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HomeMy WebLinkAbout1992-07-14 - AGENDA REPORTS - CMTY FACILITIES DIST 92-1 (2)PUBLIC HEARING DATE: SUBJECT: DEPARTMENT: BACKGROUND AGENDA REPORT City. Manager Approval Item to be presented by. Steve Stark �S July 14, 1992 Community Facilities District No. 92-1 (Valencia Town Center) Finance At the meeting of June 9, 1992; the Council adopted the resolution of Intention to Establish Community Facilities District and a resolution of Intention to Incur Bonded Indebtedness Secured by a Special Tax. The items presented tonight will take the remaining procedural steps to complete the formation of Community Facilities District (CFD) No. 92-1 (Valencia Town Center). The first resolution to be adopted is Resolution No. 92-141 Approving the Execution of the various Agreements. The terms of the three Agreements have previously been the subject of negotiation among the parties to each and are necessitated both by the City's guidelines and the terms of the Mello -Roos Act (the "Act"). The three Agreements are as follows: 1. The Agreement for Acquisition between.CFD 92-1 and the Newhall Land and Farming Company; 2. The First Amendment to Highway Improvement Agreement among Caltrans, CFD 92-1 and the Valencia Company (dba of The Newhall Land and Farming Company); and 3. The Cooperative Financing Agreement by and among the County of Los Angeles, CFD 92-1 and The Newhall Land and Farming Company. The latter two agreements are necessitated by the requirements of the Act that whenever a facility . financed by a community facilities district is to be owned by another public entity that a joint exercise of powers agreement be entered into. Adopted: 7 -/ y- 9.t -o-" UODS cam. �oaaa,d Agenda Item: � ,:5e V'e' — The next resolution to be adopted is Resolution No. 92-142 Formation of Community Facilities District No. 92-1. It too meets certain requirements for content as prescribed by the Act. Following adoption of the Resolution of Formation, all of the following resolutions would be adopted by the Council in its capacity as the "legislative body" of CFD 92-1. The resolutions are as follows: 1. Resolution No. CFD 92.1-1 Determining the Necessity to incur Bonded Indebtedness; and 2. Resolution No. CFD 92-1-2 Calling a Special Election. In anticipation of the passage of Resolution Nos. CFD 92-1-1 and 92-1-2, the City Clerk has previously mailed to The .Newhall Land and Farming Company the materials required for a mailed ballot election and has received from The Newhall Company a Waiver and Consent to the Shortening of Time for the Special Election and its Official Ballot. The ballot was previously canvassed and the vote was unanimously in favor of the formation of CFD 92-1, as stated in the "Certificate of Clerk Re Canvass of Election Returns" which has been executed and filed by the City Clerk. At this point, the Council should adopt Resolution No. 92-1-3 Canvassing the Results of the Election in order to officially complete the election process. The Council will adopt the last of the resolutions, which is Resolution No. 92-1-4 Providing for the issuance of Bonds. The adoption of the resolution at this time is purely pro forma in nature, since it will allow the bond counsel to file a validation action in Los Angeles County Superior Court as set forth in Section 8.20 of the resolution. During the pendency of the validation action , the participants in the financing will work out the final terms of the bond issue and return to the Council some time in September for the final amendment and adoption of Resolution No. CFD 92-1-4. Additionally, it will be necessary at this time for the Council to have the first reading of Ordinance No. 92-1-1 which authorizes the levy of the special tax approved at the. special election conducted at the meeting. It is anticipated that the closing (delivery) for the bonds will occur approximately two weeks following the final amendment and adoption of Resolution No. 92-1-4. RECOMMENDATION To accept public testimony and adopt Resolution Nos. 92-141,92-142, CFD 92-1-1, CFD 92-1-2, CFD 92-1-3, CFD 92-1-4, and introduce and pass CFD Ordinance 92-1-1 to second reading to August 25, 1992. ATTACHMENTS Resolution No. 92-141 Agreement for Acquisition between CFD 92-1 and the Newhall Company. First amendment to Highway Improvement Agreement among Caltrans, CFD 92-1, and the Valencia Company Cooperative Financing Agreement by and among County of Los Angeles, CFD 92-1, and the Newhall Company. Resolution No. 92-142 Community Facilities District 92-1 Report Resolution CFD 92-1-1 Resolution CFD 92-1-2 Resolution CFD 92-1-3 Resolution CFD 92-1-4 Ordinance CFD 92-1-1 Notice of special tax lien Notice of meeting to consider proposed Ordinance No. CFD 92-1-1 Notice of adoption of Ordinance No. CFD 92-1-1 SS/KB/gh wp/cfd6'2.kb SUMMARY OF ATTACHMENTS FOR COMMUNITY FACILITIES'DISTRICT NO.92-1 The list of attachments on the staff report, item 13, Communities Facilities District No. 92-1 (Valencia Town Center), are available for review by the City Council, staff and the public in the City Clerk's Office, Room 301. Below is a list of those attachments: 1. Resolution No. 92-141, approving the forms of joint financing and acquisition agreements and authorizing their execution together with other related documentation. 2. Agreement for Acquisition between CFD 92-1 and Newhall Land & Farming Company. 3. First Amendment to Highway Improvement Agreement among Caltrans, CFD 92-1 and the Valencia Company. 4. Cooperative Financing Agreement by and among County of ,Los Angeles, CFD 92-1, and the Newhall Company. 5. Resolution No. 92-142, determining the validity of prior proceedings and establishing CFD 92-1 of the City of Santa Clarita. 6. Communities Facilities District 92-1 Report. 7. Resolution CFD 92-1-1, acting on behalf of CFD 92-1, determining the necessity to incur bonded indebtedness. 8. Resolution CFD 92-1-2, acting on behalf of CFD 92-1, calling a special election. 9. Resolution CFD 92-1-3, acting on behalf of CFD 92-1, canvassing the results of the election held within CFD 92-1. 10. Resolution CFD 92-1-4, authorizing and providing for the issuance of bonds of CFD 92-1. 11. Ordinance CFD 92-1-1, acting as the legislative body of CFD 92-1, authorizing the levy of a special tax. 12. Notice of Special Lien. 13. Notice of meeting to consider proposed.Ordinance CFD 92-1-1. 14. Notice of adoption of Ordinance No. CFD 92-1-1. ORDINANCE NO. CFD 92-1-1 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 92-1 (VALENCIA TOWN CENTER) AUTHORIZING THE LEVY OF A SPECIAL TAX WHEREAS, the City Council of the City of Santa Clarita, California (the "Council") is authorized to adopt ordinances pursuant to Government Code Section 53316; and WHEREAS, on June 9, 1992, the Council adopted Resolution No. 92-109 stating its intention to form Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) ("Community Facilities District No. 92-1") pursuant to the Mello -Ross Community Facilities Act of 1982, as amended, (the "Act"); and WHEREAS, on June 9, 1992, the Council also adopted Resolution No. 92-110 stating its intention to incur bonded indebtedness in the amount of not -to -exceed $20,000,000 within proposed Community Facilities District No. 92-1 for the purpose of financing the purchase, construction, expansion or rehabilitation of certain real and .other tangible property with an estimated useful life of five (5) years or longer, including sewer, street, fire protection, bridge, paseo and drainage improvements and other governmental facilities which the City and other public entities are authorized by law to construct, own or operate, which are necessary•to meet increased demands placed upon the City and other public entities as a result of development or rehabilitation occurring within .the proposed Community I Facilities District No. 92-1 (the "Facilities"), to serve the area within Community Facilities District No. 92-1; and WHEREAS, notice was published as required by law relative to the intention of the Council to form proposed Community Facilities District No. 92-1 and to incur bonded indebtedness in the amount not -to -exceed $20,000,000 within the boundaries of Community Facilities District No. 92-1; and WHEREAS, on July 14, 1992, this Council held a noticed public hearing as required by law relative to the determination to proceed with the formation of Community Facilities District No. 92-1, the rate and method of apportionment and manner of .collection of the special tax to be levied within Community Facilities District No. 92-1 to pay the principal and interest on the proposed bonded indebtedness of Community Facilities District No. 92-1 and relative to the necessity for authorizing the bonds, the purpose for which the bonds are to be issued, the amount of the proposed debt, the' maximum term of the bonds and the maximum annual rate of interest to be paid; and WHEREAS, at said hearing 'all persons desiring to be heard on all matters pertaining to the formation of Community Facilities District No. 92-1 and the incurring of. bonded indebtedness by Community Facilities District No. 92-1 were heard and a full and fair hearing was held; and WHEREAS, the Council subsequent to said hearing adopted Resolution No. 92-142 determining the validity of prior proceedings relative to the formation of Community Facilities -2- District No. 92-1, established Community Facilities District No. 92-1 and authorized the levy of a special tax within Community Facilities District No. 92-1; and WHEREAS, the Council subsequent to said hearing adopted Resolution No. CFD 92-1-2 which called an election within Community Facilities District No. 92-1 for July 14, 1992 on the proposition of incurring bonded indebtedness, levying a special tax and setting an appropriations limit; and WHEREAS, the Hoard subsequent to said hearing also adopted Resolution No. CFD 92-1-1 which determined the necessity to incur bonded indebtedness in the amount not -to - exceed $20,000,000 within Community Facilities District No.' 92-1; and WHEREAS, on July 14, 1992, an election was held within Community Facilities. District No. 92-1 in which .the eligible electors approved by more than two-thirds (2/3) vote the proposition of incurring bonded indebtedness and levying a special tax; NOW, THEREFORE, the City Council of the City of Santa Clarita, California, acting as the legislativebody of Community Facilities District No. 92-1, does ordain as follows: Section 1. A special tax is levied within the boundaries of Community Facilities District No. 92-1 pursuant to the Rate and Method of Apportionment set forth in Exhibit "A" attached hereto and herby incorporated herein by reference in an amount necessary to pay all of the costs of -3- ORDINANCE NO. CFD 92-1-1 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 92-1 (VALENCIA TOWN CENTER) AUTHORIZING THE LEVY OF A SPECIAL TAX WHEREAS, the City Council of the City of Santa Clarita, California (the "Council") is authorized to adopt ordinances pursuant to Government Code Section 53316; and WHEREAS, on June 9, 1992, the Council adopted Resolution No. 92-109 stating its intention to form•Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) ("Community Facilities District No. 92-111) pursuant to the Mello -Ross Community Facilities Act of 1982, as amended, (the "Act"); and WHEREAS, on June 9, 1992, the Council also adopted Resolution No. 92-110 stating its intention to incur bonded indebtedness in the amount of not -to -exceed $201000,000 within proposed Community Facilities District No. 92-1 for the purpose of financing the_ purchase, construction, expansion or rehabilitation of certain real and other tangible property with an•estimated useful life of five (5) years -or longer, including sewer, street, fire protection, bridge, paseo and _ drainage improvements and other governmental facilities which the City and other public entities are authorized by law to construct, own or operate, which are necessary to meet increased demands placed upon the City and other public entities as a result of development or rehabilitation occurring within the proposed Community Facilities District No. 92-1 (the "Facilities"), to serve the area within Community Facilities District No. 92-1; and WHEREAS, notice was published as required by law relative to the intention of the Council to form proposed Community Facilities District No. 92-l' and to incur bonded indebtedness in the amount not -to -exceed $20,000000 within the boundaries of Community Facilities District No. 92-1; and WHEREAS, on July 14, 1992, this Council held a noticed public hearing as required by law relative to the determination to proceed with the formation of Community Facilities District. No. 92-1, the rate and method of apportionment and manner of collection of the special tax to be levied within Community Facilities District No. 92-1 to pay the principal and interest 'on the proposed bonded indebtedness of Community Facilities District No. 92-1 and relative to the necessity for authorizing the bonds, the purpose for which the bonds are to be issued, the amount of the propos ed' debt, the maximum term of the bonds and the maximum annual rate of interest to be paid; and WHEREAS, at said hearing all persons desiring to be heard on all matters pertaining to the formation of Community Facilities District No. 92-1 and the incurring of bonded indebtedness by Community Facilities District. No. 92-1 were heard and a full and fair hearing was held; and WHEREAS, the Council subsequent to said hearing adopted Resolution No. 92-142 determining the validity of prior proceedings relative to the formation of Community Facilities -2- District No. 92-1, established Community 'Facilities District No. 92-1 and authorized the levy of a special tax within Community Facilities District No. 92-1; and WHEREAS, the Council subsequent to said hearing adopted Resolution No. CFD 92-1-2 which called an election within Community Facilities District No. 92-1 for July 14, 1992 on the proposition of incurring bonded indebtedness, levying a special tax and setting an appropriations limit; and WHEREAS, the Board subsequent to said hearing also adopted Resolution No. CFD 92-1-1 which determined the necessity to incur bonded indebtedness in the amount not -to - exceed $20,000,000 within Community Facilities District No. - 92 -1; and WHEREAS, on July 14, 1992, an election was .held within Community Facilities .District No. 92-1 in which the eligible electors approved by more than two-thirds (2/3) vote the proposition of incurring bonded indebtedness and levying a special tax; NOW, THEREFORE, the City Council of the City of Santa Clarita, California, acting as the legislative body of Community Facilities District No. 92-1, does ordain as follows: Section 1. A special tax is levied within the boundaries of Community Facilities District No. 92-1 pursuant to the Rate and Method of Apportionment set forth in Exhibit "A" attached hereto and herby incorporated herein by reference in an amount necessary to pay all of the costs of -3- providing the Facilities, periodic costs, and costs of the tax levy and collection, and all other costs including amounts payable with respect to the bonded indebtedness. Section 2. This legislative body is hereby further authorized each year, by resolution, to determine the specific special tax rate and amount to be levied for the next fiscal year, except that the special tax rate to be levied shall not exceed those set forth in Exhibit "A". Section 3. All of the collections of the special tax shall be used. as provided for in the Act and Resolution No. 92-109. Section 4. The above authorized special tax shall be collected in the same manner as ordinary ad.valorem taxes are collected and shall be subject to the samepenalties and the same procedure and sale in cases of delinquency as provided for ad valorem taxes; provided, however, that the special tax may be collected by Community Facilities District No. 92-1 at a different time or, alternatively, at the discretion of the Council, CFD No. 92-1 may separately bill to and collect the special tax from each owner of record of. taxable property within CFD No. 92-1. Section 5. The Mayor shall sign this Ordinance and the City Clerk shall attest to such signature. The. City Clerk is directed to cause the title and summary of the same, together with the vote thereon, to be published within fifteen (15) days after its passage at least once in the Newhall Signal, a newspaper of general circulation published -4- and circulated in the City of Santa Clarita, California (the "City") and to post at the offices of the City a certified copy of the full text of the adopted Ordinance along with the names of the Council Members voting for and against the Ordinance. Section 6. This Ordinance relating to the levy of the special tax takes effect and shall be in force from and after thirty (30) days from the date of final passage. A copy of this Ordinance shall be transmitted to the Clerk of the Hoard of Supervisors of Los Angeles County, and the Assessor and the Treasurer -Tax Collector of Los Angeles County. PASSED. and : ADOPTED by the City Council of the City of Santa Clarita, California acting as the legislative body of Community Facilities District No. 92-1 at a regular meeting held on the _ day of , 1992. Attest: CITY CLERK CITY OF SANTA CLARITA,.CALIFORNIA MAYOR -5- I HEREBY CERTIFY that the foregoing ordinance was duly adopted by the City Council of the City of Santa Clarita, California, at a regular meeting thereof, held on the day of , 1992, by the following vote of the Counci'-i: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers CITY CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Ordinance No. CFD 92-1-1, and that the same has not been amended or repealed. DATED: , 1992. (SEAL) 9/146/014040-0001/055 1 City Clerk of the City o Santa-Clarita, California -6- and circulated in the City of Santa Clarita, California (the "City") and to post at the offices of the City a certified copy of the full text of the adopted Ordinance along with the names of the Council Members voting for and against the Ordinance. Section 6. This Ordinance relating to the levy of the special tax takes effect and shall be in force from and after thirty (30) days from the date of final passage. A copy of this Ordinance shall be transmitted to the Clerk of the Board of Supervisors of Los Angeles County, and the Assessor - and the Treasurer -Tax Collector of Los Angeles County. PASSED- and ADOPTED by the City Council of the City of Santa Clarita, California acting as the legislative body of Community Facilities District No. 92-1 at a regular meeting held on the _ day of , 1992. Attest: CITY CLERK CITY OF SANTA CLARITA, CALIFORNIA MAYOR -5- I HEREBY CERTIFY that the foregoing ordinance was duly adopted by the City Council of the City of Santa Clarita, California, at a regular meeting thereof, held on the day of , 1992, by the following vote of the Council: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers CITY CLERK (SEAL) i, DONNA GRINDEY, City Clerk of the City of Santa Clarita, California, DO•HEREBY. CERTIFY that .the above and foregoing is a full, true and correct copy of Ordinance No. CFD 92-1-1, and that the same. has not been amended or repealed. DATED: (SEAL) 9/146/014040-0001/055 1992, City Clerk of the City of Santa Clarita, California ' � l RESOLUTION NO. 92-141 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,' CALIFORNIA, APPROVING THE FORMS OF JOINT FINANCING AND ACQUISITION -AGREEMENTS AND AUTHORIZ- ING THEIR EXECUTION TOGETHER WITH OTHER RELATED DOCUMENTATION IN CONNECTION WITH COMMUNITY FACILITIES DISTRICT.NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) WHEREAS, the City Council.of the City of Santa Clarita, California (the "Council"), by Resolution No. 92-109 hereto- fore adopted by the Council on June 9, 1992, declared its intention to form Community Facilities District No. 92-1 of the City of.Santa Clarita (Valencia Town Center) ("Community Facilities District No.. 92-1" or "CFD No. 92-111) pursuant to the Mello -Roos Community Facilities Act of 1982, as amended (the "Act"); and WHEREAS, since several of the facilities.to be financed by the CFD No. 92 -1 -will, upon their completion, be owned by the State of California (the ."State") and the County of Los Angeles (the "County") and the Act requires that, in such cases, an agreement be entered into with suchtpublic entities taking title to the facilities, it is necessary to authorize the execution of the Cooperative Financing Agreement, dated as of July 1, 1992 (the "Cooperative Financing Agreement"), among CFD No. 92-1, the County and The Newhall Land and Farming Company ("Newhall"), the First Amendment to Highway Improvement Agreement (the "First Amendment to Highway Improvement Agreement") by and among the State,the Valencia Company and CFD No. 92-1 and an. Agreement For Acquisition, dated as of July 1, 1992 (the "Agreement for Acquisition") between CFD No. 92-1 and Newhall and certain other docu- mentation in connection therewith; . NOW, THEREFORE, .the City Council of the City of Santa Clarita, California does hereby resolve, determine, and order as follows: Section 1: The.foregoing recitals are true and .correct and the Council so finds and determines.. Section 2. The Cooperative Financing Agreement is hereby approved and the Mayor and City Clerk are hereby authorized and directed to execute, attest and seal the same on behalf of CFD No. 92-1, in substantially the form now before this Council, but with such changes, modifications, additions or. deletions therein- as shall to them or bond counsel seem necessary, desirable or appropriate, their execution thereof to constitute conclusive evidence of their approval of any and all changes, modifications, additions or deletions therein from the form •and content of the Cooperative Financing Agreement now before this Council, and that, from and after the.execution, attestation, sealing and delivery of the same, the Mayor and City Clerk are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary -2- to carry out and comply with the provisions of the Cooperative Financing Agreement as executed. Section 3. The First Amendment to Highway Improvement Agreement -is hereby approved and the Mayor and City Clerk are hereby authorized and directed to execute, attest and seal the same on behalf of CFD No. 92-1, in substantially the form now before this Council, but with such changes, modifi- cations, additions. or deletions therein as shall to them or bond counsel seem necessary, desirable or appropriate, their execution thereof to constitute conclusive evidence of their approval of any and all changes, modifications, additions or deletions therein from the form and content of the First Amendment to Highway Improvement Agreement now before this Council, and that, from and after the execution, attestation, sealing- and delivery of the same, the Mayor and City Clerk are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as.may be necessary to carry out and comply with the provisions of the First Amendment to Highway Improvement Agreement as executed. Section 4. The Agreement For Acquisition is hereby approved and the Mayor and City Clerk are hereby authorized and directed to execute, attest and seal the same on behalf of the City, in substantially the form now before this Council, but with such changes, modifications, additions or deletions therein as shall to them or bond counsel seem necessary, desirable or appropriate, their execution thereof -3- to constitute conclusive evidence of their approval of any and all changes, modifications, additions or deletions there- in from the form and content of the Agreement For Acquisition now before this Council, and that, from and after the execution, attestation, sealing and delivery of the same, the Mayor and City Clerk- are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Agreement For Acquisition as executed. Section S. The Mayor, City Clerk, their designees or other appropriate officers of the City are hereby authorized to execute and deliver for and on behalf of the City any and all additional agreements, certificates, documents, opinions or other papers and perform all other acts as they may deem necessary -or appropriate in order to implement and carry out the intent and purposes of this resolution. -4- 9 I 4 . Is PASSED and ADOPTED by the City Council of the City of Santa Clarita at a regular meeting held on the day of ATTEST: CITY CLERK 1992. CITY OF SANTA CLARITA, CALIFORNIA MAYOR -5- 0 N I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of theCityof Santa Clarita, California, at a regular meeting thereof, held on the day of 1992, by the following vote of the Council: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers CITY CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita, California, DO HEREBY CERTIFY that the above. and foregoing is a full, true and correct copy of Resolution No. 92-_, and that the same has not been amended or repealed. DATED: (SEAL) 9/146/014040-0001/008 1992. City Clerk of the G.ty of Santa Clarita, California e RESOLUTION NO. 92- 142 RESOLUTION OF FORMATION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA DETERMINING THE VALIDITY OF PRIOR PROCEEDINGS AND ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) WHEREAS, the City Council (the "Council") of'the City of Santa Clarita, California (the "City"), has heretofore adopted Resolution No. 92-109 stating its intention to form Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia. Town Center) ("Community Facilities District No. 92-1" or "CFD No. 92-1") pursuant to the Mello Roos Community Facilities Act of 1982, as amended, (the "Act"); and WHEREAS, a copy of Resolution No. 92-109, incorporating a description of the proposed boundaries of Community Facilities District No. 92-1 and setting forth the facilities to be provided, the cost of providing such facilities and the rate and method of apportionment and manner of collection of the special tax to be levied within Community Facilities District No. 92-1 to pay for the facilities and other costs, including payment of the principal and interest on bonds proposed to be authorized within Community Facilities District No. 92-1 is on file with the City Clerk and is incorporated herein by reference;. and WHEREAS, Resolution No. 92-109 set July 14, 1992 asthe date of the public hearing on the formation of CFD 92-1; and -1- A WHEREAS, on July 14, 1992, this Council held'a noticed public hearing as required by law relative to the proposed formation of Community Facilities District No. 92-1; and WHEREAS, at said -hearing all persons not exempt from the special tax desiring to be heard on all matters pertaining to the formation of Community Facilities District No. 92-1 were heard and a full and fair hearing was held; and WHEREAS, at said hearing evidence was presented to the Council on said matters before it, and this Council at the conclusion of said hearing is fully advised in the premises; and NOW, THEREFORE, the City Council of the City of Santa- Clarita, California does hereby resolve, determine and order as follows: Section 1. Pursuant to Section 53325.1(b) of the Government Code, the Council finds and determines -that the proceedings prior hereto were valid and in conformity with the requirements of the Act including, but not by way of limitation, the following: A. Filing of a petition by the property owner requesting institution of proceedings to establish CFD No. 92-1; H. Adoption of. a resolution of intention to establish CFD No. 92-1; C. Adoption of a resolution of intention to incur bonded indebtedness in the amount of not -to -exceed $20,000,000; -2- D. Publication and mailing of notice of public hearing on the establishment of Community Facilities District No. 92-1 and of the proposed debt issue; E. Filing of the Report on the proposed public facilities to be financed by CFD No. 92-1 (the "Report"), as ordered by the Council; and F. A public hearing on the establishment of the Community Facilities District 92-1, the proposed public facilities, and the incurring of the proposed debt at which time the Council considered the Report, took public comments on the Report, all interested persons or taxpayers not exempt from the special tax were permitted to protest orally or in writing against the establishment of CFD No. 92-1 or the furnishing of specified types of public facilities or were permitted to file written protests to the regularity or sufficiency of the proceedings, and any person interested, including persons owningpropertywithin CFD No. 92-1, were permitted to appear and present any mattersmaterial to the questions set forth in the resolutions of intention. Section 2. A community facilities district to be desig- nated "Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center)" is hereby established pursuant to the Act. Section 3. The description and map of the boundaries of CFD No. 92-1 on file in the. City. Clerk's office and as described in said Resolution No. 92-109 and hereby incorporated herein by reference, shall be the boundaries of -3- Community Facilities District No. 92-1. The map of the proposed boundaries .of CFD 92-1 has been recorded in the Office of the. County Recorder of Los Angeles County, California in Book 174 Page ' 99 of the Book of Maps of Assessments and Community Facilities Districts. Section 4. The type of public facilities ("Facilities") proposed to be provided within CFD No. 92-1 and funded with the special tax include certain real and other tangible prop- erty with an estimated useful life of five years or longer, including sewer, street, fire protection, bridge, paseo and drainage improvements and other governmental facilities which the City and other public entities are authorized by law to construct, own or operate, within or without CFD No. 92-1, which are necessary to meet increased demands placed upon the City and other public entities as a result of development or rehabilitation occurring within CFD No. 92-1. The Facilities are more fully described in Exhibit "B" attached hereto and by this reference hereby incorporated herein. Section S. Except where funds are otherwise available, it is the intention of the Council to levy annually in accordance with procedures contained in the Act, a special tax. sufficient to pay for the costs of financing all such Facilities, including the principal of and interest on the bonds proposed to be issued to finance such Facilities, and other periodic costs and all other costs of the tax levy -and bond issue. The rate and method of. apportionment of the special tax and manner of collection is described in detail -4- in Exhibit "A" attached hereto and hereby incorporated herein by this reference. The special tax is based upon the cost of making the Facilities available to each parcel in the CFD No. 92-1 area, the demand that each parcel will place on the Facilities and the benefit received by each parcel from the Facilities. Section 6. Upon recordation of a notice of special tax lien pursuant to Section 3114.5 of the Streets and Highways Code, a continuing lien to secure each levy of the special. tax shall attach to all nonexempt real property in CFD No. 92-1 and this lien shall continue in force.and effect until the special tax obligation is prepaid and permanently satisfied and the lien cancelled in accordance with law or until collection of the tax by CFD No. 92 -1. - Section 7. in the event that a portion of the property within Community Facilities District No. 92-1 shall become for any reason exempt, wholly or partially, from the levy of the special tax specified in Exhibit "A", the Council shall, on behalf of.Community Facilities District No. 92-1, increase the levy to the extent necessary upon the remaining property within Community Facilities District No. 92-1 which is not delinquent or exempt in order to yield the required payments, subject to the maximum tax set forth in Exhibit "A". Section 8. The Council finds that the Facilities are necessary.to meet.the increased demand put upon the City and other public entities as a result of the development within Community Facilities District No. 92-1. -5- Section'9. The Council finds that there is not an ad valorem property tax currently being levied on property within proposed Community Facilities District No. 92-1 for the exclusive purpose of paying principal of or interest on bonds or other indebtedness incurred to finance construction of capital facilities which provide the same services to the territory of Community Facilities District No. 92-1 as are proposed to be provided by the Facilities to be -financed and constructed by Community Facilities District No. 92-1. Section 10. An appropriation limit for CFD 92-1 is hereby proposed in an amount equal to all the proceeds of the special tax collected annually and as defined by Article XIIIB of the California Constitution, as adjusted for changes in the cost of living and changes in population. Section 11. Written protests have not been filed by fifty -percent (50%) or more of the registered voters or prop- erty owners of one-half (1/2) or more of the area of land within proposed Community Facilities District No. 92-1. Section 12. The proposed special tax to be levied in Community Facilities District No. 92-1 to pay for all the proposed services. and Facilities has not been precluded by majority protest of the registered voters residing within the territory of Community Facilities District No. 92-1 or the owners of one-half (1/2)or more of the area of land within Community Facilities District No. 92-1 pursuant to Government Code Section 53324. '.7'= Section 13. The Report is ordered to be kept on file with the minutes of these proceedings and open for public inspection. Section 14. -The Finance Director of the City of Santa Clarita, whose office is located at 23920 Valencia Boulevard, Santa Clarita, California 91355, telephone (805) 255-4925, is hereby designated to be responsible for annually preparing a current roll of special tax levy obligations by assessor's parcel number and for estimating future special tax levies pursuant to Section 53340.1 of the Government Code. Section 15. The City Clerk is directed to certify and attest to this resolution and to take any and all necessary - acts to call, hold, canvass and certify the election relative to incurring bonded -indebtedness and the levy of the special tax. PASSED and ADOPTED by the City Council of the City of Santa Clarita, California at a regular meeting held on this date of , 1992. ATTEST: CITY CLERK CITY OF SANTA CLARITA,_CALIFORNIA Mayor -7- I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Santa Clarita, California, at a regular meeting thereof, held on the day of , 1992, by the following vote of the Counciil - AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers W CITY CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita, .California, DO HEREBY CERTIFY that the above and foregoing is a full, true and:correct.copy of Resolution No. , and that the same .has not been amended or repealed. DATED: r-1992. City Clerk of the City of Santa Clarita, California (SEAL) 9/146/014040-0001/054 -8- - EXHIBIT A RATE AND METHOD OF APPORTIONMENT FOR COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) A Special Tax (the "Special Tax") shall be levied on and collected in Community Facilities District No. 92-1 of the'City of Santa Clarita (Valencia Town Center) ("CFD No. 92-1") each Fiscal Year, in an amount determined by the City Council of the City of Santa Clarita, acting as the legislative body of CFD No. 92-1, through the application of the appropriate Special Tax for "Taxable Property," as described below. All of the property in CFD No. 92-1, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. - A. DEFINITIONS The terms hereinafter set forth have the following meanings: "Act" means the Mello -Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" shall mean any ordinary and necessary expenses of CFD No. 92-1 and the City to carry out its duties as the legislative body of CFD No. 92-1. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned Assessor's Parcel number. "Assessor's Parcel Map" means an official map of the County Assessor of the County of Los Angeles designating parcels by Assessor's Parcel number. "City" means the City of Santa Clarita, California. "Council" means the City Council of the City of Santa Clarita, acting as the legislative body of CFD No. 92-1. "FIscal Year" means the period starting each July 1 and ending on the following June 30. "Maximum Special Tax" means the maximum Special T;,x,determined in accordance with Section C, that can be levied by the Council in any Fiscal Year for Taxable Property. CFD No. 92-1 Page 2 "Prepayment Fees" means the Administrative Expenses and fees of CFD No. 92-1, the fees of any fiscal agent and any consultant retained by CFD No. 92-1 in connection with the prepayment calculation and redemption of bonds. "Reserve Fund Credit" means the pro rata reduction in the reserve fund balance for the bonds as a result of the redemption of a portion of the principal amount of bonds from the proceeds of a prepayment made pursuant to Section H below. "Special Tax" means the Special Tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property. "Special Tax Requirement" means that amount required in any Fiscal Year for CFD No. 92-1 to pay: (1) debt service on all bonds or other periodic costs incidental to the bonds or other indebtedness, including, without limitation, any credit enhancement or liquidity facilities fees, (2) Administrative Expenses, (3) costs associated with the release of funds from an escrow account if any, and (4) any amounts required, to the extent permitted in the formula for the Maximum Special Tax, to replenish any reserve funds. "Taxable Property" means all Assessor's Parcels within the boundaries of. CFD No. 92- 1 which are not exempt from the Special Tax pursuant to law or Section E below. B. CLASSIFICATION OF PROPERTY For each Fiscal Year, all Assessor's Parcels within CFD No. 92-1 shall be classified as Taxable Property and shall be subject to tax in accordance with the rate and method of apportionment determined pursuant to Sections C and D below. C. MAXIMUM SPECIAL TAX RATE Taxable Property The Maximum Special. Tax for each Assessor's Parcel of Taxable Property shall be the amount derived by multiplying the acreage for such Assessor's Parcel or Parcels, as shown on the boundary map for CFD No. 92-1, by the applicable rate in Table I below. 06/22/1992 CFD No. 92-1 Page 3 TABLE I Assessor's Parcel Number Parcel Map 22206 Lot# Fiscal Year 1992-93 Step 1 Maximum Special Tax Fiscal Year 1992-93 Step 2 Maximum Special Tax 2861-059-024 4 $39,831 per acre N/A 2861-059-004 5 $39,831 per acre N/A 2861-058-004 6 $39,831 per acre N/A 2861-059-008 11 $39,831 per acre N/A 2861-058-008 12 $39,831 per acre N/A 2861=058-009 12 $39,831 per acre N/A 2861-058-024 13 $39,831 per acre $326,927 per acre 2861-058-025 14 $39,831 per acre N/A 2861-058-019 14 $39,831 per acre N/A 2861-058-011 14 $39,831 per acre N/A 2861-059-021 14 $39,831 per acre N/A 2861-059-028 14 $39,831 per acre N/A On each July 1, commencing with July 1, 1993, the Special Tax rates shown in the table above shall be increased to 102 % of the amount in effect in the previous Fiscal Year. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 1992-93 and for each following Fiscal Year, the Council shall determine the amount of money to be collected from Taxable Property in CFD No. 92-1 in that Fiscal Year (the Special Tait Requirement). The Council shall levy the Special Tax as follows until the amount of the levy equals the Special Tax Requirement: First: The Special Tax -shall be levied proportionately on each Assessor's Parcel of Taxable Property up to 100 % of the applicable Step 1 Maximum Special Tax determined by Section CA above. Secon : Notwithstanding the above, if any Assessor's Parcel other than 2861-058-024 or its successor(s) is delinquent in the payment of Special Taxes, then the levy of the Special Tax on Assessor's Parcel 2861-058-024 or its successor(s) shall be increased from the amount levied pursuant to the first step up to 100% of the applicable Step 2 06122/1992 CFD No. 92-1 Page 4 Maximum Special Tax determined by reference to Section C.1 above, until the incremental amount levied on Assessor's Parcel 2861-058-024 or its successor(s) is equal to amount of delinquent Special Taxes. Proceeds from the collection of such delinquent Special Taxes, exclusive of any penalties, shall first be credited to Assessor's Parcel 2861-058-024 in the Fiscal Year following the Fiscal Year in which such delinquent Special Taxes are collected until the credit is equal to the amount levied on 2861-058-024 pursuant to this paragraph. E. EXEMPTIONS The Council shall not levy a Special Tax on properties owned by the State of California, Federal or other local governments or public agencies except as otherwise provided in Sections 53317.3 and 53317.5 of the Act. F. APPEALS Any landowner or resident who feels that the amount of the Special Tax is in error may file a notice with CFD No. 92-1 appealing the levy of the Special Tax. A representative of CFD No. 92-1 will then review the appeal and, if necessary, meet with the applicant. If the findings of the CFD No. 92-1 representative verify that the amount of the Special Tax should be modified or changed, then, as appropriate, the Special Tax levy shall be corrected. G. MANNER. OF COLLECTION The Special Tax will be collected in the same manner and at the same time as ordinary ad valorem property taxes, of alternatively, at the discretion of the Council, CFD No. 92-1 may sdparately bill to and collect the Special Tax from each owner(s) or record of Taxable Property. H. . PREPAYMENT FORMULA Prepayment in Whole The Special Tax applicable to any Assessor's Parcel in CFD No. 92-1 may be prepaid in whole by delivering to the Director of Finance not less than 75 days prior to an interest payment date for the bonds or other indebtedness issued by CFD No. 92-1, an amount in cash equal to all of the following: (i) all delinquent Special Taxes and penalties applicable to the subject parcel; (ii) the principal amount of the bonds or other indebtedness of CFD No. 92-1 to be redeemed as a result of such prepayment which shall be the product obtained by multiplying the principal amount of bonds or other indebtedness of CFD No. 92-1 then outstanding times a fraction, the numerator of which is equal to the acreage of the 06/2211992 CFD No. 92-1 Page 5 Assessor's Parcel and the denominator of which is equal to the total acreage -for all Assessor's Parcels of Taxable Property which have not prepaid in whole the Special Tax; (iii) interest on such principal amount from the previous interest payment date to the aforesaid interest payment date at the rate borne by the bonds or other indebtedness of CFD No. 92-1; (iv) the premium required to be paid, if any, in connection with the redemption of the bonds or other indebtedness of CFD No. 92-1 as a result of such prepayment; (v) the applicable.Prepayment Fees as determined by the Council,.less; (vi) the Reserve Fund Credit, and less; (vii) the amount of any Special Tax applicable to the subject Assessor's Parcel that has been posted to the current tax roll and actually paid but that has not been then applied to the payment of. debt seFvice on the bonds or other indebtedness of CFD No. 92-1. In the event a property owner wishes to prepay the Special Tax in whole for Assessor's Parcel 2861-058-024 then the Special Tax for all other Assessor's Parcels must also be prepaid in whole. The Director of Finance shall effect the calculation of the prepayment amount pursuant to the terms above. The resulting prepayment amount shall be final and binding. Prepayment In Part The Special Tax may be prepaid in part only if a proportional partial prepayment is made for all Assessor's Parcels in CFD No. 92-1 which are subject to the Special Tax. The partial prepayment for each Assessor's Parcel shall be made by delivering to the Director of Finance not less than 75 days prior to an interest payment date for the bonds or other indebtedness issued by CFD No. 92-1 an amount in cash equal to all of the following: (i) all delinquent Special Taxes and penalties applicable to the subject parcel; (ii) the principal amount of the bonds or other indebtedness of CFD No. 92-1 to be redeemed as a result of such partial prepayment which shall be the product obtained by multiplying the acreage of the Assessor's Parcel times a fraction, the numerator for which is equal to the percentage of the Special Tax to be prepaid times the principal amount of bonds or other indebtedness of CFD No. 92-1 then outstanding and the denominator of which is equal to the total acreage for all Assessor's Parcels of Taxable Property which have not prepaid the Special Tax in whole; (iii) interest on such principal amount from the previous interest payment date to the aforesaid interest payment date at the rate borne by the bonds or other indebtedness of CFD No. 92-1; 0612211992 CFD No. 92-1 Page 6 (iv) the premium required to be paid; if any, in connection with the redemption of the bonds or other indebtedness of CFD No. 92-1 as a result of such prepayment; (v) the applicable Prepayment Fees as determined by the Council, less; (vi) the Reserve Fund Credit, and less; (vii) the amount of any Special Tax applicable to the subject Assessor's Parcel that has been posted to the current tax roll and actually paid but that has not been then applied to the payment of debt service on the bonds or other indebtedness of CFD No. 92-1. The Director of Finance shall effect the calculation of the prepayment amount pursuant to the terms above. The resulting prepayment amount shall be final and binding. j:VcGenul�ate—cla.cryVmello\cH911 2.'ma(cb) 06/21/1991 ZMIBIT B CITY OF SANTA CLARITA VALENCIA TOWN CENTER COMMUNITY FACILITIES DISTRICT .. Summary of Public Improvements Description Storm Drain Extension of existing drain, Amount around malls Perimeter. $ 550,0t Street Improvements Widening of McBean Parkway, Valencia Boulevard, Magic Mountain Parkway4,480,000 lanes around mail perimeter; constrctions of Town Center Drive; improve intersections with tum lanes around mall and at McBean Parkway/Newhall improvements Mntain Parkway ;ben McBean Parkway and 1-5; includes sidewalks, bus tum -outs Signals etc., as required. Design and installation of improved signals and signal Phasing around mail 11580,000 along major thoroughfares. Fre Station Improve site (1 12 acres) along Magic Mountain Parkway and provide funds for 650,000 facilities. Sewer Complete modifications to existing connections. 105,000 Engineering and15. Provide. Support pport services for soils, geology, surveying, etc 1,243,000 Bridges Complete full im Provernents to four lanes at McBean Parkway/Santa Clara River and 5,340,000 Newhall Ranch Road/Bouquet Creek Paseo System Compes Over Valencia lete Boulevard, MaicMountain Parkway and Crsekside Drive; complete Paseo Improvements around mall's perimeter and extend to existing Paseo system south of mall. Total $_16A7.1 00 SRM/pa 529/92 COMMUNITY FACILITIES DISTRICT REPORT MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 Prepared for City of Santa Cla_rita 23920 Valencia Blvd, Ste. 300 Santa Clarita, California 91355 Prepared by DAVID TAUSSIG AND ASSOCIATES,. INC. 1301 Dove St., Ste. 600 Newport Beach, California 92660 July 14, 1992 TABLE OF CONTENTS I. INTRODUCTION ....................................... 1 H. PROJECT DESCRIPTION AND FEATURES ..................... 1 III. DESCRIPTION AND ESTIMATED COST OF PROPOSED ........... 2 A. Description of Public Improvements ........................ 2 B. Estimated Cost of Proposed Public Improvements ................. 4 C. Incidental Bond Issuance Expenses to be Included in the Proposed ..... 4 D. Incidental Expenses to be Included in the Annual Levy of Special Taxes .. 5 IV. RATE AND METHOD OF APPORTIONMENT OF THE SPECIAL TAX .. 5 A. Explanation for Special Tax Apportionment 5 B. Projected Development and Bond Sales ...................... 6 C. Projected and Maximum Special Tax Rates .................... 6 D. Accuracy of Information .......... .. 7 V. BOUNDARIES OF COXIMUNIITY FACILITIES DISTRICT ........... 7 VI. GENERAL TERMS AND CONDITIONS ........................ 7 A. Substitution Facilities ................................. 7 B. Appeals ......................................... 8 EXHIBITS A Rate and Method of Apportionment of Special Tax B Projected Special Tax'Rates C Maximum Special Tax Rates for Fiscal Year 1992-93 D Estimated Bond and Other CFD -Related Costs E Boundary Map I. INTRODUCTION WHEREAS, the City Council of the City of Santa Clarita (hereinafter referred to as the "Council") did, pursuant to the provision of the "Mello -Roos Community Facilities Act of 1982," being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (hereinafter referred to as the "Act"), and specifically Section 53321.5 thereof, expressly order the filing of a written "Report" with the legislative body, of the proposed community facilities district. This community facilities district shall hereinafter be referred to as: COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA, "COMMUNITY FACILITIES DISTRICT NO. 92-1," "CFD NO. 92-1," or the "CFD"; and, WHEREAS, the Resolution of Intention to -Establish Community Facilities District No. 92-1 and to Authorize the Levy of a Special Tax (hereinafter referred to as the "Resolution of Intention") ordering the. Report did direct that said Report generally contain the following: 1. A description of the public facilities required to adequately meet the needs of the CFD; 2. An estimate of the cost of providing the public facilities and for the payment of incidental expenses; 3. Any other material that is related to the proposed public facilities or CFD No. 92-1, including a proposed appropriations limit (for particulars, reference is made to the Resolution of Intention ordering the Report, as previously approved and adopted). NOW, THEREFORE, I, Kenneth Pulskamp, the authorized representative of the City of Santa Clarita, the appointed responsible officer directed to prepare the Report or cause the Report to be prepared pursuant to the provisions of the Act, do hereby submit this Report. II. PROTECT DESCRIPTION AND FEATURE CFD No. 92-1 includes a portion of the Valencia Town Center (the "Project"), a regional mall located on approximately 80 acres in the City of Santa Clarita. The Valencia Town Center is expected to be constructed in two phases. The portion of Phase I located in CFD No. 92-1 will consist of approximately 111 stores totaling 281,000 square feet of gross leasable area. Phase II is expected to add an additional three anchor stores and a total of 725,000 square feet. III. DESCRIPTION AND ESTIMATED COST OF PROPOSED FACILITIES A. Description of Public Improvements A community facilities district may provide for the purchase, construction, expansion or rehabilitation of any real or tangible property, including public facilities and infrastructure improvements, with an estimated useful life of five (5) years or longer, which is necessary to meet increased demands placed upon local agencies as a result of development or rehabilitation occurring within the community facilities district. The facilities described in this Report are all facilities which the legislative body creating this CFD and other affected public entities are authorized to own, construct, or finance, and which are required to adequately meet the needs of the CFD. The Special Taxes' required to pay for the construction or financing of these facilities will be apportioned as described in the Rate and Method of Apportionment of the Special Tax attached hereto as Exhibit A. Storm Drain Improvements Storm drain improvements which may be financed by CFD No. 92-1 include extensions of existing storm drain facilities from the intersection of Town Center Drive and Valencia Boulevard westerly to McBean Parkway, then northerly approximately 700 feet along McBean Parkway and from the intersection of Magic Mountain Parkway and McBean Parkway easterly to Town Center Drive, then southerly approximately 500 feet along Town Center Drive. Road Improvements Road improvements which may be financed by CFD No. 92-1 include widening of McBean Parkway, Valencia Boulevard, Magic Mountain Parkway; construction of Town Center Drive; improvements to intersections at access points to the Project and other major intersections around the Project; and improvements to Magic Mountain Parkway west of McBean Parkway. McBean Parkway will be widened to six lanes between Valencia Boulevard and' Magic Mountain Parkway. Valencia Boulevard will be widened to six lanes between McBean Parkway and Magic Mountain Parkway. Magic Mountain Parkway will be widened to six lanes from McBean Parkway to Town Center Drive. Town Center Drive will be extended as a four lane road from the existing terminus to Magic Mountain Parkway. 1 Please note that sit capitalized terms used herein, unless otherwise indicated, shall have the meanings defined in the Rate and Method of Apportionment attached as Exhibit A. City of Santa Clarita 92-1 2 0613011992 Intersection improvements include widening and addition of both left and right turn lanes. Improvements will be made to the following intersections: Valencia Boulevard and McBean Parkway, Valencia Boulevard and Magic Mountain Parkway, the Project access point along Valencia Boulevard, McBean Parkway and Newhall Ranch Road, McBean Parkway and Magic Mountain Parkway, McBean Parkway and the southerly Project access point, McBean Parkway and the northerly Project access point, Town Center Drive and Valencia Boulevard, Town Center Drive and the north and south Project access points, and Magic Mountain Parkway and Newhall Avenue. All road improvements will include landscaping, sidewalks, curbs and gutters, street lights, medians, striping, and bus tum -outs. Traffic Signals In conjunction with the proposed road improvements CFD No. 92-1 may finance the design and installation of improved signals and signal phasing at intersections of major thoroughfares around the Project. Improved signals will be installed at the Project access point along Valencia Boulevard; McBean Parkway and the southerly Project access point; Valencia Boulevard and Town Center Drive; Magic Mountain Parkway and Town Center Drive; Magic Mountain Parkway and Newhall Avenue; and McBean Parkway and the northerly Project access point. Traffic signal coordination, including installation of two master computers, will be implemented for signals along McBean Parkway, Valencia Boulevard, Bouquet Canyon Road and Magic Mountain Parkway. ' Fire Station Facilities Fire station improvements which may be financed by . CFD No. 92-1 include certain fire protection facilities and acquisition of an improved, graded fine station site of approximately 1.5 acres located on Magic Mountain Parkway. Sewer Facilities Sewer facilities which may be financed by CFD No. 92-1 include modifications to existing public sewer connections located around the Project. Soils. Geology and Surveying_ CFD No. 92-1 may also financing certain soils, geologic and survey work related to the planning, design, construction or acquisition of the public improvements described herein. City of Santa Clarita 92-1 3 0613011992 Bridge Improvements Bridge improvements which may be financed by CFD No. 92-1 include full bridge improvements to four lanes for the McBean Parkway Bridge/Santa Clara River and the Newhall Ranch Road/Bouquet Creek Bridge. Paseo and Paseo Bridge Improvements Paseo improvements which may be financed by CFD No. 92-1 include the completion of bridges over Valencia Boulevard, Magic Mountain Parkway and Creekside Drive; complete paseo improvements around the perimeter of the Project; an extension to existing paseo improvements south of the Project; and new paseos north of the Project to Newhall Ranch Road. B. Estimated Cost of Proposed Public Improvements The facilities and the estimated costs herein are subject to review/confirmation and a final appraisal, as appropriate. Description Amount Storm Drain Improvements $1,600,000 Street Improvements 3,480,000 Traffic Signals 1,580,000 Fire Station 650,000 Sewer Facilities 105,000 Engineering and Miscellaneous 1,243,000 Bridge Improvements 5,340,000 Paseo System Improvements 2,771,000 Total $16,769,000 C. Incidental Bond Issuance Expenses to be Included in the Proposed Bonded Indebtedness Pursuant to Section 53345.3 of the Act, the amount of proposed bonded indebtedness may include all costs and estimated costs incidental to, or connected with, the accomplishment of the purpose for which the proposed debt is to be incurred, including, but not limited to, the costs of legal, fiscal, and financial consultant fees; bond and other reserve funds; discount fees; interest on any bonds of the district due and payable prior to the expiration of one year from the date of completion of the City of Santa Clarka 92-1 4 06/3011992 facilities, not to exceed two years; election costs; and all costs of issuance of the bonds, including, but not limited to, fees for bond counsel, costs of obtaining credit ratings, bond insurance premiums, fees for letters of credit, and other credit enhancement costs, and printing costs. It is anticipated that said costs expressed as a percentage of the face amount of the bonds will not exceed 17.00 percent. D. Incidental Expenses to be • Included in the Annual Levy of Special Taxes Pursuant to Section 53340 of the Act, the proceeds of any special tax may only be used to pay, in whole or part, the cost of providing public facilities, services and incidental expenses. As defined by the Act, incidental expenses include, but are not limited to, the cost of planning and designing public facilities to be financed, including the cost of environmental evaluations of those facilities; the costs associated with the creation of the district, issuance of bonds, determination of the amount of taxes, collection of taxes, payment of taxes, or costs otherwise incurred in order to carry out the authorized purposes of the district; and, any other expenses incidental to the construction, completion, and inspection of the authorized work. While the actual cost of administering CFD No.92,1 may vary, it is anticipated that the amount of special taxes which could be collected will be sufficient to fund at least $40,000 in annual administrative expenses. IV. RATE AND METHOD OF APPORTIONMENT OF THE SPECIAL TAX All of the property located within CFD No. 92-1, unless exempted by law'or by the Rate and Method of Apportionment, shall be taxed for the purpose of providing necessary facilities to serve CFD No. 92-1. Pursuant to Section 53325.3, of the Act, the tax imposed "is a Special Tax and not a special assessment, and there is no requirement that the tax be apportioned on the basis of benefit to any property. The Special Tax may be based on benefit received by parcels of real property, the cost of making facilities or authorized services available to each parcel or other reasonable basis as determined by the legislative body," although the Special Tax may not be apportioned on an ad valorem basis pursuant to Article XIIIA of the California constitution. As shown in Exhibit A, the adopted Rate and Method of Apportionment provides information sufficient to allow each property owner within CFD No. 92-1 to estimate the maximum annual Special Tax he or she will be required to pay. Sections A through D, below, provide additional information on the Rate and Method of Apportionment of the Special Tax. A. Explanation for Special Tax Apportionment When a community facilities district is formed, a Special Tax may be levied on each parcel of taxable property within the CFD to pay for the construction or acquisition City of Santa Clarita 92-1 5 0613011992 of public facilities; to pay for authorized services or to repay bonded indebtedness or other related expenses incurred by the CFD. This Special Tax must be apportioned in a reasonable manner; however, the tax may not be allocated on an ad valorem basis. When more than one type of land:use is present within a community facilities district, several criteria may be considered when apportioning the Special Tax. Generally, criteria based on building square footage, lot size, density and/or land use are selected, and categories based on such criteria are established to differentiate between parcels of property. These categories are a direct result of the developer's product mix, and are reflective of the proposed land use types within that community facilities district. Specific Special Tax levels are assigned to each land use class, with all parcels within a land use class paying the same Special Tax. The Act does not require that Special Taxes be apportioned to individual parcels based on benefit received. However, in order to insure fairness and equity, benefit principles have been incorporated in establishing the Special Tax rates for CFD No. 92-1. Because of the singular nature of the proposed development for CFD No. 92- 1, the Special Taxes are apportioned uniformly to each Assessors Parcel of Taxable Property based solely on acreage. Based on the types of improvements that are proposed for this CFD and the factors described above, the Special Taxes assigned to each parcel are. generally proportionate to the relative benefits received by them, and, accordingly, the Special Taxes in CFD No. 92-1 can be considered to be fair and reasonable. B. Projected Development and Bond Sales Based on each developer'' projections, the following table indicates the total building square footage expected upon completion of each phase: It is expected that only one series of bonds will be issued. Maximum authorized bonded indebtedness for CFD No. 92-1 is $20,000,000. C. Projected and Maximum Special Tax Rates It is anticipated that Special Taxes will be levied commencing with Fiscal Year 1992- 93. Exhibit B lists the Special Tax rates projected to be levied in CFD No. 92-1 for City of Santa Cla'ita 92-1 6 06130/1992 Gross Leasable Phase Building Square Footage I 281,000 II 725,000 It is expected that only one series of bonds will be issued. Maximum authorized bonded indebtedness for CFD No. 92-1 is $20,000,000. C. Projected and Maximum Special Tax Rates It is anticipated that Special Taxes will be levied commencing with Fiscal Year 1992- 93. Exhibit B lists the Special Tax rates projected to be levied in CFD No. 92-1 for City of Santa Cla'ita 92-1 6 06130/1992 Fiscal Years 1992-93 through 2011-12. The Maximum Special Tax rates for Fiscal Year 1992-93 are set forth in Exhibit C. The Maximum Special Tax rates shall increase by two percent each Fiscal Year thereafter. Although the projected Special Tax rates are lower than the Maximum Special Tax rates, the projected Special Tax rates in Exhibit B are only a theoretical example of the Special Tax rates that may be levied given projected land uses and phasing and assuming the bonds will be amortized over twenty years and will have an average coupon rate of 8.76 percent. THERE IS NO GUARANTEE THAT ACTUAL SPECIAL TAX RATES WILL BE LEVIED AT OR BELOW THE PROJECTED LEVELS IN EXHIBIT B. The Council will annually determine the actual amount of the Special Tax levy based on the method described in Exhibit A: Exhibit A provides that the Special Tax shall be levied on each Assessor's Parcel of .Taxable Property up to 100% of the applicable Step 1 Special Tax rate. In the event of delinquent Special Faxes, the levy of the Special Tax on Assessor's Parcel 2861-058-024, the site for Phase I of the Project, shall be increased up to 100% of the applicable Step 2 Special Tax rate. Subject to the Maximum Special Tax rates, the Council will levy a Special Tax to the extent necessary, sufficient to meet the Special Tax Requirement. D. Accuraa of Information In order to establish the Maximum Special Tax rate for Taxable Property, as set forth in the Rate and Method of Apportionment, David Taussig and Associates, Inc. has relied on taxable acreage provided to David Taussig and Associates, Inc., by others. David Taussig and Associates, Inc. has not independently verified such data and disclaims responsibility for the impact of inaccurate data, if any, on the Rate and Method of Apportionment for CFD No. 92-1, including the inability to meet the fmancial obligations of the CFD. V. BOUNDARIES OF COMMUNITY FACILITIES DISTRICT The boundaries of CFD No. 92-1 include all land on which the Special Taxes may be levied. A map of the area included within CFD No. 92-1 is provided as Exhibit E. VI. GENERAL TERMS AND CONDITIONS A. Substitution Facilities The description of the public facilities, as set forth herein, are general in their nature. The final nature and location of improvements and facilities will be determined upon the preparation of final plans and specifications. The final plans may show substitutes, in lieu or modifications to the proposed work in order to City of Santa Clarita 92-1 7 1 0613011992 accomplish the work of improvement, and any such substitution shall not be a change or modification in the proceedings as long as the facilities provide a service substantially similar to that as set forth in this Report. B. Anneals Any landowner or resident who feels that the amount of the Special Tax is in error may file a notice with CFD No. 92-1 appealing the levy of the Special Tax. A representative of CFD No. 92-1 will then review the appeal and, if necessary, meet with the applicant. If the findings of the CFD No. 92-1 representative verify that the amount of the Special Tax should be modified or changed, then, as appropriate the Special Tax levy shall be corrected. jA*nt�.cln.ay\melloX&c92-1.rWcb City of Santa Clarita 92-1 8 0613011992 EXHIBIT A RATE AND METHOD OF APPORTIONMENT FOR COMMUNITY FACILITIES .DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) A Special Tax (the "Special Tax") shall be levied on and collected in Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) ("CFD No. 92-1") each Fiscal Year, in an amount determined by the City Council of the City of Santa Clarita, acting as the legislative body of CFD No. 92-1, through the application of the appropriate Special Tax for "Taxable Property," as described below. All of the property in CFD No. 92-1, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. The terms hereinafter set forth have the following meanings: "Act" means the Mello -Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" shall mean any ordinary and necessary expenses of CFD No. 92-1 and the City to carry out its duties as the legislative body of CFD No. 92-1. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned Assessor's Parcel. number. "Assessor's Parcel Map" means an official map of the County Assessor of the County of Los Angeles designating parcels by Assessor's Parcel number. "City" means the City of Santa Clarita, California. "Council" means the City Council of the City of Santa Clarita, acting as the legislative body of CFD No. 92-1. "Fiscal Year" means the period starting each July 1 and ending on the following June 30. "Maximum Special Tax" means the maximum Special Tax, determined in accordance with Section C, that can be levied by the Council in any Fiscal Year for Taxable Property. City of Santa Clarita 92-1 A.1 0613011992 "Prepayment Fees" means the Administrative Expenses and fees of CFD No. 92-1, the fees of any fiscal agent and any consultant retained by CFD No. 92-1 in connection with the prepayment calculation and redemption of bonds. "Reserve Fund Credit" means the pro rata reduction in the reserve fund balance for the bonds as a result of the redemption of a portion of the principal amount of bonds from the proceeds of a prepayment made pursuant to Section H below. "Special Tax" means the Special Tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property. "Special Tax Requirement" means that amount required in any Fiscal Year for CFD No: 92-1 to pay: (1) debt service on all bonds or other periodic costs incidental to the bonds or other indebtedness, including, without limitation, any credit enhancement or liquidity facilities fees, (2) Administrative Expenses, (3) costs associated with the release of funds from an escrow account if any, and (4) any amounts required, to.the extent permittedin the formula for the Maximum Special Tax, to replenish any reserve funds. "Taxable Property" means all Assessor's Parcels within the boundaries of CFD No. 92- 1 which are not exempt from the Special Tax pursuant to law or Section E below. B. CLASSIFICATION OF PROPERTY For each Fiscal Year, all Assessor's Parcels within CFD No. 92-1 shall be classified as Taxable Property and shallbe subject to tax in accordance with the rate and method of apportionment determined pursuant to Sections C and D below. C.. MAXIMUM SPECIAL TAX RATE 1. Taxable Property The Maximum Special Tax for each Assessor's Parcel of Taxable Property shall be the amount derived by multiplying the acreage for such Assessor's Parcel or Parcels, as shown on the boundary map for CFD No. 92-1; by the applicable rate in Table I below. City of Santa Clarita 92-1 A.2 0613011992 TABLE I Assessor's Parcel Number Parcel Map 22206 Loth Fiscal Year 1992-93 Step 1 Maximum Special Tax Fiscal Year 1992-93 Step 2 Maximum Special Tax 2861-059-024 4 S39,831 per acre N/A 2861-059-004 5 539,831 per acre N/A 2861-058-004 6 S39,831 per acre NIA 2861-059-008 11 539;831 per acre N/A 2861-058-008 12 S39,831 per acre - N/A 2861-058-009 12 539,831 per acre NIA 2861-058-024 13 539,831 per acre $326,927 per acre 2861-058-025 14 S39,831 per acre N/A 2861-058-019 14 S39,831 per acre N/A 2861-058-011 14 539,831 per acre N/A . 2861-059-021 14 $39,831 per acre NIA 2861-059-028 14 539,831 per acre N/A On each July 1, commencing with July 1, 1993, the Special Tax rates shown in the table above shall be increased to 102 % of the amount in effect in the previous- Fiscal Year. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 1992-93 and for each following Fiscal Year, the Council shall determine the amount of money to be collected from Taxable Property in CFD No. 92-1 in that Fiscal Year (the Special Tax Requirement). The Council shall levy the Special Tax as follows until the amount of the levy equals the Special Tax Requirement: First: The Special Tax shall be levied proportionately on each Assessor's Parcel of Taxable Property up to 100% of the applicable Step 1 Maximum Special Tax determined by Section C.1 above. Second: Notwithstanding the above, if any Assessor's Parcel other than 2861-058-024 or its successor(s) is delinquent in the payment of Special Taxes, then the levy of the Special Tax on Assessor's Parcel 2861-058-024 or its successor(s) shall be increased from the amount levied pursuant to the first step up to 100% of the applicable Step 2 Maximum Special Tax determined by reference to Section CA above, until the incremental amount levied on Assessor's Parcel 2861-058-024 or its successor(s) is equal City of Sana Clarita 92-1 A.3 0613011992 to amount of delinquent Special Taxes. Proceeds from the collection of such delinquent Special Taxes, exclusive of any penalties, shall first be credited to Assessor's Parcel 2861-058-024 in the Fiscal Year following the Fiscal Year in which such delinquent Special Taxes are collected until the credit is equal to the amount levied on 2861-058-024 pursuant to this paragraph. E. EXEMPTIONS The Council shall not levy a Special Tax on properties owned by the State of California, Federal or other local governments or public agencies except as otherwise provided in Sections 53317.3 and 53317.5 of the Act. F. APPEALS Any landowner or resident who feels that the amount of the. Special Tax is in error may file a notice with CFD No. 92-1 appealing the levy of the Special Tax. A representative of CFD No. 92-1 will then review the appeal and, if necessary, meet with the applicant. If the findings of the CFD No. 92-1 representative verify that the amount of the Special Tax should be modified or changed, then, as appropriate, the Special Tax levy shall be corrected. G. MANNER OF COLLECTION The Special Tax will be collected in the same manner and at the same time as ordinary ad valorem property taxes, or alternatively, at the discretion of the Council, CFD No. 92-1 may separately bill to and collect the Special Tax from each owner(s) or record of Taxable Property. H. PREPAYMENT FORMULA Prepayment in Whole The Special Tax applicable to any Assessor's Parcel in CFD No. 92-1 may be prepaid in whole by delivering to the Director of Finance not less than 75 days prior to an interest payment date for the bonds or other indebtedness issued by CFD No. 92-1, an amount in cash equal to all of the following: (i) all delinquent Special Taxes and penalties applicable to the subject parcel; (ii) the principal amount of the bonds or other indebtedness of CFD No. 92-1 to be redeemed as a result of such prepayment which shall be the product obtained by multiplying the principal amount of bonds or other indebtedness of CFD No. 92-1 then outstanding times a fraction, the numerator of which is equal to the acreage of the Assessor's Parcel and the denominator of.which is equal to the total acreage for all Assessor's Parcels of Taxable Property which have not prepaid in whole the Special Tax; City of Santa Cra»ta 92-1 A.4 0613011992 (iii) interest on such principal amount from the previous interest payment date to the aforesaid interest payment date at the rate borne by the bonds or other indebtedness of CFD No. 92-1; (iv) the premium required to be paid, if any, in connection with the redemption of the bonds or other indebtedness of CFD No. 92-1 as a result of such prepayment; (v) the applicable Prepayment Fees as determined by the Council, less; (vi) the Reserve Fund Credit, and less; (vii) the amount of any. Special Tax applicable to the subject Assessor's Parcel that has been posted to the current tax roll and actually paid but that has not been then applied to the payment of debt service on the bonds or other indebtedness of CFD No. 92-1. In the event a property owner wishes to prepay the Special Tax in whole for Assessor's Parcel 2861-058-024 then the Special Tax for all other Assessor's Parcels must also be prepaid in whole. The Director of Finance shall effect the calculation of the prepayment amount pursuant to the terms above. The resulting prepayment amount shall be final and binding. Prepayment In Part The Special Tax may be prepaid in part only if a proportional partial prepayment is made for all Assessor's Parcels in CFD No. 92-1 which are subject to the Special Tax. The partial prepayment for each Assessor's Parcel shall be made by delivering to the Director of Finance not less than 75 days prior to an interest payment date for the bonds or other indebtedness issued by CFD No. 92-1 an amount in cash equal to all of the following: (i) all delinquent Special Taxes and penalties applicable to the subject parcel; (ii) the principal amount of the bonds or other indebtedness of CFD No. 92-1 to be redeemed as a result of such partial prepayment which shall be the product obtained by multiplying the acreage of the Assessor's Parcel times a fraction, the numerator for which is equal to the percentage of the Special Tax to be prepaid times the principal amount of bonds or other indebtedness of CFD No. 92-1 then outstanding and the denominator of which is equal to the total acreage for all Assessor's Parcels of Taxable Property which have not prepaid the Special Tax in whole; (iii) interest on such principal amount from the previous interest payment date to the aforesaid interest payment date at the rate borne by the bonds or other indebtedness of CFD No. 92-1; (iv) the premium required to be paid, if any, in connection with the redemption of the bonds or other indebtedness of CFD No. 92-1 as a result of such prepayment; (v) the applicable Prepayment Fees as determined by the Council, less; City of Santa amitu 92-1 A.5 0613011992 (vi) the Reserve Fund Credit, and less; (vii) the amount of any Special Tax applicable to the subject Assessor's Parcel that has been posted to the current tax roll and actually paid but that has not been then applied to the payment of debt service on the bonds or other indebtedness of CFD No. 92-1. The Director of Finance shall effect the calculation of the prepayment amount pursuant to the terms above. The resulting prepayment amount shall be final and binding. City of Santa Clarita 92-1 A.6 0613011992 EXHIBIT B COMMUNITY FACILITIES DISTRICT No. 92-1 CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) PROJECTED SPECIAL TAX RATES PROJECTED SPECIAL TAXES COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA FISCAL NUMBER SPECIALTAX TOTAL YEAR OF ACRES PER ACRE SPECIAL TAXES 1992-93 55.98 $31,108 $1,741,369, 1993-94 55.98 $33,010 $1,847,816 1994-95 55.98 $33,729 $1,888,041 1995-96 55.98 $34,458 $1,928,878 1996-97 55.98 $35,203 $1,970,565 1997-98 55.98 $35,963 $2,013,123 ' 1998-99 55.98 $36,739 $2,056,569 1999-2000 55.98 $37,531 $2,100,923 2000-01 55.98 $38,340 $2,146,205 2001-02 55.98 $39,166 $2,192,434 2002-03 55.98 $40,009 $2,239,633 2003-04 55.98 $40,870 $2,287,821 2004-05 55.98 $41,749 $2,337,020 2005-06 55.98 $42,647 $2,387,252 2006-07 55.98 $43,563 $2,438,541 2007-08 55.98 $44,498 $2,490,909 2008-09 55.98 $45,454 $2,544,380 2009-10 55.98 $46,429 $2,598,978 2010-11 55.98 $47,425 $2,654,728 2011-12 55.98 $13,618 $762,275 TOTAL NA NA $42,627,457 EXHIBIT C COMMUNITY FACILITIES DISTRICT No. 92-1 CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) MAXIMUM SPECIAL TAX RATES FOR FISCAL YEAR 1992-93 EXHIBIT C COMMUNITY FACILITIES DISTRICT No. 92-1 CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) MAXIMUM SPECIAL TAXES FOR FISCAL YEAR. 1992-931 Assessor's Parcel Number Parcel Map 22206 Lot# Fiscal Year 1992-93 Step 1 • Maximum Special Tax Fiscal Year 1992-93 Step 2 Maximum Special Tax 2861-059-024 4 $39,831 per acre N/A 2861-059-004 5 $39,831 per acre N/A . 2861-058-004 6 $39,831 per acre NIA 2861-059-008 11 $39,831 per acre N/A 2861-058-008 12 $39,831 per acre N/A 2861-058-009 12 $39,831 per acre N/A 2861-058-024 13 $39,831 per acre $326,927 per acre 2861-058-025 14 $39,831 per acre N/A 2861-058-019 • 14 $39,831 per acre N/A 2861-058-011 14 $39,831 per acre N/A 2861-059-021 14 $39,831 per acre N/A 2861-059-028 14 $39.831 per acre I N/A t The Maximum Special Tax rates in the table above shall be increased by two percent each Fiscal Year commencing in Fiscal Year 1993-94. City of Santa aarita 92-1 C1 0613011992 EXHIBIT D COMMUNITY FACILITIES DISTRICT No. 92-1 CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) ESTIMATED BOND AND OTHER CFD -RELATED COSTS EXHIBIT D COMMIJNITY FACILITIES DISTRICT No. 92-1 CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) ESTIMATED BOND AND OTHER CFD -RELATED COSTS Estimated Cost of Public Facilities $16,769,000 Bond Reserve 2,000,000 Capitalized Interest 425,000 Costs of Issuance 806,000 Total Estimated Bonded Indebtedness .' $20;000,000 MAX DAVM BONDED INDEBTEDNESS $20;000,000 City of Santa Qarita 92-1 Al 0613011992 EXHIBIT E COMMUNITY FACILITIES DISTRICT No. 92-1 CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) 1 OF 1 SHEETS I SCALE r- 200' PROPOSED BOUNDARIES COMMUNITY FACILITIES DISTRICT NO. 92-1 (VALENCIA TOWN CENTER) CITY OF SANTA CLAR?A COLPYTY OF LOS ANGELES STATE OFCAUFORNIA \ 1 Nr w- D, C 10 J mc'awtot nmr 4 PArr See<•7o•DTT ^' I zwaJ►9w aw�ton 12 _ 27l AG z �,, ore ao9 _o7rou A r e I I 2w-a79•oa9 I I at1-07t•06e T7r4G64017 I 479K OK tADCKT I 3.69ACAET I NOT A _ r zwa ." .`../• 497AL Ci077 ` lIDK NET I ew rre a+v ��=—�rN wm d NATS LF AIIIAµ � Of TM! 6%IIRY O 411 .Mm11. ieA,E� IL<A�fYe�— pUIRT 640f AIQJt MDt A a IdAr J t99-0J9•DO y1 ) � 3 '126Z \ 482 ACAET li e/ -r�'y"•�- tglD gTISOIIC[OT14 QR �LLTes DAT 0 H�lQ'ALT2AtH�1S1� 1107RlT @iRT TILT TR e/eHme W! DM)VMD TI¢ ; N OA9mMDmAt�6mIDNARlYIwOleD7 DDTttr Mo. art v fAlerA O WAS CWMSY Dr IGs AM�iun v WdORM1A. rws Alnovm tT T1¢ OiTCAAIrg.ATA ViFAR MtLID9I DATO .H _zYrtmtmlme Maw arT an'vwrtAmAZRA nOt lAee+anwu s. tn+o Arm ooAeerors o A�aa lAtmdrWFMR6NAGEIOTMil WIMOIDOi Arm All MflpY@R !AT DwADNfT?P1riS AMD ' ALS61glWAWPDF pTFrt MIQ OP THE 6rY GF1F O l)Q CIY O turtAMIRA AMO M 61�®M11611E m9rlTatawMmu rr LEGEND 9!! DCTRICT 901RtlART rfPrrw�ClTA Ommm mumn QRrtGT[OmaVA14.A1N ®[f 4Cwl! P CV NJAI419 eSOm 206 034-=ASZ33OR RNHR Mtm.Y.V FDtaoe _—_`, 0 `�\\ TAA+ �•I- Q O`�\\SIerO 4 � T02AG GRtIS7 � � � 6101 �\� 1 6 43A NET =� 'a rl It zec�mr-Do4 / MII s+ 2.47AC r 20Gi•�LB3C 27142' S� Nr w- D, C 10 J mc'awtot nmr 4 PArr See<•7o•DTT ^' I zwaJ►9w aw�ton 12 _ 27l AG z �,, ore ao9 _o7rou A r e I I 2w-a79•oa9 I I at1-07t•06e T7r4G64017 I 479K OK tADCKT I 3.69ACAET I NOT A _ r zwa ." .`../• 497AL Ci077 ` lIDK NET I ew rre a+v ��=—�rN wm d NATS LF AIIIAµ � Of TM! 6%IIRY O 411 .Mm11. ieA,E� IL<A�fYe�— pUIRT 640f AIQJt MDt A a IdAr J t99-0J9•DO y1 ) � 3 '126Z \ 482 ACAET li e/ -r�'y"•�- tglD gTISOIIC[OT14 QR �LLTes DAT 0 H�lQ'ALT2AtH�1S1� 1107RlT @iRT TILT TR e/eHme W! DM)VMD TI¢ ; N OA9mMDmAt�6mIDNARlYIwOleD7 DDTttr Mo. art v fAlerA O WAS CWMSY Dr IGs AM�iun v WdORM1A. rws Alnovm tT T1¢ OiTCAAIrg.ATA ViFAR MtLID9I DATO .H _zYrtmtmlme Maw arT an'vwrtAmAZRA nOt lAee+anwu s. tn+o Arm ooAeerors o A�aa lAtmdrWFMR6NAGEIOTMil WIMOIDOi Arm All MflpY@R !AT DwADNfT?P1riS AMD ' ALS61glWAWPDF pTFrt MIQ OP THE 6rY GF1F O l)Q CIY O turtAMIRA AMO M 61�®M11611E m9rlTatawMmu rr LEGEND 9!! DCTRICT 901RtlART rfPrrw�ClTA Ommm mumn QRrtGT[OmaVA14.A1N ®[f 4Cwl! P CV NJAI419 eSOm 206 034-=ASZ33OR RNHR Mtm.Y.V FDtaoe I RESOLUTION NO. CFD 92-1-1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING ON BEHALF OF COMMUNITY. FACILITIES DISTRICT NO. 92-1, DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS IN THE AMOUNT OF NOT -TO -EXCEED $20,000,000 WITHIN COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) WHEREAS, the City Council (the "Council") of the City of Santa Clarita, California (the "City") has heretofore adopted Resolution No. 92-109 stating its intention to form Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) ("Community Facilities District No. 92-1" or "CFD No. 92-1") pursuant to the Mello -Roos Community Facilities Act of"1982, as amended, (the "Act"); and WHEREAS, the Council has heretofore adopted Resolution No. 92-110 stating its intention to incur bonded indebtedness in the amount of not -to -exceed $20,000,000 within proposed Community Facilities -District No. 92-1 for the purpose of financing certain public facilities ("Facilities"), to serve the area within Community Facilities District No. 92-1; and WHEREAS, on July 14, 1992, this Council held a noticed. hearing as required by law relative to the proposed formation of Community Facilities District No. 92-1; and WHEREAS, at said hearing all persons not exempt from the special tax desiring to be heard on all matters pertaining to the formation of Community Facilities District No. 92-1 were heard and a full and fair hearing was held; and -1- WHEREAS, at said hearing evidence was presented to the Council on said matters before it, and this Council at the conclusion of said hearing is fully advised in the premises; and WHEREAS, the Council subsequent to such hearing adopted Resolution No. 92-142 establishing Community Facilities Dis- trict No. 92-1; and NOW, THEREFORE, the City Council of the City of Santa Clarita, California, acting as the legislative body of Community Facilities District No. 9271, does hereby resolve, determine and order as follows: Section 1. It is necessary to incur bonded indebtedness in an aggregate principal amount of not -to -exceed $20,000,000 within Community Facilities District No. 92=1. Section 2. The bonded indebtedness is incurred for the purpose of financing the purchase, construction, expansion or rehabilitation of ceftain real and other tangible property with an estimated useful life of five years or longer, including sewer, street, fire protection, bridge, paseo and drainage improvements and other governmental facilities which the City and other public.entities are.authorized by law to construct, own or operate, within or without Community Facilities District No. 92-1, which are necessary to meet increased demands placed. upon the City and other public entities as a result of development or rehabilitation occurring within Community Facilities District No. 92-1, and to fulfill contractual commitments and carry out the powers a -2- Y and purposes of Community Facilities District No. 92-1, including but not by way of limitation, the costs of selling bonds to finance such costs of acquisition and construction. Section 3. The whole of Community Facilities District No. 92-1 shall pay for the bonded indebtedness. Section 4. The maximum term of the bonds to be issued shall in no event exceed forty (40) years from the date of issue of each series of bonds. Section 5. The bonds shall bear interest at a rate or rates established at such time as the bonds are sold in one or more series at a fixed or variable interest rate, however not to exceed any applicable statutory rate for such bonds, payable semiannually, the actual rate or rates and times of payment to be determined at the time or times of sale thereof. Section 6. The bonds issued by Community Facilities District No. 92-1 may -bear a variable interest rate, provided that such variable rate shall not exceed the maximum rate permitted by any applicable provision of law limiting the maximum interest rate on the bonds. To the extent permitted by law; an amount equal to the.interim variable interest rate which from time to time may exceed the maximum interest rate permitted by law, may be added to the principal amount due under the bonds. -3- PASSED and ADOPTED by the City Council of the City of Santa Clarita, California at a regular meeting held on the day of , 1992. ATTEST: CITY CLERK CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF . COMMUNITY FACILITIES DISTRICT NO. 92-1 Mayor -4- 0 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Santa Clarita, California, at a regular meeting thereof, held on the day of 1992; by the following vote of the Council: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers CITY CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita,. California, DO HEREBY CERTIFY that the above and foregoing is a full, true and -correct copy of Resolution No. CFD 92-1- and that the same has not been amended or repealed. — DATED: , 1992. (SEAL) 9/146/014040-0001/051 City Clerk of the City of Santa Clarita, California -5- RESOLUTION NO. CFD 92-1-2 RESOLUTION OF THE CITY COUNCIL OF THE CITY, OF SANTA CLARITA, CALIFORNIA ACTING ON BEHALF OF COMMUNITY FACILITIES DISTRICT NO. 92-1.CALLING A SPECIAL ELECTION WHEREAS, the City Council (the "Council") of the City of Santa Clarita, .California (the "City"), has heretofore adopted Resolution No. 92-109 stating its intention to form Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) ("Community, Facilities District No. 92-1" or "CFD No. 92-1") pursuant to the Mello - Roos Community Facilities Act of 1982, as amended, (the "Act"); and WHEREAS, a copy of Resolution No. 92-109, incorporating a description of the proposed boundaries of Community Facilities District No. 92-1 and setting forth the facilities to be provided, the cost of providing such facilities.and the rate and method of apportionment and the manner of collection of the special tax to be levied within Community Facilities District No. 92-1 to pay for the services and facilities and other costs including payment of the principal and interest on bonds proposed to be authorized. within Community Facilities District No. 92-1 is on file with the City Clerk and incorporated herein by reference; and WHEREAS, on July 14, 1992, this Board held a noticed hearing as required by law relative to the proposed formation of Community Facilities District No. 92-1; and -1- 1 WHEREAS, at said hearing all persons not exempt from the special tax desiring to be heard on all matters pertaining to the formation of.Community Facilities District No. 92-1 were heard and a full and fair hearing was held; and WHEREAS, at said hearing evidence was presented to the Council on said matters before it, and this Council at the conclusion of said hearing is fully advised in the premises; and WHEREAS, this Council adopted its Resolution No. 92-142 determining the validity of prior proceedings, establishing CFD No. 92-1, authorizing the levy of a special tax within the boundaries of CFD No. 92-1 and proposing an appropriations limit; and WHEREAS, this Council adopted its Resolution No. CFD 92-1-1 ,determining the necessity of incurring bonded indebtedness; and WHEREAS, the proposed special tax to be levied in Community Facilities .District No. 92-1 to pay for all the proposed facilities has not been precluded by majority protest of the registered voters residing within the terri- tory of Community Facilities District No. 92-1 or the owners of one-half (1/2) or. more of the area of land within Community Facilities District No. 92-1; and WHEREAS, this Council wishes to present to the qualified electors of proposed Community Facilities District No. 92-1 a combined proposition to: (1) levy special taxes on property -2- I within CFD 92-1, (2) incur bonded indebtedness, and (3) establish an appropriations limit for CFD 92-1; and WHEREAS, this Council has been presented with a letter from the Registrar of .Voters certifying there are no registered voters in CFD No. 92-1 and the written Consent and Waiver of the only landowner in CFD No. 92-1 to certain provisions of the Uniform District Elections Act. NOW, THEREFORE, the City Council of the City of Santa Clarita, California acting as the legislative body of Community Facilities District No. 92-1, does hereby resolve, determine and order as follows: Section 1. Pursuant to Government Code Section 53353.5, the Council hereby submits to the qualified electors of Community Facilities District No. 92-1 a combined proposition to: (1) levy special taxes on property within CFD 92-1 in accordance with the rate and method specified in Resolution 92-109 of the Council'; (2) incur bonded indebtedness in the aggregate principal amount of not -to -exceed $20,000,000; and (3) establish an appropriations limit as defined by subdivision (h) of Section 8• of Article XIIIB of the California Constitution, for Community Facilities District No. 92-1. Said appropriations limit shall equal the amount of all proceeds of the special tax collected annually and as defined by said Article XIIIB, as adjusted for changes in the cost of living and changes in population. The. combined proposition is attached as Exhibit "A", which is hereby incorporated herein by this reference. -3- Section 2. A special election is hereby called for Community. Facilities District No. 92-1 on the combined proposition set forth in Section 1 hereinabove. Section 3. The time for notice having been waived by the qualified elector, the date of the special election for Community Facilities. District No. 92-1 on the combined proposition shall be on the 14th day -of July, 1992. Section 4. The Council finds and determines that there were no registered voters residing within the territory of proposed Community Facilities District No. 92-1 at_ the time of the protest hearing and ninety (90) days prior thereto and that there is only one landowner inCommunityFacilities District No. 92-1. The requirements of Sections 53326 and 53327 of the Government Code having been waived by the landowner, the ballots for the special election have been previously delivered by mail to the landowner ' within Community Facilities District No. 92-1. The landowner shall have one vote for each acre or portion thereof that it owns within Community Facilities District No. 92-1, as provided in Section 53326 of the Government Code. Section 5. Notice of said election and written argument for or against the measure have been waived by the qualified elector. Section 6. Said Community Facilities District No. 92-1 shall constitute a single election precinct for the purpose of -holding said election. E f Section 7. The qualified elector has waived the call, holding and conduct of the electionpursuant to the formal provisions of the Uniform District Election Law of the` State of California. Said elector having consented to waive such formality, the Council hereby directs that the election be conducted by the.City Clerk, as Clerk Ex -Officio of Community Facilities District No. 92-1, by ballot mailed by the qualified elector, such ballot to be returned --to the City Clerk on or before 6:30 PM on July 14, 1992. PASSED and ADOPTED by the City Council of the..City of Santa Clarita, California at a regular meeting held on the day of , 1992. ATTEST: CITY CLERK CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 92-1 MAYOR -5- I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Santa Clarita, California, at a regular meeting thereof, held on the day of , 1992, by the following vote of the Council: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers CITY CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita, California, .DO HEREBY CERTIFY that the above and foregoing is a.full, true and correct copy of Resolution No. CFD 92-1- , and that the same has not been. amended or repealed. DATED: , 1992.• City Clerk of the City of Santa Clarita, California (SEAL) 9/146/014040_0001/052 OFFICIAL BALLOT COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) SPECIAL BOND, TAX AND APPROPRIATIONS LIMIT ELECTION July 14, 1992 To vote, mark a cross M in the voting square after the word "YES" or after the word "NO." All marks otherwise made are forbidden. All distinguishing marks are forbidden and make the ballot void. If. you wrongly mark, tear, or deface this ballot, return it to the Clerk and obtain another. PROPOSITION NO. A: Shall Community Facil- ities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) incur an indebtedness and be authorized to issue bonds in the maximum aggregate principal amount of not -to -exceed $20,000,000 with interest at a. rate or rates established at such. time as the bonds. are sold in one or more series at fixed or variable interest rates, however not to exceed any applicable statutory rate for such -bonds, the proceeds of which will be used to equip, modify, maintain, rehabilitate, acquire, relocate, construct or otherwise provide facilities and all necessary .equipment and property therefor, as provided in Resolution No. 92-110 of the City Council of the City of Santa Clarita and shall a special tax be levied to pay for the principal of and interest of such indebtedness and bonds and to otherwise pay to equip, modify, maintain, rehabilitate, acquire, relocate, construct or otherwise provide such facilities, as specified in Resolution No. 92-109 of the City Council of the City of Santa Clarita and shall an. appropriations limit be established for Community Facilities District No. 92-1 pursuant to Article XIIIB of the California Constitution, said appropriations limit to be equal to the amount of all proceeds of the special tax collected annually, as adjusted -for changes in the cost of living and changes population? EXHIBIT "A" (Name of Landowner) Number of Votes 7 RESOLUTION NO. CFD 92-1=3 RESOLUTION OF THE -CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING ON BEHALF OF COMMUNITY FACILITIES DISTRICT NO. 92-1 CANVASSING THE RESULTS OF THE ELECTION HELD WITHIN COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) WHEREAS, the City Council of the City of Santa Clarita, California (the • "Council") has previously conducted proceedings pertaining to the formation of Community Facilities District No. 92-1 of the City - of Santa Clarita (Valencia Town Center) ("Community Facilities District No. 92-1" or "CFD No. 92-1"), the authorization of indebtedness in.the amount of not -to -exceed $20,000,000 within Community Facilities District No. 92-1, the rate and method of apportionment of a special tax to pay the principal and interest on bonds issuedorother debt and the calling of -an election in regard to -the foregoing; and WHEREAS, on July 14, 1992, an election was held of the landowner within Community Facilities District No. 92-1 relative to the authorization of not -to -exceed $20,000,000 of indebtedness and the rate and method of apportionment of the proposed special tax; and WHEREAS, at such election the proposal for incurring the bonded indebtedness, the rate and method of apportionment and manner of collection of the special tax and establishing an appropriations limit for Community Facilities District, No. -1- G 92-1 was unanimously approved by the landowner within said District. NOW; THEREFORE, the City Council of the City of Santa Clarita, California acting as the legislative body of Community Facilities District No. 92-1, does hereby resolve, determine and order as follows: Section 1. It is hereby determined that the election conducted within Community Facilities District No. 92-1 was duly and validly conducted. Section 2. The Council, acting as the legislative body of Community Facilities District No. 92-1, is authorized to levy the special tax on behalf of Community Facilities District No. 92-1,.as specified in Resolution No. 92-109, adopted by the City Council on June 9, 1992: Section 3. The Council is- authorized to incur indebtedness on behalf of Community Facilities District No. 92-1 within said Community Facilities District in the maximum amount of not -to -exceed $20,000,000. Section 4. The Council is authorized to annually establish an appropriations limit for Community Facilities District No. 92-1 in the .amount of the special tax to be levied during said year. -2- PASSED and ADOPTED by the City Council of the City of Santa Clarita, California at a regular meeting held on the day..of 1992. Attest: CITY CLERK CITY OF SANTA CLARITA, CALIFORNIA MAYOR -3- 0 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of Santa 'Clarita, California, at a regular meeting thereof, held on the day of , 1992, by the following vote of the Council: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers CITY CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita, .California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. CFD 92-1- , 'and that the same has not been amended or repealed. — DATED: . 1992. (SEAL) 9/146/014040-0001/053 City Clerk of the City of Santa Clarita, California -4- N RESOLUTION NO. CFD 92-1-4, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 92-1 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF BONDS OF COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) WHEREAS, the City Council of the City of Santa Clarita, California (hereinafter referred to as the "Legislative Body"), has heretofore undertaken proceedings and declared the necessity to issue bonds on behalf of a Community Facili- ties District pursuant to the terms and provisions. of the "Mello -Roos Community Facilities Act of 1982,"' as amended, being Chapter 2.5, Part 1, Division 2, Title 5 of the Govern- ment Code of the State of California, said Community Facili- ties District designated and known as Community Facilities District No. 92-1 of the City of•Santa Clarita (Valencia Town Center) (the "Community Facilities District"); and WHEREAS, pursuant to law a special election was held on July 14, 1992 and the following proposition was approved by more than two-thirds of the voters voting at said election: Shall Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia • Town Center) incur an indebtedness and be authorized to issue bonds in the maximum aggregate.principal amount of not -to -exceed $20,000,000 with interest at a .rate or rates established at such time as the bonds are sold in one or more series at fixed or variable interest rates, however not to exceed any applicable statutory rate for such bonds, the proceeds of which will be used to equip, modify, maintain, rehabilitate, acquire, relocate, construct or otherwise provide facilities and all necessary equipment and property therefor, as provided in Resolution No. 92-110 of the City Council of the City of Santa Clarita and shall a special tax be levied to pay for the principal of and interest of such indebtedness and bonds and to otherwise pay to equip, modify, maintain, reha- bilitate, acquire, relocate, construct or otherwise, provide such facilities, as specified in Resolution No. 92-109 of the City Council of the City of Santa Clarita and shall an appropriations limit be established for Community Facilities Dis- trict No. 92-1 pursuant to Article XIIIB of the California Constitution, said appropriations limit to be equal to the amount of all proceeds of the special tax collected annually, as adjusted for changes in the cost of living and changes in population?; and WHEREAS, on August 25, 1992, the Legislative, Body adopted Ordinance No. CFD 92-1-1 authorizing the levy of a Special Tax in the Community Facilities District; and WHEREAS, no bonds of the above -referenced authorization to date have been issued and sold, and at this time it is the desire of this Legislative Body to proceed to issue Bonds of Series A in the amount of not -to -exceed $20,000,000; NOW, THEREFORE, the City Council .of .the City of Santa Clarita, California does hereby resolve, determine and order as follows: ARTICLE I. DEFINITIONS Section 1.01 As used in this Resolution, the following terms shall have the following meanings: "Act" means the "Mello -Roos Community Facilities Act of 1982," as amended, being Chapter 2.5, Part 1, Division 2, Title 5 of.the Government Code of the State of California. "Additional Bonds". means any additional bonds issued by the Community Facilities District as permitted. by Section 8.04 of this Resolution payable from the Special Taxes on a parity with the.Bonds. "Annual Debt Service" means, for- each Debt Service Year, the sum of (1) the interest falling due on the Outstanding Bonds in such Debt Service Year, assuming that the Outstanding Serial Bonds are retired as scheduled and the Outstanding Term Bonds are redeemed as scheduled; (2) the principal amount of Outstanding Serial Bonds falling due by their terms in such Debt Service Year; and (3) the minimum amount of the Outstanding Term Bonds required to be paid or called and redeemed in such Debt Service Year, together with the redemption premium, if any, thereon. -2- "Authorized Representative" means any of the officials of the City designated in this Resolution. "Bond Payment Fund" means the fund by that name estab- lished in Section 3.02. "Bond Reserve -Fund" means the fund by that name estab- lished in Section 3.02. "Bond Redemption Fund" means the fund by that name established in Section 3.02. "Bonds" means the Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center), Special Tax Bonds, Series A and any Additional Bonds issued pursuant to this Resolution and any resolution supplemental thereto. "Bonds of Series All means the not -to -exceed $20,000,000 principal amount of Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center), Special Tax Bonds, Series A. "City" means the City of Santa Clarita. "Community Facilities District" means Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center). "Community Facilities Improvement Fund" means the fund by that name established in Section 3.02. "Consultant's Report" means a report signed by an Independent Financial Consultant or an Independent Special Tax Consultant, as may be appropriate to the subject of the report, and including: (i) a statement that the - person or firm. making or giving such report has read the pertinent provisions of this Resolution to which such report relates; (ii) a brief statement as to the nature and scope of the examination or investigation upon which the report is based; and (iii) a statement that, in the opinion of such person or firm, sufficient examination or investigation was made as is necessary to enable said Independent Financial Consultant or Independent Special Tax Consultant to express an informed opinion with respect to the subject matter referred to in the report. -3- "Costs of Issuance" means the costs of forming the Community Facilities District and issuing Bonds, including, but not limited to appraisal, bond counsel fees and disburse- ments, bond and official statement printing costs, con- sultants' fees, filing and recording fees, printing, advertising and posting of notices, and initial fees of the Fiscal Agent and its counsel. "Debt Service Year" means the year ending each November. 15 while the Bonds remain Outstanding. "Fiscal Agent" means First Trist Natinnal Asso-. and any other bank or trust company which may be substituted in its place as provided in Section 8.11. "Government Obligations" shall mean and include any of the following securities, if and to the extent the same are at the time legal for investment of the Community Facilities District's funds: direct obligations of, or obligations the principal of and interest on which are unconditionally guaranteed by, the United States of America, including obligations issued or held in book entry form on the books of the Department of the Treasury of the United States of America and including a receipt, certificate or any other evidence of an ownership interest in an aforementioned obligation, or in specified portions thereof (which may consist of specified portions of interest thereon) and also including advance refunded tax-exempt bonds secured by the aforementioned obligations. For the purposes of. Section 8.10, Government obligations shall mean and include•only such securities as are described in the preceding sentence which: (x) shall not be subject to redemption prior to their maturity other than at the option of the owner thereof unless the moneys to be available from the redemption of such securities on the earliest date on which such securities are subject to redemption, other than at the option of the owner thereof, shall be at least equal to the amount of money expected to be derived in connection with such securities -,in determining that the provisions of clause (B) of Section 810 have been satisfied, and. (y) which are then permitted to be applied as provided.in Section 8.10 under:applicable law. "Holding Account" means the account by that name as described in Section 3.02(B)(4). "Independent Financial Consultant" means a financial consultant or firm of such consultants generally recognized to be well qualified in the financial consulting field, appointed and paid by the Legislative Body and. satisfactory to and approved by the Fiscal Agent (which shall be under no liability by reason of such approval, such approval to be not unreasonably withheld) and who, or each of whom: -4- (i) is in fact independent and not under the domination of the City or the Community Facilities District; (ii) does not have any substantial interest, direct or indirect, with the City or the Community Facilities District; and (iii) is not connected with the City or the Community Facilities District as a member, officer or employee of the City or the Community Facilities District, but who may be regularly retained to make. annual or other reports to the City or the Community Facilities District. "Independent Special Tax Consultant" means a consultant or firm of such consultants generally recognized to be well qualified in the field of consulting relating to special tax bond financing by California community facilities districts, appointed and paid by the City or the Community Facilities District and satisfactory to and approved by the Fiscal Agent (who shall be under no liability by reason of such approval), and who, or each of whom: (i) 'is in fact independent and not under the domination of the City or the Community Facilities District; (ii) does not have any substantial interest, direct or indirect, with the City or the Community Facilities District; and (iii) is not connected with the City or the Community Facilities District as a member, officer or employee of the City' or the Community Facilities District, but who may be regularly retained to make annual or other reports to the City or the Community Facilities District. "Information Services" shall mean Financial Information, Inc.'s "Daily Called Bond Service," 30 Montgomery Street, 10th Floor, Jersey City, New Jersey 07302, Attention: Editor; Kenny Information Services "Called Bond Service," 55 Broad Street, 28th Floor, New York, New York 10004; Moody's "Municipal and Government," 99 Church Stree " 8th Floor, New York, New York 10007, Attention: Municipal -News Reports; and Standard and Poor's "Called Bond Record," 25 Broadway, 3rd Floor, New York, New York 10004; or, in accordance with then -current guidelines of the Securities and Exchange Commission,. such other services providing information with respect to called bonds, or no such services, as an, Authorized Representative may designate in a certificate delivered to the Fiscal Agent. "Interest Account" means the account by that name as described in Section 3.02(B)(1). -5- "Interest Payment Date" means May 15. and November 15 of each year commencing May 15, 1993. "Investment Securities" shall mean and include any of the following securities, if and to the extent the same are at the time legal for investment of the Community Facilities District's funds: (i) Government Obligations; (ii) Bonds, debentures, notes, participation certificates or other evidences of indebtedness issued, or the principal of and interest on •which are unconditionally guaranteed, by the Bank for Cooperatives, the Federal.Intermediate Credit Bank, the Federal Home Loan Bank System, the Federal Land Banks, the Government National Mortgage Association, the Federal National Mortgage Association or any other agency or instrumentality of or corporation wholly owned by the United States of America when such obligations are backed by the full faith and credit of the United States; (iii) Obligations of any state of the United States or any.political subdivision thereof, which at the time of investment are .rated "A1" or higher by the Rating Agency; or which are rated by the Rating Agency "P-1" or better with respect to commercial paper, or "MIG -1" with respect to municipal notes; (iv) Bank time deposits evidenced by certificates of deposit, and bankers' acceptances, issued by any bank., trust company or national banking association insured by the Federal Deposit Insurance Corporation;, provided that (a) such bank, trust -company, or national banking association. be rated "Al"or better by the Rating Agency, or else that all of the securities acquired pursuant to this subsection (iv) be for amounts of $100,000 or less, and with maturities of no longer than 365 days; and, (b) provided that (x) the. aggregate of such bank time deposits and bankers' acceptances issued by any bank, trust company or banking association does not exceed at any one time ten percent (10%) of the aggregate of the capital stock, surplus and undivided profits of such bank, trust company or banking association and that such capital stock, surplus and undivided profits shall not be less than Twenty -Five Million Dollars ($25,000,000), or else that (y) such deposits are fully and continuously secured. by a valid and perfected prior security interest in obligations described in•paragraph (i) or (ii) of this definition.' If the unsecured debt of such bank, trust company. or -6- national banking institution is not rated "Al" or better by the Rating Agency_ and if collateralized securities are acquired pursuant to this paragraph (iv), then the following additional conditions with respect to such collateralized securities must be satisfied: * the Fiscal Agent or a third party acting solely as agent for the Trustee has possession of the collateral; * the Fiscal Agent. has a perfected first priority security interest in the collateral; * collateral is free and clear of third -party, liens and in the case of a Securities Investors Protection Corp. broker, was not acquired pursuant to. a repurchase agreement or reverse repurchase agreement; and *• failure to maintain the requisite collateral level will require the Fiscal Agent to liquidate collateral. (v) Repurchase agreements with any bank, trust company or national banking association insured by the Federal Deposit Insurance Corporation or with any government bond dealer recognized as a primary dealer by the Federal Reserve :Bank of New York, which agreements are fully and continuously secured by a valid and perfected priority security interest in obligations described in paragraph (i) or (ii) of this definition, provided that. either the unsecured debt of such bank, trust company or national banking association is rated "Al" or better, by the Rating Agency, or that the following conditions are met: * the Fiscal Agent or a third party acting solely as agent for the Fiscal Agent has possession of the collateral; * the Fiscal Agent has a perfected first priority security interest in the.collateral; * collateral is free and clear of third -party liens and in the case of a Securities Investors Protection Corp. broker, was not acquired pursuant to a repurchase agreement or reverse repurchase agreement; and * failure to maintain the requisite collateral level will require the Fiscal Agent to liquidate collateral. -7- (vi) Investment agreements with any corporation, including banking or financial institutions, the unsecured corporate debt of which is rated, at the time of investment, "Al" or higher by the Rating Agency; (vii) Guaranteed investment contracts or similar funding agreements issued by insurance companies, the claims paying ability of which, at the time of investment, is rated "Al"or higher by the Rating Agency; (viii) Corporate commercial paper rated 11P-1" or better by the•Rating Agency at the time of investment; (ix) Taxable government money market portfolios restricted to obligations with maturities of one year or less issued by, or the payment of principal and interest withwith respect to which is guaranteed by, the United States of America; provided that such obligations shall not be acquired unless the Fiscal Agent is furnished with an opinion in a form acceptable to the.Fiscal Agent which states, without material qualification or limitation, that upon ,acquiring such obligation the Fiscal Agent shall obtain a first perfected security interest in the collateral to such obligation, enforceable notwithstanding the insolvency of or the appointment of a receiver for the collateral provider; and (x) The Local Agency Investment Fund established pursuant to Section 16429.1 of the Government Code of the State of California, as permitted by law. "Legislative Body" means the City Council of the City of Santa Clarita. "Outstanding Bonds" means all Serial and Term Bonds theretofore issued by the Community Facilities District, except: (i) Bonds theretofore cancelled or surrendered for cancellation in accordance. with Section 8.03 hereof; (ii) Bonds for payment or redemption of which monies shall have been theretofore deposited in trust (whether upon or prior to the maturity or the redemption date of such Bonds) pursuant to' Section 8.10 hereof, provided that, if such Bonds are to be. redeemed prior to the.maturity thereof, notice of such redemption shall have been given as provided in this Resolution or any applicable resolution supplemental hereto; and (iii) . Bonds in lieu of or in substitution for which other Bonds shall have been authenticated and delivered by the Fiscal Agent pursuant to Section 8.02. "Owner" means the registered owner of any Outstanding Bond. "Principal Payment Date" means November 15 of each year, commencing on November 15, 1993. "Public Facilities" means the facilities as described in the "Facilities Report for Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center)" on file in the office of the City Clerk of the Legislative Body or as may hereafter be amended. "Rating Agency" means Moody's Investors Service, Standard and ' Poor's Corporation, their successors and assigns, or, if such corporations shall be dissolved or liquidated or shall no longer perform the functions of a securities rating agency, any other nationally recognized securities rating agency designated by the Community Facilities District. "Record Date" means the last day of the month preceding an Interest Payment Date. "Reserve Fund Reguirement" means, as of any date, an amount equal to ten percent (10%) of the original principal amount of each series of Bonds of which any Bonds �are ,then Outstanding. "Resolution" means this Resolution No. CFD 92-1-A_, as adopted on July 14, 1992, and as may be amended in accordance herewith. "Securities Depositaries" shall mean the following registered- securities depositaries: The Depository Trust Company, 711 Stewart Avenue, Garden City, New York 11530, Fax - 516/227=4039 or 4190; Midwest Securities Trust Company, Capital Structures -Call Notification, 440 South LaSalle Street, Chicago, .Illinois 60605, Fax - 312/663-2343; and Philadelphia Depository Trust Company, Reorganization Division, 1900 Market Street, Philadelphia, Pennsylvania 19103, Attention: Bond Department, Dex - 215/496-5058; or, in accordance with then -current guidelines of the Securities and Exchange Commission, such other securities depositories, or no such depositories, as an Authorized Representative may designate in a certificate delivered to the Fiscal Agent. . "Serial Bond Payment Account" means the account by that name as described in Section 3.02(B)(2). W= "Serial Bonds" means the Bonds of Series A described in Section 2.05(A) hereof, and as to Additional Bonds shall mean Additional Bonds designated as Serial Bonds in the supplemental resolution providing for the issuance thereof. "Special Taxes" means. the taxes authorized pursuant to the Act and these proceedings and levied pursuant to the provisions of Ordinance No. CFD 92-1-1, including "any proceeds received in foreclosure following a default in the payment of Special Taxes. "State" means the State of California. "Term Bond Payment Account" means the. account by that name as described in Section 3.02(B)(3). "Term Bonds" means the Bonds of Series A described in Section 2.05(B) hereof, and as to Additional Bonds shall mean Additional Bonds designated as Term Bonds in the supplemental resolution providing for the issuance thereof which are payable at or before their specified.maturity date or dates. "Treasurer" means the Treasurer -Tax Collector of the County of Los Angeles. ARTICLE II. GENERAL AUTHORIZATION AND TERMS Section 2.01 Findings. The Legislative Body finds that the above recitals are all true and correct. Section 2.02 Amount. Issuance and Purpose. Pursuant to the provisions of the Act and the Registered Public Obligations Act of California (Sections 5050 and following of the California .Government Code), this Legislative Body does hereby authorize the issuance, at any time under and subject to the terms of this Resolution, of Bonds in the maximum aggregate principal amount of not -to -exceed $20,000,000. The purpose of the Bonds of Series A shall be to finance the acquisition or construction of a portion of Public Facilities to meet the needs of new development within the Community Facilities District, as set forth in the bond proposition. Section 2.03 Description of Bonds of Series A. The Bonds of Series A shall be designated "Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center), Special Tax Bonds, Series A". The Bonds of Series A of each maturity shall be numbered in a manner satisfactory to the Fiscal Agent. All of said Bonds of Series A shall be dated the lst of October,.1992. The Bonds of Series A shall -10- be in the aggregate principal amount of not -to -exceed $20,000,000. Section 2.04 Type and Nature of Bonds. The Bonds shall be special obligations of the Community Facilities District secured by and payable from an irrevocable first lien on and. first pledge of the Special Taxes, investment income earned after completion of construction of the Public Facilities on funds on deposit in the Funds established hereunder (subject to the obligation to rebate arbitrage profits, in accordance with Section 8.09) and all monies on deposit in the Bond Payment, Bond Reserve and Bond Redemption Funds. Said Bonds, the interest. thereon, and any, premiums payable on the redemption of any thereof,-- are not an indebtedness of the City, the State of California, or any of its political subdivisions, and neither the City, the State nor any of its political subdivisions is liable on theBonds, nor in any event shall said Bonds or interest be payable out of any funds or -properties other than those of the Community Facilities District as in this Resolution set forth. Neither the members of the Community Facilities District or the City nor any persons executing the Bonds are liable personally on the Bonds by reason of their issuance. The Bonds shall be and .are equally secured by and payable from an irrevocable and first pledge of Special Taxes and other funds as may be provided above and hereinafter, without priority for number, date of sale, date of execution or date of delivery, except as expressly provided herein. The validity of the Bonds is not and shall not be dependent upon the completion of the Public Facilities or upon the performance of any one of the obligations relative to the Community Facilities District. Nothing in this Resolution shall prevent the Community Facilities District from making advances from any other source of revenue not otherwise prohibited by law.to any of the uses and purposes mentioned in this Resolution. Section 2.05 Maturity and interest Rate. (A) Serial Bonds of Series A. The. Serial Bonds of Series A shall be issued with annual principal maturing on November 15, 1993? and November 15 of each succeeding year in the principal amounts and bearing interest at. the rates as set forth below: -11- Princinal Amount 1993 $ 180,000 4.508 1994 220,000 5.50 1995 270,000 6.25 1996 325,000 6.75 1997 380,000 7.00 1998 450,000 7.25 1999 520,000 7.50 2000 600,000 7.70 2001 685,000 7.80 2002 780,000 7.90 2003 885,000 7.95• 2004 995,000 8.00 2005 1,120,000 8.25- 2006 1,260,000 8.25 2007 1,405,000 8.25 (B) Term Bonds of Series A. The Term Bonds of Series A shall be issued with principal maturing on November 15, 2012, and subject to mandatory sinking fund redemption as set forth in Section 5.01(B) and bearing interest as set forth below: Principal Amount YEAR Maturing (November 15) Interest Rate 2012 $9r785,000 8.258 Section 2.06 Interest. All Bonds of Series A shall bear interest at the rates provided for in Section 2.05. Interest shall be payable semiannually on May 15 and November 15, commencing November 15,• 1993 and each Bond of Series A shall bear interest from the Interest Payment Date next preceding the date on which it is authenticated, unless (i) said Bond of Series A is authenticated on an Interest Payment Date, in which case it shall bear interest from the date thereof; or (ii) said Bond of Series A is authenticated after the Record Date .for such Interest Payment Date and before such Interest Payment Date; in which case it shall bear interest from such Interest Payment Date;. or (iii) said Bond of Series A is authenticated on or prior to April 30, 1993, in which event interest shall be payable from October 1, 1992. Section 2.07 Place of Payment. The principal of and any redemption premium on the Bonds of Series A shall be payable in lawful money of the United States of America upon surrender thereof at maturity or the earlier redemption -12- thereof at the principal corporate trust office of the Fiscal Agent in Los Angeles, California. Interest on said Bonds of Series A shall be paid by check of the Fiscal Agent in lawful money of the United. States mailed by first class mail on the Interest Payment Date to the Owner thereof at his or her address as it appears on the books of registration, as of the Record Date for said Interest Payment Date. Section 2.08 Execution and Authentication of Bonds. The Bonds shall be executed in facsimile by the Mayor and by the City Clerk. The Bonds. shall then be delivered to the Fiscal Agent, for authentication and registration. In case an officer who shall have signed or attested to any of the Bonds by facsimile or otherwise shall cease to be such officer before the authentication, delivery and issuance of the Bonds, such Bonds may nevertheless be authenticated, delivered and issued, and upon such authentication, delivery and issue, shall be as binding as though those who signed and attested the same had remained in office. Section 2.09 Order to Print and Authenticate Bonds. The Community Facilities District is hereby authorized to cause Bonds of Series A in substantially the form set forth herein as Exhibit "A" hereto, to be printed, and to proceed to cause the Bonds of Series A to be authenticated by the Fiscal Agent and delivered to an authorized representative of the purchaser, upon payment of the purchase price. ARTICLE III. FUNDS Section 3.01 Application of Proceeds of Sale of Bonds of Series A. Upon receipt of payment ,for the Bonds of Series A, the Fiscal Agent shall set aside and deposit the proceeds received from such sale- and delivery in the following respective funds and accounts established in Section 3.02 hereof: (i) The Fiscal.Agent shall deposit in the Interest Account a sum equal to the amount of accrued interest and premium, if any, received upon the issuance of the Bonds of Series A, together with a portion of the amount equal to the interest -which will accrue on the Bonds of Series A from October 28, 1992 to May 15, 1993, as will be designated in writing by an Authorized Representative. -13- (ii) The Fiscal Agent shall deposit in the Bond Reserve Fund an amount which is equal to the Reserve Fund Requirement. (iii) The Fiscal Agent shall transfer the balance of the proceeds of the- Bonds of Series A to the Community Facilities Improvement Fund. Section 3.02 Special Funds. There are hereby created and established the following funds for the deposit and allocation of moneys held by the Fiscal Agent: Bond Reserve Fund, Bond Payment Fund, Community Facilities Improvement Fund and Bond Redemption Fund. So long as any of the Bonds herein authorized, or any interest thereon, remain unpaid, the moneys in the foregoing funds shall be used for no purpose other than those required or permitted by this Resolution and the Act. (A) Bond Reserve Fund. An amount equal to the Reserve Fund Requirement shall be maintained in the Bond Reserve Fund, which Fund shall be held and administered by the Fiscal Agent for the benefit of the Owners. If the amount in the Bond Reserve Fund is less than the Reserve Fund Requirement, then the Bond Reserve Fund shall be restored to the Reserve Fund Requirement by the Community Facilities District from any available funds or, to the extent such funds are insufficient, by increasing the Special Tax rate for the next. annual Special Tax levy so as to generate Special Taxes in an amount sufficient to replenish the Bond Reserve Fund,, provided that such rate shall not exceed the maximum authorized Special Tax rate. Except as otherwise provided- herein, including Section 8.09 hereof, the moneys in the Bond Reserve Fund shall' be used only for payment of the principal of and interest on the Bonds, and more specifically as follows: (1) For transfer to the Bond. Payment Fund from time to time such amounts as are needed to pay the principal of and interest on the Bonds when due; (2) To redeem Bonds in accordance with the provi- sions of this Resolution; (3) The amount in the Bond Reserve Fund in excess of the Reserve Fund Requirement shall be transferred by the Fiscal Agent (i) to the Community Facilities Improvement Fund on April 30 and October 31 of each year prior to the filing with the Fiscal Agent of the written notice of completion of the Public Facilities pursuant to Section 3.02, and (ii) to the Interest Account of the Bond Payment Fund on April 30 and -14- October 31 of each year, beginning on the first such date following the filing with the Fiscal Agent of the written notification of completion; and (4) In the Debt Service Year in which the final maturity of the Outstanding Bonds is to be paid, whether at maturity pr redemption, the amount then on deposit in the Bond Reserve Fund shall be transferred to the Bond Payment Fund and utilized to pay, in whole or part, the principal of and interest on such Bonds. The portion of the Reserve Fund Requirement allocable to any series of Bonds may be satisfied by crediting to the Bond Reserve Fund moneys, a letter of credit, a bond insurance policy, or any other comparable credit facility or any combination thereof, which in the aggregate make funds available in the Bond Reserve Fund in an amount equal to the Reserve Fund Requirement allocable to such series of Bonds; however, the long-term unsecured debt or claim -paying ability, as the case may be, of the provider of any such letter of credit, bond insurance policy or any other comparable credit facility, must have a rating of at least AA from Moody's Investors Service or AA from Standard & Poor's Corporation. (B) Bond Payment Fund. Moneys received from the collection of Special Taxes during each Bond Year, in an amount equal to, but -not exceeding, the 'amount of Annual Debt Service and. any amount required to restore the Bond Reserve Fund to the Reserve Fund Requirement, shall be deposited, as received, by the Community Facilities District in the Bolding Account of the Bond 'Payment Fund, which shall be held and administered by the Fiscal Agent for the benefit of the Owners and used as provided herein. Following the deposits of Special Taxes set forth in the preceding paragraph, all money in the Bond Payment Fund shall be set aside by the Fiscal Agent in the following respective accounts within the Bond Payment Fund (each of which is hereby created and each of which the .Community Facilities District hereby covenants and agrees to cause to be maintained by the Fiscal Agent), in the.following order of priority: (1) Interest Account, (2) Serial Bond Payment Account, (3) Term Bond Payment Account, and (4) Bolding Account. All money in each of such accounts shall be held by the Fiscal Agent and shall be applied, used and withdrawn only for the purposes hereinafter authorized in this Section. -15- (1) Interest Account. On or before April 30 and October 31 of each year, beginning on April 30, 1993, the Fiscal Agent shall transfer from the Holding Account and deposit in the Interest Account an amount. of money which, together with any money contained therein, is equal to the aggregate amount of the interest becoming due and payable on all Outstanding Bonds on the next succeeding Interest Payment Date. No deposit need be made into the Interest Account if the amount contained therein is at least equal to the aggre- gate amount of the interest becoming due and payable on all Outstanding Bonds on the next succeeding Interest Payment Date. All such money in the Interest Account shall be used and withdrawn by the Fiscal Agent solely for the. purpose of paying the interest on the Bonds as it shall become due and payable (including accrued interest on any Bonds purchased or redeemed prior to maturity). (2) Serial Bond Payment Account. On or.' before October 31 of each year, beginning October 31, 1993, the Fiscal Agent shall transfer from the Holding Account and deposit in the Serial Bond Payment Account an amount of money which, together with any money contained therein, including all earnings thereon, is equal to the aggregate amount of the principal becoming due and payable on all Outstanding Serial Bonds on the next succeeding Principal Payment. Date. No deposit need be made into the Serial Bond Payment Account if the amount contained therein is at least equal to the aggregate principal amount of all Outstanding Serial Bonds becoming due and payable by their terms on the next suc- ceeding Principal Payment Date. All money in the Serial Bond Payment Account shall be used by the Fiscal Agent solely for the purpose of paying the principal of the Serial Bonds as they shall become due and payable. (3) Term 'Bond Payment Account. On or before October 31 of each year while the Bonds are Outstanding, the Fiscal Agent shall transfer from the Holding Account -to the Term Bond Payment Account, an amount of money equal to,, but not greater than, the aggregate mandatory sinking fund redemption required to be made on the succeeding Principal Payment Date, if, any, as may be provided in any mandatory sinking fund redemption schedule in any resolution supplemental hereto for Term Bonds issued'pursuant thereto. No deposit need be made into the Term Bond Payment Account if the amount contained therein is at least equal to the aggregate amount of mandatory sinking fund redemptions required to be made in the Debt Service Year ending on the next succeeding Principal Payment Date. The Community Facilities District hereby covenants and agrees with the Owners of the Term Bonds to call and redeem Term Bonds (without premium) in the amounts and at the -16- times set forth in Section 5.01(B) and- as provided in any mandatory sinking fund redemption schedule in any resolution supplemental hereto for Term Bonds issued pursuant thereto. All money in the Term Bond Payment Account shall be used and withdrawn by the Fiscal Agent only to redeem Term Bonds. (4) Holding Account. After the payment of Annual Debt Service on each November 15, commencing November 16, 1993, the Fiscal Agent shall make the following disposition (listed in order of priority) of the amounts then remaining on deposit in the Holding Account of the Bond Payment Fund: (a) Upon written direction of an Authorized Representative, transfer to the Excess Earnings Tracking Account established pursuant to Section 8.09_, arbitrage profits (as directed in said written direction) then remaining in such account, if any. (b) Transfer to the Bond Reserve Fund the amount, if any, necessary to increase the Bond Reserve Fund to an amount equal to the Reserve Fund Requirement. (c) Retain in the Holding Account the amount, if any, by which Annual Debt Service for the Debt Service Year ending on the next succeeding September 1, exceeds the estimated Special 'Tax receipts to be received prior to such date. For the purpose of estimating such Special Tax receipts, the Fiscal Agent may rely upon a certificate signed by an Authorized Representative.which shall be filed with the Fiscal Agent on or before November 15 of each year commencing November 15, 1993. Said estimate of the.Special Tax receipts shall be based upon the amount of the Special Taxes to be collected in said Debt Service Year, as levied by resolution of.the Legislative Body. An allowance. shall be made for delinquent Special Taxes in an amount equal to the actual rate of delinquent Special Taxes in the most recent Debt Service Year for which such data is available or, if such data shall be unavailable, at a rate.equal to the delinquency rate on secured ad valorem taxes .on property within the Community Facilities District for the most recent Debt Service Year for which such data are available. (d) Upon receipt of a certificate of an Authorized Representative that the amounts remaining after the above transfers will not be necessary to pay Annual Debt Service for the next Debt Service Year, such amounts shall be transferred to the General Fund of the Community Facilities District held by the Treasurer of the.City or his authorized representative and may be used by the Community Facilities District for any authorized purpose, including without -17- limitation, payment of Fiscal Agent fees and expenses and for audit reports, or at the discretion of the Legislative Body shall be transferred to the Bond Redemption Fund to be utilized for the purchase or redemption of Bonds as provided hereinbelow. (C) Community Facilities Improvement Fund. The Community Facilities Improvement Fund shall be held and administered by the Fiscal Agent. Themoneys in said Community Facilities Improvement Fund shall be used'to pay the costs and expenses, including Costs of Issuance, relating to the issuance of the Bonds of Series A and any Additional Bonds and the construction or acquisition of. the Public Facilities to be funded by.the Bonds. Upon completion of the acquisition or construction of the Public Facilities to be funded by the Bonds, an Authorized Representative of the Community Facilities District shall file written notification of completion with the Fiscal Agent, and thereupon any moneys remaining in said Fund shall be transferred by the Fiscal Agent to the Bond Payment Fund and deposited in the Holding Account. Before any payment is made from said Community Facilities Improvement Fund by the Fiscal Agent, the Community Facilities District shall cause to be filed with the Fiscal Agent a written requisition, in substantially the form attached hereto as Exhibit B, signed by an Authorized Representative showing with respect to each payment to be made= (1) the item number of the payment; (2) -the name and address of the person to whom payment is due; (3) the amount to be paid; and (4) the purpose for which the obligation to be paid was incurred. Each such written.requisition shall set forth: (a) that obligations in the stated amounts have been incurred by the Community Facilities District and that each item thereof is a proper charge against the Community Facilities Improvement Fund; and (b) .that there has not been filed with or served upon> the Community Facilities District notice of any lien, right to lien or attachment upon, stop notice or claim affecting the right to receive payment of, any of the moneys payable to any of the persons named in. such -18- written requisition, which has not been released or will not be released simultaneously with the payment of such obligation, other than materialmen's or mechanics' liens attaching by operation of law. Upon receipt of each such written requisition, the Fiscal Agent shall pay theamount setforth therein as directed by the terms thereof. The Fiscal Agent need not make any such payment if it has received notice of any lien, right to lien or attachment upon, or claim affecting the right to -receive payment of, any of the moneys to be so -paid, which has not been released or will not be released simultaneously with such payment. (D) Bond Redemption Fund. The Bond Redemption Fund shall be held and administered by the Fiscal Agent for the benefit of the Owners. Into said Bond Redemption Fund shall be deposited moneys provided by. the Community Facilities District for the redemption of Bonds pursuant to Section 5.01 and any moneys set aside in said Fund shall be used solely for the purpose of redeeming Bonds; provided, however, that upon the election of the Community Facilities District, as evidenced by a written request of an . Authorized Representative, the moneys transferred from the Holding Account to the Bond Redemption Fund may be utilized for the purchase by the Community Facilities District and cancel- lation of Bonds at a price not exceeding the Redemption Price (as defined in Section 5.01 hereof) of such Bonds. Following the redemption (or purchase and cancellation) of any Bonds and the setting aside of moneys sufficient for the redemption of Bonds which have not been surrendered to the Fiscal Agent, if any surplus remains, said surplus shall be returned and transferrgd to the Holding Account of the Bond Payment Fund. Section 3.03 Investment of Funds. Moneys in.the Bond Payment Fund,. Community Facilities Improvement Fund, Bond Reserve Fund. and Bond Redemption Fund shall be invested and reinvested in Investment Securities, as directed by an Authorized Representative in writing two business days prior to the date of making such investment. In the absence of such written direction, the Fiscal Agent shall invest solely in Investment Securities. described in paragraph (ix) of the definition thereof, subject to the limitation set forth therein. The Fiscal Agent shall incur no liability from loss on investments made at the direction of the Community Facilities District pursuant to this Section 3.03. Investment of money in the Bond Payment Fund or any of the designated accounts therein must mature prior to the date at which said money is estimated to be required to be paid out under the terms of this Resolution. All earnings, interest and profits from the investment of moneys shall, -19- subject to the requirements of. Section 8.09, be credited to the fund in which such moneys are held, except that prior to the Fiscal Agent's receipt of the written notification provided for in Section 3.02(c) hereof regarding completion of the Public Facilities to be financed by the Bonds, any such earnings, interest and profits on all Funds, other than the Excess Earnings Tracking Account, shall be deposited in the Community Facilities Improvement Fund. Notwithstanding anything to the contrary in the fore- going, no investment shall be directed so as to cause the Bonds to be directly or indirectly guaranteed within the meaning. of Section 149(b) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder. ARTICLE IV. REGISTRATION Section 4.01 Registration and Denomination of Bonds of Series A. The Bonds of Series A shall be issuable only as fully registered bonds in the denomination of $5,000, 'or any integral multiple thereof. Section 4.02 Exchange of Bonds. Bonds may be exchanged at the principal corporate trust office of the Fiscal Agent in Los Angeles, California, for a like aggregate principal amount of Bonds of the same series" and maturity, subject to the terms and conditions provided in the Fiscal Agent's system of registration,- including the payment of certain charges, if any, upon surrender of such Bonds. Upon such exchange, a new registered Bond or Bonds of any authorized denomination or denominations of the same series and maturity for the same aggregate principal amount will be issued in exchange therefor. Section 4.03 Books of Registration. There shall be kept by the Fiscal Agent sufficient books for the registra- tion and. transfer of the Bonds and, upon presentation for such purpose, the Fiscal Agent shall,under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on said register, Bonds as provided herein. Section 4.04 Negotiability, Registration and Transfer of Bonds. The transfer of any Bond -may be registered only upon such books of registration upon surrender thereof to the Fiscal Agent, together with an assignment duly executed by the Owner or his attorney or legal, representative, in form satisfactory to the Fiscal Agent. Upon any such registration of transfer, a new Bond or Bonds shall be authenticated and -20- delivered in exchange for such transferred Bond, in the name of the transferee; of any denomination or denominations authorized by this Resolution, and in an aggregate principal amount equal to the principal amount of such Bond or Bonds so surrendered. In all cases in which Bonds shall be exchanged or transferred, the Fiscal Agent shall authenticate at the earliest practical time, Bonds in accordance with the provisions of this Resolution. All Bonds surrendered in such exchange or registration of transfer shall forthwith be cancelled. The Legislative Body may make a charge to the Owner for every such exchange or registration of transfer of Bonds sufficient to reimburse it for any taxor other governmental charge required to be paid with respect to such exchange or registration of transfer. The Fiscal Agent shall not be required to make such exchange or registration of transfer of Bonds during thefifteen(15) days immediately preceding any date upon which Bonds are to be selected for redemption, nor shall the Fiscal Agent be required to exchange or register the transfer of any Bond selected for redemption. Section 4.05 Authentication. Only such of the Bonds as shall bear thereon a certificate of authentication sub- stantially in the form below, manually executed by the Fiscal Agent, shall be valid or obligatory for any purpose or entitled to the benefits of this Resolution, and such certi- ficate of the Fiscal Agent shall be conclusive evidence that the Bonds so authenticated have been duly executed, authen- ticated and delivered hereunder, and are entitled to the benefits of this Resolution. [FORM OF CERTIFICATE OF AUTHENTICATION AND REGISTRATION] This' is one of the Bonds described in the Resolution of Issuance of the City Council of the City of Santa Clarita. First Trust National Assgc. as Fiscal Agent By: Authorized Signatory ARTICLE V. REDEMPTION Section 5.01 Terms of Redemption for A. The provisions of redemption shall be as -21- (A) Optional Redemption. Bonds of Series A may be called before maturity and redeemed at the option of- the Community Facilities District, from moneys deposited in the Bond Redemption Fund, in whole or part on any Interest Payment Date on or after May 15, 1993, in denominations of $5,000 or any integral multiple thereof. In order to exercise said option,.the Community Facilities District shall deliver a written order, signed- by an Authorized Representative, to the Fiscal Agent stating its election to optionally redeem Bonds of Series A, the redemption date and the principal amount of Bonds of Series A to be redeemed, which amount shall be $5,000 or an integral multiple thereof. Such written order shall be delivered to the Fiscal Agent at least 75 days prior to the redemption date or such shorter period as shall be acceptable to the Fiscal Agent. If less than all of the Outstanding Bonds of Series A of any maturity are called for redemption, such Bonds to be so redeemed shall beselected by the Fiscal Agent in inverse order of maturity and by lot within each maturity. The Bonds of Series A are subject to optional redemption pursuant to this Section at a redemption price equal to the principal amount of each Bond of Series A or portion thereof to be redeemed, together with accrued interest to the date. of redemption, plus a premium equal to one-half of one percent (1/2 of 1%) of the principal amount redeemed for. each year, or fraction of a year, from the redemption date to the maturity date; provided, however, that in no event shall such premium exceed two percent (2$) of the principal amount redeemed. (B) Mandatory Redemption. The Term Bonds of,Series A are subject to mandatory redemption without premium, prior -to maturity at a Redemption Price equal to the principal amount thereof, plus accrued interest to the date of redemption. The Term Bonds of Series A to be redeemed will be selected by -the Fiscal Agent by lot. Term Bonds of Series A shall be redeemed on November 15, in the principal amounts and years as shown in the following redemption schedule: Year 2008 2009 2010 2011 2012 (maturity) Principal Redeemed 1,570,000 1,745,000 1,940,000 2,150,000 2,380,000 In the event of optional redemption of the pursuant to- Section 5.01(A), the amount of redemptions shown in the above schedules shall be rata in each year. -22- Term Bonds mandatory reduced pro Section 5.02 Notice of Redemption. (A) Notice by Mail. The Fiscal 'Agent shall, not less than thirty (30) nor more than sixty (60) days prior to the date. of redemption, mail by first class mail a notice, postage prepaid, to (i) the respective registered Owners of the Bonds or portions of Bonds to be redeemed at the addresses appearing on the Bond registration books, (ii) the Information Services, and (iii) the Securities Depositaries. The notice of redemption shall: (a) state the redemption date; (b) state the redemption price; (c) state the numbers and dates of maturity of the Bonds to be redeemed, and in the case of Bonds to be redeemed in part, the. respective principal portions to be redeemed; provided, however, that whenever any call includes all Bonds of a maturity the numbers of the Bonds of such maturity need not be stated; (d) require that such. Bonds be surrendered at the principal corporate trust office of the Fiscal Agent in Los. Angeles, California; and.(e) give notice that further interest on such Bonds will not accrue after the designated redemption date. (B) Failure to Receive Notice. The actual receipt of notice of such redemption by the Owner of any Bond shall not be a condition precedent to redemption, and failure to receive such notice shall not affect the validity of the proceedings for redemption of .such Bonds or -the cessation of interest on the date fixed for redemption. (C) Certificate of Receiving Notice. The notice or notices required by this section shall be given on behalf of the Community Facilities District by the Fiscal Agent. A certificate of the Fiscal Agent that notice of redemption has been given to the registered Owners of the Bonds as herein provided shall- be conclusive as against all parties, and no Owner whose Bond is called for redemption may object thereto, or object to cessation of interest on the redemption date, by any claim or showing that he failed to receive actual notice of call and redemption. Section 5.03 Effect of Redemption. When notice of redemption has been given substantially as provided herein, and when the amount necessary for the redemption of the Bonds or portions thereof called for redemption is set aside for. that purpose in the Bond Redemption Fund or the Term Bond Payment Account, as the case may be, as provided for herein, the Bonds or portions thereof designated for redemption shall become due and payable on 'the date fixed for redemption thereof; and upon presentation and surrender of said Bonds or portions thereof at the place specified in the notice, of redemption, said Bonds or portions thereof shall be redeemed and paid at the redemption price out of the Bond Redemption Fund or Term Bond Payment Account, as the case may be; and no -23- interest will accrue on such Bonds or portions of Bonds called for redemption after the redemption date specified in said notice; and the Owners of such Bonds so called for redemption after such redemption date shall look for the payment of principal, interest and premium, if any, of such Bonds or portions of Bonds only to said Bond Redemption Fund. All Bonds redeemed shall be cancelled forthwith by the Fiscal Agent and shall not be reissued. Upon surrender of Bonds redeemed in part, a new Bond or Bonds of the same series, interest rate and maturity shall be registered, authenticated and delivered to the registered Owner at the expense of the Community Facilities District, in the aggregate principal amount of the unredeemed portion. All unpaid interest payable at or prior to the date fixed for. redemption shall continue to be payable to the respective registered Owners of such Bonds or their- order, but without interest thereon. ARTICLE VI. DEFAULT AND REMEDIES Section 6.01 Events of Default and Remedies. Any one or more of the following events constitutes an "event of default": (a) Default in the due and punctual payment of any interest on any Bond when and as such interest shall become due and payable; (b) •Default its the due and punctual payment of the principal of any,Bond when and as the same shall become due and payable, whether at maturity as therein expressed, by proceedings for redemption, or if default shall be made in the redemption or. payment of any Term Bonds in the amounts and at the times provided therefor; (c) Default by the Community.Facilities.District in the observance of any of the other covenants, agreements or conditions contained in this Resolution, and such default shall.have continued for a period of thirty (30) days follow- ing written notice by the Fiscal Agent to the. Community Facilities District; or (d) The.filing by the Community Facilities District or the City of a petition or answer seeking reorganization or arrangement under the Federal bankruptcy laws or any other applicable law of the United States of America, or the approval by a court of competent jurisdiction of a petition, filed with or without the consent of the Community Facilities -24- District or the City seeking reorganizAtion under the Federal bankruptcy laws or any other applicable law of the United States of America, or, under the provisions of any other law for the relief or aid of debtors, the assumption by any court of competent jurisdiction of custody or control of the Community Facilities District or City or of the whole or any substantial part of the property of either of them. Upon the occurrence and continuation of any event of default, the Fiscal Agent or the .Owners of at least twenty- five percent (25%) in aggregate principal amount of the Bonds may proceed to exercise the following remedies: (a) Mandamus, suit, action or proceeding, to compel the Legislative Body, the Community Facilities District or the City and their members, officers, agents or. employees to perform each and every term, provision and covenant contained in this Resolution and in the Bonds, and to require the carrying out of any or all of such covenants and agreements of the Community Facilities District and the fulfillment of all duties imposed upon the Community Facilities District by the Act; (b) Suit, action or proceeding in equity, to enjoin any acts or things which are unlawful, or the violation of any of the Owners' rights; and (c) Suit, action or proceeding in .any court of competent jurisdiction to require the Community Facilities District or City and its members and employees to account as if it and they were of an express trust. No such Owner shall have the right to institute any such judicial proceeding pursuant to this section unless (a) such Owner shall have previously given the Fiscal Agent written notice of the occurrence ofan event of default hereunder; (b) the Owners of at least twenty-five .percent (25%) in aggregate principal amount of the Bonds then Outstanding shall have made written request to the Fiscal Agent to exercise the powers herein granted or to institute such action, suit or proceeding in its own name; (c) such Owner or said Owners shall have tendered to the Fiscal Agent indemnity satisfactory to it against the costs, expenses and liabilities to be incurred in compliance with such request; and (d) the Fiscal Agent shall have refused or omitted to comply with such request for a period of sixty days after such written request shall have been received by, and said tender of indemnity shall have been made to,. the Fiscal Agent. Nothing in this section or in any other provision of this Resolution, or in the Bonds, shall affect or impair the -25- obligation of the Community Facilities District,which is absolute and unconditional, to pay the principal of and interest on the Bonds to the respective Owners at the respective Interest or Principal Payment Dates, as herein provided," or affect or impair the right, which is also absolute and unconditional, of such Ownersto institute suit to enforce such payment by virtue of the contract embodied in the Bonds. No remedy conferred hereby upon the Fiscal Agent and any Owner is intended to be. exclusive of any other remedy, but each such remedy is cumulative and in addition to every other remedy and may be exercised without exhausting and without regard to any other remedy conferred by the Act or any other law of the State. No waiver by the Fiscal Agent or any -Owner of any event of default or breach of any duty or contract shall affect any subsequent event of default or of any duty or contract or shall impair any rights or remedies .on said subsequent event of default or breach. No delay or omission of the Fiscal Agent or any Owner to exercise any right or power accruing. upon any default shall impair any such right or power or shall be construed as' a.waiver of any such event of default or acquiescence therein. Every substantive right and every remedy conferred upon the Fiscal Agent or the Owners may be enforced and exercised as often as may be deemed expedient. In case any suit, action or proceeding to enforce any right or exercise any remedy shall be brought or taken and should said suit, action or procqeding be abandoned, or be determined adversely to the Fiscal Agent or the Owners, then, and in every such case, the Community Facilities District.and the Fiscal Agent or the Owners shall be restored to their former positions, rights and remedies as if such suit, action or proceeding had not been brought or taken. ARTICLE VII. RESOLUTION Section 7.01 Amendments. This Resolution may - be modified or amended at any time by supplemental resolutions adopted by the Legislative Body: (a) Without Owner Consent. Without the consent of Owners, if the modification or amendment is for the purpose of adding covenants and. agreements further to secure Bond payment, to prescribe further limitations and restrictions on Bond issuance, to surrender rights and privileges of the Community Facilities District, to make modifications for the purpose of curing any ambiguities, defects or inconsistent provisions in this Resolution, to prescribe further -26- limitations and procedures regarding the use of the proceeds of the Bonds and the moneys held hereunder in order to comply with Federal legislation or U.S. Treasury regulations now pending or hereafter enacted or adopted, respectively governing the tax exemption of interest on the Bonds, to issue Bonds for the refunding of any Outstanding Bonds, to issue Additional Bonds pursuant to Section 8.04, to increase the Reserve Fund Requirement and to make any amendment described in Section 8.18, provided that the modifications or amendments do not adversely affect the rights of the Owners. (b) With Owner Consent. For.any purpose with the consent of the Owners.of sixty percent (60%) in principal amount of all Bonds then Outstanding (exclusive of disqualified Bonds owned by the Community Facilities District or the.City as described below) provided, however, that no modification or amendment shall, without the express consent of all of the affected Owners, reduce the principal amount of any Bond or any premium due thereon, reduce the interest rate payable thereon, extend the maturity or the time for paying interest thereon or the time for mandatory redemption, change the monetary medium in which principal and interest is payable, create an interest in the Special Taxes superior to the interest created pursuant to this Resolution or reduce the percentage of consent required for amendment or modification. Any act done pursuant to a modification or amend- ment so consented to shall be binding upon the Owners of all of the Bonds, and shall not be deemed an infringement of any of the provisions of this Resolution or of the Act, whatever the character of such act may be, and may be done and performed as fully and freely -as if expressly permitted by the terms of this Resolution, and after such consent relating to such specified matters has been given, no Owners shall have any right or interest to object to such action or in any manner to question the propriety thereof or to enjoin or restrain the Community Facilities District or any officer thereof from taking any action pursuant thereto. (c) Consent of Owners. If the Community Facili- ties District shall desire to obtain such consent, a copy of such supplemental resolution, together with a request..to the Owners for their consent thereto, shall be mailed by the Fiscal Agent to the Owners, but failure to 'mail copies of such supplemental resolution and request shall not affect the validity of the supplemental agreement when assented to as in this Section provided. Such supplemental resolution shall not become effective unless there shall be filed with the Fiscal Agent the written consents of the Owners of sixty percent (60%) in -27- aggregate principal amount of the Bonds then Outstanding (exclusive of Bonds disqualified as provided in this Section). Any such consent shall be -binding upon the Owner giving such consent and on any subsequent Owner (whether or not such subsequent Owner has notice thereof). After the Owners of the required, percentage of Bonds shall have filed their consents to such supplemental resolution, the Fiscal Agent shall mail a notice to the Owners in the manner hereinbefore provided in this Section for the mailing of such supplemental resolution, stating in substance that such supplemental resolution has been - con- sented -to by the Owners of the required percentage of Bonds and will be effective as provided in this- Section (but failure to mail copies of said notice shall not affect the validity of such supplemental resolution or consents there- to). A certificate by an appropriate officer of the. Fiscal Agent, that notice has been given;as herein provided, shall be conclusive as against all parties. A record, consisting of the papers required by this Section to be filed with the Fiscal Agent, shall be proof. of the matters theeein stated until the contrary is proved. Such supplemental resolution shall become effective upon the mailing by the Fiscal Agent of such last-mentioned notice, and.such supplemental resolution shall be deemed conclusively binding upon the parties and the Owners. (d) DisQualified Bonds. Bonds owned or held by or for the account of the Community Facilities District or the City or by any person directly or indirectly controlled or controlled by, or under direct or indirect common control with the Community Facilities District (except any Bonds held in any pension or retirement fund) shall not be deemed Outstanding for the purpose of any vote, consent, waiver or other action or any calculation of Outstanding Bonds provided for in this Resolution, and shall not be entitled to vote upon, . consent to, or take any other action. provided for in this Resolution. The Fiscal Agent may require each Owner, before his consent provided for in this Section 7.01 shall be deemed effective, to certify as to whether the Bonds as to which such consent is given are disqualified as provided in this Section. (e) Endorsement of Replacement of Bonds Delivered After Amendments. The Community Facilities District may determine that Bonds delivered after the effective date of any action taken as provided in this Article shall bear a notation, by endorsement or otherwise, in form approved by the Fiscal Agent, as to such action. In that case, -.upon -28- demand of the Owner of any Bond Outstanding at such effective date and presentation of his Bond for such purpose at the office of the Fiscal Agent, a suitable notation shall be made on such Bond. The Community Facilities District may determine that new Bonds, so modified as in the opinion of the Community Facilities District is necessary to conform to such amendment, shall be prepared, executed and delivered. In that case, upon demand of the Owner of any Bond then Outstanding, such new Bond shall be exchanged at the principal corporate trust office of the Fiscal Agent in Los Angeles, California, without cost to such Owner, for a Bond of the same character then Outstanding, upon surrender of such Bond. (f) Amendatory Endorsement of Bonds. The provi- sions of this Article shall not prevent any Owner from accepting any amendment as to the particular Bonds held by him, provided that due notification thereof is made on such Bonds. ARTICLE VIII. MISCELLANEOUS Section 8.01 Ownership of Bonds. The person in whose name any Bond shall be registered on the registration books of the Fiscal Agent shall be deemed and regarded as the absolute owner thereof for all purposes, and payment of the principal and redemption premium, if any, of any such Bond, and the interest on any such Bond, shall be made only to or upon the order of the Owner thereof or his legal representative. All such payments shall. be valid and effectual to satisfy and discharge the liability upon such Bond, including the redemption premium, if any, and interest thereon, to the extent of the sum or sums so paid. Section 8.02 Mutilated, Destroyed. Stolen or Lost Bonds. In case any Bond secured hereby shall become mutila- ted or be destroyed, stolen or lost, the Fiscal Agent shall authenticate a new Bond of like maturity and principal amount in exchange for and upon the surrender of such mutilated Bond or in lieu of and in substitution for such Bond destroyed, stolen or lost, upon the ..Owner's paying the reasonable expenses and charges in connection therewith, and, in the case of a Bond destroyed, stolen or lost, his filing with the Fiscal Agent of evidence satisfactory to it and the Community Facilities District that such Bond was destroyed, stolen or lost, and of his ownership thereof, and furnishing the Fiscal Agent and the Community Facilities District with indemnity satisfactory to them. Section 8.03 Cancellation of Bonds. All Bonds_ pur- chased, paid or redeemed, either. at or before maturity, -29- shall be cancelled upon the purchase, payment. or redemption of such Bonds. All Bonds cancelled under any •of the provisions of this Resolution shall be 'destroyed by the Fiscal Agent and a certificate of destruction provided to the Community Facilities District. Section 8.04 Additional Bonds. (A) Conditions for the Issuance of Additional Bonds. The Community Facilities District may at any time after the issuance and delivery of the initial series of Bonds hereunder issue Additional Bonds payable from the Special Taxes and secured by a lien and charge upon the Special Taxes equal to and ,on a parity with the lien and charge securing the Outstanding Bonds theretofore issued under the Resolution, but only subject to the following specific conditions, which are hereby made conditions precedent to the issuance of any such Additional Bonds: (1) The Community Facilities District shall be in compliance with all covenants set forth in this Resolution and a certificate of the Community Facilities District signed' by an Authorized Representative to that effect shall have been filed with the Fiscal Agent. (2) The issuance of such Additional Bonds shall have been duly authorized pursuant to the Act and all applicable laws, and, the issuance of such Additional Bonds shall have been provided for by a supplemental resolution duly adopted by the Legislative Body which shall specify the following: (a) The purpose for which such Additional Bonds are to be issued and the fund or funds.into which the proceeds thereof are to be deposited, including a provision requiring the proceeds of such Additional Bonds to be applied solely for (i) the purpose of aiding in financing the Public Facilities, including payment of all costs incidental to or connected with such financing, and/or (ii) the purpose of refunding any Bonds, including payment of all costs incidental to or connected with such refunding; (b) The authorized principal amount of such Additional Bonds; (c) The date and the maturity date or dates of such Additional Bonds; provided that (i) principal and sinking account payment dates may occur only on the Principal Payment Date, (ii) all such Additional Bonds of like maturity shall be identical inall respects, except as to number, and (iii) fixed serial maturities or mandatory sinking account installments, or any combination thereof, shall be -30- established to provide for the retirement of all such Additional Bonds on or before their respective maturity dates; (d) The Interest Payment Dates for such Additional Bonds; provided that Interest Payment Dates shall be 'on the same semiannual dates as the Interest Payment Dates for Bonds of Series A; (e) The denomination and method of numbering of such Additional Bonds; (f) The redemption premiums, if any, and the redemption terms, if any, for such Additional Bonds; (g) The amount and due.date of each mandatory sinking account installment, if any, for such Additional Bonds; (h) The amount, if any, to be deposited from the proceeds of such Additional Bonds in any interest account; (i) The amount, if any, to be deposited from the proceeds of such Additional Bonds into the Bond Reserve Fund; provided that the Bond Reserve Fund shall be increased at the time such Additional Bonds become Outstanding to an amount equal to the Reserve Fund Requirement; (j) The form of such Additional Bonds; and (k) Such other provisions as are necessary or appropriate and not inconsistent with the Resolution. (3)- The Special Tax revenues . that would be generated if the Special- Taxes were levied upon all of the taxable property in the Community Facilities District, as shown on the most recently equalized assessment roll, at the maximum permitted Special Tax Rate in each fiscal year would be in an amount equal to at least one hundred ten percent (110%) of Annual Debt Service on all the then Outstanding Bonds in each Debt Service Year. For the purpose of the issuance of Additional Bonds, additional taxable property as to which construction has been completed or is in place, as of the date of, and as may be shown by, a Consultant's Report shall be deemed to be shown on the most recently equalized assessment roll. In the event such Additional Bonds are to be issued solely for the purpose of refunding and retiring any Outstanding Bonds, interest and principal payments on the -31- Outstanding Bonds to be so refunded and retired from the proceeds of such AdditionalBonds being issued shall be excluded from the foregoing computation of Annual Debt Service. Nothing contained in the Resolution shall limit the issuance of any Special Tax bonds of the Community Facilities District.payable from the Special Taxes and secured by a lien and charge on the Special Taxes if, after the issuance and delivery of such Special Tax Bonds, none of the Bonds theretofore issued hereunder which have been refunded will be Outstanding. (B) Procedure for the Issuance of Additional Bonds. All of the Additional Bonds shall be executed for issuance under the Resolution and delivered to the Fiscal Agent and thereupon shall be delivered by the Fiscal Agent upon the written request of the Community Facilities District signed by an Authorized Representative, but only upon receipt -by the Fiscal Agent of the following documents or money or securities, all of such documents dated or certified, as the case may be, as of the date of delivery of such Additional Bonds by the Fiscal Agent (unless the Fiscal Agent shall accept any of such documents bearing a prior date): (1) A certified copy of the supplemental resolution authorizing the issuance of such Additional Bonds; (2) A written request of the Community Facilities District signed by an Authorized Representative- as to the delivery of such Additional Bonds; (3) An opinion of counsel of recognized standing in the field of law relating to municipal bonds to the effect that (a) the Community Facilities District has the right and power under the Act to adopt the Resolution and all supplemental resolutions thereto, and the Resolution and all such supplemental resolutions have, been duly and lawfully adopted by the Community Facilities District, are in full force and effect and are valid and binding upon the Community Facilities District and enforceable in accordance with their terms (except as enforcement may be limited by bankruptcy, insolvency, reorganization and other similar laws relating to the enforcement of creditors' rights), and no other authorization for the Resolution or such supplemental resolutions is required; (b) the Resolution creates the valid pledge which it purports to create of the Special Taxes as provided in the Resolution, subject to the application thereof to the purposes and on the conditions permitted by the Resolution; and (c) such Additional Bonds are valid and binding special obligations of the Community Facilities District, enforceable in accordance with their terms (except as enforcement may be limited by bankruptcy, insolvency, reorganization and other similar laws relating to the -32- enforcement of creditors' rights) and the terms of the Resolution and all .supplemental resolutions thereto and entitled to the benefits of the Resolution and all such supplemental resolutions and the Act, and such Additional Bonds have been duly and validly authorized and issued in accordance with the Act' and the Resolution and all such supplemental resolutions; (4) A certificate of the Community Facilities District, signed by an Authorized Representative containing such statements as may be reasonably necessary to show compliance with the requirements of -the Resolution; and (5) Such further documents, money and securities as are required by the provisions of the Resolution and the supplemental resolution providing for the issuance of such Additional Bonds. Section 8.05 Parity of Bonds. If Bonds are authorized and issued in series, regardless of number, all Bonds shall be on an equal parity and shall be entitled to share equally in the proceeds of any levied Special Taxes, and no series, subsequent or prior, shall have a priority. position with regard to any authorized Special Taxes. Section 8:06 Private Loan Bonds. No portion of the proceeds of the Bonds is reasonably expected to be used directly or indirectly to make or finance loans (other than loans that enable the borrower to finance any governmental tax or assessment of general application for an 'essential governmental function or that are used to acquire or carry nonpurpose obligations) to persons who are not exempt persons so as to cause the Bonds to meet the private. loan financing test of Section 141(c) -of the Internal Revenue Code of 1986, as amended, and any regulations of the United States Department of the -Treasury issued thereunder. Section 8.07 Covenants. As long as the Bonds are Out- standing and unpaid, the Community Facilities District shall (through its proper members, officers, agents or employees) faithfully perform and abide by all of the covenants, under- takings and provisions contained in this Resolution or in any Bond issued hereunder, including the following covenants and agreements for the benefit of the Owners which are necessary, convenient and desirable to secure the Bonds and will tend to make them more marketable; provided, however, that said covenants do not require the'Community Facilities District to expend any funds other than the Special Taxes. (A) The Community Facilities District will review the public records of the Treasurer -Tax Collector of the County of Los Angeles in connection with the collection of the -33- Special Tax not later than July 1 of each year to determine the amount of the Special Tax collected in the fiscal year ending the preceding June 30, and if the amount so collected is less than ninety-five percent (95%) of the amount of the Special Tax levied in such fiscal year, it will institute foreclosure proceedings not later than the succeeding October 1 as authorized by the Act in order to enforce the lien of the delinquent installments of the Special Tax against each separate lot or parcel of land in the Community Facilities District, and will diligently prosecute and pursue such foreclosure proceedings to judgment and sale. Notwithstanding the foregoing, if the Community Facilities District determines on the basis of .such review that any single property owner in the Community Facilities District is delinquent in excess of twenty-five thousand dollars ($25,000) in the payment of the Special Tax for such fiscal year, then it will diligently institute, prosecute and pursue such foreclosure proceedings in the time and manner. provided herein against such property owner. The Community Facilities District hereby pledges the proceeds of any foreclosure to the payment of the Bonds or replenishment of the Bond Reserve Fund for advances therefrom to the Bond Payment Fund. Notwithstanding the foregoing, foreclosure proceedings may be deferred if the Community Facilities District advances funds to the Bond Reserve Fund to keep it continually at' the Reserve Requirement. (B) The Community Facilities District shall preserve and protect the security of the Bonds and the rights of the Owners and defend their rights against all claims and demands of all persons. Until such time as an amount has been set aside sufficient to pay Outstanding Bonds at maturity or to the date of redemption if redeemed prior to maturity, plus unpaid interest thereon and premium, if any, to maturity or to the date of redemption if redeemed prior to maturity, the Community Facilities District will faithfully perform and abide by all of the covenants, undertakings and provisions contained in this Resolution or in any Bond issued hereunder. Without limiting the generality of the foregoing, the Community Facilities District covenants and agrees to contest by court action or otherwise (a) the assertion by any officer of any government unit or any other person whatsoever against the Community Facilities District that (i) the Act is unconstitutional, (ii) the Special Tax is invalid, or (iii) the Special Taxes cannot be paid by the Community Facilities District for the debt service on the Bonds, or (b) any other action which could affect the validity of the Bonds. or diluting the security therefor, or (c) any assertion by the United States of America or any department or agency thereof or any other person that the interest received by the Owners is includable in gross income for purposes of Federal income tax laws. -34- (C) The Community Facilities District will diligently carry out and continue to completion with all practical dispatch, the acquisition and construction of the Public Facilities in accordance with the Act and the proceedings for the formation of .the Community Facilities District and in a sound and economical manner. The Public Facilitiesto be acquired or constructed may be amended .as provided in. the Act, but no amendment may be made which would substantially impair the security of the Bonds or the rights of the Owners. The Community Facilities District will maintain the. Public Facilities in accordance with the customary and reasonable maintenance and repair practices for such facilities. (D) Except as otherwise permitted herein, the Community Facilities District. will not issue any other obligations payable, as to principal or interest, from the Special Taxes which have,- or purport to have, any lien upon the Special Taxes superior to or on a parity with the lien of the Bonds herein authorized; provided, however, that nothing in this Resolution shall prevent the Community Facilities District from issuing and selling, pursuant to law, refunding bonds or other refunding obligations payable from and having a first lien upon the Special Taxes, if such refunding bonds or other refunding obligations are issued for the purpose, and are sufficient for the purpose of, paying all or any series or portions thereof of the Bonds authorized by this Resolution and then Outstanding. (E) The Community Facilities District will duly and punctually pay or redeem the principal of, mandatory sinking fund payment with respect to, premium, if any, and interest on each of the Bonds- issued hereunder on the date, at the place and in the manner provided in said Bonds, solely from the Special Taxes and.other funds as may be herein provided. (F) The Legislative Body will each year levy the Special Tax described in Ordinance No. CFD 92-1-1 to the extent necessary and permitted by the Act and these proceed- ings in order to at least yield one hundred percent (100%) of Annual Debt Service .(including amounts to pay the administrative costs of servicing the Bonds and to collect the Special Tax) and to replenish the Bond Reserve Fund as provided for herein, taking into account anticipated delinquencies and any other funds of the Community Facilities District available for such purposes and hereby pledges such Special Taxes to repayment of the Bonds and replenishment of the Bond Reserve Fund. Notwithstanding any provision of the Act to the contrary, the Community Facilities District shall collect the Special Taxes on the secured real property tax bills of properties within the Community Facilities District. -35- (G) The Community Facilities District will at all times keep, or cause to be kept, proper and current books and accounts (separate from all other records and accounts) in which complete and accurate entries shall 'be made of all transactions relating to the acquisition or construction of the Public Facilities and the Special Taxes and other funds herein provided for. (H) The Community Facilities District will make no use of the proceeds of the Bonds which will cause the Bonds to be "arbitrage bonds" subject to Federal income taxation by reason of Section 148 of the 'Internal Revenue Code of 1986, as amended. To that end, so long as any of the Bonds are Outstanding, the Community Facilities District; with respect to the proceeds of the, Bonds, shall comply with all requirements of said Section 148 and all regulations of the United States Department of the Treasury issued thereunder, to the extent that such requirements are; at the time, applicable and in effect. (I) Whenever any property in the Community Facilities, District is owned by any governmental entity and leased by such governmental entity to any private person or persons for private use, the leasehold estate shall be assessed and taxed in the same _manner as privately owned property. (J) The Community Facilities District shall neither authorize nor permit advance payment of any Special Taxes so as to impair the security for the Bonds. Section 8.08 Arbitrage Certificate. On the basis of the fact, estimates and circumstances now in existence and in existence -on the date of issue of the Bonds, as determined by an Authorized Representative, an Authorized Representative is hereby authorized to certify that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage bonds. Such certification shall be delivered to the purchaser together with the Bonds. Section 8.09 Compliance With 1986 Code. In order to maintain the exclusion from gross income forpurposes 'of federal income taxation of the interest on the Bonds, the Community Facilities District covenants to comply with all applicable requirements of the Internal Revenue Code of 1986, as.amended, and all regulations, rulings and decisions in connection therewith. In furtherance of this. covenant, the Community Facilities District shall complywith the "Letter of Instructions" provided to the Community Facilities. District by bond counsel on the date of .delivery of the Bonds, as such letter may be amended from time to time, as a source of guidance for compliance. For such compliance there is hereby created a fund to be held by the Fiscal Agent to be -36- designated as the "Excess Earnings Tracking Account," which shall be administered by the Fiscal Agent as directed by the Community Facilities District in written instructions given to the Fiscal Agent from time to time. Section 8.10 Defeasance. (A) Discharge of Resolution. If the Community Facilities District shall pay and discharge all indebtedness on all Bonds Outstanding in any one or more of the following ways: (1) by well and truly paying or causing to be paid the principal of (including redemption premiums, if any) and interest on all Bonds Outstanding, as and when the same become due and payable; or (2) by depositing with the Fiscal Agent, in trust, at or before maturity, money which, together. with the amounts then on deposit in the Bond Payment Fund, the Bond Redemption Fund and the Bond Reserve Fund, is fully sufficient to pay or redeem all Bonds Outstanding at or before their respective maturity dates, including all principal, interest and redemption premiums, if any; or (3) by - delivering to the Fiscal Agent, for cancellation by it, all Bonds.Outstanding; or (4) by depositing with the Fiscal Agent, in trust, Government Obligations in such amount. (as verified by a report of an independent certified public accountant retained by the- Community Facilities District) will, together with the income or increment to accrue thereon and any other .moneys of the Community Facilities District made available for such purpose, be fully sufficient to pay and discharge the, indebtedness on all Bonds (including all principal, interest and redemption premiums) at or before their respective maturity dates; and if the Community Facilities District shall also pay or cause to be paid all other sums payable hereunder by the Community Facilities District, then and in that case, and notwithstanding that any Bonds shall not have been surrendered for payment, the pledge of the Special Taxes and other funds provided for in this Resolution and all other obligations of the Community Facilities District under this Resolution shall cease, terminate and be completely discharged, and the Owners of the Bonds not so surrendered and paid shall thereafter be entitled to payment only out of the money or Government Obligations deposited with the Fiscal Agent as aforesaid for their payment; subject, however, to the provisions of paragraph (C) below. The discharge of the —37— obligations of the Community Facilities District under this Resolution. shall be without prejudice to the rights of the Fiscal Agent to charge for any fees and be reimbursed.by the Community Facilities District for any expenditures which it may thereafter incur in connection herewith. (B) Discharge of Liability of Bonds. Upon the deposit with the Fiscal Agent, in trust, at or before maturity, of money or Government Obligations in the necessary amount to pay or redeem all or a portion of the Outstanding Bonds (whether upon or prior to their maturity or the redemption date of such Bonds), provided that if such Bonds are to be redeemed prior to the maturity thereof, notice of such redemption shall have been given as in Article`V provided or provision satisfactory to the Fiscal Agent shall have been made for the giving of such notice, then all liability of the Community Facilities District in respect of such Bonds shall cease, determine and be completely discharged and the Owners thereof shall thereafter be entitled only to payment out of the money or Government Obligations deposited.with the Fiscal Agent as aforesaid for their payment, subject, however, to the provisions of paragraph (C) below. (C) Payment of Bonds after 'Discharge of Resolution. Notwithstanding any provisions of this Resolution, any moneys deposited with the.Fiscal Agent in trust for the payment of the principal of, or interest or premium on, any Bonds and remaining unclaimed for four (4) years after the principal or interest of all the Outstanding Bonds has become due and payable (whether at maturity or upon call for redemption as provided in this Resolution) shall then be repaid to the Community Facilities -District upon its written request, and the Owners of such Bonds shall thereafter be entitled to look only to the Community Facilities District for payment thereof, and all liability of the Fiscal Agent with respect to such moneys shall thereupon cease; provided, however, that before the repayment of such moneys to the Community Facilities District as aforesaid, the Fiscal Agent shall (at the written request and -cost of the Community Facilities District) first, publish at least once in a financial newspaper or journal a notice, in such form as may be deemed appropriate by the Fiscal Agent, with respect to the Bonds so payable -and not presented and with respect to the provisions relating to the repayment to the Community Facilities District of the moneys held for the payment thereof. In the event of the repayment of any . such moneys . to the Community Facilities District as aforesaid, the Owners of the Bonds in respect of which.such moneys were deposited shall thereafter be deemed to be general creditors of the Community Facilities District for amounts equivalent to the respective amounts deposited for the payment of such Bonds and so repaid to the Community Facilities District (without interest thereon). Section 8.11 Designation of Fiscal Agent. F;r4r mr„cr NAH nnal A44nn is hereby designated Fiscal Agent with respect to these proceedings and the Bonds to be issued. The Fiscal Agent shall act as the agent and depository of the Community Facilities District for the purpose of receiving Special Taxes and other funds as provided in this Resolution, to hold, allocate, use and apply such Special Taxes and other funds as provided in this Resolution, and to perform such other duties and powers of the Fiscal Agent as are prescribed in this Resolution. The Legislative Body may, in the absence of an event of default, remove the Fiscal Agent initially appointed or any successor thereto, and in such case shall forthwith appoint a successor thereto. authorized to conduct and conducting business in the State of California having a combined capital and surplus of at least twenty-five million dollars ($25,000,000). Appointment of any successor Fiscal Agent shall become effective upon written acceptance of its functions and duties provided in this ,Resolution having been executed and delivered to the.Community Facilities District. Section 8.12 Authority to Levy Special Tax. The Legislative Body, on behalf of the Community Facilities District, shall levy the Special Tax described in Ordinance No. CFD 92-1-1 to pay principal, interest and other periodic costs of the Bonds described herein pursuant to the Act and shall collect such Special Taxes on the secured real property tax roll. Section 8.13 Authority to Increase the Special Tax Levy. In the event that a portion of.the property within the Community, Facilities District shall become exempt, wholly or partially,- from the .levy of the Special Tax specified in Ordinance No. CFD 92-1-1, the Legislative Body shall, on behalf of the Community Facilities District, increase the levy to the extent necessary and permitted by law and these proceedings upon the remaining property within the Community Facilities District which isnot exempt in order to yield one hundred percent (100%) of Annual Debt Service and any amounts for replenishment of the Bond Reserve Fund and annual administrative costs. The amount of the annual Special Tax will be set on or before each July 1. Section 8.14 Proceedings Constitute Contract. The provisions of this .Resolution and of any other resolution supplementing or amending this Resolution, shall constitute a contract between the Community Facilities District and the Owners and the provisions thereof shall be enforceable by any Owner for the equal benefit and protection of all Owners similarly situated by mandamus, accounting, mandatory injunc- tion or any other suit, action or proceeding at law or in -39- equity that is now or may hereafter be. authorized under the laws of the State of California in any court of competent jurisdiction. Said contract is made under the laws of the State of California in any court of competent jurisdiction. Section 8.15 Actions by Fiscal Agent as Attorney -in - Fact. Any suit, action or proceeding which any Owner shall have the right to bring to enforce any right or remedy hereunder may be brought by the Fiscal Agent for the equal benefit and protection of all Owners similarly situated (notwithstanding any conditions upon the bringing of any such action, suit or proceeding set forth in Section 6.01) and the Fiscal Agent is hereby appointed (and the Owners of the Bonds issued hereunder, by taking and owning the same, shall be conclusively deemed so to have appointed it) -the true and lawful attorney-in-fact of the respective Owners of the Bonds for the purpose of bringing any such suit, action or proceed- ing, and to do and perform any and all, acts and things for and on behalf of the respective Owners of the Bonds as a class or classes as may be necessary or advisable in the opinion of the Fiscal Agent as such attorney-in-fact. Section 8.16 CUSIP Numbers. CUSIP identification numbers will be imprinted on the Bonds, but such numbers shall not constitute a part of the contract evidenced by the Bonds and no liability shall hereafter attach to the Communi- ty Facilities District, the Fiscal Agent or any of the officers or agents thereof because of or on account of said numbers. Section 8.17 Severability. If any covenant, agreement or provision, or any portion thereof, contained in this Resolution, or the- application thereof to any person or circumstance, is held to beunconstitutional, invalid or unenforceable, the remainder of this Resolution and the application of any such covenant, agreement or provisions, or portion thereof, to other persons or circumstances, shall be deemed severable and shall not be affected, and this Reso- lution and the Bonds issued pursuant hereto shall remain valid and the Owners. shall retain all valid rights and benefits accorded to them under this Resolution and the Constitution and laws of the State of California. If the provisions relating to the appointment and duties of a Fiscal Agent are held to be unconstitutional, invalid or unenforce- able, said duties shall be performed by the Treasurer. Section 8.18 Modifications to Resolution. The bond counsel of the Community Facilities District is hereby authorized to make minor changes and modifications not of a substantive nature to the terms and conditions as set forth in this Resolution as requested by insurers or rating -40- agencies, as it relates to the issuance and sale of the Bonds. Section 8.19 Liability of the Fiscal Agent. The Fiscal Agent shall have no duty. or obligation whatsoever to enforce the collection of or to exercise diligence in the enforcement of the collection of funds assigned to it hereunder or as to the correctness of any amounts received, but its liability shall be limited to the proper accounting for such funds as it shall actually receive. The recitals of fact and all promises, covenants and agreements herein and in the Bonds shall be taken as statements, promises, covenants and agreements of the Community Facilities District and the Fiscal.Agent assumes no responsibility for the correctness of the same and makes no representations as to the validity or sufficiency of this Resolution or of the Bonds, and shall incur no responsibility in respect thereof, other than in connection with the duties or obligations herein or the Bonds assigned to or imposed upon the Fiscal.Agent. The Fiscal Agent shall not be liable in connection with the performance of its duties hereunder except for its own negligence or default. The Agency may provide for paying agents. The Community Facilities District agrees to indemnify the Fiscal Agent and hold it harmless against any loss, liability or expense arising out of or in connection with the performance of its duties, as Fiscal Agent, including without limitation legal and other fees and expenses except' that the Fiscal Agent shall not be indemnified against any such loss, liability or expense arising out of its negligence or willful misconduct. -The Fiscal Agent shall be under no obligation to institute or defend any action, suit or legal proceeding in connection herewith, unless first indemnified and held harmless to its satisfaction in accordance with the foregoing. Such indemnity shall survive discharge of the Bonds. The Fiscal Agent may consult with counsel, who may be counsel to the Community Facilities District, with regard to legal questions, and the opinion of such counsel shall be - full and complete authorization and protection in respect of any action taken or suffered by the Fiscal Agent in good faith and in accordance therewith. The Fiscal Agent shall undertake to perform such duties as are specifically set forth herein and no.implied duties or obligations shall be read into this Resolution against the Fiscal Agent. -41- The Community, Facilities District shall pay to the Fiscal Agent compensation for all services performed -by it hereunder in accordance with the fiscal agency agreement. The Community Facilities District shall also pay to the Fiscal Agent such reasonable expenses, charges and other disbursements and those of its attorneys, agents and employees incurred in and about the administration and the performance of its duties hereunder. The Fiscal Agent shall have the right to resign for any reason upon thirty (30) days notice to the- Community Facilities District. Upon receipt of this notice, the Community Facilities District shall promptly appoint a successor fiscal agent. If a successor fiscal agent is not appointed by the Community Facilities District within'thirty (30) days of its receipt of the notice, then Fiscal Agent may petition a court of competent jurisdiction to appoint a successor Fiscal Agent. Section 8.20 Validation Action. The Special Bond Counsel of the Community Facilities District is hereby authorized to initiate and prosecute to judgment any judicial proceedings in the name of the City, and the Community Facilities District which are deemed necessary to establish the validity of the formation of the Community Facilities District, the levy of the Special Taxes, the issuance of the bonds or any other matters. PASSED and ADOPTED by the City Council of the City of Santa Clarita, California at a regular meeting held on the day of , 1992. ATTEST: CITY CLERK CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING AS.THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 92-1 MAYOR -42- I.HEREBY CERTIFY that the foregoing resolution was duly adopted by the City_ Council of the City of Santa Clarita, California, at a regular meeting thereof, held on the day of 1992, by the following vote of the Council - AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers CITY CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita, California, DO HEREBY CERTIFY that the above and foregoing -is a full, true and correct copy of Resolution No. CFD 92-1- , and that the same has not been. amended or repealed. DATED: , 1992. (SEAL) City Clerk of the City of Santa Clarita, California -43- EXHIBIT "A" FORM OF BOND United States of America State of California Number COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA (VALENCIA TOWN CENTER) SPECIAL TAX BOND SERIES A INTEREST RATE: MATURITY DATE: DATED DATE: CUSIP.: OCTOBER 1, 1992 COMMUNITY FACILITIES DISTRICT NO. 92-1' of the City of Santa Clarita (Valencia Town Center), County of Los Angeles, State of California, duly organized and existing under and by virtue of the "Mello -Roos Community Facilities Act of 198211, as amended (Section 53311 and following of the Government Code of the State of California) (the "Act"), hereby acknowledges its indebtedness and promises to pay to the sum of or registered assigns, Dollars on the maturity date' stated above with interest thereon at the rate per annum stated above, interest payable semi- annually on the fifteenth (15th) days of May and November (each, an "Interest Payment Date") of each and every year commencing May 15, 1993, and continuing until this bond is paid. Both principal of and any premium, if any, upon the redemption of this bond prior to maturity are payable in lawful money of the United States of America upon presen- tation and surrender of this bond at the principal corporate trust office of First Trust National Assoc (the "Fiscal Agent") in Los Angeles, California. Interest shall be paid by check mailed by first class mail on each Interest Payment Date to the registered owner of record at his address as it appears on the books of registration, as of the close of business on the last day of the month preceding such Interest Payment Date (hereinafter "Record Date"). Interest -on this bond shall be payable from the Interest Payment Date next preceding the date of authentication A-1 hereof, unless: (i) such date of authentication is an Interest Payment Date, in which event interest will be payable from such date .of authentication, (ii) such date of authentication is after the close of business on the Record Date and before such Interest Payment Date, in which event it shall bear interest from such Interest Payment Date, or (iii) unless such, date of authentication is on or prior to April 30, 1993, in which event interest will be payable from October 1, 1992. The bonds are special, limited obligations. of Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) (the "Community Facilities District") payable from the annual special tax (the "Special Tax") authorized under the Act and Ordinance No. CFD 92-1-1 adopted by the City Council of the City of Santa Clarita, California (the "City") on August 25, 1992, to be collected within the Community Facilities District, except to the extent that provision for payment has otherwise been made by the City Council, as may be permitted by law. The bonds do not constitute obligations of the City or the Community Facilities District for which the City or the Community Facilities District is obligated to levy or pledge, or have levied or pledged, general or special taxation other than as described hereinabove. The Community Facilities District has covenanted for the benefit of the owners of the bonds that it will commence and diligently pursue to completion appropriate foreclosure actions. in the event of delinquencies of any Special Tax installments.levied for payment of principal and interest, as provided in the resolution of issuance for the bonds. REFERENCE,IS MADE TO THE FURTHER PROVISIONS OF THIS BOND SET FORTH ON THE REVERSE HEREOF WHICH SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS THOUGH FULLY SET FORTH HEREIN. This bond shall not become valid or obligatory for any purpose.until the certificate of authentication and registra- tion hereon endorsed shall have been dated and signed by the Fiscal Agent. IT IS HEREBY CERTIFIED, RECITED AND DECLARED by the Community Facilities District that all acts, conditions and things required by law to exist, happen or to be performed precedent to and in the issuance of this bond exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this bond, together with all other indebtedness of said Community- Facilities District, does not exceed any debt limit prescribed by the laws or Constitution of the State of California. IN WITNESS WHEREOF, the Community Facilities District has caused this bond to be signed in facsimile by the Mayor and A-2 City Clerk on behalf of the City Council of the City of Santa Clarita, acting as the legislative body of the Community Facilities District. CERTIFICATE OF AUTHENTICATION' AND REGISTRATION This is one of the bonds described in the Resolution of Issuance of the City Council of the City of Santa Clarita DATED: First Trust National Assoc.. as Fiscal Agent By: AUTHORIZED SIGNATORY COMMUNITY FACILITIES DISTRICT NO. 92-1 Mayor City Clerk PROVISIONS OF REDEMPTION Optional Redemption. All bonds may be called before maturity and redeemed at the option of the Community Facili- ties District, from moneys deposited with the Fiscal Agent in whole or part on any Interest Payment Date on or after May 15, 1993, in denominations of $5,000 or any integral multiple thereof. The bonds are subject to redemption as directed by the Community Facilities. District. If less than all of the bonds outstanding are called for redemption,.such bonds to be so redeemed shall be selected by the Fiscal Agent 'in inverse order of maturity and by lot within each maturity, at a redemption price equal to the principal amount of each bond or portion thereof to be redeemed, together with accrued interest to the date of redemption, plus a premium equal to one-half of one percent (1/2 of 1%) of the principal amount redeemed for each year, or fraction of a year, from the redemption.date to the maturity date; provided, however, that in no event shall such premium exceed two percent (2%) of the principal amount redeemed. Mandatory Redemption. The bonds maturing November 15, 2012, are subject to mandatory redemption without premium, prior to maturity at a redemption price equal to the principal amount thereof to be redeemed, plus accrued interest to the date of redemption. The bonds to be redeemed A-3 will be selected by the Fiscal Agent by lot. Bonds shall be redeemed .on November 15, in the principal amounts and years as shown in the following redemption schedule: Year 2008 2009 2010 2011 2012 (maturity) Principal Redeemed 1,570,000 1,745,000 1,940,000 2,150,000 2,380,000 PROVISIONS FOR REGISTRATION AND EXCHANGE Each registration and transfer of registration of this bond shall be entered by the Fiscal Agent in books kept,by it for this purpose and authenticated by its manual signature upon the certificate of authentication and registration endorsed hereon. No transfer hereof shall be valid for any purpose unless made by the registered owner, by surrender hereof and by execution of the form of assignment endorsed. hereon, and authenticated as herein provided. Upon any such registration of transfer, a new bond or bonds shall be authenticated and delivered in exchange for such. transferred bond, in the name of the transferee, of any authorized denomination or denom- inations, and in an aggregate principal amount equal to the principal amount of such bond or bonds so surrendered. Bonds may be exchanged for a like aggregate principal amount of bonds of the same maturity, subject to the terms and condi- tions provided in the Fiscal Agent's system of registration. Upon such exchange, a new .registered bond or bonds of any authorized denomination or denominations of the same maturity will be authenticated in exchange therefor. The Fiscal Agent shall require the bond owner requesting transfer or exchange to pay any tax or other governmental charge required to be paid with respect to such transfer or exchange. The Fiscal Agent shall not be required to make such exchange or registration of transfer of bonds during the fifteen (15) days immediately preceding any date upon which bonds are to be selected for redemption, nor shall the Fiscal Agent be required to exchange or register the transfer of any bond selected for redemption. To the extent and in the manner permitted by the resolution of issuance of the bonds, the provisions of said resolution may be amended by the Community Facilities District with the written consent of the owners of sixty percent (60%) in aggregate principal amount of the bonds then outstanding and may be amended without such consent under certain circumstances, but in no event such that the interests of the owners of the bonds are adversely affected. A-4 ASSIGNMENT For value received, the undersigned do(es) hereby sell, assign and transfer unto , the within -mentioned registered bond and hereby irrevocably constitute(s) and appoint(s) , attorney, to transfer the same on the books of the Fiscal Agent with full power of substitution in the premises. Date: Signature Guaranteed by: 9/146/014040-0017/020 Notice: The assignor's signa- ture to this assignment must correspond with the name as it appears upon the face of the within bond in every parti- cular, without alteration or any change whatever. A-5 EXHIBIT "B" FORM OF PAYMENT REQUEST PAYMENT REQUEST NO. The Fiscal Agent is hereby requested to pay from the Improvement Fund established by Resolution No. CFD 92-1-4, adopted on July 14, 1992 and as amended on , 1992 (the "Resolution"), to the, person or corporation designated below as Payee, the sum set forth below such designations, in payment of a portion of the (Costs of Issuance/costs of acquisition and construction) as provided in Section 3.02 (C) of the Resolution. Payee: Amount: Description of Cost of Issuance: It is hereby certified: (a) That the amount of the obligation shown above has been properly incurred and is a proper charge against the Improvement Fund and has not been the basis of any previous requisition or disbursement; and (b) That there has -not been filed with or served upon the Community Facilities -District notice of any lien, right to lien or attachment upon, stop notice or claim affecting the right to receive payment of, any of the moneys payable to any of the persons named in such requisition, which is not released or will not be release simultaneously with the payment of such obligation, other than materialmen's or mechanic's liens accruing by operation of law. Dated: 9/146/014040-0017/020 Authorized Representative FM