HomeMy WebLinkAbout2023 12.19 SVCFD No. 2 Minutes ACHE" City Council Chambers
Git of ApacheJunc-tion, Arizona
3DO E Superstition Blvd
Apache Junction,AZ 85119
-Special-Meeting-Minutes apachejunctionaz.gov
Ph: (480)982-W02
Superstition Vistas Community Facilities , : ..
District No. 2
Tuesday, December.19,.2023 5:30 P. �M City Council Chambers
r q
A. .Call to Order.
Chair Wilson called the meeting to order at 5:29 p.m.
B. : .Roll Call
i der, Boardm irnb r H _k,-Boardmerftber
Present .. 7 Chairperson Wilson, Boardmember Schroe e e ec
:Jqhnson, Boardmember Nesser, Boardmember.Sollerl.and Boardmember:Cross
Staff in attendance-..-:
Bryant Powell, District Manager
Matt Bu§by,:A.ssi.s.tant.Dist�ict.Mbnager . . .
Joel Stern, District Attorney
Jennifer.Pena, District Cl.erk..
Evie McKinney, Deputy:District:Clerk
Leslie DeReche, District Treasurer
Kimberly Heldt, District Purchasing Administrator
Sidney.Urias, Distri6t'Planni.ng Manager
Eli.Richardson, District Man adprnent Analyst:
Rob Wisler,:District Mahaciement Analyst
C. Agen.da.1tems
Approval of minutes of special meeting of June 6, 2023.
Chair Wilson called for a vote..B6ardmemeber Heck moved that the minutes be approved,seconded
by-vice Chair Schroeder.
7 Chairperson Wilson, Boardmember Schroeder, Boardmember Heck, Boardmember:
Ye
Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross
No: 0 -
2. Presentation,-discussion and consideration of Resolution No. 2021.003 SVCFD
No. 2,.axesdlution of the'district board of Superstition:Vistas Community.
Facilities District No.,2.,'declaring its:intent:to delete an area from the boundaries..
.. .... ofthe District and:apprOving the deletion bf an area fromthe boundaries of the
District; approving the First Amendment to the-Amerided and Restated District
Development, Financing:Peitticipbtion, Waiv&and lhterqovernmerital Agreement
toreflect the new District boundaries; approving an amendment to the General
�Plbn for the District to reflect the new District boundaries and:authorizing other' -
actions in connection with the deletion of an area from the boundaries of the
District.
City of Apache Junction,Afizona Page I
Superstition Vistas Community Special Meeting Minutes December 19,2023
Facilities District No.2
Chair Wilson asked fora-motioit-Boardmember Solle'rrfioved that-the resolution-Ide-approved, --- - - --
seconded by Boardmember Nesser.
Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck, Boardmember
Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross
No: 0
Zach Sakas, Esq. of Greenberg Trauig, LLP, outside counsel for the Superstition Vistas Community
Facilities District presented to the board regarding the Resolution and area of deletion from the
District boundaries.
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
Chair Wilson adjourned the meeting at 5:41 p.m.
ACCEPTED THIS 19 DAY OF
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 M9,4CJ4
12024.
WALTER "CHIP" WILSOII
Chairperson
ATTEST
JENNIFE44kNA
District Clerk
City ofApache Junction,Arizona Page 2
Superstition Vistas Community Special Meeting Minutes December 19,2023
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 special
meeting of Superstition Vistas Community Facilities District No. 2 of the City of Apache Junction,
Arizona, held-on the 19th day of December, 2023. 1 further certify that the meeting was duly called -
and held and that a quorum was present.
Dated this day of 2024.
a"
JENNIFEI�kENA
District Clerk
City ofApache Junction,Arizona Page 3