrules all protests, whether written or oral, submitted prior to or at the public hearing.
3.
without modification.
The Final Engineer's Report, dated July, 2010, is hereby approved
Resolution No. 43-2010 Adopted July 21, 2010 Page 3 of 5
4. The proposed work and improvements which comprise the Project, as
described in the Final Engineer's Report, are hereby ordered.
5. The individual Supplemental Assessments, in the amounts set forth in the
Final Engineer's Report, are hereby confirmed and levied, and this action is final as to all
persons in accordance with Section 10312 of the Streets and Highways Code (the "Code").
6. A Notice of Supplemental Assessment shall be prepared and recorded by
the Town Clerk in the official records of the Marin County Recorder, together with an
assessment diagram in the form set forth in the Final Engineer's Report. Notice of recordation
of assessment shall be given by the Town Clerk by publication as prescribed by Section 10404
of the Code. Notice of recordation of assessment shall be given by the Town Clerk to the
owners of those parcels within the Supplemental District upon whose parcels a Supplemental
Assessment has been levied by this resolution, such notice to be in the form and given in the
manner required by Section 10404 of the Code. The notice of recordation of assessment given
by mail shall also prescribe the deadline for submission of a cash prepayment of all or any
portion of the Supplemental Assessment by or on behalf of any property owner wishing to do
so, pursuant to Sections 10403 and 10404 of the Code.
7. Pursuant to Section 10603 of the Code, the Director of Administrative
Services is hereby designated to collect and receive the cash payments from property owners on
account of the supplemental assessments levied, and the Director of Administrative Services
shall, upon the expiration of the prescribed 30-day cash payment period, submit to the Town
Clerk a Certificate re Paid and Unpaid Supplemental Assessments.
8. Following receipt of the Certificate re Paid and Unpaid Supplemental
Assessments, this Town Council intends to proceed with authorization of the issuance and sale
of limited obligation improvement bonds, pursuant to the Improvement Bond Act of 1915 and
upon the security of and in a principal amount equal to the unpaid supplemental assessments,
bearing interest at a rate not to exceed twelve percent (12%) per annum, with the last principal
installment of the Bonds to mature not to exceed thirty-nine (39) years from the second day of
September next succeeding twelve (12) months from their date.
9. This resolution shall take effect immediately upon its adoption.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of
Tiburon, State of California, held this 21 st day of July, 2010 by the following vote:
AYES: COUNCILMEMBERS: Collins, Fraser, Fredericks, O'Donnell, Slavitz
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
L4dCHARD COLLINS, MAYOR
TOWN OF TIBURON
Resolution No. 43-2010 Adopted July 21, 2010 Page 4 of 5
ATTEST:
DIANE CRANE IACOPI, TOWN CLERK
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