HomeMy WebLinkAbout2024 04.16 SVCFD No. 2 Minutes City/ of Apache Junction Arizona lily Council pestihon Blvd
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Facilities District No. 2
Tuesday,April 16,2024 6:00 PM City Council Chambers
A. Gall to Order
Chair Wilson called the meeting to order at 6:07 p.m.
B. Roll Gall
Present 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnsen; Boardmember Nesser, Boardmember Soller,and
Boardmember Cross
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
Rob Wisler, Management Analyst
G. Agenda Items
1. Approval of minutes of special meeting of March 19, 2024.
Chair Wilson called for a motion.Boardmember Cross moved that the minutes be approved,
seconded by Vice Chair Schroeder.
Yes; 7 Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Nesser, Boardmember Soller and
Boardmember Cross
No. B
2. Presentation, discussion, and public hearing on the final assessment for the
Superstition Vistas Community Facilities District No:2,Assessment Area No,
1_.
Chair Wilson opened the public hearing at 6:10 p.m.No members of the public were present and
wished to speak.Chair Wilson closed the public hearing at6:10 p.m.
Zach Sakas, Es .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
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Superstition Vistas Community Special Meeting Minutes April 16,2024
Facilities District No.2
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, 2, a resolution of the district board of Superstition Vistas
Community Facilities District No, 2 approving the final assessment for
Assessment Area No, 1, 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. 1,
Chair Wilson called for a motion.Boardmember Nesser moved that the resolution be approved,
seconded by Boardmember Cross.
Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Nesser, Boardmember Soller and
Boardmember Cross
No: 0
4. Presentation, discussion and consideration of Resolution No. 2024-004
SVCFD#2, a resolution of the district board of Superstition Vistas Community
Facilities District No. 2,authorizing the issuance of the District's Assessment
Area No, 1 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 Johnson moved that the resolution be approved,
seconded by Boardmember Nesser.
Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Nesser, Boardmember Soller and
Boardmember Cross
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 6:14 p.m.
ACCEPTED THIS DAY OF 2024, BY THE CHAIR
PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES
DISTRICT NO,2 , (CITY OF APACHE JUNCTION,ARIZONA).
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Superstition Vistas Community Special Meeting Minutes April 16,2024
Facilities District No.
SIGNED AND ATTESTED TO THIS® µ W DAY OF �k n4 2024
-4i
WALTER"CHIP"WILSON
Chairperson
AT T:
J IFER P A
District Clem
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 1 th day of April, 2024. 1 further certify that the meeting was duly
called and held and that a quorum was present.
Gated this day of 2024,
r'
J FER }
P A
District Clerk
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