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Resolution Number 22-09-06-031 9/6/2022 RESOLUTION NO. 22-09-06-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO ORDERING THE DISSOLUTION OF THE CAPISTRANO BEACH MAINTENANCE DISTRICT NO. 1 WHEREAS, the City Council (the “City Council”) of the City of San Juan Capistrano (the “City”) has previously formed Capistrano Beach Maintenance District No. 1 (the “District”) with the adoption of Resolution No. 64-1-27-1; and WHEREAS, the District is no longer necessary for maintaining and operating improvements in the District; and WHEREAS, all bonded indebtedness incurred by the District has been repaid. NOW, THEREFORE, the City Council of the City of San Juan Capistrano hereby resolves as follows: SECTION 1. No Necessity. The District is no longer necessary for maintaining and operating improvements in the District. SECTION 2. Dissolution of District. The District is hereby dissolved per Section 5851 of the Streets and Highways Code. SECTION 3. Effective Date. This Resolution shall be effective upon adoption. PASSED, APPROVED, AND ADOPTED this 6th day of September 2022. ________________________ DEREK REEVE, MAYOR ATTEST: __________________________ MARIA MORRIS, CITY CLERK 2 9/6/2022 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 22-09-06-03 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 6th day of September 2022, by the following vote: AYES: COUNCIL MEMBERS: Bourne, Taylor, Farias, Hart, and Mayor Reeve NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ____________________________ MARIA MORRIS, CITY CLERK