HomeMy WebLinkAbout2024 03.19 SVCFD No. 1 Minutes peri < �r1Zona City Council Chambers
300 E.Superstition Blvd
City of Apache Junction
Apache Junction,AZ 85119
peclat-Meetin mutes
g: apachejunctionaz,gov
R _ Ph:"(480)982-8002
Superstition Vistas Cornrnunity
:Facilities District No. 1
Tuesday,March 19,2024 6:00 PM City Council.Chambers
A. Call to Order
Chair Wilson called the meeting to order at 6:18 p.m. "
present 6-
Cliairperson.Wilson
Vice Chair Schroeder
Boardmember Heck
. . Boardmember Johnson.:
Boardm6nnber Cross .
Boardmember Soller
Excused: . : 1 - Boardmember Nesser
B. Roll Call
Staff in.attendance:
Bryant Powell, District Manager
Matt Busby, Assistant District Manager
Joel.Stern, District Legal.Counsel .
Angelie-Hawley, District Treasurer
p.
Jennifer Pena, District Clerk
Evie McKinney, Deputy District Clerk
Kimberly Heldt, District Purchasing Administrator
Casey Roets, District Management Analyst
Rob Wisler, District Management Analyst
Eli Richardson District:Management Analyst
Sidney Urias, District Planning Manager
C. ." : .Agenda Items ..
1. Approval of minutes of special meeting of October 17, 2023.
Chair Wilson called for a motion, Boardmember Soller moved,Boardmember Schroeder
seconded.
Yes: 6- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmember Cross,andBoardmember Soller
No 0
Excused 1 _
Boardmember Nesser
w.
2.
Presentation, discussion;andPublic hearing.on:the feasibility r.e. ort:for a
proposed project to be financed by.the issuance of the Superstition Vistas
Community Facilities District No. .1 Assessment Area No: 3 Special
city of Apache.Junction,Arizona Page.1..
Superstition Vistas Community Special Meeting Minutes March 19,2024
Facilities District No. 1
- - — - -- - - -- Assessment Bonds. -_ - - - - - - - -
Chair Wilson opened the public hearing at 6:22 p.n.No member of the public were present and
wished to speak.Chair Wilson closed the public hearing at 6:22 p.m.
Zach Sakas, Esq. of Greenberg Trauig, LLP, outside counsel for the Superstition Vistas
Community Facilities District No. 1 presented the feasibility report.
3. Presentation, discussion and consideration of Resolution No. 2024-001
SVCFD No. 1, a resolution of the district board of Superstition Vistas
Community Facilities District No. 1 relating to approval of the feasibility report
for the acquisition 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 the improvements
described in the feasibility report; forming an assessment district; determining
that special assessment bonds may be issued to finance the costs and
expenses of the improvements; declaring the improvements to be of more
than local or ordinary public benefit and that the costs of the improvements
will be assessed upon Assessment Area No. 3; and ordering the public
infrastructure projects performed.
Chair Wilson called for a motion. Boardmember Heck moved,seconded by Boardmember Soller.
Yes 6- Chairperson Wilson,Vice Chair Schroeder,Board member Heck,Boardmember
Johnson,Boardmember Cross,andBoardmember Soller
No 0
Excused 1 - Boardmember Nesser
Zach Sakas, Esq. of Greenberg Trauig, LLP, outside counsel for the Superstition Vistas
Community Facilities District No. 1 presented the resolution to the board.
4. Presentation, discussion and consideration of Resolution No. 2024-002
SVCFD No. 1, a resolution of the district board of Superstition Vistas
Community Facilities District No. 1 approving the levying of an assessment
diagram for Assessment Area No. 3 within the district.
Chair Wilson called for a motion.Boardmember Johnson moved,seconded by Boardmember
Heck.
Yes 6- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmember Cross, andBoardmember Soller
No 0
Excused I - Boardmember Nesser
Zach Sakas, Esq. of Greenberg Trauig, LLP, outside counsel for the Superstition Vistas
Community Facilities District No. 1 presented the resolution to the board.
D. District Manager Report
E. District Director Report- Presentation and discussion of the following items:
F. District Treasurer Report - Presentation and discussion
City of Apache Junction,Arizona Page 2
Superstition Vistas Community Special Meeting Minutes March 19,•2024
Facilities District-No.1
G. Adjournment _ - -
Chair Wilson adjourned the meeting at 6:25 p.m.Next meeting is set for April 16,2024 at 6 p.m.
ACCEPTED THIS /to DAY OF �JL,� 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 I LO DAY OF 2024.
WALTER"CHIP"WILSON
Chairperson
ATTEST:
JE tN,1,F� R 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
special meeting of Superstition Vistas Community Facilities District No. 1 of the City of Apache
Junction, Arizona, held on the 19th day of March, 2024. 1 further certify that the meeting was
duly called and held and that a quorum was present.
Dated this ! day of ( ��( 2024.
JE NI ER PENA
District Clerk
City of Apache Junction,Arizona Page 3
Superstition Vistas Community Special Meeting Minutes March 19,2024
Facilities District No. 1_
City of Apache Junction,Arizona Page 4