HomeMy WebLinkAbout2024 10.15 SVCFD No. 2 Minutes City of Apache Junction, Arizona City Council Chambers
300 E Superstition Blvd
Apache Junction,AZ
Special Meeting Minutes 85119
Superstition Vistas Community apachejunctionaz,gov
Ph:(480)982-8002
Facilities District No. 2
Doors are open to the public at least 15 minutes prior to the
posted meeting start time.
Tuesday,October 15,2024 6:30 PM City Council Chambers
A. call to Order
Chair Wilson called the meeting to order at 6:30 p.m.
B. Roll Call
Present 7- Chairperson Wilson, Boardmernber Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Nesser, Boardmember Boller,and
Boardmernber Cross
Staff in attendance:
Bryant Powell, District Manager
Evie McKinney, District Deputy Clerk
Angelie Hawley, District Treasurer
Connie Chow, District Controller
Mike Loggins, District Director
Rita Vineyard, District Administrative Assistant
Stacey Ramirez, District Billing Supervisor
Charles Briggs, District Project Manager
Kayla Fulmer, District Communications/Marketing Director
C. Agenda Items
1. 24-877 Approval of minutes of the Superstition Community Facilities District No. 2
special meeting of June 18, 2024�
Chair Wilson called for a motion. Boardmember Schroeder moved,seconded by Boardmember
Nesser that the minutes of the June 18,2024,special meeting be approved.
Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Nesser, Boardmember Soller and
Boardmember Cross
No: 0
2. 24-878 Discussion and consideration of Resolution No. 2024-007, approving a
corrected legal description of district boundaries in Superstition Vistas
Community Facilities District No. 2, as set forth in an amended
intergovernmental and development agreement,
Chair Wilson called for a motion.Boardmember Heck moved,seconded by Boardmember Soller
that Resolution No.2024-007 SVCFD No.2 be approved.
City of Apache Junction,Arizona Page I
Superstition Vistas Community Special Meeting Minutes October 15,2024
Facilities District No.2
Yes: 7- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Nesser, Boardmernber Soller and
Boardmember Cross
No: 0
Zach Sakes, Esq, of Greenberg Traurig, LLP, outside council for the Superstition Vistas
Community Facilities District No. 2 presented the background for Resolution No. 2024-007.
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 6:38 p.m.
I (�Jh -
ACCEPTED THIS '� DAY OF f1K, 2024, 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 I?byvi
WALTER"CHIP"WILSON
Chairperson
ATTEST:
t-1 -------11
C--�J�kNNIFER P NA
istrict Clerk
City ofApache Junction,Arizona Page 2