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HomeMy WebLinkAbout2024 12.17 SVCFD No. 2 Minutes City Council Chambers City of Apache Junction, Arizona 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,December 17,2024 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 Staff in Attendance: Bryant Powell, District Manager Matt Busby,Assistant District Manager Joel Stern, District Attorney Evie McKinney, District Deputy Clerk Angelie Hawley, District Treasurer Kayla Fulmer, District Director of Marketing and Communications Rob Wisler,District Management Analyst EU Richardson, District Management Analyst C. Agenda Items 1 Approval of minutes of special meeting of November 19, 2024. Chair Wilson called for a motion.Boardmember Heck moved,seconded by Boardmember Nesser that the minutes of the November 19,2024,Special Meeting be approved. 2. Discussion and consideration of Resolution No. 2024-009 SVCFD No, 2, approving a corrected legal description of the district boundaries of Superstition Vistas Community Facilities District No. 2, as requested by the Pinal County Assessor. Chair Wilson called for a motion.Boardmember Johnson moved,seconded by Boardmember Soifer that Resolution No.2024-009 SVCFD No.2 be approved. Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No. 2 presented Resolution 2024-009 is to amend the boundaries for Superstition Vistas Community Facilities District No. 2. There was one mismatch between the revised boundary and Arizona State Land records of about 33 and a half feet. The Resolution will amend the legal description that is attached to the development agreement. D. Public Hearing E. District Manager Report F. District Director Report- Presentation and discussion of the following items: City of Apache Junction,Arizona Page 1 Superstition Vistas Community Special Meeting Minutes December 17,2024 Facilities District No.2 G. District Treasurer Report -Presentation and discussion H. Adjournment Chair Wilson adjourned the meeting at 6:35 p.m. ACCEPTED THIS 15it DAY OF kwl '1 12025, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITIbN VISTAS COMMUNITY FACILITIES DISTRICT NO, 2(CITY OF APACHE JUNCTION,ARIZONA). SIGNED AND ATTESTED TO THIS IG�h DAYOF 2025� WALTER"CHIP"WILSON CHAIR PERSON ATTEST: EVIE MCKINNEY ACTING DISTRICT CLERK ct;�Af City otApache Junction,Arizona page 2