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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br />RESOLUTION NO. 2022-160 <br />RESOLUTION OF THE CITY OF SAN LEANDRO CITY COUNCIL <br />CALLING SPECIAL MAILED -BALLOT ELECTION WITHIN THE CITY <br />OF SAN LEANDRO COMMUNITY FACILITIES DISTRICT NO. 2022-1 <br />(MONARCH BAY SHORELINE FACILITIES & SERVICES) <br />WHEREAS, on Wednesday, July 18, 2022, the City Council duly adopted Resolution No. <br />127 (the "Resolution of Intention") declaring its intention to (1) establish a community facilities <br />district under the Mello -Roos Community Facilities Act of 1982, set forth at Government Code <br />sections 53311 through 53368.3 (the "Act"), to be known and designated as the "City of San <br />Leandro Community Facilities District No. 2022-1 (Monarch Bay Shoreline Facilities & <br />Services)" (the "CFD"); and (2) levy a special tax within the CFD to finance the provision of <br />certain public services (the "Services") and the acquisition and construction of certain public <br />facilities, including through the financing of governmentally imposed development impact fees <br />used to finance public facilities (the "Facilities"), all as set out in the Resolution of Intention; and <br />WHEREAS, on Wednesday, July 18, 2022, the City Council also duly adopted Resolution <br />128 (the "Resolution of Intention to Incur Bonded Indebtedness") declaring its intention to <br />incur bonded indebtedness or other debt (as defined in the Act) for the CFD (collectively, "Debt") <br />to finance the acquisition and construction of the Facilities in a principal amount not to exceed $91 <br />million (the "Authorization"); and <br />WHEREAS, both the Resolution of Intention and the Resolution to Incur Bonded <br />Indebtedness fixed Tuesday, September 6, 2022, at 6:30 p.m., in the City Council Chambers in the <br />San Leandro City Hall, 835 East 14th Street, San Leandro, California 94577, with electronic and <br />telephonic access provided as set forth in the agenda for the meeting, as the date and time for a <br />public hearing on the matters proposed in the Resolution of Intention and Resolution to Incur <br />Bonded Indebtedness, respectively (collectively, the "Public Hearing"); and <br />WHEREAS, at the close of the Public Hearing, the City Council determined that there was <br />no majority protest under the Act; and <br />WHEREAS, at the conclusion of the Public Hearing, and as authorized by sections <br />53325.1, 53339.7 and 53351 of the Act, respectively, the City Council duly adopted its <br />RESOLUTION OF FORMATION ESTABLISHING THE CITY OF SAN LEANDRO <br />COMMUNITY FACILITIES DISTRICT NO. 2022-1 (MONARCH BAY SHORELINE <br />FACILITIES & SERVICES), AND PROVIDING FOR THE LEVY A SPECIAL TAX IN THE <br />COMMUNITY FACILITIES DISTRICT TO FINANCE THE ACQUISITION AND <br />CONSTRUCTION OF PUBLIC FACILITIES AND THE PROVISION OF PUBLIC SERVICES <br />(the "Resolution of Formation') and its RESOLUTION DEEMING IT NECESSARY TO <br />INCUR BONDED INDEBTEDNESS TO FINANCE THE ACQUISITION AND <br />CONSTRUCTION OF PUBLIC FACILITIES FOR THE CITY OF SAN LEANDRO <br />COMMUNITY FACILITIES DISTRICT NO. 2022-1 (MONARCH BAY SHORELINE <br />