HomeMy WebLinkAbout2021 11.16 SVCFD No. 1 Minutes City Council Chambers
City of Apache Arizona 300 E Superstition Blvd
Apache Junction,AZ 85119
j ,„ts1 Meeting Minutes
apachejunctionaz.gov
Superstition Vistas Community Ph:(480)982-8002
Facilities i i
Tuesday,November 16,2021 6:00 PM City Council Chambers
300 E Superstition Blvd.
Apache Junction,AZ 85119
A. Call to Order
Chair Wilson called the meeting to order at 6:02 pm.
B. Roll Call
Present 6- Vice Chair Rizzi
Chairperson Wilson
Boardmember Evans
Boardmember Gremmel
Boardmember Schroeder
Boardmember Nesser
Excused 1 - Boardmember Biggs
Staff in attendance
Bryant Powell, District Manager
Matt Busby,Assistant District Manager
Jennifer Pena, District Clerk
Joel Stern, District Legal Counsel
Mike Loggins,Water District Director
Evie McKinney, Water District Utility Billing Supervisor
Rita Vineyard, Water District Administrative Assistant
Leslie Deeche, District Treasurer
Al Bravo, Public Information Officer
C. Agenda Items
1. 21-64.3 Presentation, discussion and consideration of Resolution No. 2021-001
SVCFD NO. 1, a resolution of the board of directors of Superstition Vistas
Community Facilities District No. 1 appointing district officers; approving the
general plan;taking certain other actions with regard to organization of the
district; ordering and calling a special bond and operation and maintenance ad
valorem tax election for the district; approving and authorizing the execution
and delivery of a district development,financing participation,waiver and
intergovernmental agreement; and approving and authorizing the execution
and delivery of an intergovernmental agreement.
Boardmember Evans moved,seconded by Vice Chair Rizzi that Resolution No.2021-001 SVCFD
No.1,a resolution of the board of directors of Superstition Vistas Community Facilities District No.
1 appointing district officers; approving the general plans taking certain other actions with regard
City of Apache Junction,Arizona page'
Superstition Vistas Community Meeting Minutes November 16,2021
Facilities District No.1
to organization of the district;ordering and calling a special bond and operation and
maintenance ad valorem tax election for the district;approving and authorizing the execution
and delivery of a district development,financing participation,waiver and intergovernmental
agreement;and approving and authorizing the execution and delivery of an intergovernmental
agreement.
Yes 6- Vice Chair Rizzi,Chairperson Wilson,Boardmember Evans,Boardmember
Gremmel,Boardmember Schroeder,andBoardmernber Nesser
No 0
Excused 1 - Boardmember Biggs
D. Public Hearing
E. District Manager Report
F. District Director Report
G. District Treasurer Report
H. Adjournment
Chairperson Wilson adjourned the meeting at 6:20 p.m.
ACCEPTED THIS---/,. DAY OF
SUPERSTITIg N VISTAS 2022, BY THE CHAIR
PERSON AND DISTRICT BOARD OF THECOMMUNITY FACILITIES
DISTRICT NO. 1 , (CITY OF APACHE JUNCTION,ARIZONA).
SIGNED AND ATTESTED TO THIS DAY OF Fe-hf-a&AV 2022.
WALTER"C4P"WILSON
Chairperson
ATTEST:
3�4NER PE A
District Clerk
SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1 MINUTES
City of Apache Junction,Arizona Page 2
Superstition Vistas Community Meeting Minutes November 16,2021
Facilities District No.1
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the
regular meeting of Superstition Vistas Community Facilities District No. 1 of the City of Apache
Junction,Arizona, held on the 16th day of November, 2021. 1 further certify that the meeting was
duly called and held and that a quorum was present.
Dated this A5 day of kin"lk/1.-1 2022.
'0
JENNVER PENd
District Clerk
City of Apache Junction,Arizona Page 3