HomeMy WebLinkAbout2022 02.15 SVCFD No. 1 Minutes City Council Chambers
ApacheCity of u n C i q Arizona 300 E Superstition Blvd
s 4 . Apache Junction,AZ 85119
Meeting Minutes
apachejunctionaz.gov
PK(480)98 -8002
Superstition Vistas Community Facilities
District No. 1
Tuesday,February 16,2022 6:30 PM I City Council Chambers
A. Call to Order
Chair Wilson called the meeting to order at 6, tt pm.
B. Roll Call
Present 5 - Vide Chair Rizzi
Chairperson Wilson
Boardmember Evans
Boardmember Schroeder
Boardmember lesser
Staff in attendance
Matt:Busby,Assistant District Manager
Jennifer Pena, District Clerk
Joel Stern, District Legal Counsel
Anna McCray
C. Agenda Items
1. -110 Consideration of approval of minutes of the meeting on November 16th:
Vice Chair Rizzi moved,seconded by Boardmember Messer to approve the minutes of the November
1 ,221 meeting.
Yes" 7- Vice Chain Rizzi,Chairperson Wilson, Biggs, Boardmernber Evans, Grommet,
Boardmember Schroeder,and Boardmember Nasser
No 0
Chair Wilson called for a motion
2. 22-066 Consideration for approval of Resolution No. 2 22-0 2 SVCFD No. 1, a
resolution canvassing, declaring and adopting the results of the General
Obligation Bond and Operation and Maintenance Ad Valorem Tax Election
held on February 2, 2022 for the Superstition Vistas Community Facilities
District No. I and adopting and ordering the recording of a Certificate of
Result for such election.
Boardmember Evans moved,seconded by Boardmember Nasser that Resolution No.2022 02 be
approved.
Yes 7- Vice hair Rizzi, chairperson Wilson, Biggs, l r ardmernber Evans, trammel,
�,p t�1t Boardmember Schroeder,and Boardmember Messer
No U
City Attorney Stern introduced Z ch Sakas of Sherman and Howard, the city'city's outside counsel
City ofApache Junction,Arizona age t
Superstition Vistas Community Meeting Minutes February 16,2022
Facilities District No.1
for the community facilities district.
Mr.Sakas explained the General Obligation Bond and Operation Bond and Maintenance Ad
Valorem Tax Election held on February 2,2022.
D. Public Hearing
E. District Manager Report
F. District Director Report - Presentation and discussion of the following items:
a District Treasurer Report- Presentation and discussion
H. Adjournment
Chairperson Wilson adjourned the meeting at 5:41 p.m.
ACCEPTED THIS /7 DAY OF M&J. 1
2022, BY THE CHAIR PERSON AND DISTRICT BOARD OF HE SUPERSTITION VISTAS
COMMUNITY FACILITIES DISTRICT NO. 1 , (CITY OF APACHE JUNCTION,ARIZONA).
SIGNED AND ATTESTED TO THIS I DAY OF
, 2022.
WALTER"CHIP"WILSON
Chairperson
ATTEST
JENNIFER PENA
District Clerk
SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. I MINUTES CERTIFICATION
I hereby certify that the foregoing minutes area 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 15th day of February, 2022. 1 further certify that the meeting was duly called
and held and that a quorum was present.
Dated this /7 day of — 2022.
JENNIFER PENA
District Clerk
City of Apache Junction,Arizona Page 2