HomeMy WebLinkAboutItem No. 17 CFD 2007-4 Petition for Change Proceedings CFD 2007-4 4�1
JUN 1!17 PMo,,49
fl-R-HORMN
Transmittal
To: Susan Domen
City Clerk
City of Lake Elsinore
130 South Main Street
Lake Elsinore, CA 92530
From: Barbara Murakami
CC:
Date: May 31, 2017
Re: City of Lake Elsinore CFD 2007-4 Change Proceedings
Dear Ms. Dome::
Please find attached the executed Petition for Change Proceedings related to CFD 2007-4.
Let me know if you have any questions.
Sincerely,
D.R. Horton"America's Builder'
Barbara M. Murakami
Vice President Forward Planning
0 Page 1
JUN 1'17 PN3:49
PETITION TO THE CITY COUNCIL OF THE CITY OF LAKE
ELSINORE REQUESTING INSTITUTION OF CHANGE
PROCEEDINGS FOR CITY OF LAKE ELSINORE COMMUNITY
FACILITIES DISTRICT NO. 2007-4 (MAKENNA COURT)
1. The undersigned (the "Owner") is the owner of more than 10% of the land
described in Exhibit A hereto (the "Property"), which land is all of the land included within the
boundaries of City of Lake Elsinore Community Facilities District No. 2007-4 (MaKenna Court)
(the "District"). The Property is located within the City of Lake Elsinore (the "City") in the County
of Riverside.
2. The Owner requests, pursuant to Chapter 2.5 (commencing with Section 53311),
Part 1, Division 2, Title 5, of the Government Code of the State of California, commonly known
as the "Mello-Roos Community Facilities Act of 1982" (the "Act"), that the City Council of the
City (the "City Council") institute proceedings to approve the new rate and method of
apportionment for the District, attached hereto as Exhibit B (the "Second Amended Rate and
Method").
3. The Owner further requests that the City Council authorize the levy of special
taxes in accordance with the Second Amended Rate and Method in the District to pay the costs
of the facilities and the services authorized to be financed by the District and the incidental costs
and to pay principal of, interest and premium, if any, on the bonds in order to contribute to the
financing of the facilities and costs authorized to be financed by the District.
4. The Owner further requests that, upon the sale of bonds, the City Council, as
legislative body of the District, annually levy special taxes for the facilities on the property within
the District for the construction, acquisition and rehabilitation of the facilities, for the payment of
the aggregate amount of principal of and interest owing on the bonds in each fiscal year,
including the maintenance of reserves therefor, and for the payment of administrative expenses
of the District.
5. The Owner has advanced to the City the amounts necessary to pay for the costs
related to the change proceedings for the District, which amounts will be reimbursed, without
interest, from the proceeds of the first sale of the bonds, if any. The reimbursement of such
amounts is expected to be governed by the terms of that certain Reimbursement Agreement to
be entered into by and between the City and the Owner relating to the District. If bonds are not
sold, the City will have no obligation to reimburse amounts expended for costs incurred, but will
reimburse any unexpended amounts advanced by the Owner as set forth in the Reimbursement
Agreement.
Dated: Mays, 2017
WESTERN PACIFIC HOUSING, INC., a Delaware
corporation
By:
Barbara M. Murakami,
Vice President
I
EXHIBIT A
LEGAL DESCRIPTION
Real property in the City of Lake Elsinore, County of Riverside, State of California, described as
follows:
Tract Map No. 33486 which includes Assessor's Parcel Nos:
379-150-048-5
379-150-002-3
379-150-041-8
379-150-042-9
379-150-043-0
379-150-050-6
A-1
EXHIBIT B
PROPOSED SECOND AMENDED AND RESTATED
RATE AND METHOD OF APPORTIONMENT OF
CITY OF LAKE ELSINORE
COMMUNITY FACILITIES DISTRICT NO. 2007-4 (MAKENNA COURT)
The following sets forth the Rate and Method of Apportionment for the levy and collection of Special
Tax of the City of Lake Elsinore Community Facilities District No. 2007-4 (Makenna Court) ("CFD No.
2007-4"). The Special Tax shall be levied on and collected each Fiscal Year, in an amount determined
through the application of the Rate and Method of Apportionment described below. All of the real
property within CFD No. 2007-4 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
"Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map,
or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable
Final Map, parcel map,condominium plan, or other recorded County parcel map or similar instrument.
The square footage of an Assessor's Parcel is equal to the Acreage multiplied by 43,560.
"Act" means the Mello-Roos Community Facilities Act of 1982, being Chapter 2.5, Part 1, Division 2 of
Title 5 of the California Government Code.
"Administrative Expenses" means the actual or reasonably estimated costs directly related to the
formation, annexation, and administration of CFD No. 2007-4 including, but not limited to: the costs
of computing the Special Tax for Facilities and preparing the annual Special Tax for Facilities
collection schedules (whether by the City or designee thereof or both);the costs to the City, CFD No.
2007-4, or any designee thereof associated with fulfilling the CFD No. 2007-4 disclosure
requirements; the costs associated with responding to public inquiries regarding the Special Tax for
Facilities; the costs of the City, CFD No. 2007-4 or any designee thereof related to an appeal of the
Special Tax for Facilities; and the City's annual administration fees including payment of a
proportional share of salaries and benefits of any City employees and City overhead whose duties
are related to the administration and third party expenses. Administrative Expenses shall also
include amounts estimated or advanced by the City or CFD No. 2007-4 for any other administrative
purposes of CFD No. 2007-4, including attorney's fees and other costs related to commencing and
pursuing to completion any foreclosure of delinquent Special Tax for Facilities.
"CFD Administrator" means an official of the City, or designee thereof, responsible for (i)
determining the Special Tax for Facilities Requirement, (ii) determining the Special Tax for Services
Requirement, and (iii) providing for the levy and collection of the Special Taxes.
"Approved Property" means all Assessor's Parcels of Taxable Property: (i) that are included in a
Final Map that was recorded prior to the January 15t preceding the Fiscal Year in which the Special
Tax for Facilities is being levied, and (ii) that have not been issued a building permit on or before
May 1st preceding the Fiscal Year in which the Special Tax for Facilities is being levied.
B-1
"Assessor's Parcel" means a lot or parcel shown on an Assessor's Parcel Map with an assigned
Assessor's Parcel Number valid at the time the Special Tax for Facilities is enrolled for the Fiscal Year
for which the Special Tax for Facilities is being levied.
"Assessor's Parcel Map" means an official map of the Assessor of the County designating parcels by
Assessor's Parcel Number.
"Assessor's Parcel Number" means that number assigned to an Assessor's Parcel by the County for
purposes of identification.
"Assigned Special Tax for Facilities" means the Special Tax for Facilities of that name described in
Section D below.
"Backup Special Tax for Facilities" means the Special Tax for Facilities applicable to each Assessor's
Parcel of Developed Property, as determined in accordance with Section E below.
"Bonds" means any obligation to repay a sum of money, including obligations in the form of bonds,
notes, certificates of participation, long-term leases, loans from government agencies, or loans from
banks, other financial institutions, private businesses, or individuals, or long-term contracts, or any
refunding thereof,to which Special Tax for Facilities within CFD No. 2007-4 have been pledged.
"Building Square Footage" or "BSF" means the square footage of assessable internal living space,
exclusive of garages or other structures not used as living space, reflected on the original
construction building permit issued for construction of a Residential Unit, including square footage
of internal living space subsequently added to a Residential Unit after issuance of a building permit
for expansion or renovation of such Residential Unit.
"Calendar Year" means the period commencing January 1 of any year and ending the following
December 31.
"CFD" or "CFD No. 2007-4" means Community Facilities District No. 2007-4 (Makenna Court)
established by the City under the Act.
"City" means the City of Lake Elsinore.
"City Council" means the City Council of the City of Lake Elsinore, acting as the Legislative Body of
CFD No. 2007-4,or its designee.
"County" means the County of Riverside.
"Developed Property" means all Assessor's Parcels of Taxable Property, not classified as Approved
Property, Undeveloped Property, Provisional Undeveloped Property that are not Exempt Property
pursuant to the provisions of Section J. below : (i)that are included in a Final Map that was recorded
prior to the January 15t preceding the Fiscal Year in which the Special Tax for Facilities or Special Tax
for Services is being levied, and (ii) a building permit for new construction has been issued on or
before May Vt preceding the Fiscal Year in which the Special Tax for Facilities or Special Tax For
Services is being levied.
B-2
"Exempt Property" means all Assessor's Parcels designated as being exempt from Special Tax for
Facilities and/or Special Tax for Services pursuant to Section 1, below.
"Final Map" means a subdivision of property by recordation of a final map, parcel map, or lot line
adjustment, pursuant to the Subdivision Map Act (California Government Code Section 66410 et
seq.) or recordation of a condominium plan pursuant to California Civil Code 1352 that creates
individual lots for which building permits may be issued without further subdivision.
"Fiscal Year" means the period commencing on July 1 of any year and ending the following June 30.
"Indenture" means the indenture, fiscal agent agreement, resolution or other instrument pursuant
to which Bonds are issued, as modified, amended and/or supplemented from time to time, and any
instrument replacing or supplementing the same.
"Land Use Category" or "LUC" means any of the categories contained in Section B hereof to which
an Assessor's Parcel is assigned consistent with the land use approvals that have been received or
proposed for the Assessor's Parcel as of May 1 preceding the Fiscal Year in which the Special Tax for
Facilities is being levied.
"Maximum Special Tax for Facilities" means the Maximum Special Tax for Facilities, determined in
accordance with Section C, that can be levied by CFD No. 2007-4 in any Fiscal Year on any Assessor's
Parcel.
"Maximum Special Tax for Services" means the Maximum Special Tax for Services, as determined in
accordance with Section M below that can be levied in any Fiscal Year on any Assessor's Parcel of
Developed Property within CFD No. 2007-4.
"Operating Fund" means a fund that shall be maintained for any Fiscal Year to pay for the actual
costs of maintenance related to the Services, and the applicable Administrative Expenses.
"Operating Fund Balance" means the amount of funds in the Operating Fund at the end of the
preceding Fiscal Year.
"Multi-Family Residential Property" means all Assessor's Parcels of Developed Property for which a
building permit has been issued for the purpose of constructing a building or buildings comprised of
attached Residential Units available for rental by the general public, not for sale to an end user, and
under common management, as determined by the CFD Administrator.
"Non-Residential Property" means all Assessor's Parcels of Developed Property for which a building
permit(s) was issued for a non-residential use. The CFD Administrator shall make the determination
if an Assessor's Parcel is Non-Residential Property.
"Proportionately" means that the ratio of the actual Special Tax for Facilities levy to the applicable
Assigned Special Tax for Facilities is equal for all applicable Assessor's Parcels. In case of Developed
Property subject to the apportionment of the Special Tax for Facilities under step four of Section F,
"Proportionately" in step four means that the quotient of(a) actual Special Tax for Facilities less the
Assigned Special Tax for Facilities divided by (b) the Backup Special Tax for Facilities less the
Assigned Special Tax for Facilities, is equal for all applicable Assessor's Parcels.
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"Provisional Undeveloped Property" means all Assessor's Parcels of Taxable Property that would
otherwise be classified as Exempt Property pursuant to the provisions of Section J, but cannot be
classified as Exempt Property because to do so would reduce the Acreage of all Taxable Property
below the required minimum Acreage set forth in Section J.
"Residential Unit"or"RU" means a residential unit that is used or intended to be used as a domicile
by one or more persons, as determined by the CFD Administrator.
"Residential Property" means all Assessor's Parcels of Developed Property upon which completed
Residential Units have been constructed or for which building permits have been issued for
purposes of constructing one or more Residential Units.
"Single Family Residential Property" means any Residential Property other than Multi-Family
Residential Property on an Assessor's Parcel.
"Services" means maintenance services including but not limited to (i) maintenance and lighting of
parks, parkways, streets, roads and open space, (ii) maintenance and operation of water quality
improvements, (iii) public street sweeping, (iv) fund an operating reserve for the costs of such
services as determined by the CFD Administrator.
"Special Tax for Facilities" means the Special Tax for Facilities to be levied in each Fiscal Year on
each Assessor's Parcel of Developed Property, Undeveloped Property and Provisionally
Undeveloped Property to fund the Special Tax for Facilities Requirement.
"Special Tax for Facilities Requirement" means that amount required in any Fiscal Year for CFD No.
2007-4 to: (i) pay debt service on all Outstanding Bonds due in the calendar year commencing in
such Fiscal Year; (ii) pay periodic costs on the CFD No. 2007-4 Bonds, including but not limited to,
credit enhancement and rebate payments on the CFD No. 2007-4 Bonds due in the calendar year
commencing in such Fiscal Year; (iii) pay a proportionate share of Administrative Expenses; (iv) pay
any amounts required to establish or replenish any reserve funds for all Outstanding Bonds; (v) pay
for reasonably anticipated Special Tax for Facilities delinquencies; (vi) pay directly for acquisition or
construction of CFD Public Facilities to the extent that the inclusion of such amount does not
increase the Special Tax for Facilities levy on Approved Property or Undeveloped Property; less (vii)
a credit for funds available to reduce the annual Special Tax for Facilities levy, as determined by the
CFD Administrator pursuant to the Indenture.
"Special Tax for Services" means any of the Special Tax for Services authorized to be levied within
CFD No. 2007-4 pursuant to the Act to fund the Special Tax for Services Requirement.
"Special Tax for Services Requirement" means that amount to be collected in any Fiscal Year to pay
for certain costs as required to meet the needs of CFD No. 2007-4 in both the current Fiscal Year and
the next Fiscal Year. The costs to be covered shall be the direct costs for maintenance services
including but not limited to (i) maintenance and lighting of parks, parkways, streets, roads and open
space, (ii) maintenance and operation of water quality improvements, (iii) public street sweeping,
(iv) fund an operating reserve for the costs of such services as determined by the CFD Administrator,
and (v) Administrative Expenses. Under no circumstances shall the Special Tax for Services
Requirement include funds for Bonds.
B-4
"Taxable Property" means all Assessor's Parcels within the boundaries of CFD No. 2007-4, which are
not Exempt Property.
"Taxable Unit" means a Residential Unit or an Acre.
"Trustee" means the trustee, fiscal agent, or paying agent under the Indenture.
"Undeveloped Property" means all Assessor's Parcels of Taxable Property which are not Developed
Property,Approved Property or Provisional Undeveloped Property.
B. ASSIGNMENT TO LAND USE CATERGORIES
Each Fiscal Year, beginning with Fiscal Year 2017-18, each Assessor's Parcel within CFD No. 2007-4
shall be classified as Taxable Property or Exempt Property. In addition, each Assessor's Parcel of
Taxable Property shall be further classified as Developed Property,Approved Property, Undeveloped
Property or Provisional Undeveloped Property.
C. MAXIMUM SPECIAL TAX FOR FACILITIES
1. Developed Property
The Maximum Special Tax for Facilities for each Assessor's Parcel of Developed Property in any
Fiscal Year shall be the greater of (i) the Assigned Special Tax for Facilities or (ii) the Backup
Special Tax for Facilities.
2. Approved Property, Undeveloped Property and Provisional_Undeveloped Property
The Maximum Special Tax for Facilities for each Assessor's Parcel classified as Approved
Property, Undeveloped Property, or Provisional Undeveloped Property in any Fiscal Year shall be
the applicable Assigned Special Tax for Facilities.
D. ASSIGNED SPECIAL TAX FOR FACILITIES
1. Developed_Property
Each Fiscal Year, each Assessor's Parcel of Single Family Residential Property, Multi-Family
Property or Non-Residential Property shall be subject to an Assigned Special Tax for Facilities.
The Assigned Special Tax for Facilities applicable to an Assessor's Parcel of Developed Property
for Fiscal Year 2017-18 shall be determined pursuant to Table 1 below.
B-5
TABLE 1
ASSIGNED SPECIAL TAX FOR FACILITIES RATES
FOR DEVELOPED PROPERTY
FISCAL YEAR 2017-18
I
Land Use Assigned Special Tax
Category Description Building Square Footage for Facilities
1 Single Family Residential Property Less than or equal to 2,200 sq.ft. $2,030 per RU
2 Single Family Residential Property 2,200—2,400 sq.ft. $2,120 per RU
3 Single Family Residential Property 2,401—2,600 sq.ft. $2,220 per RU —
4 Single Family Residential Property More than or equal to 2,601 sq.ft $2,330 per RU
5 Multi-Family Residential Property N/A $12,370 per Acre
6 Non-Residential Property N/A $12,370 per Acre
2. Approved Property, Undeveloped Property and Provisional Undeveloped Property
Each Fiscal Year, each Assessor's Parcel of Approved Property, Undeveloped Property and
Provisional Undeveloped Property shall be subject to an Assigned Special Tax for Facilities. The
Assigned Special Tax for Facilities rate for an Assessor's Parcel classified as Approved Property,
Undeveloped Property and Provisional Undeveloped Property for Fiscal Year 2017-18 shall be
$12,370 per Acre.
3. Increase in the Assigned Special Tax for Facilities
On each July 1, commencing July 1, 2018,the Assigned Special Tax for Facilities rate for Developed
Property, Approved Property, Undeveloped Property and Provisional Undeveloped Property shall
be increased by two percent(2.00%)of the amount in effect in the prior Fiscal Year.
E. BACKUP SPECIAL TAX FOR FACILITIES
At the time a Final Map is recorded, the Backup Special Tax for Facilities for all Assessor's Parcels of
Developed Property classified or reasonably expected to be classified as a Single Family Property within
such Final Map area shall be determined by(i) multiplying (a)the Maximum Special Tax for Facilities rate
for Undeveloped Property by (b) the total Acreage of Taxable Property in such Final Map area, excluding
Acreage classified as Provisional Undeveloped Property, Acreage classified or reasonably expected to be
classified as Multi-Family Residential Property, Acreage classified or reasonably expected to be classified
as Non-Residential Property, and any Acreage reasonably expected to be classified as Exempt Property
in such Final Map area, and (ii) dividing the results in (i) by the total number of Residential Units
reasonably expected to be constructed within such Final Map area. The resulting quotient shall be the
Backup Special Tax for Facilities for each Assessor's Parcel of Single Family Residential Property within
such Final Map area.
The Backup Special Tax for Facilities shall not apply to Multi-Family Residential Property or Non-
Residential Property.
Notwithstanding the foregoing, if Assessor's Parcels of Developed Property which are classified or to be
classified as Single Family Residential Property are subsequently changed or modified by recordation of
a lot line adjustment or similar instrument, then the Backup Special Tax for Facilities for the area that
has been changed or modified shall be recalculated, based on the methodology above, to equal the
B-6
amount of Backup Special Tax for Facilities that would have been generated if such change did not take
place.
On each July 1, commencing July 1, 2018, the Backup Special Tax for Facilities rate shall be increased by
two percent(2.00%)of the amount in effect in the prior Fiscal Year.
F. METHOD OF APPORTIONMENT OF THE SPECIAL TAX FOR FACILITIES
1. Special Tax for Facilities
Commencing with Fiscal Year 2017-18 and for each following Fiscal Year, the City Council shall
determine the Special Tax for Facilities Requirement and shall levy the Special Tax for Facilities on all
Assessor's Parcels of Taxable Property until the aggregate amount of Special Tax for Facilities equals
the Special Tax for Facilities Requirement. The Special Tax for Facilities shall be levied for each Fiscal
Year as follows:
First: The Special Tax for Facilities shall be levied Proportionately on all Assessor's Parcels of
Developed Property up to 100% of the applicable Assigned Special Tax for Facilities to satisfy the
Special Tax for Facilities Requirement;
Second: If additional moneys are needed to satisfy the Special Tax for Facilities Requirement
after the first step has been completed, the Special Tax for Facilities shall be levied Proportionately
on each Assessor's Parcel of Approved Property at up to 100% of the Maximum Special Tax for
Facilities for Approved Property;
Third: If additional monies are needed to satisfy the Special Tax for Facilities Requirement after
the first two steps have been completed,the Special Tax for Facilities shall be levied Proportionately
on all Assessor's Parcels of Undeveloped Property up to 100% of the Maximum Special Tax for
Facilities for Undeveloped Property.
Fourth: If additional moneys are needed to satisfy the Special Tax for Facilities Requirement
after the first three steps have been completed, the Special Tax for Facilities shall be levied on each
Assessor's Parcel of Developed Property whose Maximum Special Tax for Facilities is the Backup
Special Tax for Facilities and such levy shall be increased Proportionately from the Assigned Special
Tax for Facilities up to 100% of the Backup Special Tax for Facilities as needed to satisfy the Special
Tax for Facilities Requirement;
Fifth: � If additional monies are needed to satisfy the Special Tax for Facilities Requirement after
the first four steps have been completed,the Special Tax for Facilities shall be levied Proportionately
on all Assessor's Parcels of Provisional Undeveloped Property up to 100% of the Maximum Special
Tax for Facilities for Provisional Undeveloped Property.
Notwithstanding the above, under no circumstances will the Special Tax for Facilities levied in any Fiscal
Year against any Assessor's Parcel of Residential Property as a result of a delinquency in the payment of
the Special Tax for Facilities applicable to any other Assessor's Parcel be increased by more than ten
percent (104i) above the amount that would have been levied in that Fiscal Year had there never been
any such delinquency or default.
B-7
G. PREPAYMENT OF SPECIAL TAX FOR FACILITIES
The following additional definitions apply to this Section G:
"CFD Public Facilities" means $3,720,000 expressed in 2017 dollars, which shall increase by the
Construction Inflation Index on July 1, 2018, and on each July 1 thereafter, or such lower amount (i)
determined by the City Council as sufficient to provide the public facilities under the authorized bonding
program, or (ii) determined by the City Council concurrently with a covenant that it will not issue any
more Bonds to be supported by Special Tax for Facilities levied under this Amended and Restated Rate
and Method of Apportionment.
"Construction Fund" means an account specifically identified in the Indenture or functionally equivalent
to hold funds, which are currently available for expenditure to acquire or construct public facilities
eligible under CFD No. 2007-4.
"Construction Inflation Index" means the annual percentage change in the Engineering News-Record
Building Cost Index for the city of Los Angeles, measured as of the calendar year which ends in the
previous Fiscal Year. In the event this index ceases to be published, the Construction Inflation Index
shall be another index as determined by the City that is reasonably comparable to the Engineering
News-Record Building Cost Index for the city of Los Angeles.
"Future Facilities Costs" means the CFD Public Facilities minus public facility costs available to be funded
through existing construction or escrow accounts or funded by the Outstanding Bonds, and minus public
facility costs funded by interest earnings on the Construction Fund actually earned prior to the date of
prepayment.
"Outstanding Bonds" means all previously issued Bonds issued and secured by the levy of Special Tax
for Facilities which will remain outstanding after the first interest and/or principal payment date
following the current Fiscal Year, excluding Bonds to be redeemed at a later date with the proceeds of
prior prepayments of Special Tax for Facilities.
The Special Tax for Facilities obligation of an Assessor's Parcel of Developed Property, or an Assessor's
Parcel of Approved Property or Undeveloped Property for which a building permit has been issued or is
expected to be issued, or an Assessor's Parcel of Provisional Undeveloped Property may be prepaid in
full, provided that there are no delinquent Special Tax for Facilities, penalties, or interest charges
outstanding with respect to such Assessor's Parcel at the time the Special Tax for Facilities obligation
would be prepaid. The Prepayment Amount for an Assessor's Parcel eligible for prepayment shall be
determined as described below.
An owner of an Assessor's Parcel intending to prepay the Special Tax for Facilities obligation shall
provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such
notice, the CFD Administrator shall notify such owner of the Prepayment Amount of such Assessors
Parcel. The CFD Administrator may charge a reasonable fee for providing this service. Prepayment must
be made not less than 45 days prior to the next occurring date that notice of redemption of Bonds from
the proceeds of such prepayment may be given by the Trustee pursuant to the Indenture.
The Prepayment Amount for each applicable assessor's Parcel shall be calculated according lu the
following formula (capitalized terms defined below):
B-8
Bond Redemption Amount
plus Redemption Premium
plus Future Facilities Amount
plus Defeasance Cost
plus Administrative Fee
less Reserve Fund Credit
less Capitalized Interest Credit
equals Prepayment Amount
As of the date of prepayment,the Prepayment Amount shall be calculated as follows:
1. For an Assessor's Parcel of Developed Property, compute the Assigned Special Tax for Facilities
and Backup Special Tax for Facilities, if any, applicable to the Assessor's Parcel. For an Assessor's Parcel
of Approved Property or Undeveloped Property, compute the Assigned Special Tax for Facilities and the
Backup Special Tax for Facilities as though it was already designated as Developed Property based upon
the building permit issued or expected to be issued for that Assessor's Parcel. For an Assessor's Parcel
of Provisional Undeveloped Property compute the Assigned Special Tax for Facilities for that Assessor's
Parcel.
2. For each Assessor's Parcel of Developed Property, Approved Property, Undeveloped Property or
Provisional Undeveloped Property to be prepaid, (a) divide the Assigned Special Tax for Facilities
computed pursuant to paragraph 1 for such Assessor's Parcel by the sum of the estimated Assigned
Special Tax for Facilities applicable to all Assessor's Parcels of Taxable Property at buildout, as
reasonably determined by the City, and (b) divide the Backup Special Tax for Facilities computed
pursuant to paragraph 1 for such Assessor's Parcel by the sum of the estimated Backup Special Tax for
Facilities applicable to all Assessor's Parcels of Taxable Property at buildout, as reasonably determined
by the CFD Administrator.
3. Multiply the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the Outstanding
Bonds.The product shall be the "Bond Redemption Amount".
4. Multiply the Bond Redemption Amount by the applicable redemption premium, if any, on the
Outstanding Bonds to be redeemed with the proceeds of the Bond Redemption Amount.This product is
the "Redemption Premium."
5. Compute the Future Facilities Cost.
6. Multiply the larger quotient computed pursuant to paragraph 2(a) or 2(b) by the amount
determined pursuant to paragraph 5 to determine the Future Facilities Cost to be prepaid (the "Future
Facilities Amount").
7. Compute the amount needed to pay interest on the Bond Redemption Amount to be redeemed
with the proceeds of the Prepayment Amount until the earliest redemption date for the Outstanding
Bonds.
8. Determine the actual Special Tax for Facilities levied on the Assessor's Parcel in the current
Fiscal Year which has not yet been paid.
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9. Estimate the amount of interest earnings to be derived from the reinvestment of the Bond
Redemption Amount plus the Redemption Premium until the earliest redemption date for the
Outstanding Bonds.
10. Add the amounts computed pursuant to paragraph 7 and S and subtract the amount computed
pursuant to paragraph 9.This difference is the "Defeasance Cost."
11. Estimate the administrative fees and expenses associated with the prepayment, including the
costs of computation of the Prepayment Amount, the costs of redeeming Bonds, and the costs of
recording any notices to evidence the prepayment and the redemption. This amount is the
"Administrative Fee."
12. Calculate the "Reserve Fund Credit" as the lesser of: (a) the expected reduction in the applicable
reserve requirements, if any, associated with the redemption of Outstanding Bonds as a result of the
prepayment, or (b) the amount derived by subtracting the new reserve requirements in effect after the
redemption of Outstanding Bonds as a result of the prepayment from the balance in the applicable
reserve funds on the prepayment date. Notwithstanding the foregoing, if the reserve fund requirement
is satisfied by a surety bond or other instrument at the time of the prepayment, then no Reserve Fund
Credit shall be given. Notwithstanding the foregoing, the Reserve Fund Credit shall in no event be less
than 0.
13. If any capitalized interest for the Outstanding Bonds will not have been expended as of the date
immediately following the first interest and/or principal payment following the current Fiscal Year, a
capitalized interest credit shall be calculated by multiplying the larger quotient computed pursuant to
paragraph 2(a) or 2(b) by the expected balance in the capitalized interest fund or account under the
Indenture after such first interest and/or principal payment. This amount is the "Capitalized Interest
Credit."
14. The Prepayment Amount is equal to the sum of the Bond Redemption Amount, the Redemption
Premium, the Future Facilities Amount, the Defeasance Cost, and the Administrative Fee, less the
Reserve Fund Credit and the Capitalized Interest Credit.
15. From the Prepayment Amount, the amounts computed pursuant to paragraphs 3, 4, 10, 12, and
13 shall be deposited into the appropriate fund as established under the Indenture and used to retire
Outstanding Bonds or make debt service payments. The amount computed pursuant to paragraph 6
shall be deposited into the Construction Fund. The amount computed pursuant to paragraph 11 shall be
retained by CFD 2007-4.
The Special Tax for Facilities prepayment amount may be insufficient to redeem a full $5,000 increment
of Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the
appropriate fund established under the Indenture to be used with the next prepayment of Bonds or to
make debt service payments.
With respect to a Special Tax for Facilities obligation that is prepaid pursuant to this Section G, the City
Council shall indicate in the records of CFD 2007-4 that there has been a prepayment of the Special Tax
for Facilities obligation and shall cause a suitable notice to be recorded in compliance with the Act
within thirty (30) days of receipt of such prepayment to indicate the prepayment of the Special Tax for
Facilities obligation and the release of the Special Tax for Facilities lien on such Assessor's Parcel and the
obligation of such Assessor's Parcel to pay such Special Tax for Facilities shall cease.
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Notwithstanding the foregoing, no prepayment will be allowed unless the amount of Special Tax for
Facilities that may be levied on Taxable Property, net of Administrative Expenses, shall be at least 1.1
times the regularly scheduled annual interest and principal payments on all currently Outstanding Bonds
in each future Fiscal Year.
H. PARTIAL PREPAYMENT OF SPECIAL TAX FOR FACILITIES
The Special Tax for Facilities obligation of an Assessor's Parcel of Developed Property, or an Assessor's
Parcel of Approved Property or Undeveloped Property for which a building permit has been issued or is
expected to be issued, or and Assessor's Parcel of Provisional Undeveloped Property, as calculated in
this Section H below, may be partially prepaid, provided that there are no delinquent Special Tax for
Facilities, penalties, or interest charges outstanding with respect to such Assessor's Parcel at the time
the Special Tax for Facilities obligation would be prepaid.
The Partial Prepayment Amount shall be calculated according to the following formula;
PP= (PG—A)x F+A
The terms above have the following meanings:
PP= the Partial Prepayment Amount.
PG = the Prepayment Amount calculated according to Section G.
F= the percent by which the owner of the Assessor's Parcel is partially prepaying the Special Tax for
Facilities obligation.
A= the Administration Fee calculated according to Section G.
The owner of any Assessor's Parcel who desires such prepayment shall notify the CFD Administrator of
such owner's intent to partially prepay the Special Tax for Facilities and the percentage by which the
Special Tax for Facilities shall be prepaid. The CFD Administrator shall provide the owner with a
statement of the amount required for the partial prepayment of the Special Tax for Facilities for an
Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this
service. With respect to any Assessor's Parcel that is partially prepaid,the City Council shall (i) distribute
the funds remitted to it according to Section G, and (ii) shall indicate in the records of CFD No. 2007-4
that there has been a partial prepayment of the Special Tax for Facilities obligation and shall cause a
suitable notice to be recorded in compliance with the Act within thirty (30) days of receipt of such
partial prepayment of the Special Tax for Facilities obligation to indicate the partial prepayment of the
Special Tax for Facilities obligation and the partial release of the Special Tax for Facilities lien on such
Assessor's Parcel, and the obligation of such Assessor's Parcel to pay such prepaid portion of the Special
Tax for Facilities shall cease.
Notwithstanding the foregoing, no partial prepayment will be allowed unless the amount of Special Tax
for Facilities that may be levied on Taxable Property after such partial prepayment, net of Administrative
Expenses, shall be at least 1.1 times the regularly scheduled annual interest and principal payments on
all currently Outstanding Bonds in each future Fiscal Year.
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I. TERMINATION OF SPECIAL TAX FOR FACILITIES
The Special Tax for Facilities shall cease not later than the 2057-2058 Fiscal Year, however,the Special Tax
for Facilities will cease to be levied in an earlier Fiscal Year if the CFD Administrator has determined (i) that
all required interest and principal payments on Bonds for which the Special Tax for Facilities has been
pledged have been paid; (ii) all authorized facilities for CFD No. 2007-4 have been acquired, (iii) no
delinquent Special Tax for Facilities remain uncollected and (iv) all other obligations of CFD No. 2007-4
have been satisfied.
J. EXEMPTIONS
The City shall classify as Exempt Property, in order of priority, (i) Assessor's Parcels which are owned by,
irrevocably offered for dedication, encumbered by or restricted in use by the State of California, Federal
or other local governments, including school districts, (ii) Assessor's Parcels which are used as places of
worship and are exempt from ad valorem property taxes because they are owned by a religious
organization, (iii)Assessor's Parcels which are owned by, irrevocably offered for dedication, encumbered
by or restricted in use by a homeowners' association, (iv) Assessor's Parcels with public or utility
easements making impractical their utilization for other than the purposes set forth in the easement, (v)
Assessor's Parcels which are privately owned and are encumbered by or restricted solely for public uses,
or (vi) Assessor's Parcels restricted to other types of public uses determined by the City Council,
provided that no such classification would reduce the sum of all Taxable Property to less than 14.24
Acres. Notwithstanding the above, the City Council shall not classify an Assessor's Parcel as Exempt
Property if such classification would reduce the sum of all Taxable Property to less than 14.24 Acres.
Assessor's Parcels which cannot be classified as Exempt Property because such classification would
reduce the Acreage of all Taxable Property to less than 14.24 Acres will be classified as Provisional
Undeveloped Property, and will be subject to Special Tax for Facilities pursuant to step five in Section F.
K. MANNER OF COLLECTION OF SPECIAL TAX FOR FACILITIES
The Special Tax for Facilities shall be collected in the same manner and at the same time as ordinary ad
valorem property taxes, provided, however, that CFD No. 2007-4 may collect Special Tax for Facilities at
a different time or in a different manner if necessary to meet its financial obligations, and may covenant
to foreclose and may actually foreclose on delinquent Assessor's Parcels as permitted by the Act.
L. APPEALS RELATING TO SPECIAL TAX FOR FACILITIES
Any property owner claiming that the amount or application of the Special Tax for Facilities is not
correct may file a written notice of appeal with the CFD Administrator not later than twelve months
after having paid the first installment of the Special Tax for Facilities that is disputed. The CFD
Administrator shall promptly review the appeal, and if necessary, meet with the property owner,
consider written and oral evidence regarding the amount of the Special Tax for Facilities, and rule on the
appeal. If the CFD Administrator's decision requires that the Special Tax for Facilities for an Assessor's
Parcel be modified or changed in favor of the property owner, a cash refund shall not be made (except
for the last year of levy), but an adjustment shall be made to the Special Tax for Facilities on that
Assessor's Parcel in the subsequent Fiscal Year(s).
The City Council may interpret this Rate and Method of Apportionment for purposes of clarifying any
ambiguity and make determinations relative to the annual administration and levy of the Special Tax for
Facilities and any landowner or resident's appeals. Any decision of the City Council shall be final and
binding as to all persons.
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M. SPECIAL TAX FOR SERVICES
Commencing with Fiscal Year 2017-18 and for each following Fiscal Year, the City Council shall
determine the Special Tax for Services Requirement and shall levy the Special Tax for Services on all
Assessor's Parcels of Developed Property until the aggregate amount of Special Tax for Services equals
the Special Tax for Services Requirement. The Special Tax for Services shall be levied Proportionately on
all Assessor's Parcels of Developed Property up to 100% of the applicable Maximum Special Tax to
satisfy the Special Tax for Services Requirement;
Developed Property
a. Maximum Special Tax for Services
The Maximum Special Tax for Services for each Assessor's Parcel of Developed Property for Fiscal
Year 2017-18 is identified in Table 2 below:
TABLE 2
MAXIMUM SPECIAL TAX FOR SERVICES FOR DEVELOPED PROPERTY
Taxable Maximum Special Tax Per
Land Use Category Unit Taxable Unit
1. Single Family Residential Property RU $307
2. Multi-Family Residential Property RU $154
3. Non-Residential Property Acre $685
On each July 1, commencing on July 1, 2018 the Maximum Special Tax for Services for Developed
Property shall increase by i) the percentage increase in the Consumer Price Index (All Items) for Los
Angeles - Riverside - Orange County (1982-84 = 100) since the beginning of the preceding Fiscal
Year, or ii) by two percent(2.0%), whichever is greater.
N. DURATION OF SPECIAL TAX FOR SERVICES
The Special Tax for Services shall be levied in perpetuity to fund the Special Tax for Services
Requirement, unless no longer required as determined at the sole discretion of the City Council.
O. MANNER OF COLLECTION
The Special Tax for Services shall be collected in the same manner and at the same time as ordinary ad
valorem property taxes, provided, however,that CFD No. 2007-4 may collect the Special Tax for Services
at a different time or in a different manner if necessary to meet its funding requirements.
P. APPEALS RELATING TO SPECIAL TAX FOR SERVICES
Any property owner claiming that the amount or application of the Special Tax for Services is not correct
may file a written notice of appeal with the CFD Administrator not later than twelve months after having
paid the first installment of the Special Tax for Services that is disputed. The CFD Administrator shall
promptly review the appeal, and if necessary, meet with the property owner, consider written and oral
evldeiiue regdidhig the dilwuiil Uf Lhe SpeLldl Tdx fur SeivlceS, diid rule un Lhe dppedl. If Lhe CFD
Administrator's decision requires that the Special Tax for Services for an Assessor's Parcel be modified or
changed in favor of the property owner, a cash refund shall not be made (except for the last year of
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levy), but an adjustment shall be made to the Special Tax for Services on that Assessor's Parcel in the
subsequent Fiscal Year(s).
The City Council may interpret this Amended and Restated Rate and Method of Apportionment for
purposes of clarifying any ambiguity and make determinations relative to the annual administration of
the Special Tax for Services and any landowner or residents appeals. Any decision of the City Council
shall be final and binding as to all persons.
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