HomeMy WebLinkAbout2024 04.16 SVCFD No. 1 Minutes City/ 4t Apache Junction Arizona 00 E Council Chambers
� 300 Superstition Blvd
Apache,Junction,AZ 85119
Special Meeting Minutes
apachej unction az:gov
Superstition Vistas Community
Facilities District No. I
Tuesday,April 16,2024 6:00 PM City Council Chambers
A. Call to Order
Chair Wilson called the meeting to order at 5:69 pm.
B. Roll Call
Present 7- Chairperson Wilson
Vice Chair Schroeder
Boardmember Heck
Boardmember Johnson
Boardmember Nesser
Boardmember Gross
Boardmember Soller
Staff in attendance:
Bryant Powell, District Manager
Matt Busby,Assistant District Manager
Jennifer Pena, District Clerk
;Joel Stern; District Attorney
Angelie Hawley, District Treasurer
Connie Chow, District Controller
Kimberly Heldt, District Purchasing Administrator
Casey Roets, District Management Analyst
Eli Richardson, Management Analyst
Fob Wisler, Management Analyst
C. Agenda Items
1, Approval of minutes of special meeting of March 19, 2024.
Chair Wilson called for a motion.Boardmember Heck moved that the minutes be approved,
seconded by Vice Chair Schroeder.
Yes 7 Chairperson Wigson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmember Nesser;Boardmember Cross, andBoardmember Soller
No 0
2. Presentation, discussion and public hearing on the final assessment for
Superstition Vistas Community Facilities Distract No. 1, Assessment Area No.
Chair Wilson opened the public hearing at 6:02 p.m.No members of the public were present and
wished to speak.Chair Wilson closed the public hearing at 6.02 pm.
City of Apache Junction,Arizona Page I
Superstition Vistas Community Special Meeting Minutes April 16,2024
Facilities District No.I
Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community
Facility District presented to the Board that the District Engineer has reported that 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. Presentation, discussion and consideration of Resolution No. 2024-003
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. 3, determining that the work has been completed in
accordance with the approved plans and specifications, and ordering the
collection of the assessment in Assessment Area No. 3.
Chair Wilson called for a motion.Boardmember Soller moved that the resolution be approved,
seconded by Boardmember Johnson.
Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember
Johnson,Boardmember Nesser,Boardmember Cross, andBoardmember Soller
No 0
4. Presentation, discussion and consideration of Resolution No. 2024-004
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. 3 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 Cross moved that the resolution be approved,
seconded by Boardmember Nesser.
Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boaromernber 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 6:07 p.m.
ACCEPTED THIS 19 DAY OF3JJCL0,_, 2024, BY THE CHAIR
PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES
DISTRICT NO, 1 , (CITY OF APACHE JUNCTION,ARIZONA),
City of Apache Jurictfon,Adzona Page 2
Superstition Vistas Community Special Meeting Minutes April 16,2024
Facilities District No,1
SIGNED AND ATTESTED TO THIS DAY OF 2024,
I
WALTER"CHIP WILSON
Chairperson
ATTEST:
---r L,,L P,,,,,L
J iiNjFER P A
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 1 th day of.April; 2024. I further certify that the meeting was duly
called and held and that quorum waspresent.
Dated this 12 _ day of 2024,
J IFER PO4A
District Clerk
City of Apache Junction,Arizona Page 3