4896-5528-9228v3/200299-0027
RESOLUTION NO. 26-
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MENIFEE, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2025 -4,
HERITAGE VILLAGE, OF THE CITY OF MENIFEE, DECLARING ITS INTENTION TO
CONSIDER MODIFYING THE AUTHORIZED FACILITIES FOR THE DISTRICT WHEREAS, after a public hearing, on April 2, 2025, the City Council (the “City Council”) of the City of Menifee (the “City”) adopted Resolution Nos. 25-1559 (the “Resolution of Formation”) and 25- 1560 (the “Resolution to Incur Bonded Indebtedness”) which formed Community Facilities District No. 2025-4, Heritage Village, of the City of Menifee (the “District” or “Community Facilities District No. 2025- 4”) and called a special election on April 2, 2025 within the District on three propositions relating to the levying of a special tax, the incurring of bonded indebtedness and the establishment of an appropriations limit for the District, which were approved by more than two- thirds vote by the qualified electors within the District on April 2, 2025; and
WHEREAS, subsequent to formation, the District received a petition (the “Petition”) signed by Millrose Properties California, LLC, a California limited liability company ( the “Owner”), which currently owns all of the taxable land within the District , to initiate certain changes to amend the list of facilities authorized to be financed by the District to include certain additional facilities necessary for the development as set forth in Exhibit A hereto, consistent with the provisions of Sections 53313.5 of the Government Code.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Menifee, acting as the legislative body of Community Facilities District No. 2025-4, Heritage Village, of the City of Menifee, does hereby determine and order as follows:
Section 1. Each of the above recitals is true and correct and is adopted by the legislative body of the District.
Section 2. The City Council, acting as the legislative body of the District, declares its intention to conduct proceedings pursuant to Article 3. 3 of the Mello-Roos Community Facilities Act of 1982, as amended, commencing with Section 53311 of the Government Code (the “Act”) to amend the list of authorized facilities set forth in the Resolution of Formation and Exhibit A thereto, to include additional facilities eligible for financing by the District , including those to be owned by the Romoland School District , as set forth in Exhibit A hereto.
The boundaries of Community Facilities District No. 2025 -4 are as shown on the map designated “Community Facilities District No. 2025-4, Heritage Village, City of Menifee, County of Riverside, State of California,” which map was recorded pursuant to Sections 3111 and 3113 of the California Streets and Highways Code in the County Book of Maps of Assessment and Community Facilities Districts in the Assessor -County Clerk - Recorder’s office of the County of Riverside in Book No. 95 Page No. 49 on February 26, 2025, as Instrument No. 2025-0057069.
Section 3. A public hearing (the “Hearing”) on the amended list of authorized facilities shall be held at 6:00 p.m., or as soon thereafter as practicable, on April 15, 2026 , at the City Council Chambers, 29844 Haun Road, Menifee, California. Should the City Council determine to take action to effectuate the foregoing, a special election will be held within the District on amending the list of authorized facilities for the District in accordance with the procedures contained in Government Code Section 53326. If such election is held, the Resolution of Consideration for Change Proceedings for CFD 2025-4, Heritage Village
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proposed voting procedure at the election will be the landowner votes with each landowner who is the owner of record of land within the District at the close of the Hearing, or the authorized representative thereof, having one vote for each acre or portion thereof owned within the District . Ballots for the special election may be distributed by mail or by personal service.
Section 4. At the time and place set forth above for the Hearing, the City Council will receive testimony regarding the matters described in Section 2 above. At the time and place set forth above for the Hearing, any interested person, including all persons owning lands or registered to vote within the District may appear and be heard.
Section 5. The City Clerk is hereby directed to publish a notice (the “Notice”) of the Hearing pursuant to Section 6061 of the Government Code in a newspaper of general circulation published in the area of the District. The City Clerk is further directed to mail a copy of the Notice to each of the landowners within the boundaries of the District at least 15 days prior to the Hearing. The Notice shall contain the text or a summary of this Resolution, the time and place of the Hearing, a statement that the testimony of all interested persons or taxpayers will be heard, a description of the protest rights of the registered voters and landowners in the District and a description of the proposed voting procedure for the election required by the Act. Such publication shall be completed at least seven (7) days prior to the date of the Hearing.
Section 6. Except as set forth herein, no other amendments or modifications to the District are being considered at this time
Section 7. This Resolution shall be effective upon its adoption.
PASSED, APPROVED AND ADOPTED this the 4th day of March, 2026.
__________________________
Bob Karwin, Mayor Pro Tem
Attest:
___________________________
Stephanie Roseen, City Clerk
Approved as to form:
___________________________
Jeffrey T. Melching, City Attorney
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EXHIBIT A
Types of Facilities To Be
Financed By Community
Facilities District No. 2025-4
The proposed types of public facilities and expenses to be financed by the District include:
The construction, purchase, modification, expansion, rehabilitation and/or improvement of (i) drainage, library, park, street, roadway, traffic signal and streetlights, administration and general government facilities, fire and public safety facilities, landscaping and trail improvements, and other public facilities of the City, including the foregoing public facilities which are included in the City’s fee programs with respect to such facilities and authorized to be financed under the Mello- Roos Community Facilities Act of 1982, as amended (the “City Facilities”); (ii) water and sewer facilities including the acquisition of capacity in the sewer system and/or water system of Eastern Municipal Water District which are included in Eastern Municipal Water District’s water and sewer capacity and connection fee programs (the “Water District Facilities”) ; (iii) interim and permanent school facilities of Romoland School District, including classrooms, multi -purpose facilities, administration and auxiliary space at school facilities, athletic fields, playgrounds and recreational facilities and improvements thereto, landscaping, access roadways, drainage, sidewalks and gutters and utility lines, furniture, equipment and technology, including technology upgrades and mobile devices and infrastructure therefore, with a useful life of at least five (5) years at such school facilities (the “School Facilities”); and (iv) overhead utility undergrounding and dry utilities (the “Utilities” and together, with the City Facilities , the School District Facilities, and the Water District Facilities, the “Facilities”) all appurtenances and appurtenant work in connection with the foregoing Facilities, including the cost of engineering, planning, designing, materials testing, coordination, construction staking, construction management and supervision for such Facilities, and to finance the incidental expenses to be incurred, including:
a. The cost of engineering, planning and designing the Facilities; b. All costs, including costs of the property owner petitioning to form the District, associated with the creation of the District, the issuance of the bonds, the determination of the amount of special taxes to be levied and costs otherwise incurred in order to carry out the authorized purposes of the District; and
c. Any other expenses incidental to the construction, acquisition, modification, rehabilitation, completion and inspection of the Facilities.
Capitalized terms used and not defined herein shall have the meaning set forth in the Rate and Method of Apportionment of Special Taxes for the District.