001The board of education acting in its official capacity as the legislative body for the community facilities district open the meeting at 3:03 p.m. Roll call, please. Rose Williams present. Cleveland Johnson present. Joanna Lea present. Randy Clark present. Sammy Luna present. Alejandra Walcawa present. Espanza Arce present. Robert Bur present. Susanna Lopez present. B. Public comments on agenda items. Members of the public who wish to make comment to the authority board are invited to identify themselves and may present comments at this time. Under the requirements of state law, the authority board cannot take action on items not identified on the agenda and will not make decisions on such matters. Individual speakers shall be allowed to speak for three minutes on any agenda item. And the board of education shall limit the total time for public input on
002each agenda item to 21 minutes. Board bylaw 9323B section 5 per board bylaw 9323 and consistent with state law twice the allotted time will be provided to a member of the public utilizing a translator. Miss Claudia, are there any public speakers? No public speakers. Thank you. We are on C action items. C1, approval of the minutes of the community facilities district meeting of May 13, 2025. Do I have a motion to approve? Okay, Mr. Johnson. And do I have a second? I'll second. Okay, Miss Clark seconds. Miss Clotty, can you please call for the vote? Mr. Williams, I. Mr. Johnson, I. Miss Lever, hi. Miss Clark, hi. Miss Bona I motion carries 50. All right. Item C2, recommendation to approve resolution number 2024-25-104, resolution of the board of education of the Marino Valley Unified School
003District acting as a legislative body of the Community Facilities District number 2022-1 of the Marino Valley Unified School District authorizing the issuance of its series 2025 special tax bonds in a principal amount not to exceed $16,500,000 and approving certain documents and taking certain other actions in connection there with uh Miss Lopez. Yes. Thank you, President Luna. Uh this afternoon we have this resolution for Community Facilities District 2022-1. This is a um CFD that is split up into two general areas. Uh the first is that development behind Palm Middle School. Um and the second development is over on the corner of Marino Beach and Cottonwood. Um so two different developments. KB Homes the developer for both. Um this is a CFD that we are ready to issue bonds for and so we are seeking approval to
004issue bonds not to exceed the 16.5 million. And as part of this, because it is a joint um CFD that we have with Eastern Municipal Water District as well as the city of Marino Valley. Um so we have the bond resolution as well as the actual fiscal agreement, the bond purchase agreement and the preliminary official statement. And if approved today, we would move forward with the issuance of these bonds. Thank you, Miss Lopez. Colleagues, do you have any questions? If not, may I have a motion to approve? Okay. Mr. Johnson, a second. And Miss Clark, seconds. Miss Claudia, please call for the vote. Mr. Williams, I. Mr. Johnson, hi. Miss Lea, hi. Miss Clark, hi. Miss Luna, I. Motion carries. 5 Z. Next, we are on to item three. recommendation to approve number 2024-25-105. Uh,
005is it necessary to read this entire title? Okay. Thank you, Miss Lopez. Thank you, President Luna. Um, so this particular resolution is one of our annual resolutions. And so each year we present this resolution during our CFD meeting to the board. Uh this resolution would actually authorize us to levy taxes for each of the listed CFDs which are ones that we have all gone through the process and approved. And so once this is approved the levy amounts this report would be forwarded to the county of Riverside who then make sure that they work with the assessor's office to get these um on the property tax bills for 2526 and then collected by tax collector. So standard annual resolution, the only thing that changes is that if there are any new CFDs that are approved during
006the year, we would make that update. Um, and that's what has been updated for this particular one. So we did receive a question from one of our trustees about the amount. So this is not going to increase any tax amount. The amount tax is going to remain the same as what they received yearly or sorry the tax rate remains the same. So each of the reports will outline um every CFD works differently. So some CFDs have flat tax amounts, other CFDs have the stipulation that they allow up to the 2% which is the maximum that is allowed. And so if you look at the backup for this report, every CFD would you would be able to see the details for that particular CFD. Thank you, Miss Lopez. Any more questions, colleagues? No. May I have
007a motion to approve? I'd like to make a motion to approve resolution number 2024-5105 as presented. Thank you. Do I have a second? I'll second. Mr. Williams seconds. Miss Claudia, please call for the vote. Mr. Williams, I. Mr. Johnson, I. Miss Lever, I. Miss Clark. Hi. Miss Luna, I. Motion carries. 5 Z. All right. There being no further business to come before the board of education acting in its official capacity as a legisl legislative body for the community facilities district, the meeting is adjourned at 3:10 p.m. The board of education opened the meeting at 3:11 p.m. to convene in close session to discuss board deliberation regarding public employee employment appointment conference with legal counsel existing litigation conference with legal counsel anticipated litigation settlement of claims and superintendence evaluation may I have roll call please roads
008Williams I present Cleveland present. Johanna Lea present. Randy Clark present. Sammy Luna present. Alejandra Vawa present. Espiranza Arce present. Robert Verie present. Susanna Lopez present. Public comments on close session items. Anyone wishing to speak about any close session agenda item may do so at this time. Individual speakers shall be allowed to speak for three minutes on any agenda item. The board of education shall limit the total time for public input on each agenda item to 21 minutes. Board bylaw 9323B section 5 per board bylaw 9323 twice the allotted time will be provided for a member of the public utilizing a translator. Miss Claudia, do we have any public comments? No public speakers. Thank you. The board of education convened into close session at 3:12 Yeah.