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Home My WebLink About2023 05.16 SVCFD No. 1 Minutes City of Apache Junction, Arizona pity t;rartncal Chafnbeis 00 E Superstiton laved Meeting Minutes tapachelunclonazgrata Ph ( 80) 2 t?t1 Superstition Facilities District Tuesday,May 16,2023 5*30 PM City Council Chambers , Call to Order Vice h it Schroeder called the rrrecct ng to order at 5W p.rrr B. Roll Call Present 7-Chairperson Wilson-appearing telephonically Vitas Chair Schroeder s rrdra emb r Heck trtsrrdinemta r Johnson tdarrdrrr raab r Nesser o rrdme eager Cross r rrdm rnb r SoUer Staff in attendance Bryant nt Powell, f rstr ct Manager Matt Busy Ass sharer District Manager Joel Bleat District Legal Counsel Leslie DeReche, District Treasurer Evict McKinney, Deputy District Clerk Rudy Esquivias, District Development Services Director Sidney dries; District Manning Manager Michael Morris, District Principal Enoneer Kimberly rl Helt t, District Purchasing Administrator Eli Richardson, District Management Analyst Rob Wisl r, district Management Analyst C� Agenda Items u 23-205 Consideration and approval of minutes of meeting of May 17 gtdgg oaarrtCtlemeber Heck moved,d, sc n d by Boardroember Cross. Yes 7 Chairperson Wilson,`Vice Chair gchrraerl,.er Boardmember Heck Boardmernber Johnson, rrlr emb r Nesser Boardmernber Cross aredgct rearm r rb r oll r o td Public Hearing Vice Chair Schroeder csdd ad on Deputy district Clerk McKinney to read the items on the paattldc hearing agenda, 2. 23-207 Presentation and discussion on the feasibility report for a proposed project to City o(A cheJunction,Arizona Page I Superstition Vistas Community eeting minutes_ May 16, 202 Facilities District No. t be financed by the issuance of the Superstition Vistas Community Facilities t rstrmct No 1 Assessment District No,1 Special Assessment Bonds: Leslie f of eche introduced Sach Sokas,of Greermhrmrg Trauig, t LP,outside counsel for°the Superstition Vistas Community Facilities t i tnet fir Sakas explained to the board the feasibility report and f esolut arms No, 2023•001 S CFD No I and 202 -002 S CFD No, 1, m 20-206 Presentation, discussion Oscussion and consideration of Resolution No, 202 -001 S CFD No I. a resolution of the district board of Superstition Vistas Community Facilities Dmtrict No 1 relating to approval of the feasibility report for the acquisdion and financing of certain improvements benefiting the district` approving the prior giving of notice of hearing relating to the feasibility report declaring the district board's intention to acquire time irrmprovorrients t escnbert in the feastbOity report, forming an assessment district, determining that special assessment bonds may be issued to finance time costs and expenses of the improvements, declaring the improvements to he of more, than local or ord mart'public benefit and that the casts of the i mprovernents fli be;,assessed upon Assessment Drstnct No, and ordering the public iemfrastrrrctmmre protects performed Vice Chair Schroeder called for a motion.Boardmember Soller moved,seconded by B ardrCmea-mber Nessmfr"that Resolution No,2022- tlf SVCFD No f.be approved. Yes 7 Chairperson k rotson Vice Caharr Scchroeder,mSdardrmmerriber I-teck,Boardrrierrmfiner Johnson t mard m-rernber Nesser Boardrrrarrrfr r Cross,andBoardmclmber Soller No € 23-2 } Presentation, discussion and consideration of Resolution No. 2023-002 SVCFS No, 1,a resoUion of the district board of Superstition Vistas Community Facilities District No, 1 approving the levying of an assessment diagram for Assessment District No, rl trrithm time district - Vice ice Chair Schroeder cadent for a motion,Boardinember fleck moved,seconded by oardrmmermmeber ftess r that Resolution 202 -sd2 SVCFD No. f be approved, "des Y_ I ai- erson WIlso , l e chair Schroeder Bo rd mmember Heck,Boardrrmesmmber ohnson,Boa dinember f esser,Boardrrrernber Cross, ardBoard member Seller No CI E. District Manager Report F. District Director Report- Presentation and discussion of the following items: G. District Treasurer Report- Presentation and discussion H. Adjournment Vice Chair Schroeder adt mrmrrmed time meatin at 5:49 pc ..Next meeting scheduled for June 6, 2023, PERSON AND DISTRICT BOARD OF THE SUPERSTMON VISTAS COMMUNiTY FACILITIES IBIS f`1~C U NO. t , (CITY OF APACHE JUNCTION,, A I ONA City of Apache Junction,Aioona Pave Superstition Vistas Community Meeting Minutes May 16, 2023 Facilities District No,1 SIGNED ANO ATTESTED TO THIS � a M�DAY OF_.�m� �� .�. � � u,.a� 2023, Chairperson ATTEST jl �RPEN, District Clerk SUPERSTITIONVISTAS COMMUNITY F AC:ILI'IWiES DISTRICT NO 1 MINUTES CERTIFICATION I hereby certify that theforegoing minutes are s trite and correct copy of the minutes s f the regular meeting of Superstition Vistas Community munity Facilities District No 1 of the City of Apache Junction, Arizona, held on the 1 th day of May, 2023, I further c rt4y that the meeting was duly called and held and that n quorum was present. Dated this any of 1.a. ,. _ J& IF" F 1 District trict :ler City of Apache the Junction,Arizona Page 3