HomeMy WebLinkAbout2024 09.17 SVCFD No. 1 Minutes Junction, lily Council Chambers
City of Apache
Arizona
300 E Superstition Blvd
Apache Junction,AZ 85119
Special Meeting Minutes apachejunctionaz.gov
Superstition Vistas Community Ph:(480)982-80U2
Facilities District No. 1
Doors are open to the public at least 16 minutes prior to the
posted meeting start time.
Tuesday,September 17,2024 6:00 PM City Council Chambers
A. Call to Carder
Chair Wilson called the meeting to order at 6:09 p.m.
B. Roll Call
Present 7- Chairperson Wilson
Vice Chair Schroeder
Boardmember Heck
Boardmember Johnson
Boardmember Nesser
Boardmember Cross
Boardmember Soller
Staff in Attendance;
Bryant Powell, District Manager
Matt Pushy,Assistant District Manager
Jennifer Pena,District Clerk
Joel Stem, District Attorney
Evie McKinney, District Deputy Clerk.
Angelie Hawley, District Treasurer
Mike 1_oggins, District Director
Charles Briggs, District Project Manager
Rita Vineyard, District Administrative Assistant
C. Agenda Items
1. 24-720 Approval of minutes of special meeting of August 20, 2024
Chair Wilson called for a motion.Vice Chair Schroeder moved,seconded by Boardmember
Nesser that the minutes of the August 20,2024,Special Meeting be approved:
Yes 7`- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmember Nesser,Boardmember Gross, anclBoardmember Soller
No
2. 4- 21 Presentation,discussion and public hearing on the final assessment for the
Superstition Vistas Community Facilities District No,1, Assessment Area No,
4.
Chair Wilson opened the public hearing at 6:16 p.m.Receiving no comments,Chair Wilson closed
the public hearing at 6:16 p.m:
City of Apache Junction,Arizona Page 1
Superstition Vistas Community Special Meeting Minutes September 17,2024
Facilities District No.I
Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community
Facilities District presented to the Board that the District Engineer has reported all work related
to the project has been completed in accordance with the approved plans and specifications.
He also explained the two resolutions to be considered for a vote after the public hearing,
3. 24-722 Presentation, discussion and consideration of Resolution No. 2024-009
SVCFD No, 1, a resolution of the district board of Superstition Vistas
Community Facilities District No. 1, approving the final assessment for
Assessment Area No. 4, determining that the work has been completed in
accordance with the approved plans and specifications, and ordering the
collection of assessment in Assessment Area No. 4.
Chair Wilson called for a motion.Boardmember Johnson moved,seconded by Boardmember
Messer that Resolution No.2024-009 SVCFD No.I be approved.
Yes 7- Chairperson VVilson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmember Nesser,Boardmember Cross,andBoardmember Soller
No 0
4. 24-723 Presentation, discussion and consideration of Resolution No. 2024-010
SVCFD No. 1, a resolution of the district board of Superstition Vistas
Community Facilities District No. 1, authorizing the issuance of the district's
Assessment Area No 4. Special Assessment Bonds, Series 2024; approving
the form and authorizing the execution and delivery of related documents;
awarding the bonds to a purchaser; appointing a registrar, transfer agent and
paying agent for the bonds; and authorizing the taking of other actions
securing the payment of and relating to the bonds,
Chair Wilson called for a motion. Boardmember Heck moved,seconded by Boardmember Nesser
that Resolution No.2024-010 SVCFD No.1 be approved.
Yes 7- Chairperson VVilson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmernber Nesser,Boardmember Cross,andBoardmember Soller
No 0
D. District Manager Report
E. District Director Report- Presentation and discussion of the following items:
F. District Treasurer Report- Presentation and discussion
G. Adjournment
Chair Wilson adjourned the meeting at 619 p.m.
City of Apache Junction,Arizona Page 2
Superstition Vistas Community Special Meeting Minutes September 17,2024
Facilities District No.1
ACCEPTED THIS DAY OF JL)PV 2024, BY THE CHAIR
PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES
DISTRICT NO. 1, (CITY OF APACHE JUNCTION,ARIZONA).
SIGNED AND ATTESTED TO THIS DAY OF 12024,
WALTER"CHIP"WILSON
Chairperson
ATTEST:
v,c, U
,,<�-&NNIFERP NA
Z�istrict Clerki
City of Apache Junction,Arizona Page 3