HomeMy WebLinkAbout2023 09.20 SVCFD No. 2 Minutes a w
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City Council Charinbers
City 'of Apache J Un c* tion,. Ariz' 'o' na 300 E Superstition Blvd
Apache.Junction,AZ 85119�
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Meeting :Minutes w . apachejunctionaz.gov
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Superstition Vistas Community Facilities.. . .
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District No. 2
T d' :6:30 PM
ues ay;8.eptqmber 20, 2022':: City Council.Chambers:
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A.,:. sCall to Order.' : .
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Chairperson Wiltbri'called the.meeting to order at 6:34 p.m. w
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Roll Call ...
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Oresent 4 Chairperson Wilson,Vice Chair Rizzi, Boardmember Heck', and*Bbardmember
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-Excused Boardmember Evans, Boardmember Johnson, and Boardmember Schroeder ...
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Staff i tte dance
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Bryant Powell, District Manager::
..Matt Busby,Assistant District Manager
Jennifer Pena, District.Clerk
Evie McKinney, Deputy District�Clerk
Joel Stem;:District Attorney�. w w. q: .
Ieslie DeReche,.District Treasurer ...
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.:-Al Bravo, Public:Information Officer.:w:. w.
Kimberly'Hieldt, District Purchasing Administrat ... .. .
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C.::::� 'Agenda Items
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1. 22-511 Approval :of minutes of regular'rheeting held on May
.1.7, 2022.
w: :Voce Chair Rizzi.Moved,seconded by Boardmember Heckto.approve the minutds*of the May 17,2022.'.'
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meeting.. . .. . . . .
Yes:,'.: 4- Chairpemon Wilson,Vice:Chair.Rizzi, Boardmem::bbrHeick and Boardm'orn[ber w
Nesser
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No: ,
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Excused- .3,- Boardmember Evans, Board mom ber.Johnson and Boardmember Schroeder
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2. 22-510 ,. Presentation.,-discu:ssion and consideration of Reso.lution No. 2022-004-SVCFD
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No. 2, a:resolution of the district:board of Superstition:Vistas Community
0 . ..... q �.Facilitie*s:District No.:2,conson.ti-n.g to the:assignme,.nt'of certain developer ri.ghts
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.... rand obligations under:the District Development, Financing:Participption, Waiver:
.. .. .. . . . . a n d Intergovernmental Agreement for-Superstition Vistas Community Facilities
District No.:2, and approving�and.authorizing the:okecution and delivery'of an
a Amendedand Restated District Dovelopment,'Finaticing Participation,-Waiver
w -and Intergovernmental Aqreement for Superstition Vistas Community Facilities
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District No. 2.
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City of Apache Junction,Arizona' page 1. C2
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Superstition Vistas Community Meeting Minutes September 20, 2022
Facilities District No.2
Boardmember Heck moved,seconded by Vice Chair Rizzi that Resolution 2022+004 SVCFD No. 2,a
resolution consenting to the assignment of certain developer rights and obligations under the District
Development,and approving and authorizing the execution and delivery of an Amended and Restated
District Development be approved.
Yes: 4- Chairperson Wilson,Vice Chair Rizzi, Boardmember Heck and Boardmember
Nesser
No: 0
Excused: 3- Boardmember Evans, Boardmember Johnson and Boardmember Schroeder
Zach Sakas of Greenberg Traurig, the city's outside counsel for the community facilities district
explained the resolution.
D. Public Hearing
E. District Manager Report
F. District Director Report - Presentation and discussion of the following items:
G. District Treasurer Report - Presentation and discussion
H. Adjournment
Chairperson Wilson adjourned the meeting at 5:39 p.m.
ACCEPTED THIS la DAY OF
2023, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS
COMMUNITY FACILITIES DISTRICT NO. 2 , (CITY OF APACHE JUNCTION,ARIZONA).
SIGNED AND ATTESTED TO THIS DAY OF JUA.�-,
, 2023.
WALTER "CAIP"WILSON
Chairperson
ATTE
JENliN,YIER PEN/
District Clerk
City ofApache Junction,Arizona Page 2
Superstition Vistas Community Meeting Minutes September 20,2022
Facilities District No.2
SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2 MINUTES CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular
meeting of Superstition Vistas Community Facilities District No. 2 of the City of Apache Junction,
Arizona, held on the 20th day of September, 2022. 1 further certify that the meeting was duly called
and held and that a quorum was present.
Dated this & — day of 2023.
.,-Lf,�
JENNIFEt.�ENA
District Clerk
City ofApache Junction,Arizona Page 3