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Resolution Number 11-02-15-05RESOLUTION NO. 11-02-15-05 A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 7, 2011. WHEREAS, on February 15, 2011, the City Council of the City of San Juan Capistrano called, a Special Municipal Election for the purpose of submitting to the voters a measure; and WHEREAS, it is desirable that the Special Municipal Election to be consolidated if possible with the Statewide Special Election to be held on the same date, and that within the City precincts; polling places and election officers of the two elections to be the same, and that the Orange County Registrar of Voters canvass the returns of the Special Municipal Election and that the election be held in all respects as if there were only one election. WHEREAS, a Special Municipal Election is to be held in the City of San Juan Capistrano, California, on .June 7, 2011; and WHEREAS, in the course of conduct of the election it is necessary for the City to request services of the County; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of Section 10403 of the Elections Code, the Board of Supervisors of the County of Orange is hereby requested to consent and agree to the consolidation of a Special Municipal Election with the Statewide Special Election on June 7, 2011, if possible, or to conduct the election for the purpose of placing a measure on the ballot as follows: Page 1 of 3 02/15/2011 SHALL RESOLUTION 10-11-02-02 APPROVING A GENERAL PLAN AMENDMENT REDESIGNATING Y THE 9.1 ACRE WESTERLY PORTION OF THE E DISTRITO LA NOVIA SITE FROM "SPECIFIC S PLAN" TO "PLANNED COMMUNITY" AND ESTABLISHING LAND USES FOR THE 153.8 ACRE DISTRITO LA NOVIA-SAN JUAN MEADOWS PLANNED COMMUNITY LOCATED WEST OF VALLE ROAD AT 7% GENERAL COMMERCIAL, 3% HIGH DENSITY RESIDENTIAL, 44% OPEN SPACE RECREATION, 28% LOW DENSITY RESIDENTIAL, N AND 18% NATURAL OPEN SPACE, BE O APPROVED? SECTION 2. That the Orange County Registrar of Voters is authorized to canvass the returns of the Special Municipal Election and the election shall be held in all respects as if there were only one election, and only one form of ballot.shall be used. SECTION 3. That the City of San Juan Capistrano recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 4. That the City Clerk is hereby directed to file a certified copy of the resolution with the Board of Supervisors and the Orange County Registrar of Voters of the County of Orange. SECTION 5. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED, APPROVED AND ADOPTED ON the 15�. day of February 2011. 91 ALLEVATO, MAYOR Page 2 of 2 02/1512011 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. 11-02-15-05 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 15� day of February 2011, by the following vote: AYES: COUNCIL MEMBERS: Freese, Reeve, Taylor, Kramer and Mayor Allevato NOES: UNCIL MEMBER: None ABSE T:9UNCIL MEMBER: None Page 3 of 3 02/15/2011