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HomeMy WebLinkAbout2025 04.15 SVCFD No. 1 Minutes City Council Chambers City of Apache Junction, Arizona 300 E Superstition Blvd Apache Junction,AZ 85119 Special Meeting Minutes apachejunctionaz,gov Superstition Vistas Community Ph:(480)982-8002 Facilities District No. I Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday,April 15,2025 6:00 PM City Council Chambers A. Call to Order Chair Wilson called the meeting to order at 6:00 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 Busby,Assistant District Manager Joel Stern, District Attorney Amy Greening, District Deputy Clerk Angelie Hawley, District Treasurer Mike Loggins, District Director Charles Briggs, District Project Manager Connie Chow, District Finance Controller Kayla Fulmer, District Director of Marketing and Communications Eli Richardson, District Management Analyst Casaundra Wallace, City Attorney I C. Agenda Items 1. 25-161 Approval of minutes of special meeting of November 19,2024. Chair Wilson called for a motion.Boardmember Heck moved,seconded by Boardmember Cross that the minutes of the November 19,2024,Special Meeting be approved. Yes 7- Chairperson Wlson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Boardmember Nesser,Boardmember Cross,andBoardmember Softer No 0 2. 25-162 Conduct a public hearing on the feasibility report for a proposed project to be financed by the issuance of the Superstition Vistas Community Facilities District No. 1 Assessment Area No, 5 Special Assessment Bonds. Chair Wilson opened the public hearing at 6:02 p.m.Receiving no comments,Chair Wilson closed the public hearing at 6:03 p.m. City of Apache Junction,Arizona Page I Superstition Vistas Community Special Meeting Minutes April 15,2025 Facilities District No.I Zach Sakes, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No, 1 presented to the Board the feasibility report for Assessment Area 5 in D R Horton's Radiance development. He explained this was for a new street called Davis Drive that the Board has not previously reviewed, The report states the Assessment Area has 172 lots for$5,000.00 each for a total bonding amount of$860,000,00. Councilmembers had no concerns. 3. 25-163 Presentation, discussion and consideration of Resolution No. 2025-001 SVCFD No, 1, a resolution of the district board of Superstition Vistas Community Facilities District No. I 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. 5" and ordering the public infrastructure projects performed. Chair Wilson called for a motion.Boardmember Heck moved,seconded by Boardmember Nesser that Resolution No.2025-001 SVCFD No.1 be approved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Boardmember Nesser,Boardmember Cross, andBoardmernber Soifer No 0 Zach Sakes, Esq.of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No. 1 presented to the Board Resolution No. 2025-001 and Resolution No, 2025-002. He explained that Resolution No. 2025-001 approves the feasibility report from Item No, 2. Resolution No. 2025-002 approves the assessment diagram that the District Engineer drafted to confirm each lot will benefit from the improvements they are being assessed for. Council members had no concerns. 4. 25-164 Presentation, discussion and consideration of Resolution No, 2025-002 SVCFD No. 1, a resolution of the district board of Superstition Vistas Community Facilities District No. I approving the levying of an assessment and assessment diagram for Assessment Area No, 5 within the district, Chair Wilson called for a motion.Boardmember Cross moved,seconded by Boardmember Soifer that Resolution No.2025-002 SVCFD No.1 be approved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Boardmember Nesser,Boardmember Cross, andBoardmember Soller No 0 D. District Manager Report E. District Director Report - Presentation and discussion of the following items: City of Apache Junction,Arizona Page 2 Superstition Vistas Community Special Meeting Minutes April 15,2025 Facilities District No.1 F. District Treasurer Report-Presentation and discussion G. Adjournment Chaim Wilson adjourned the meeting at 6:08 p.m. ACCEPTED THIS_ W DAY OF2025, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION V19TAS COMMUNITY FACILITIES DISTRICT NO. 1 (CITY OF APACHE JUNCTION,ARIZONA). SIGNED AND ATTESTED TO THIS DAY OF 2025. ALTER"CHIP"WILSO CHAIR PERSON ATTEST: EVIE MCINEY DISTRICT CLERK City of Apache Junction,Arizona Page 3