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 , DETERMINING TO PROCEED
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 to Resolution No. 26 -1684 (the “Resolution of Consideration”) , consistent with the provisions of Sections 53313.5 of the Government Code (the “Change Proceedings”); and
WHEREAS, on March 4, 2026, the City Council, acting as the legislative body of Community Facilities District No. 2025-4, approved the Resolution of Consideration, stating its intention to consider the approval of the Change Proceedings; and
WHEREAS, on April 15, 2026, this City Council conducted a noticed public hearing to determine whether it should proceed with the approval of the Change Proceedings; and WHEREAS, at the April 15, 2026, public hearing all persons desiring to be heard on all matters pertaining to the approval of the Change Proceedings were heard and a full and fair hearing was held; and
WHEREAS, the City Council determines herein that there have been fewer than twelve registered voters residing in the District for the period of 90 days prior to April 15, 2026 , and that the qualified electors within the District are the landowners therein; and WHEREAS, on the basis of all of the foregoing, the City Council has determined at this time to proceed with the approval of the Change Proceedings; and WHEREAS, the Owner has also requested the District enter into a Joint Community Facilities Agreement by and among the District, the City, the Romoland School District (the “School District”) and the Owner, which agreement is on file with the City Clerk and incorporated herein by this reference (the “Romoland Joint Community Facilities Agreement”); and
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.
Resolution Approving Change Proceedings for CFD No. 2025-4 (Heritage Village) 2 Section 2. The City Council hereby approves the facilities and incidental expenses set forth in Exhibit A to the Resolution of Consideration as the facilities and incidental expenses authorized to be financed by the District (the “Facilities” and the “Incidental Expenses,” respectively).
Section 3. Written protests against the approval of the Facilities and Incidental Expenses authorized to be financed by the District have not been filed by one -half or more of the landowners within the District or by one -half or more of the registered voters within the boundaries of the District. The City Council hereby finds that the approval of the Facilities and Incidental Expenses authorized to be financed by the District have not been precluded by a majority protest pursuant to Section 53337 of the Act.
Section 4. An election is hereby called within the boundaries of the District on the proposition of approving the Facilities and Incidental Expenses authorized to be financed by the District. The proposition to be placed on the ballot for the District is attached hereto as Exhibit A.
Section 5. The date of the foregoing election for the District shall be April 15, 2026, or such later date as is consented to by the City Clerk and the landowners within the District. The City Clerk shall conduct the election. Except as otherwise provided by the Act, the election shall be conducted by personally delivered or mailed ballots and, except as otherwise provided by the Act, the election shall be conducted in accordance with the provisions of law regulating elections of the City insofar as such provisions are determined by the City Clerk to be applicable.
Section 6. It is hereby found that there are no registered voters within the territory of the District, and, pursuant to Section 53326 of the Act, each landowner who is the owner of record on the date hereof, or the authorized representative thereof, shall have one vote for each acre or portion thereof that he or she owns within the District.
Section 7. Pursuant to Section 53316.2 of the Act, the City Council hereby approves the Romoland Joint Community Facilities Agreement substantially in the form on file with the City Clerk, and determines that the Romoland Joint Community Facilities Agreement will be beneficial to the residents of the territory served by the School District and included within the jurisdictional boundaries of the District. Each of the City Manager, Chief Financial Officer , and their written designees is hereby authorized and directed to execute and deliver the Romoland Joint Community Facilities Agreement in the form presented at this meeting with such changes, insertions and omissions as may be approved by the officer or officers executing such agreement, said execution being conclusive evidence of such approval.
Section 8. This Resolution shall be effective upon its adoption.
Resolution Approving Change Proceedings for CFD No. 2025-4 (Heritage Village) 3 PASSED, APPROVED AND ADOPTED this the 15th day of April, 2026.
__________________________
Bob Karwin, Mayor Pro Tem
Attest:
___________________________
Stephanie Roseen, City Clerk
Approved as to form:
___________________________
Jeffrey T. Melching, City Attorney
EXHIBIT A
EXHIBIT A
SAMPLE BALLOT
COMMUNITY FACILITIES DISTRICT NO. 2025-4 OF THE
CITY OF MENIFEE (HERITAGE VILLAGE)
SPECIAL ELECTION
April 15, 2026
This ballot represents ___ votes.
To vote, mark the voting square after the word “YES” or after the word “NO”. All distinguishing marks are forbidden and make the ballot void.
If you wrongly mark, tear, or deface this ballot, return it to the City Clerk and obtain another.
PROPOSITION A: Shall Community Facilities District No. 2025-4 (Heritage Village) of the City of Menifee be authorized to finance the Facilities and Incidental Expenses described in Resolution No. 26- 1684?
YES
NO