HomeMy WebLinkAbout2022 05.17 SVCFD No. 1 Minutes ambers C .. I Cli b s
perm J i Council
y ,,y City of.Apache JIIndtion, Arizona 300 E Superstition Blvd ,
Apache Junction,AZ 85119.:
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Superstition:Vistas Community Facilities
:
District No. 1
Tuesday, May 17,2022 5:30 PM City Council.Chambers
A. Call to Order.' : .
Chair Wilson called the meeting to order at 5:38 p.m. .
B. .. : .Roll Call
Present.. 4Chairperson Wilson
Boardmember Evans
Boardmember Nesserr
Boardmember.Schroeder `
Excused:'. 1 - Vice.Chair Rizzi
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
Leslie DeReche, District Treasurer
Rudy Esquivias, Development Services Director: :: :
: .Evie McKinney, Deputy District Clerk
Sid ney.Urias,:Senior:Planner
C. . : Agenda Items
1. 22-285 Consideration of approval of minutes of the-meeting of February 15, 2022.
Boardmember Evans moved,seconded by Boardmember Nesser:
Yes. 4: Chairperson•Wilson;:Boa rd member Evans,Boardmember Nesser, and
Boardmember Schroeder,
No 0'.
Excused.. 1 = Vice Chair Rizzi
Chair Wilson called for a motion:
D-. Public.Heafing . . .
2. 22-288 -,Presentation, discussion, public hearing an. :consideration of Resolution No.
2022-002 SVCFD No;;1., a resolution of.the:district board of:th:e:Superstition
Vistas Community Facilities District No: 1 approving_a.proposed district budget
for Fiscal Year 2022/23 and declaring an emergency.: ::
City of Apache Junction,Arizona Page 1.
Superstition Vistas Community Meeting Minutes May 17, 2022
Facilities District No. 1
Boardmember Evans moved,seconded by Boardmember Nesser that Resolution No. 2022-002 SVCFD
No. 1,a resolution of the district board of the Superstition Vistas Community Facilities District No. 1
approving a proposed district budget for Fiscal Year 2022/23 be approved.
Yes 4- Chairperson Wilson, Boardmember Evans, Boardmember Nesser, and
Boardmember Schroeder
No 0
Excused 1 - Vice Chair Rizzi
Zach Sakas of Sherman and Howard, the city's outside counsel for the community facilities district
explained the proposed district budget.
Chair Wilson called for a motion.
3. 22-304 Presentation, discussion, public hearing and consideration of Resolution No.
2022-003 SVCFD No. 1, a resolution of the district board of the Superstition
Vistas Community Facilities District No. 1 adopting the Fiscal Year 2022/23
budget, levying a tax and declaring an emergency.
Boardmember Evans moved,seconded by boardmember Schroeder that Resolution No.2022-003
SVCFD No. 1, a resolution of the district board of the Superstition Vistas Community Facilities District
No. 1 adopting the Fiscal Year 2022123 budget, levying a tax
Yes 4- Chairperson Wilson, Boardmember Evans, Boardmember Nesser, and
Boardmember Schroeder
No 0
Excused 1 - Vice Chair Rizzi
Chair Wilson called for a motion.
E. District Manager Report
F. District Director Report - Presentation and discussion of the following items:
G. District Treasurer Report - Presentation and discussion
H. Adjournment
Chairperson Wilson adjourned the meeting at 5:48 p.m.
ACCEPTED THIS /Ur DAY OF
2023, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS
COMMUNITY FACILITIES DISTRICT NO. 11 , (CITY OF APACHE JUNCTION,ARIZONA).
SIGNED AND ATTESTED TO THIS / DAY OF yi
, 2023.
Gf.Q
WALTEFR"CHIP"WILSON
Chairperson
City of Apache Junction,Arizona Page 2
Superstition Vistas Community Meeting Minutes May 17, 2022
Facilities District No. 1
ATTEST-
JEN IFER PENA
District Clerk
SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1 MINUTES 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 17th day of May, 2022. 1 further certify that the meeting was duly called and
held and that a quorum was present.
Dated this 1 day of /°r Lk--?j 2023.
JEN IFER PENA
District Clerk
City of Apache Junction,Arizona Page 3