HomeMy WebLinkAbout2024 03.19 SVCFD No. 2 Minutes Q - Cit Council Chambers -
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Special- eeting
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' Superstition Vistas Community Ph:(aso)982-8002
:Facilities District No. '2
Tuesday;March.l9,2024 6:OO PM City Ci Council.Chambers
A. Call to Order
Chair Wilson called the meeting to order at 6 25 p.m.
B. .. ..Roll Call
Present 6- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson,:Boardmember Soller,and:Boardmember Cross
Excused 1 , . Boardmember Nesser
Staff in,attendance:
Bryant Powell, District Manager;
Matt Busby,Assistant District Manager .
Joel.Stern, District Attorney
Jennifer Pena, District Clerk
Evie McKinney, Deputy District Clerk.
:Angelie Hawley,.District Treasurer :.
...
Kimberly.Heldt, District Purchasing Administrator
Casey Roets, District Management Analyst
Sidney Urias, District Planning Manager
Eli Richardson-, District.Management:Analyst.
Rob Wisler, District Management Analyst
. . .
C. Agenda .terns
1, Approval.of-minutes of special meeting of December 19,.2023.
Chair Wilson called for a.motion.Boa rdmember.Johnson moved..Boardmember Schroeder. :..
seconded. .
Yes`. .. 6- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Soller and Boardmember.Cross
Excused: : 1_- Boardmember Messer :
..
2. Presentation, discussion and public hearing on the feasibility report for a
proposed project to be financed by:the issuance of the Superstition Vistas: :
Community Facilities District No 2.Assessment Area No. T Special. .on
Chair Wilson opened the public hearing at 6c29 p.m.No members of the public were.present and
wanted to speak.Chair Wilson.closed the public hearing at 6:29 p.m.
.. Zach'Sakas Esq. of Greenberg Trauig, LLP, outside counsel for the Superstition Vistas.
City of Apache Junction,Arizona Page 1..
Superstition Vistas Community Special Meeting Minutes March 19,2024
Facilities District No.2_.
-- -- --Community-Facilities_District-No.2=presented-the-feasibdity--report - - -_
3; Presentation, discussion and consideration of Resolution No. 2024-001
SVCFD No. 2, a resolution of the district board of the Superstition Vistas
Community Facilities District No. 2 relating to approval of the feasibility report
for the acquisition and financing of certain improvements benefiting the
district; approving the prior giving of notice-of hearing relating to the
feasibility report; declaring the district board's intention to acquire the
improvements described in the feasibility report; forming an assessment
district; determining that special assessment bonds may be issued to finance
the costs and expenses of the improvements; declaring the improvements to
be of more than local or ordinary public benefit and that the costs of the
improvements will be assessed upon Assessment Area No. 1; and ordering
the public infrastructure projects performed.
Chair Wilson called for a motion.Boardmember Heck moved.Seconded by Boardmember
Johnson.
Yes: 6- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Soller and Boardmember Cross
No: 0
Excused: 1 - Boardmember Nesser
Zach Sakas, Esq. presented the resolution to the board.
4. Presentation, discussion and consideration of Resolution No. 2024-002
SVCFD No. 2, a resolution of the district board of Superstition Vistas
Community Facilities District No. 2 approving the levying of an assessment
and assessment diagram for Assessment Area No. 1 within the district.
Chair Wilson called for a motion.Boardmember Soller moved.Boardmember Johnson seconded.
Yes: 6- Chairperson Wilson, Boardmember Schroeder, Boardmember Heck,
Boardmember Johnson, Boardmember Soller and Boardmember Cross
No: 0
Excused: 1 - Boardmember Nesser
Zach Sakas, Esq. presented the resolution to the board.
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 meeting at 6:32 p.m.Next meeting scheduled for April 16,2024 at 6 p.m.
ACCEPTED THIS— & DAY OF 2024, BY THE CHAIR
PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY
City of Apache Junction,Arizona Page 2
Superstition'Vistas Community Special Meeting Minutes March 19,2024
Facilities District No.2
--_FACI_LMES-DISTRICT--NO 2 (CITY OF-APACHE JUNC-TION;ARtZONA) _-_ --- -- _ - - - -
SIGNED AND ATTESTED TO THIS kV:kn DAY OF ) I 12024.
WALTER"CHIP"WILSON
Chairperson
ATTE T;
a
J164IFER P A
District Clerk
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 March, 2024. I further certify that the meeting was
duly called and held and that a quorum was present.
Dated this day of /, Ju / 12024.
N IFER PIOA
District Clerk
City of Apache Junction,Arizona Page 3