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HomeMy WebLinkAbout2024 11.19 SVCFD 1 Cityof Apache Junction Arizona City Council Chambers 300 E Superstition Blvd Apache Junction,AZ 85119 Special Meeting Agenda apachejunctionaz.gov Superstition Vistas Community Ph:(480)982-8002 Facilities District No. 1 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday, November 19,2024 6:00 PM City Council Chambers A. Call to Order B. Roll Call C. Agenda Items 1. 24-919 Approval of minutes of special meeting of September 17, 2024. Attachments: SVCFDIMIN 2024 09 17 MINUTES DRAFT 2. 24-90 Conduct a public hearing on the feasibility report for a proposed project to be financed by the issuance of general obligation bonds of Superstition Vistas Community Facilities District No.1. Attachments: FEASI REPORT SVCFD 1 GO Srs 24 703206003,5 11.19.202 3. 24- 21 Presentation, discussion and consideration of Resolution No. 2024-011 SVCFD No. 1, a resolution of the district board of Superstition Vistas Community Facilities District No. 1 approving the prior notice of a public hearing with respect to a feasibility report relating to the acquisition and financing of certain improvements benefiting Superstition Vistas Community Facilities District No. 1; approving the feasibility report; authorizing the issuance of the District's General Obligation Bonds, Taxable Series 2024; prescribing the terms of such bonds; delegating the determination of certain terms to the Chairman, District Manager and District Treasurer; levying an ad valorem tax on taxable property within the District; and authorizing the taking of other actions securing the payment of and relating to the bonds. Attachments: RESOLUTION NO. 2024-011 SVCFD NO, 1 D. District Manager Report E. District Director Report - Presentation and discussion of the following items: F. District Treasurer Report - Presentation and discussion City of Apache Junction,Arizona Page 1 Printed on 1111412024 Superstition Vistas Community Special Meeting Agenda November 19,2024 Facilities District No.1 G. Adjournment Copies of this agenda and additional information on any of the items listed above may be obtained from the office of the city clerk/district clerk, 300 E Superstition Blvd,Apache Junction,AZ 85119, Monday through Thursday, 7:00a to 6:00p, excluding holidays. The City of Apache Junction invites and welcomes people of all abilities to use our programs, sites and facilities. Specific requests may be made by contacting the Human Resources Office at(480)474-2617 or TDD(480)983-0095. Members of this board will attend either in person or by telephone, video or internet conferencing. City of Apache Junction,Arizona Page 2 Printed on 1111412024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 1. File ID: 24-919 Sponsor: Agenda Date: 11/19/2024 Index: In Control: Superstition Vistas Community Facilit Approval of minutes of special meeting of September 17, 2024. City of Apache Junction,Arizona Pagel Printed on 1111412024 Cityof Apache Junction, Ari City Council Chambers paczona 300 E Superstition Blvd Apache Junction,AZ 85119 Special Meeting Minutes apachejunctionaz.gov Superstition Vistas Community Ph:(480)982-8002 Facilities District No. 1 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday,September 17,2024 6:00 PM City Council Chambers A. Call to Order Chair Wilson called the meeting to order at 6:09 p.m. B. Roll Call Present 7- Chairperson Wilson Vice Chair Schroeder Boardmember Heck Boardmember Johnson Boardmember Nesser Boardmember Cross Boardmember Soller Staff in Attendance: Bryant Powell, District Manager Matt Busby, Assistant District Manager Jennifer Pena, District Clerk Joel Stern, District Attorney Evie McKinney, District Deputy Clerk Angelie Hawley, District Treasurer Mike Loggins, District Director Charles Briggs, District Project Manager Rita Vineyard, District Administrative Assistant C. Agenda Items 1. 24-720 Approval of minutes of special meeting of August 20, 2024. Chair Wilson called for a motion.Vice Chair Schroeder moved,seconded by Boardmember Nesser that the minutes of the August 20,2024,Special Meeting be approved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Board member Nesser,Boardmember Cross,andBoardmember Soller No 0 2. 24-721 Presentation, discussion and public hearing on the final assessment for the Superstition Vistas Community Facilities District No.1, Assessment Area No. 4. Chair Wilson opened the public hearing at 6:15 p.m. Receiving no comments,Chair Wilson closed the public hearing at 6:16 p.m. City of Apache Junction,Arizona Pagel Superstition Vistas Community Special Meeting Minutes September 17.2V24 Facilities District No. 1 Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District presented to the Board that the District Engineer has reported all work related to the project has been completed in accordance with the approved plans and 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. 2O24-0OS SV{}FD No. 1. a resolution of the district board of Superstition Vistas Community Facilities District No. 1, approving the final assessment for Assessment Area No. 4, determining that the work has been completed in accordance with the approved plans and specifications, and ordering the collection of assessment in Assessment Area No. 4. Chair Wilson called for o motion. Boardmembmr Johnson moved,seconded byBoovdmember Nmseer that Resolution No.%024'V09GVCFD No. 1heapproved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Board member Neoeer.8ouvdmmmb*r Cross,andBoan1mmmbarGoUor No O 4. Presentation, discussion and consideration nf Resolution No. 2024-010 SVCFD No. 1. a resolution of the district board of Superstition Vistas Community Facilities District No. 1, authorizing the issuance of the district's Assessment Area No 4. Special Assessment Bonda, 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 tn the bonds. Chair Wilson called for omotion. Boordmember Heck moved,seconded byBoardmemberNeoser that Resolution No.2n24'V1D8VCFONo.1heapproved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Board member Neoamr.8ouvdmmmb*r Cross,andBoan1mmmbarGoUor No O 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 atG:19p.m. City vr Apache Junction,Arizona Page Superstition Vistas Community Special Meeting Minutes September 17.2V24 Facilities District No. 1 ACCEPTED THIS DAY O . 2O24. BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1. (CITY{}FAPACHE JUNCTION, /\R|ZONA). SIGNED AND ATTESTED TO THIS DAY OF . 2024. VVALTER^CH|P''VV|LS[}N Chairperson ATTEST: JENN|FERPENA District Clerk City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.2. File ID: 24-920 Sponsor: Agenda Date: 11/19/2024 Index: In Control: Superstition Vistas Community Facilit Conduct a public hearing on the feasibility report for a proposed project to be financed by the issuance of general obligation bonds of Superstition Vistas Community Facilities District No.1. City of Apache Junction,Arizona Pagel Printed on 1111412024 DRAFT 11-6-24 FEASIBILITY REPORT For The Issuance of Not to Exceed $120,000* Principal Amount OF SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1 GENERAL OBLIGATION BONDS, TAXABLE SERIES 2024 Public Hearing Date: November 19, 2024 *Preliminary,subject to change. TABLE OF CONTENTS SECTION Introduction; Purpose of Feasibility Report; General Description of District ONE Description of Public Infrastructure TWO Map of the District Showing Location of Public Infrastructure and Area to be Benefited THREE Estimate of Costs and Timetable for Acquisition of Public Infrastructure FOUR Plan of Finance FIVE APPENDIX Legal Description for Superstition Vistas Community Facilities District No. 1 A SECTION ONE INTRODUCTION; PURPOSE OF FEASIBILITY REPORT; GENERAL DESCRIPTION OF DISTRICT INTRODUCTION This Feasibility Report(this"Report")has been prepared for presentation to the Board of Directors of the Superstition Vistas Community Facilities District No. 1 (the "District") in connection with the proposed issuance by the District of its General Obligation Bonds, Taxable Series 2024 (the"Bonds") in a principal amount of not to exceed $120,000*, pursuant to the Community Facilities District Act of 1988, Title 48, Chapter 4,Article 6 of Arizona Revised Statutes ("A.R.S."). PURPOSE OF FEASIBILITY REPORT This Report has been prepared for consideration of the feasibility and benefits of the Public Infrastructure(as defined in A.R.S.Section 48-701)to be financed by the Bonds(the"Public Infrastructure") and of the plan for financing the Public Infrastructure in accordance with the provisions of A.R.S.Section 48- 715. Pursuant to A.R.S. Section 48-715, this Report includes (i) a description of the Public Infrastructure to be financed— Section Two; (ii)maps showing, in general, the location of the Public Infrastructure and the area to be benefited by the Public Infrastructure—Section Three; (iii)an estimate of the cost to acquire, operate and maintain the Public Infrastructure and timetable for the acquisition of the Public Infrastructure —Section Four; and(iv)a plan for financing the Public Infrastructure—Section Five. This Report has been prepared for the consideration of the Board of Directors of the District only. It is not intended or anticipated that this Report will be relied upon by other persons,including,but not limited to,purchasers of the Bonds. This Report does not attempt to address the quality of the Bonds as investments or the likelihood of repayment of the Bonds. In preparing this Report,financial advisors,appraisers,counsel, engineers, District staff, City (as defined herein) staff and other experts have been consulted as deemed appropriate. GENERAL DESCRIPTION OF THE DISTRICT Pursuant to the Community Facilities District Act of 1988,Title 48,Chapter 4,Article 6 A.R.S.,as amended,upon the petition of D.R.Horton, Inc., a corporation organized and existing pursuant to the laws of the State of Delaware(the "Developer"), the City Council of the City of Apache Junction, Arizona(the "City"), adopted a resolution on October 5, 2021,which formed the District. The real property within the District boundaries consists of approximately 1,375 acres of a larger 2,783-acre project within the City, where the Developer was the successful bidder at the public auction conducted by Arizona State Land Department ("ASLD") and pursuant to the terns of the Certificate of Purchase 53-120190 executed November 12, 2020, as thereafter amended (the "Certificate of Purchase"). The Developer is now developing the mixed use, master planned community known as Radiance at Superstition Vistas, on approximately 1,375 acres (the "Project'). The Project is located east of Meridian Road, west of Ironwood Drive, south of Radiance Avenue and north of Ray Avenue. Construction of the Project commenced in November 2021, and the first home closings occurred in June 2023. As of November 1, 2024, the Developer has sold approximately 740 single family residential units within the District. * Preliminary, subject to change. ONE- 1 Single family residential units represent approximately 700 acres within the Project.Non-residential development comprises approximately 675 acres within the Project and includes churches, government, police and fire stations, schools, civic and commercial uses and common area, and neighborhood open space. The following table characterizes the approximate acreage within the District. Approximate Total District District Acres Single Family Residential 700 Non-Residential(a) 675 Total 1,375 (a) Includes churches,police and fire stations, schools, civic and commercial uses and common area,and neighborhood open space. The District was created to assist with financing the acquisition of public infrastructure and public infrastructure purposes,including the Public Infrastructure,principally benefitting the real property within the boundaries of the District. See Section Two for a description of the Public Infrastructure to be financed with a portion of the proceeds of the Bonds. Maps of the District including the location, in general, of the Public Infrastructure, are included in Section Three. A legal description of the District is included as Appendix A. The proposed acquisition of the Public Infrastructure as defined in this Report is consistent with the approved General Plan for the District. ONE-2 SECTION TWO DESCRIPTION OF PUBLIC INFRASTRUCTURE DESCRIPTION OF PUBLIC INFRASTRUCTURE The Public Infrastructure subject to this Report has been publicly bid pursuant to State statutes and District guidelines and will be financed by the Bonds and/or subsequent bond issues and other sources, if necessary.It is expected that the Public Infrastructure listed below will be acquired from the Developer with estimated cost and construction timing as noted. Total Certified Eligible for Funding Acquisition Project Estimated Engineer's Paid by Prior from Bonds and Completion Description Cost Cost Bonds(')* Future Bonds(a)* Date(b) Radiance Avenue 1. Phase I (SVR $2,201,330 $2,201,330 April 2024 W003, TR003, LS003) 2. Phase I (SVR 4,192,822 4,192,822 April 2024 NP001, TR003B, LS003B) Total(c) $6,394,152 $6,394,152 $1,291,699 $5,102,453 (a) Includes acquisition costs from the District's prior special assessment bonds. (b) Completion represents the date by which the Public Infrastructure was constructed,which may differ by the date that it was accepted by the City or other governmental entities,as applicable. (c) Totals may not add due to rounding. The Public Infrastructure consists of a roadway within the District known as Radiance Avenue, and includes construction of approximately 2,300 lineal feet within Phase I and 4,200 lineal feet within Phase 1B including eighty-three feet (83') of right-of-way street improvements with four and one-half inches (41/2") of asphaltic concrete over an asphalt base course subgrade of eight inches (8"), and vertical curb, storm drain, storm drain manholes, catch basins, water fire hydrants, water valves, non-potable water, six foot (6') detached concrete sidewalks, concrete ramps, pavement, pavement striping, traffic signage, dry utilities, street lighting, and landscaping. All improvements are shown on the plans sealed by the engineer or the landscape architect and approved by the City, which may be amended from time to time to allow for additional property uses adjacent to Radiance Avenue that are not yet known. The completion date for the Public Infrastructure was April 2024 and was accepted by the City in April 2024. Proceeds of the Bonds are reasonably expected to be used to finance the acquisition of all or a portion of the Public Infrastructure upon acceptance by the District and the City, or other governmental entities, as applicable, of such Public Infrastructure pursuant to the terms of the District Development, Financing Participation,Waiver and Intergovernmental Agreement(the"District Development Agreement"),recorded on February 23,2022, at Fee No. 2022-021689 in the records of Pinal County,Arizona(the"County"),and the terms and provisions of all applicable laws, ordinances, codes and rules. All interests in such Public Infrastructure financed by the District will be dedicated or otherwise transferred to the City or other governmental entities, as applicable, after acceptance. Additional portions of public infrastructure, as contemplated by the District's formational documents, may be constructed and will be subject to administrative approval by the District before such additional public infrastructure is eligible for funding from future bonds,if any. * Preliminary, subject to change. TWO- 1 SECTION THREE MAP OF THE DISTRICT SHOWING LOCATION OF PUBLIC INFRASTRUCTURE AND AREA TO BE BENEFITED The District ELLIGFAVENUL CFU NO. ACRES WARNER AVENUE, IZ xwe� � A T ,' t 2000 # � Hrz„ 1 in. THREE- 1 The Public Infrastructure in Context of the District ELLItT AVEN%JE�"""r•••w••��ar a.arr r�r►���"� ■ #*000,*#) f R ■ �C it M � Wi • ■ 19 E E€. �"E`T WARNER AVENIUE �r � ■ s ■ a s � M u • w 43 s r 0 FM- 'I_�.: 0 w r SOLI NIA AVENUE I IT , t ■ ■ RAY AVENUE ��• � LEGEND THREE-2 SECTION FOUR ESTIMATE OF COSTS AND TIMETABLE FOR ACQUISITION OF PUBLIC INFRASTRUCTURE ESTIMATE OF COSTS AND TIMETABLE FOR ACQUISITION OF PUBLIC INFRASTRUCTURE The table in Section Two outlines the cost estimate and completion dates for the construction of the Public Infrastructure.Proceeds of the Bonds,after payment of the costs of issuance,will be used to finance the acquisition of all or a portion of the Public Infrastructure projects listed in Section Two. Listed below is an estimated draw schedule of the proceeds of the Bonds for acquisition of the Public Infrastructure. Estimated Acquisition Public Infrastructure Price Completion Date(a) Funds Draw Date Radiance Avenue Phase $6,394,152 April 2024 December 2024 1 A and Phase 1 B Total $6,394,152 (a) Represents the date by which the Public Infrastructure was constructed,which may differ from the date that it was accepted by the City, or other governmental entities, as applicable. FOUR- 1 SECTION FIVE PLAN OF FINANCE PLAN OF FINANCE Below is a financing plan that describes the process for financing a portion of the Public Infrastructure benefiting the property within the District. This Plan of Finance is subject to modificationto accommodate market conditions at the time of the actual sale of the Bonds and to the extent necessary to comply with federal and State law. (i) Formation and Authorization. In response to a petition from the Developer, the City Council formed the District on October 5, 2021. On February 2, 2022, the Developer, acting in accordance with its rights under the Certificate of Purchase, was the sole voter and authorized at an election (the `Election") general obligation bonded indebtedness of the District in an amount not to exceed$400,000,000, and the District will have an estimated$399,880,000*of such authorized amount remaining after issuance of the Bonds. Such amount is subject to reduction based on the use of net premium on the general obligation bonds of the District. The District has not previously issued general obligation bonds, and,therefore,the entire$400,000,000 is authorized but unissued as of the date of this Report. In addition to the above-described voter authorization, the Bonds will be issued in accordance with the provisions of the District Development Agreement. (ii) Proposed Bond Sale. The estimated debt service schedule for the Bonds is attached in this section as Table One. It is anticipated that the Bonds will be sold and delivered in December 2024. The amount shown on the cover of this Report is a not-to-exceed amount; the actual aggregate principal amount of the Bonds issued may be lower. It is currently estimated that the Bonds will have a final maturity of July 15,2025 and be structured to achieve generally level annual debt service. The Bonds will not be rated by any rating agency. (iii) Estimated Sources and Uses of Funds. The proceeds of the Bonds will be applied by the District to finance the acquisition of all or a portion of the Public Infrastructure listed in Section Two of this Report. The estimated sources and uses of funds related to the sale of the Bonds is: SOURCES: Principal Amount of Bonds* $120,000.00 Total $120,000.00 USES*: Cost of Public Infrastructure $113,500.00 Estimated Costs of Issuance 6,500.00 Total $120,000.00 ESTIMATED COSTS OF ISSUANCE* Bond Counsel $2,500.00 Financial Advisor 2,500.00 Publication/CUSIP/Misc. 1,500.00 Total $6,500.00 * Preliminary, subject to change. FIVE- 1 (iv) District Tax Rate and Operation and Maintenance of Public Infrastructure. All Public Infrastructure that may be acquired by the District with any proceeds of the Bonds will be dedicated to and accepted by the City, or other governmental entities, as applicable. The obligations pertaining to the operation and maintenance of the Public Infrastructure have been negotiated between the City (or other governmental entities, as applicable), the District and the Developer and are set forth in the various development agreements among the parties. The administrative costs of the District and those costs associated with the operation and maintenance of the Public Infrastructure which are not the obligation of the City will be provided by several sources of funds: the levy of a $0.30 per $1.00 of net assessed limited property valuation ad valorem tax in the District (the "O&M Tax"), Homeowner's Association ("HOA") fees and Developer contributions,if any. The HOA is responsible for the operation and maintenance costs of landscaping for the roadways, trails and open space within the District. All homeowners are required to participate in the HOA. Monthly fees for the HOA are currently approximately$90 per single family residence. In addition to the O&M Tax,the District will levy an ad valorem property tax to provide for debt service on the bonds issued by the District,including the Bonds. Beginning in Fiscal Year 2024- 25, the District will cause to be levied a combined ad valorem property tax rate for each year the Bonds are outstanding in the amount of up to $3.60 per $100 of net assessed limited property valuation on all taxable property within the boundaries of the District. This tax rate includes a $3.30 levy for debt service and a$0.30 levy for the O&M Tax. This amount is a"target"tax rate. Any general obligation bonds are,by law,to be paid from a property tax which is unlimited as to rate or amount. At the $3.60 tax rate level, assuming the approximate average parcel full cash valuation of $336,000 and net assessed limited property valuation of$15,000,the District portion of a tax bill for a homeowner will be approximately$45 per month or$540 annually.A.R.S. Section 32-2181 et seq. requires the disclosure of all property taxes to be paid by a homeowner in the Arizona Department of Real Estate Subdivision Public Report(the "Public Report"). Prior to each initial home sale by a homebuilder, each homeowner must be supplied the Public Report, and the homebuyer must acknowledge by signature that they have read and accepted the Public Report. In addition,each homebuyer will receive a form detailing the existence of the District,the tax rate and its financial impact. Receipt of this form will be acknowledged in writing by the homebuyer, and a signed copy will be kept on file with the District Clerk. (v) Other District Information. Shown in the tables below is the District's overlapping general obligation bonded indebtedness including a breakdown of each overlapping jurisdiction's applicable general obligation bonded indebtedness, the portion of such indebtedness applicable to the District, a comparison of net assessed limited property values and tax rates per$100 of net assessed limited property value. FIVE-2 SUMMARY OF FULL CASH AND NET LIMITED PROPERTY VALUES The net limited assessed property values and estimated net full cash value for the District is listed below. Net Limited Estimated Fiscal Assessed Net Full Cash Year Property Value Value(a)(b) 2024/25 $2,731,381 $58,364,274 (a) Estimated Net Full Cash Value is the total estimated market value of the property within the District as determined by the Arizona Department of Revenue, Division of Property and Special Taxes,less the estimated exempt property within the District. (b) Certain data from the County was not available for Fiscal Year 2023/24,provided that real property had been patented by the Developer from ASLD and portions of the real property was subject to property taxes in Fiscal Year 2023/24. OVERLAPPING GENERAL OBLIGATION BONDED INDEBTEDNESS & OVERLAPPING NET ASSESSED LIMITED PROPERTY VALUES Portion Applicable to the District(a) Total Tax 2024/25 General Proportion Applicable Rates Per$100 Net Assessed Obligation to the District(a) Net Assessed Limited Bonded Approximate Net Debt Limited Property Overlapping Jurisdiction Property Value Debt(b) Percent Amount Property Value(c) State of Arizona $ 88,425,611,337 None 0.00% None None Pinal County 3,772,917,916 None 0.07 None 3.7628 (d) Pinal County Community College District 3,772,917,916 $ 51,445,000 0.07 $ 37,243 1.8128 Central Arizona Water Conservation District 3,772,917,916 None 0.07 None 0.1400 (d) East Valley Institute of Technology 937,089,484 None 0.29 None 0.0500 Apache Junction Unified School District No.43 579,814,797 6,825,000 0.47 32,151 3.6895 Superstition Fire&Medical District 563,075,279 1,338,000 0.49 6,490 3.8050 City of Apache Junction 214,344,520 None 1.27 None 0.0000 Superstition Vistas Community Facilities District No.1(e) 2,731,381 120,000* 100.00 120,000* 3.6000 $ 195,885* (a) For Tax Year 2024,portions of the land within the boundaries of the District were still owned by ASLD and therefore not subject to property taxes and assessed values were not assigned to such portions of the District. If the assessed value within the District increases at a faster rate than the overlapping jurisdictions,the amount of overlapping debt allocated for payment within the District will increase. (b) Includes total stated principal amount of general obligation bonds outstanding. Does not include outstanding principal amounts of certificates of participation or revenue obligations outstanding for the jurisdictions listed above. Also does not include outstanding principal amounts of bonds of various assessment districts or areas as the obligations of these districts or areas are presently being paid from special assessments against property within the various districts or areas.Does not include authorized but unissued general obligation bonds of such jurisdictions which may be issued in the future. * Preliminary, subject to change. FIVE-3 The following includes the District and jurisdictions which overlap the District and have the indicated authorized but unissued general obligation bonded debt available for future issuance: General Obligation Bonds Overlapping Jurisdiction Authorized but Unissued Apache Junction Unified School.District No. 43 None(1) The District(f) $399,880,000* (1) On May 28,2024,the Governing Board of Apache Junction Unified School District No.43 voted to call a special bond election to be held on November 5,2024,to authorize the sale and issuance of $20,000,000 of general obligation bonds of the district. Also does not include the obligation of the Central Arizona Water Conservation District ("CAWCD")to the United States Department of the Interior the("Department of the Interior"), for repayment of certain capital costs for construction of the Central Arizona Project("CAP"),a major reclamation project that has been substantially completed by U.S. Department of the Interior. In April of 2003, the United States and CAWCD agreed to settle litigation over the amount of the construction cost repayment obligation,the amount of the respective obligations for payment of the operation, maintenance and replacement costs and the application of certain revenues and credits against such obligations and costs. Under the agreement, CAWCD's obligation for substantially all of the CAP features that have been constructed so far will be set at $1.646 billion, which amount assumes (but does not mandate) that the United States will acquire a total of 667,724 acre-feet of CAP water for federal purposes. The United States will complete unfinished CAP construction work related to the water supply system and regulatory storage stages of CAP at no additional cost to CAWCD. Of the $1.646 billion repayment obligation, 73% will be interest bearing and the remaining 27% will be non-interest bearing. These percentages have been fixed for the entire 50- year repayment period, which commenced October 1, 1993. CAWCD is a multi-county water conservation district having boundaries coterminous with the exterior boundaries of Arizona's Maricopa, Pima and Pinal Counties. The obligation is evidenced by a master contract between CAWCD and the Department of the Interior. CAWCD was formed for the express purpose of paying administrative costs and expenses of the CAP and to assist in the repayment to the United States' portion of the CAP capital costs. Repayment will be made from a combination of power revenues, subcontract revenues (i.e., agreements with municipal, industrial and agricultural water users for delivery of CAP water) and a tax levy against all taxable property within CAWCD's boundaries. At the date of this Report,the tax levy is limited to 14 cents per$100 of Net Assessed Limited Property value,of which 14 cents is currently being levied. (See Arizona Revised Statutes, Sections 48-3715 and 48-3715.02) There can be no assurance that such levy limit will not be increased or removed at any time during the life of the contract. (c) The combined tax rate includes the tax rate for debt service payments and the tax rate for all other purposes such as maintenance and operation and capital outlay. (d) The County's tax rate includes the$0.1693 tax rate of the Pinal County Flood Control District, the $0.0913 tax rate of the Pinal County Free Library, the $0.0522 tax rate for the contribution to the Pinal County Fire District Assistance and the $3.45 tax rate of the County. The State does not currently levy ad valorem taxes. The net assessed limited property value of the County Flood Control District does not include the personal property assessed valuation within the County. The net assessed limited property value for the CAWCD reflects the assessed valuation located within * Preliminary, subject to change. FIVE-4 the County only. The County is mandated to levy a tax annually in support of fire districts in the County. All levies for library districts, hospital districts, fire districts, technology districts, water conservation districts and flood control districts are levied on the net full cash assessed value. (e) Includes the Bonds. Does not include previously issued special assessment bonds or general obligation bonds expected to be issued by the District in the future. The District levied the O&M Tax and property taxes to pay anticipated general obligation bond debt service and to collect revenues from the portion of the land within the District boundaries patented by the Developer and no longer owned by ASLD. (f) Reflects reduction in authorization approved at Election caused by issuance of the Bonds. Source: Pinal. County Assessor Department,the various entities,the Pinal County Finance Department and Property Tax Rates and Assessed Values, Arizona Tax Research Association. TABLE ONE ESTIMATED DEBT SERVICE SCHEDULE* Total Annual. Period Ending Debt Service (July 15) Principal Interest(b) Requirements 2025 $ 120,000 $ 4,458 $ 124,458 $ 120,000 (a) Interest column reflects total interest payments for each fiscal year; interest will be paid on July 15,2025*. Interest is estimated at 6.25%. * Preliminary, subject to change. FIVE-5 Reviewed and accepted by: DEVELOPER: D.R.HORTON,INC.,a Delaware corporation By: Name: Brent Davis Its: Division President—Phoenix East [Feasibility Report Signature Page—Superstition Vistas CFD No. 1 General Obligation Bonds,Taxable Series 2024] APPENDIX A LEGAL DESCRIPTION FOR SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. I LEGAL DESCRIPTION Wood,Patel&Associates, Inc. Revised March 9, 2021 480,8343300 January 8, 2021 ,m,%Nv.woodpatel.corn *,NP,#205166-01 Page 1 of 4 See Exhibit'A" LEGAL DESCRIPTION Superstition Vistas D.R. Horton Parcel General Land Office (GLO) Lots 1, 2, 3, 4, 5, 6 7, 8, 9, 10" 11, a portion of GLO Lot 1,'',',,Ind a portion of the east half of Section 18 and GLO Lots 3,4x 5,6.7,8,9, 1 O, 11, 12,a portion of GLO Lots I and 2 and a portion of the east half of Section 19, and a portion of the north half of Section 30, Township I South, Range 8 East, of the Gila and Salt River Meridian, Final County, Arizona, more particularly described as follows. BEGINNING at the northeast corner of said Section 18, a 3-inch Pinal County brass cap in handhole,fPorn%Oiieh the,east quarter cnrner of said Section 18,a 3-inch Final County brass(Ap in handhole,bears South 00'13'51" East(basis of bearing),a distance-,of 2639,88 feet, THENCE along the east line of said Section 18,South 001351"East,A distance of 269m feet, to said east quarter comer-, THENCE South 00'17'10" East, a distance of 155,64 feet, to the northerly line of that certain Maricopa County Flood Control District Easement, recorded in Document 2011-062136, Final County Records(PCR); THENCE leaving said east line, airing said northerly line. South 53429'26" West, a distance of 4200,321 feet,to the south line of said Section 16.. THENCE leaving said south line, South 53'29'13"West, a distance of 9 10.07 feet, THENCE leaving said northerly line, Scuth 82428'36' East, a distance of 583,29 feet, to the beginninq o cu f a rve; THENCE,easterly along said curve to the left,having a radius of 3000,00 feet,concave northerly, through a central angle of 30'39'58".a distance of 1605.68 feet, to the curves end: THENCE North 66'51'25"East,a distance,of 540,61 feet, to the beginning of a Curve; THENCE easterly along said curve to the right, having a radials of 2500.00 feet, concave southerly,through a central angle of 22*55'06",a distance of 1000,00 feet,to the north line of said Section 19 and the curves end; THENCE along said north line, Nofth 89"46'31" East, a distance of 500,00 feet, to the northeast corner of said Section 19; THE leaving said north line, along the east line of said Section 19, South 001715" East,a distance of 264 1.12 feet,to the east quarter corner of said Section 19; THENCE South 00'17'01"East,a distance of 2640.28feet,to the southeast Corner of said Section 19. THENCE leaving said east line, along the south line of said Section 19, South 89044'56"West a distance of 702,14 feet',to the beginning of a curve-, THENCE leaving said south line,westerly along said curve to the left,having a radius of 10000,00 feet, concave southerly, through a central angle of 11'1639", a distance of 1968,29 feat, to the beginning of a reverse ourve APPENDIX A- 1 Legal Desc6ption Revised March rch 9. 2021 Superstition Vistas January 8, 2021 t Horton ParcelWP#291 .91 Page 2of4 See Exhibit' THENCE westertyalong said reverse curve to vie right,having rr radius r of 10000,00 feet nc ve northerly,through n central angle le of t 1"56030. a distanceof 20,82,89 fe*t, to the curves end', THENCE North 99"3 "4 "West, a dir>tance of 1421,7 feet, to the southeast corner of Section 24,Township 1 South, Barre 7 East,of the Gila and Salt River Meridian. THENCE along tf*east line of said Section 24,North *3 '97"West,a distance of 2 3&59 feet, to the east quarter croner of 'ird Secbon 24. THENCENorth tl" 7" ' West, a distant off 2633,61 feet, to the southeast comer of Section 13, Tawnship t South, Range 7 East,of the Gila and Salt River Meridian: THENCE leaving east line, along the east lima of said Section 13, North 03 39`4 4 West. a distance of 2637.45 feet, to the east quartet,comer of said ct n 12ffi THENCE North 99r3 S8"West, a distance of 2637,66 feet, to the southeast ner of Section 12,Township t South. Range 7 East,of the Gila and Salt RiverMeridian', THENCE leaving said rarest line, rrlrarrr3 the east litre of said S_ tson 12, forth 5 '3W 9'West, rr distance of 75.99 feet. THENCE leaving said east brae, South 9"37' S„ Ernst, a drotame of 1403,2 teat, to a point of intersection t nth a nor tangent otrrve. THENCE oorrthedy along said non-tangent curve to the left« hawing radius of 113573 feet, concave ea tert7,%ahose radius bears South 7'3 'td,"Fist,through n central angle of 4'03' " n diotranoe,of 76.02 font,to a p6rtt of intemsection voith a non-tangent carve; THENCEeasterly along said non-tangent agent curve to the loft, havirrg a radius of 100DO.00 foot;, concave northerly,whose radars bears North 2 "22`43"°East,through a central angle of 2" " a distance of 2123,45 feet, to the beginning of a °aver e orrnaew THENCE easterly along said reverse curve to the right,having a radius of 10000.00 feet, concave southerly,through a central angle of f '33'02".rr di t irce of 2015. feet,to the north lime of said Section IS and the curves encl... THENCE along said north lime. North 99"45`45"East,r distance of 70103 feet.to the POINT OF BEOINNING, Containing 59,882,032 square feet or 1,374,702:3 a ores,more or less. Subject to existing right-of-ways and easements, This parcef description is based ad on client provided information and to loueed within an area surveyed by Wood., Patel & Associates, Inc, during the month of December, 2020.; An monumentafi*n mited in this parcel description is within acceptable tolerance ias d fine l i Arizona Boundary survey Minimum Standards dated 92 t4f2 2f of orrid positions based on said ur"e A-01FW M,4,01,�4 Ax'sQ& U6 r� Fin1 APPENDIX A-2 NORTHEAST CORNER SECTION 18,TIS,R8E ELLIOT ROAD 3-P iNAL COON I Y C5 C7 L18 P06 L 16 C6 777 LGT'7 LOT T I SE-0 IV,-' II RME LO T L 0 T:5 4 SEC 17 LOT TIS,R8E LOT iLOT FAST 1,14 CORNER SECTICN 18, Tl$,,R8E 3'PINAL COUNTY BCH LOT WT'll LOT 12 W RNER ROAD- L4 13 A w.LO' LOT I I OT2 Al' LOT 04 4 LOT 5 tun'r 6 SE 0, R8E SEG 20 r LOT TIS,R8E q Lo t,OT I LOT I I LOT 12 C3 L10 RAY ROAD Lll Ckk A EXHIBIT SUPERSTITION VISTAS D R, HORTON PARCEL 0,1109021 Wp#20516el'o I Ma 3 OF 4 NGT TO SCALE I.S130-2-3 Z�'�,2020'k2O5l66,�Sun�ey�Leqar,6lf36-LOI R01,dwg APPENDIX A-3 LINE TASt.E CURVE TABLE w. LINE I BEARING � DISTANCE CURVEDELTA RADIUS � ARC w. L 2'°2 '3 " 3 3 9' c5 4*3 '4€' 73' 3 2 Lf i 54 0 5 V 1200" ? t 30.3 " 2123 4 " ; N E 2 2s" 000 0 ' 231 .9 L3 317'31" 22 4 3 30'37WA 2633 3 1' ... I 7 "9037P ' � ... 433 2 ' 1 _ N3.4 `451 �73 3' SUPERSTITICA VISTAS X " WP#205166 r " PAGE 4 OF 4 NOT TO SCALE APPENDIX A—4 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 3. File ID: 24-921 Sponsor: Agenda Date: 11/19/2024 Index: In Control: Superstition Vistas Community Facilit Presentation, discussion and consideration of Resolution No. 2024-011 SVCFD No. 1, a resolution of the district board of Superstition Vistas Community Facilities District No. 1 approving the prior notice of a public hearing with respect to a feasibility report relating to the acquisition and financing of certain improvements benefiting Superstition Vistas Community Facilities District No. 1; approving the feasibility report; authorizing the issuance of the District's General Obligation Bonds, Taxable Series 2024; prescribing the terms of such bonds; delegating the determination of certain terms to the Chairman, District Manager and District Treasurer; levying an ad valorem tax on taxable property within the District; and authorizing the taking of other actions securing the payment of and relating to the bonds. City of Apache Junction,Arizona Pagel Printed on 1111412024 RESOLUTION NO. 2024-011 SVCFD NO. 1 A RESOLUTION OF' THE BOARD OF DIRECTORS OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1 RATIFYING THE GIVING OF NOTICE OF A PUBLIC HEARING WITH RESPECT TO A FEASIBILITY REPORT RELA'.FING TO THE ACQUISITION AND FINANCING OF CERTAIN IMPROVEMENTS BENEFIT TING 'THE DISTRICT; APPROVING THE FEASIBILITY REPORT; AUTHORIZING THE ISSUANCE OF ITS GENERAL OBLIGATION BONDS, TAXABLE SERIES 2024; PRESCRIBING CERTAIN TERMS AND CONDITIONS OF' SUCH BONDS INCLUDING MAKING CERTAIN FINDINGS, CERTIFICATIONS AND COVENANTS WITH RESPECT TO SUCH BONDS; AWARDING SUCH BONDS TO THE PURCHASER THEREOF; DELEGATING THE DETERMINATION OF CERTAIN TERMS OF SUCH BONDS AND MATTERS RELATED THERETO TO EACH OF THE CHAIRMAN, DISTRICT MANAGER AND DISTRICT TREASURER; LEVYING AN AD VALOREM TAX ON TAXABLE PROPER,ry IN THE DISTRICT; AND AUTHORIZING THE TAKING OF OTHER ACTIONS SECURING THE PAYMENT OF AND RELATING m rHE BONDS. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1 AS FOLLOWS: SECTION I FINDINGS A. Pursuant to Title 48, Chapter 4, Article 6, Arizona Revised Statutes, as amended he "Enabling Act ') , and a resolution adopted by the District Board, an election was ordered and called to submit to the qualified electors of the District or to those persons who were otherwise qualified to vote on February 2, 42022 (the "Election") the question of authorizing the District Board to issue general obligation bonds of the District to provide moneys for certain public infrastructure purposes consistent with the General Plan of the District . B. The District Board canvassed the Election and resolved that such general obligation bonds were authorized to be issued. C. Pursuant to the Enablinq Act, the District Board has caused the preparation of a feasibility report dated November 19, 2024 (the "Feasibility Re-j-)ort") , of the feasibility and benefits of one or more projects relating to certain public infrastructure and public infrastructure purposes (each as defined in the Enabling Act) provided for in the General Plan of the District and to be financed with proceeds of the sale of a portion of the District' s RESOLUTION NO. 2024-011 SVCF'D NO. 1 PAGE 1 OF 19 general obligation bonds as described in E'xhibit A attached hereto (collectively, the "Project."') , such Feasibility Report having been prepared by oi- on behalf of the District and including a description of certain public infrastructure and P1.11)I i C infrastructure purposes to be acquired and other information useful to understand the Project, a map showing, in general, the location of the Project, the costs of constructing the P_r,,oJect, an estimate of the cost to acquire, operate and maintain the Pr'oject, a map or description of' the area to be benefited by the Project, and a plan and expected method for financing the Project, including the nature and timing of the iissuance of bonds, if any. A public hearing on the Feasibility Report was held on the date of adoption of this resolution, but prior thereto (hereinafter referred to as the ",Report Hearing") , after publication of notice not less than ten (10) days in advance cry the date of the Report Hearing as provided by I aw (hereinaf ter referred to as the "Notice,"') . In accordance with A.R.S, § 48-715, the Clerk of the District (the "District Clerk"') provided the Feasibility Report and the Notice to the governing body of the City of Apache Junction, Arizona (the Ci t�") . D. Pursuant to A. R. S . § 48-715, as amended, this District Board hereby identifies the public infrastructure and public infrastructure purposes of the Project, the areas benefited, +k-.I,).e expected method of financing, inciud.ing the nature and timing of the issuance of the Bonds, and the systern of providing revenues to operate and maintain the Project, all as identified and provided for in the Feasibility Report, for any and all purposes of the Enabling Act . Any portion of the costs of the Project riot financed by the proceeds of the Bonds shall. remain eligible to be financed through the sale of future bonds of the District should this District Board choose in its sole and abs olute discretion to issue any future bonds . As applicable, this resolution constitutes a resolution of intent as described in A.R. S. § 48-701 . 14 . E. The District Board has determined, exercising its sole and absolute discretion, to authorize the issuance of the District' s General Obligation Borads, Taxable Series 2024 (the "Bonds") , to provide funds for all or a portion of the public infrastructure and public infrastructure purposes provided for in the Enabling Act, the Dist�"Irict Development, Financing Participation, Waiver arid Intergovernmental Agreement fo r Superstition Vistas Community Facilities District No. 1. by arid among the City, the District, and D.R. Horton, Inc. (the "Company") , as the then landowner of all land within the boundaries of the District, dated as of February 22, 2022 (the "Development RESOLUTION NO. <2024-011 SVCFD NO. I PAGE 2 OF 19 Agreement") , and the Feasibility Report , to the extent authorized in the Election. F. Upon issuance of the Bonds, the District Board shall (1 ) enter in its minutes a record of the Bonds sold and their numbers and dates and (2) levy and cause an ad valorem tax to be collected, at the same time arid in the sarne manner as other taxes are levied and collected on all taxable property in the boundaries of the District sufficient, together with moneys from the ,aources described herein, to pay Debt Service (as such term is defined in the Enabling Act) when due. G. Pursuant to the Enabling Act, the District may serve as the bond registrar, paying agent and transfer agent for the Bonds, or may enter into an agreerr�ent with a financial institution to serve as the bond registrar, paying agent and transfer agent f-or the Bonds (in either case of the District or a financial institution serving in such capacity, referred to herein as the "Registrar"' and the "Pa.ying Agent," as the case may be) . The form of the agreement with as financial institution (the "Paying AgentlRegistrar Contract"') will include custontary terms pertaining to the issuance, registration, transfer and payment of the Bonds and be similar to agreements for such services previously entered into by the District in connection with other bond transactions . The District Board has determined by this resolution to authorize the issuance of the Bonds and, in order to provide terms for, to secure, and to provide for authentication and delivery of the Bonds by the Registrar, for, the District to serve as Registrar or, alternatively, to authorize the execution and delivery of the Registrar/Paying Agent Contract . H. rhe Bonds may be sold directly to the Company, or alternatively the Bonds may be sold to a financial, institution or other investors . Piper Sandler & Co. ( the "Financial Advisor") shall assist-, the District to determine the best method of sale of the Bonds. To the extent the Bonds are not sold to the Company, the District may enter into a placement agent agreement or bond PUrchase agreement similar to what the District has entered into previous.1y, with customary terms pertaining to the purchase of the Bonds . The District may require the Company or any other purchaser of the Bonds to execute and deliver to the District a purchaser letter or investor letter customary for a direct sale or placement transaction. Documents entered into by the District in connection with the issuance and sale of the Bonds are referred to herein as the "Bond Documents. " RESOLUTION NO. 2024-011 SVC�'D NO. I PAGE 3 OF 19 I . The District Board hereby finds and determines that (1) the amount of indebtedness evidenced by the Bonds does not exceed the estimated cost of the public infrastructure improvements Plus all c,0 St S connected with the public infrastructure purposes and issuance and sale of the Boncis to be financed therewith as indicated in the Feasibility Report and (2) the total aggregate outstanding amount of the general obligation bonds of the District, including the Bonds, does not exceed sixty percent (60%) of the aggregate of the estimated market value of the real property and improvements in the District after the public infrastructure of the District is completed plus the value of the public infrastructure owned or to be acquired by the District with the proceeds of the Bonds, all as provided in the Enabling Act . SECTION 1I APPROVAL OF NOTICE AND-ZEASIBILITY REPORT A 'he form of the Notice attached hereto and marked as the Exhibit B is hereby ratified in all respects as well as the publication of the Notice and mailing of the Feasibility Report to the governing body of 'the City. B. The preparation of the Feasibility Report is hereby ratified and confirmed. (Upon completion of a draft of the Feasibility Report, the Feasibility Report, marked in a conspicuous fashion "DRAFT, " was submitted to the District Board and the Company for their review and comment. ) C. After review of the Feasibility Report and based on the Report Hearing and the mailing of the Feasibility Report to the governing body of the City, the Feasibility Report is hereby approved in the form submitted to the District Board, as required by A.R.S. § 48-715, and subject to the provisions set forth in the Feasibility Report and the Development Agreement, all, reasonable actions shall be taken as may be necessary to cause the results contemplated by and set forth in the Feasibility Report, including particularly the acquisition of the Project for the benefit of the areas described in the Feasibility Report and the consummation of the expected method of financing, and an appropriate system of providing revenues in the Feasibility Report . The PrOject will. result in a beneficial use to land within the geographical limits of the District . Such use is priricipally to 3LIch land and, in any case, at a mini-mum, is proportional . (Based on review of the Feasibility Report and the Repor't Hearing, the District hereby conclusively estab-lishes that the Project will result in such use. ) RESOLUTION NO. 2024-011 SVCF'D NO. I PAGE 4 OF 19 SECTION III APPROVAL OF ISSUANCE AND SALE OF BONDS A. The District Board hereby declares its intent to proceed with the financing of the Project in substantially the manner, presented in the Feasibility Report. The Bonds are hereby authorized to be issued as a series of general obligation bonds Of the District to be designated "Sur)e.rstition Vistas Community Facilit-'ies District No. 1 General Obligation Bond.-,-, Taxable Series 2024" in an aggregate principal, amount of not to exceed $120, 000. The series designation of the Bonds may change if the Bonds are sold in a later calendar year. The Bonds shall be issued as a single bond and registered in the name of the entity with which the Bonds are placed (hereinafter referred to as the "PUrchaser") and shall bear interest from their date to the inaturity of the Bonds, payable semiannually on each January 15 and July 15 (each such date shall be referred to as an ""lnterest 'a mint Date") during the term of the Bonds, commencing July 1-5, 202 The interest rate on the Bonds steal not exceed eight percent (8 . Cog'>�',',) , and the final maturity of the Bonds shall be no later than July 15, 2025 (or such later date as that is not greater than twenty- five (25) years from the issuance date of the Bonds) . B he principal of arid premium, if any, on the Bonds shall be payable upon surrender thereof at the principal corporate t.rust, office of the Paying Agent (to the extent the District is the Paying Agent, the Bonds shall be payable upon surrender at the offices of the District) . Interest due on the Bonds on each Interest Payment Date shall. be payable by check mailed, when due, to the persons (the "Owners") in whose names the Bonds are registered by the Registrar at the close of business on the last day of the calendar month (other than a Saturday, a Sunday, or a legal holiday or equivalent (other than a moratorium) for banking institutions generally in the place of payment or in the city where the principal corporate trust office of the Paying Agent is located (a "Business Day" ) ) next preceding the applicable Interest Payment Date, or, if such day is not a Bi,,isiness Day, the previous Business Day (the "Record Date"") . C� In the event that interest is not paid on an Interest Payment (rate, the RegisLrar shall establish a special record date for the payment of such interest, if and when funds for the payment of such interest have been received. Notice of the special record date and of the scheduled payment date of the past due interest will be sent at least ten (10) days prior to the special, record date, to the address of each Owner appearing on the Register (as defined herein) . RESOLUTION NO. 2024-01.1. SVCFD NO. 1 PAGE 5 OF 19 D. The Bonds shail have such additional terms, and provisions as are set forth in the form of' Bond attached hereto as Exhibit C, which is attached hereto and made a part of this resoliation. E# Neither the full, faith and credit nor the general raving power of the City, the State of Arizona or any political subdivision thereof (other than the District) is pledged to the payment of the Bonds. The Bonds will be obligations of the District only. None of the City, the State of Arizona, or any political subdivision thereof (other than the District) will have any obligation with respect to Debt Service (as defined in the Enabling Act) for the Bonds. F. The District Manager and the District Treasurer are each hereby authorized to determine the method of sale of the Bonds to the Purchaser, and may consult with the Financial Advisor in connection with such del ermiri at;ion, SECTION IV PRIOR REDEMPTION A. 2ptia�L, l Redema ptLc The B<)nds shall not be subject t'o call for redemption prior to their stated maturity dates . B. Mandator: Redemption' the Bonds shall, not be subject, to mandatory T�df-i�ption pi-Tor t7o their stated maturity dates. SECTION V FORM OF BONDS The Bonds shall be in substantially the form of Exhibit C, attached hereto and incorporated by reference herein, with such necessary and appropriate ornissions, insertions and variations as are permitted or required hereby and are approved by those officers executing the Bonds and execution thereof by such officers shall, constitute conclusive evidence of such approval . The Bonds may have notations, legends or endorsements required by law, se curit.ies exchange rule or usage. Each Bond shall be dat.ed the date of its authentication and registration. SECTION VI EXECUTION OF BONDS AND OTHER DOCUMENTS A. Execution of Bonds The Bonds shall., be executed for and on behalf of the District by its Chairman and attested by the District Clerk by their markiial or facsimile signatures . if the RESOLUTION NO. 2024-011 SVCFD NO. 1 PAGE 6 OF 19 signatures are affixed or imprinted by facsimile, the Chairman and District Clerk shall execute a certificate adopting as their signatures the facsimile signatures appearing on, the Bonds. I f an officer whose signature is on a Bond no longer holds that office at the time the Bond is authenticated and registered, the Bond shall nevertheless be valid. A Bond shall not be valid or binding until authenticated by the manual signature of an authorized officer of the Registrar (which may be the signature of the District T-reasurer, or her designee, if the District is the Registrar) . The signature shall be conclusive evidence that the Bond has been authenticated and issued tinder this resolution. B. Other Documents The District Board hereby approves the form and order: an—d —dir—ects the execution of the Bond Documents, each in substantially the form presented to the District Board. The Chairman, any member of the District Board, the District Manager or the District Treasurer are each hereby authorized and directed to determine and approve the actual dated date, maturity dates and amounts, interest rates, redemption provisions, and the purchase price to be paid by the Purchaser, and to execute and deliver the Bond Documents in substantially the form presented to the District Board with such necessary and appropriate omissions, insertions and variations as are permitted or required hereby and are approved by those officers executing such agreements on behalf of the District . Execution of the Bond Documents by such officers shall be conclusive evidence of such approval . The District Clerk is authorized and directed to attest such signatures . Where applicable, any of the foregoing officers may affix their signatures by manual, mechanical or photographic means. SECTION -VII MUTILATED, LOST OR DESTROYED BONDS In case any Bond becomes mutilated or destroyed or lost, the Registrar shall cause to be executed and delivered a new Bond of like date and tenor in exchange and substitution for and upon the cancellation of such mutilated Bond or in lieu of and in substitution for such Bond destroyed or lost, upon the Owner' s paying the reasonable expenses and charges of the DistricL and, as applicable, the Registrar, in connection therewith arid, in the case of the Bond destroyed or lost, filing with the District and, as applicable, the Registrar, by the Owner evidence satisfactory to the District and, as applicable, the Registrar, that such Bond was destroyed or lost, and furnishing the District and, as applicable, the Registrar, with a sufficient indemnity bond pursuant to A. R. S. § 47-8405, as amended. RESOLUTION NO. 2024-011 SVCF'D NO. 1 PAGE 7 OF 19 SECTION VII ACCEPTANCE OF"' PROPOSAL The Bonds are hereby ordered to be sold to the Purchaser. The actual terms of the Bonds shall be reviewed and approved by the Chairman, any member of the District Board, the District Manager or the District Treasurer (which approval shall be deemed conclusive by the execution and delivery of the Bonds by the Chairman, or Vice Chairman of the District Board and attested by the District Clerk. The District Treasurer is hereby authorized and directed to cause the Bonds to be delivered to or upon the order of the Purchaser upon receipt of payment therefor and satisfaction of the other conditions for delivery thereof in accordance with the terms of the sale (and to direct, how such proceeds shall be deposited among the funds described in Section IX) . SECTION IX FUNDS AND ACCOUNTS A The District. Treasurer seta create the following funds and accounts which shall be held separate and apart and used only as provided herein: (i ) one Fund, which shall include: (a) Principal Account; (b) Interest Account; and (C) Redemption Account . (ii) Acquisition Fund. (iii) Issuance and Expenses Fund. B 'he money deposited to the various funds and accounts created hereby, together with all investments thereof and investment income therefrom, shall be he in trust by the District and applied solely as herein provided. SECTION X DEPOSITS TO AND APPLICATION OF BOND FUND A. The District shall deposit or shall cause, at the applicable times set forth below, to be immediately deposited from the tax levy described in Section SIX hereof to the Bond Fund to the credit of the applicable accounts: RESOLUTION N . 2024-011 SVCFD 110. 1 PAGE 8 OF' 19 (i) to the Principal and Interest Accounts, as applicable, on each January 14 and July 14 or, if either such date is not a us mess% Day, then the first Business as immediately preceding such date, ali artiounts collected by or remitted to the District from the collections of taxes levied pursuant to this resolutiOT-1; (i i) to the Principal and Interest Accounts, amounts transferred from the Acquisition Fund and the Issuance and Expenses Fund to the extent hereinafter provided; and (iii) such other frauds as the District shall, from time to time, at its option deem advisable. B. The Principal, Interest and Redemption Accounts of the Bond Fund shall be applied solely to pay principal, of, interest on and the redemption price witl,i respect to the Bonds, respectively. SECTION XI ACQUISITION FUND The District shall deposit to the Acquisition Fund Bond proceeds in the amount as determined by the District Treasurer to be available for elig.ible Project (".,,osts at the time of issuance of the Bonds . Amounts on deposit in the Acquisition Fund shall be applied by the District in the amounts and to the persons approved by the District to pay all items of expense directly or indirectly relating tl'o the cost of the Project and as described in he Feasibility Report upon acceptance of the Project by the District or the City pursuant to Article IV of the Development Agreement . Notwithstanding anything contained in this Section XI, any amounts remainirig in the Acquisition Fund after six (6) inonths from the issuance date of the Bonds shall. be transferred to the Principal and Interest Accounts of the Bond Fund and applied to pay the next scheduled Debt Service payment on the Bonds. SECTION XII ISSUANCE AND EXPENSES FUND The money deposited to the Issuance and Expenses Fund, together with all investments thereof and investment income therefrom, shall be held in trust by the District . The District shall deposit to the Issuance and Expenses Fund Bond proceeds in the amount determined by the District Treasurer at the time of iSSUance of the Bonds. Upon a request for disbursement, amounts on deposit in the Issuance and Expenses Fund shall be applied to pay all costs RESOLUTION NO. 2024-011 SVCFD NO. 1, PAGE 9 OF 19 of the issuance and sale of the Borids identified in a request signed by any of the Chairman of the District Board, the District Manager or the District Treasurer. After six (6) months front the issuance date of the Bonds, the District shall transfer any moneys in the Issuance and Expenses Fund to the Principal and Interest Accounts of the Bond Fund and apply such t'ransferred moneys to pay the next scheduled Debt Service payment on the Bonds. SECTION -XIII. INVESTMENT OF AND SECURITY FOR FUNDS Money held for the credit of any fund or account herein created shall be invested pursuant. 'to A.R. S. § 35-323 . SECTION XIV REGISTRAR AND PAYING AGENT As applicable if the Dist,:rict is not serving as the Registral , pursuant to the Registrar/Paying Agent Contract, the Registrar will maintain an office or agency where Bonds may be presented for registration of transfer and the Paying Agent will maintain an office or agency where Bonds may be presented for paymenr— The District may appoint one or more co-registrars or one or more additional paying agents. The Registrar and the Paying Agent may make reasonable rules and set reasonable requirements for their respective functions with respect to the Owners of the Bonds . The District may change the Registrar or the Paying Agent without notice to or consent of the Owners of the Bonds and the District may act in any such capacity. Each Paying Agent will. be required to agree in writing that rhe amounts which are segregated by the District or deposited with the Paying Agent to pay the principal. of or interest on any Bonds becoming due on any due date shall be held in trust for the benefit of the Owners of such Bonds . Amounts so segregated or deposited and held in trust shall constitute a separate trust fund for the beriefit of the Owners of such Bonds entitled to such principal or interest, as the case may be. Amounts held by the District or the Paying Agent for the payment of the principal of (and premium, if any) or interest on the Bonds need riot be segregated from other Curds, except to the extent required by Law. The District may at any time direct any Paying Agent to pay to ti-te District all money held by such Paying Agent, such amounts to be held by the District upon the same trusts as those upon which su<,.-h money was held by such Paying Agent, and, upon such payment by any RESOLUTION NO. 2024-011 SVCFD NO. 1 PAGE 10 OF 1-9 Paying Agent to the District, such Paying Agent shall be released from all further liability with respect to such money. The Registrar may appoint an authenticating agent acceptable to the District to authenticate Bonds. An authenticating agent may authenticate Bonds whenever the Registrar may do so. Each refer�--tnce herein to authentication by the Registrar includes authentication by an authenticating agent acting on behalf and in the name of the Registrar and subject to the Registrar' s direction. As state(-J in Section VI, to the extent the District is the Registrar, 1-1he District Treasurer shall act as the authenticating agent and may as the Bonds. The Registrar shall keep a register of the Bonds (the "Register-") , the registered Owners of the Bonds and transfer of the Bonds . When Bonds are presented to the Registrar or a co-registrar with a request to register transfer, the Registrar will, register the transfer on the Register if its requirements for transfer are met and will authenticate and deliver one or more Bonds registered in the name of the transferee of the same principal amount, maturity and rate of interest as the surrendered Bonds. Bonds presented to the Registrar for 'transfer after the close of business on the Record Date and before the close of business on the next subsequent Interest Payment Date will, be registered in the name of the transferee but the interest paynient will be made to the registered Owners of the Bonds shown on the Register as of the close of business on the Record Date. The Registrar may but need riot register the transfer of a Bond which has been selected for redemption and need not register the transfer of any and for a period of fifteen (15) days before a selection of Bonds to be redeemed; if the transfer of any Bond which has been called or selected for call for redemption in whole or in part is registered, aril' 'notice of redemption which has been given to the transferor will be bind in( upon the transferee and a copy of the notice of redemption will be delivered to the transferee along with the Bond or Bonds . If the District determines to have restrictions on, purchase or transfer of the Bonds, such restrictions may be eliminated after the Bonds receive certain ratings from rating agencies . Such restrictions and the elimination Of such restrictions, if any, shall be in the final form of the- Registrar/Paying Agent Contract and the Bonds. RESOLUTION NO. 2024-011 SVCFD NO. I PAGE 12, OF 19 The Registrar shall authenticate Bonds for original issue up to $120, 00( in aggregate principal amount upon the written request of the District Treasurer. The aggregate principal amount of Bonds OUt3tanding at any time may not exceed that amount except for replacement Bonds as to which the requirements of the Registrar and the District are met , SECTION XV PAYMENT OF INDEBTEDNESS; SATISFACTION AND DISC'HARCj OF RESOLUTION WHENEVER: A. ail Bonds theretofore authenticated and delivered have been canceled by the Registrcar or delivered to the Registrar for cancellation, excluding, however: W Bonds for the payment of which money has theretofore been deposited in trust with the Paying Agent as provided in Section XIV; (ii) Bonds alleged to have been destroyed, lost, or stolen which have been replaced or paid as provided in Section VII , except for any such Bond which, prior to the satisfaction and discharge of this resolution, has been presented to the Registrar with a claim of ownership and enforceability by the Owner thereof and where enforceability has riot been determined adverse-Ly against such Owner by a court of competent jurisdiction; ( iii) Bonds, other than those referred to in tlie foregoing clauses, for the payment or redemption (under arrangements satisfactory to the Registrar for the giving of notice of redemption by the Registrar in the narne and at the expense of the District) of which the District has deposited or caused to be deposited with the Paying Agent in trust for such purpose an amount (to be irTmed.i.ately available for payment, except in the case of Bonds excepted from the foregoing clause (it_) prior to the time the ownership and enf orceabi-I-ity of, such Bonds has been established) sufficient to pay and discharge the entire indebtedness on the Bonds for principal (arid premium, if any) and interest to the date of maturity thereof; and (iv) Bonds deeME�d 1'10 longer outstanding as a result of the deposit or escrow of money or Governmental Obligations or both as described in Section XVI; and RESOLUTION NO. 2024-01.1 SVCF'D NO. I PAGE 12 OF 19 B. the District has paid or caused to be paid all, other sums payable hereunder by the District, then this resolution and the lien, rights, and interests created hereby shall cease, determine, and become null and void (except as to any surviving rights of transfer or exchange of Bonds herein or therein provided for) , and the Paying Agent and each co-paying agent and separate paying agent, if any, then acting as such shall pay, assign, transfer, and deliver to the District all cash, securities, and other personal property then held by it . Notwithstanding the satisfaction and discharge of this resolution, the obligations of the District to pay the Registrar and the Paying Agent reasonable compensation for its services rendered under the Registrar/Paying Agent Contract shall survive. For purposes of this section, "Governmental Obligations,` means ( 1) direct obligations of, or obligations the timely payment of principal of is fully and unconditionally guaranteed by, the United States of America or (2) obligations described in Section 1.03 (a) of the Internal Revenue Code of 1986, as amended (the "Code") , provision for the payment of the principal of and premium, if any, and interest on which shall have been made by the irrevocable deposit with a bank or trust" company acting as a trustee or escrow agent for holders of such obligations of securities described in clause (1) the maturing principal of and interest on which, when due and payable, will provide sufficient moneys to pay when due the principal, of and premium, if any, and interest on such obligations, and which securities described in clause (1 ) are not available to satisfy any other claim, including any claim of the Paying Agent or escrow agent, or any claim of one to whom the Paying Agent or escrow agent may be obligated which, at the time of deposit pursuant. to Section XVI, have been assigned ratings in the highest rating categories of S&P Global Ratings, a division of Standard and Poor' s Financial Services LLC ("S&P") and Moody' s Investors Service, Inc. ("Mood'y's") , but in the case of both clause (1 ) and clause (2) of this paragraph, for purposes of Section XVI, only if such obligations are non-callable prior to the maturity of the Bonds or (3) REFCORP STRIPS, which are defined as obligations, representing interest on obligat,ions of the Resolution Funding Corporation, the payment of such interest, if other revenues are insufficient, is required to be paid froin the United States ,rreasury, which interest obligations are stripped by the Federal Reserve Bank of New York, Governmental Obligations also includes for purposes other than Section XVI, a "no load, " open-end management investment company or trust (mutual fund) , registered with the federal Securities and Exchange Coast ission ("SEC") , RESOLUTION NO. 2024-011, SVCFD NO. 1 PAGE 13 OF 19 meeting the requirements of Ruie 2a-'7 under the Investment Company Act of 1940, and which money market fund invests in short term United States Treasury obl,ig,,it ions, agencies guaranteed by the United States, and repurchase agreements secured by the same and which money market fund has a rating by S&P of AAAm-G; AAArrt; or AAm or better and a rating by Moody' s of "VMIG-l" or, better. SECTION XVI DEFEASANCE Any Bond shall. be deemed to be paid, defeased and no longer outstanding and shall have no claim on ad valorem taxes levied on taxable property in the District when payment of the principal, of such Bond, plus interest thereon to the maturity thereof (whether such maturity be by reason of the stated maturity thereof or call for redemption, if notice of such call has been given or waived or irrevocable arrangements therefor satisfactory to the Paying Agent or an escrow trustee have been made) shall have been provided >for Lay depositing for such payment from funds of the District under the terms provided in this Section (1) one sufficient to as such payment or (2) money and Governmental Obligations certified by an independent accountant of national reputation to mature as to principal and interest in such amounts and at such times as shall, without further investment or reinvestment of either, the principal amount thereof or the interest earnings therefrom be sufficient to make such payment, provided that all necessary and proper fees, compensation, and expenses of the Paying Agent or an escrow trustee pertaining to the Bonds with respect to which such deposit is made shall have been paid or the payment thereof provided for to the sat isfac,,tion of the Paying Agent or an escrow trustee . Any such deposit shall be made either with the Paying Agent or an escrow trustee or, if notice of such deposit is given to the Paying Agent or an escrow trustee, with a state or nationaliy-chartered bank with a minimum combined capitai and surplus of $50, 000, egg, as escrow agent, with irrevocable instructions to transfer the arnounts so deposited and investment income therefrom to the Paying Agent or an escrow trustee in the amounts and at the times required to pay principal of and interest on the Bonds with respect to which such deposit is made at the inaturity thereof and of such interest or the stated maturity, as the case may be. In the event such deposit is made with respect to some but not all of the Bonds then outstanding, the outstanding Bonds shall be selected in the same manner as provided in Section XIV for the selection of Bonds to be redeemed. Notwithstanding anything herein to the contrary however, no such deposit shall have the effect hereinabove described (1 ) if made RESOLUTION NO. 2024-011 SVCFD NO. 1 PAGE 14 OF 19 during the existence of default hereunder of which the Payin( Agent or an escrow trustee has received written notice unless made with respect to all of the Bonds then outstanding and (2) unless there shall be delivered to Lhe Paying Agent or an escrow trLIStee an opinion of a firm of attorneys of national reputation, acceptable to the District and experienced in the field of municipal bonds whose opinions are generally accepted by purchasers of municipal bonds to the effect that such deposit shall not adversely affect any exemption from federal income taxation of interest on any and (provided, however, that the District intends to issue the Bonds on a taxable basis and therefore such opinion may not be required) . Any money and Governmental Obligations deposited with the Paying Agent or an escrow trustee for such purpose shall be held by the Paying Agent or an escrow tri-istee in a segregated account in trust for the Owners of the Bonds with respect to which such deposit is made and together with any investment income therefrom, shall be disbursed solely to pay the principal of and interest on the Bonds when due. No money or Governmental Obligations so deposited pursuant to this Section shall be invested or reirivested unless in Governmentai Obligations and unless such money not invested, such Governmental Obligations not reinvested, and such new investments are together certified by an independent accountant of national reputation to be of such amounts, maturities, and interest payment dates and to bear such interest, as will, without further investment or reinvestment of either the principal amount thereof or the interest earnings therefrom, be sufficient to make such payment. At such times as a Bond shall be deemed to be paid hereunder, as aforesaid, it shall no longer be secured by or entitled to the benefits of this resolution, except for purposes of any such payment froin such money or Governmental Obligations. SECTION XVII APPLICATIO14 OF DEPOSITED MONEY Money or Governmental Obligations deposited with the Paying Agent or an escrow trustee pursuant to Section XVI shall constitute a separate trust fund for the benefit of the persons entitled thereto. Such money or Governmental Ohl'Lgations shall be applied by the Paying Agent or an escrow trustee to the payment to the Owners entitled thereto of the principal and premium, if any arid interest for the payment, of which such inoney has been deposited with the Paying Agent or an escrow trustee. SECTION XVIII OTHER ACTIONS NECESSARY The Chairman or any other member of the District Board in the event the Chairman is absent or unable to timely take the desired RESOLUTION NO. 2024-011 SVCFD NO. 1 PAGE 15 OF 19 action) , the District Manager, the District Treasurerf the District Clerk and the officers of the District shall take all action necessary or reasonably required to carry out, give effect to and consurnmate the transactions contemplated by the Bond Documents, including but without limitation, the execution and delivery of the closing arid other documents required to be delivered in connection with the sale and delivery of the Bonds. SECTION XI TAX LEVY A. For each year while any Bond is outstanding, the District Board shall- annually levy and thereafter forward to Pinal County, Arizona (the "Count_y"') , for collection an ad valorem tax, at the same time and in the same manner as other taxes are levied and collected on all taxable property in the District, sufficient, together, with any moneys from any sources authorized in the Enabling Act and provided for, under the Bond Documents, to pay Debt Service when due. B Moneys derived from the levy of the tax provided fo.r- in this Section when collected and allocated to the Bonds constitute funds to pay Debt Service and shall be deposited in the Bond Fund for the Bonds and shall be kept separately from other funds of the District. C. The District Board shall make annual statements and estimates of the amount to be raised to pay Debt Service on the Bonds and such other costs of the District as are permitted under "public infrastructure purposes" as provided in the Enabling Act . The District Board shall file the annual statements and estimates with the Clerk of the City arid shall publish a notice of the filing of the estimate. The District Board, on or before the date set by law for certifying the annual budget of the District, shall fix, levy and assess the amounts to be raised by ad valorem taxes of the District and shall cause certified copies of the order, to be delivered to the County Board of Supervisors and to the Department of Revenue of the State of Arizona (the "State,") . All statutes relating to the levy and collection of State and County 'taxes, including the collection of delinquent taxes and sale of property for nonpayment of taxes, apply to the taxes provided for by this Section . SECTION XX NO OBLIGATION OF CITY Neither the full faith and credit nor the general taxing power of the City, the State, or any political subdivision thereof (other RESOLUTION NO, 2024-011 SVCFD NO. 1 PAGE 16 OF 19 than the District) is pledged to the payment of the Bonds . The Bonds will be obligations of the District only. None of the City, the State, or any political, subdivision thereof (other than the District) will have any obligation with respect to Debt Service for the Bonds. SECTION XXI RATIFICA,rION OF ACTIONS All actions of the officers and agents of the District which conform to the purposes and intent hereof and which further the issuance and sale of the Bonds as contemplated hereby whether heretofore or hereafter taken shall be and are hereby ratified, confirmed and approved. The proper officers and agents of the District are hereby authorized and directed to (do all such acts and things and to execute and deliver all such documents on behalf of the District as may bfe- necessary to carry out the terms and intent of this resolution. SECTION XXII RESERVED SECTION XXIII RESERVED SECTION XXIV RESOLUTION A CONTRACT This resolution shall constitute a contract between the District and the registered Owners of the Bonds and shall not be repealed or amended in any manner which would impair, impede Or IaSsen the rights of the registered Owners of the Bonds then outstanding . SECTION XXV SEVERABILITY AND WAIVER If any section, paragraph, c1duse or provision of this resolution shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such section, paragraph, clause or provision shall not affect any of the remaining provisions of this resolution. The District Board hereby declares that it would have adopted this resolution and each and every other section, paragraph, subdivision, sentence, clause or phrase hereof and authorized the sale, issuance and delivery of the Bonds pursuant hereto irrespective of the fact that any one or more sections, paragraphs, subdivisions, sentences, clauses or phrases of this resolution may be held illegal, invalid or unenforceable. All ordinances, resolutions or parts thereof inconsistent herewith are hereby waived to the extent only of such inconsistency, This waiver shall not be construed as reviving any ordinance or resolution or any part thereof. RESOLUTION NO. 2024-011, SVCFD NO. 1 PAGE 17 OF 19 SECTION XXVI CANCELLATION OF AGREEMENT As applicable, the District hereby gives notice 1-10 the Registrar, the Paying Agent arid the Purchaser that A.R. S. § 38-511, as amended, provides that, within three (3) year: after execution of any agreement, the District may cancel such agreement. without penalty or further obligation if any person significantly ir�lvolved in initiating, negotiating, securing, drafting or creating the agreement on behalf of the District or any of its departments or agencies is at any time while the aqreecent or any extension of the agreement is in effect an employee or agent of the Registrar, the Paying Agent or the Purchaser in any capaci tv or a consuitant to the Registrar, the Paying Agent or the Purchaser with respect to the subject matter of the agreement. SEC,rION XXVII EFFECTIVE DATE This resolution shall be effective inunediately. RESOLUTION NO. 2024-011 SVCFD NO. I PAGE 18 OF' 19 PASSED AND ADOPTED BY THE BOARD OF DIRECTORS OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1, THIS DAY OF NOVEMBER, 2024 . SIGNED AND ATTESTED TO THIS DAY OF NOVEMBER, 2024 . WALTER "CHIP"' WILSON Chairman, Board of Directors ATTEST: JENNIFER PENA District Clerk APPROVED AS TO FORM: RICHARD JOEL STERN District Counsel RESOLUTION NO. 2024-011 SVCFD NO. 1 PAGE 1.9 OF 19 EXHIBXT A DESCRIPTION OF PROJECT The Bonds will finance the acquisition of all or a portion of the Project consisting of public infrastructure and public infrastructure purposes (as such terms are defined in the Act) described in the Report, including particularly the acquisition by the District of the following: DESCRIPTION ESTIMATED COST CCHPLETION] Radiance Avenue, The work includes April 2024 approximately 2, 300 lineal feet Within Mase 1A and approximately 4,200 lineal feet within Phase 1B including eighty-three feet {839 of right-of-way street improvaments with four and one-half inc lac;s of asphaltic concrete over zui aspialt base course subgrade of eight inches (8") . anc! vertical curb, storm drairy storm drain manholes, catch basins, water fWs hydrants, water valves, non-potable watez, 6' detached concrete sidewalks, concrete ramps, pavement, pavement striping, traffic, dry utilities, street lighting, and landscaping. Phase 1A (SVR W003, TR003, LS003) $2,201, 330 Phase 1B (SVR NP001, TRO03B, 1.,S003B) 4, 192, 822 TOTAL: $6,394,152 Completion represents thf,, date by wKWh the Developer expe(ned d" public infrastructure to be constructed, which may differ from the date that it was or is accepted by the City or of governmental entities, as applicable. RESOLUTION NO. 2024-011 Sty CFD NO. 1 EXHIBIT A EXHIBIT B NOTICE OF PUBLIC HEARING TO THE GENERAL PUBLIC AND THE E OF THE BOARD OF DIRECTORS OF THE SUPERSTITION VISTASITS FACILITIES DISTRICT NO. DYKE IS HEREBY GIVEN that the Board of Directors o the Superstition Vistas Community Facilities District No. 1 will meet can November 19, 2024, at, 6: 00 p.m. , in the City Council Chambers, City of Apache Junction, 300 East Superstition Boulevard, Apache nct ionArizona 51- , to conduct a public hearing can, and to consider and review a feasibility report relative to, a proposed project to be financed by the issuance of general obligation bends of the District. A copy of t-he feasibility epor"t. may be reviewed at the office of the Cite Clerk 300 East Superstition Boulevard, Apache Junction, Arizona 85119., Publish oric<e in the Arizona Business Gazette no later than 2024. EXHIBIT B EXHIBIT C [INSERT TRANSFER RESTRICTIONS, INCLUDING THAT BONDS ARE NOT WITHOUTSUBJECT TO TRANSFER ITT CONSENT OF THE UNITED STATES t AM R CA STATE OF AR f ONA SUPERSTITION VISTAS CObQ4UNITY FACILITIES DISTRICT NO.1 GENERAL OBLIGATION BOND TAXABLE SERIES 2024 Interest Maturity Original Date Rate Date Date July 15, 2024 L J i 2 )REGISTERED OWNER: PRINCIPAL AMOUNT:4 AND /1.t 0 Superstition Vistas Community Facilities District No. 1 (the "District") , a community facilities d:i s trice l c rrrried by the City of Apache Junction, Arizona, area duly organized and validly existing,ing, ur uant to the laws of the State of Arizona, for oral rre received, hereby promises to pay or cause the Raying Agent to pay to the "Registered Owner" spec. f l ei. above or registered assigns (the "Owner") on the " Maturity Date" specified above un'le earlier redeemed as provided herein the "Principal Amount"' specified above and to pray interest (calculated on the basis of 3 0-da y year of twelve 3 -gay months) on the unpaid portion thereof from the "'Original Dated Date" specified abve, or from the most recent "'Interest Payment Date"> )ors defined herein) to which interest has been paid or., duly provided for, until such Px.incipal Amount is paid or the payment thereof is duly provided for r t t.-) in advance of the Maturity Date, semiannuaiiy oneach January 1.5 and July 15 commencing [,July) 15, 2 g f (each an "Interest Payment Rate"') , at the per tannum "Interest Rate" specified above. Principal, interest rand any arem urrr are payable in lawful money of the Uniterd States of America EXHIBIT` PAGE 1. OF 7 Initially the I'')istrict shall. serve as the Registrar, and the Paying Agent; provided, however, that the District may select a different Registrar or Paying Agent at any time without notice to, or consent of, the Owner. The "Record Date" for this bonc-1 will be the close of business on the last day of the calendar month (other than a Saturday, a Sunday, or a legal holiday or equivalent (other than a moratorium) for banking institutioms generally in the place of payment or in the city wh(.-,are the principal corporate trust, office of the Registrar is located to "business day") ) in the month preceding the applicable Interest Payment Date, or if such day iS riot a business day, the previous business day. If the specified date for any such payment shall be a Saturday, at Sunday, or a legal holiday or equivalent (other than a moratorium) for banking institutions generally in the place of payment or, in the city where the designated corporate trust office of the Paying Agent is located then such payment may be made on the next succeeding day which is not one of the foregoing days without additional interest and with the same force and effect. as if made on the specified date for such payment, except that in event of a moratorium for banking institutions generally at the place of payment or in the city where the principal corporate trust office of the Paying Agent is located, such payment may be made on such next succeeding day except that the Bonds on which such payment is due shall cc.,)ntinue to accruie interest until such payinent is made or duly provided for, ]"his Bond is one of an Issue of bonds of the District duly authorized to be issu�:�d by a resolution of the District' s Board of Directors adopted on November If 2024 (the "Bond Resolution") , and having the designation specified therein ithe "Bonds") , issued and to be issued in one series under, and all equally and ratably secured, with the limitations described herein, by the and Resolution, to which Bond Resolution reference is hereby made for a description of the amounts thereby pledged and assigned, the nature and extent of the lien and security, the respective rights thereunder of the Owners of the Bonds, the Pay,ing Agent, and the District, and the terms upon which the Bonds are, and are to be, authenticated and delivered and by this reference to the terms of which each Owner of this Bond hereby consents. The Bonds are issued for the purposes described in the Brand, Resolution and in strict conforinity with Title 48, Chapter, 4, Article 6, Arizona Revised Statutes, as amended (the "Enabling Act") , RESOLUTION NO. 2024-011 SVCFD NO. I EXHIBrr c PAGE 2 OF 7 The Bonds are payable, equally and ratably with such other obligations of th(,,a Dist.rict payable from such sources as may be outstanding from time to time and to the extent provided, in the Bond Resolution, from the proceeds of an ad valorem to urilimited as to rate or amount, to be levied and collected at the same time and in the same manner as other taxes are levied and collected on all taxable property within the boundaries of the District sufficient together with any other, moneys from sources available pursuant to the Enabling Act to pay Debt Service (as defined in the Enabling Act) on the Bonds when (due. Notwithstanding any provisions hereof or of the Bond Resolution, however, the obligation of the District to make money available to pay this Bond may be defeased by the deposit of money and/or certain direct or indirect Governmental Obligatioris sufficient for such purpose as des(:ribed in the Bond Resolution, The Bonds are issuable as ally registeredbonds only in the denominations of $5, 000 of' principal each and integral multiples of $5, 000 in excess thereof . Optional Redemption. The Bonds are not", subject to maturity prior to their stated maturity dates . Mandatory Redemption. The Bonds are riot. subject to mandatory redemption prior to their stated maturity dates. The Owner of this Bond has no right to =enfcorce the provisions of the Bond Resolution, or to institute action to enforce the pledge, assiqriment or covenants made therein or to take any action with respect to an event of default described in the Bond Resolution or to institute, appear in, or defend any suit, action or other proceeding at law or in equity with respect thereto, except as provided in the Bond Resolution. The liability of the District and obligations of the District pursuant. to the Bond ReSOlUtfor with respect to all or an o y portion f tlie Bonds may be discharged at or prior to the maturity or redemption of the Bonds upon the making of provisiorr for the payment thereof on the terms anid conditions set forth in the Bond Resolution. No covenant or agreement contained in the Bonds or .-L'.n the Bond Resolution shall be deemed to be the covenant or act ref,,TI(-nt of any elected or appointed offi(�,ial, officer, agent, servant- or employee of the District in his or her individual capacity or, of any officer, director, agent, servant or, employee of the Paying RESOLUTION NO. 2024-021 SVCFD NO. 1, EXHIBIT C PAGE 3 OF 'I Agent or Owner in his or her individual capacity, and neither, the members of the governing body of the District nor, any official executing the Bonds, including any officer or employee of the Paying Agent, shall be liable personally on the Bonds or be subject to any personal liability or accouritability by reason of the issuance thereof. Terms used, but not defined, herein have the meanings set forth in the Bond Resoiution. Copies of the Bond Resolution are on file at the designated office of the Paying Agent, and reference is made to those instruments for the provisions relating, among other things, to the terms and source of payment and security for the Bonds, the limited liability of the District, the custody and application of the proceeds of the Bonds, the rights and remedies of the Owners of the Bonds, amendments, and the rights, duties and obligations of the District and the Paying Agent, to all of which the Owner, hereof, by acceptance of this Bond, assents. The District, the Paying Agent, and any agent of' either of them may treat the person in whose name this Bond is registered as the owner hereof for the purpose of receivi-ng payment as herein provided and for all other purposes, whether or riot this Bond be overdue, and none of the District, the Paying Agent, and any such. agent shall be affected by notice to the contrary. NOTHING CONTAINED IN THE BOND RESOLUTION, THE BOND DOCUMENTS OR ANY OTHER INSTRUMENT SHALL BE CONSTRUED AS OBLIGATING THE CT TY OF APACHE JUNCTION, ARIZONA, OR T14E STATE OF ARIZONA OR ANY POLITICAL SUBDIVISION OF EITHER (OTHER THAN THE DISTRICT) OR AS INCURRING A CHARGE UPON THE GENERAL CREDIT OF THE CITY OR THE STATE NOR SHALL THE BREACH OF ANY AGREEMENT CONTAINED IN THE BOND RESOLUTION, THE BOND DOCUMEN,rs OR ANY OTHER INSTRUMENT OR DOCUMENTS EXECUTED IN CONNECTION THEREWITH IMPOSE: ANY CHARGE UPON THE GENERAL CREDIT OF THE CITY OR THE STATE. Unless the Certificate of Authentication hereon has been executed by the Registrar, by manual signature, thi3 Bond shall, not be entitled to any benefit under the Bond Resolution or be valid or obligatory for any purpose. It is hereby certified, covenanted, and represented that all acts, conditions and things required to be performed, exist, and be done precedent to or in the issuance of this Bond in order to render the same a legal, valid, and biriding general obligation of the District have been performed, exist and have been done, in regular and due time, form, and manner, as required by law, and that issuance of the Bonds does not exceed any constitutional or RESOLU,riON NO. 2024-011 SVCFD NO. 1 EXHIBIT C PAGE 4 OF 7 statutory limitation. In case any pr°ovision in this Bond or any application thereof shall. be invalid, illegal, or unenforceable, the validity, legality, arid enforceability of the remaining provisions and applications shall not in any way be affected or impaired thereby. This Boriel shall be construed in accordance with and governed by the laws of the State of Arizona and the federal laws of the United States of America. IN WITNESS WHEREOF, the District has caused this Bond to be duly executed by the Chairman of its Board of DirectorS dod attested by its District Clerk, which signatures may be manual. or by facsimile signatures. SUPERSTITION VISTAS COMMUNITY f,,'1ACILI'rIES DISTRIcr NO. I By: Chairman, Board of Directors ATI'EST: Dated: 2024 RESOLUTION NO. 2024-011 SVCF'D NO. 1 EXHIBIT C PAGE 5 OF 7 CERTIFICATE OF AUTHENTICATION This Bond is one of the Superstition Vistas CCoInmmuni ty Facilities District No. l General Obligation Bonds, Taxable Series 2024, described in the Band Re30lUtion mentioned herein Superstition Vistas Conmunity Facilities District No. 1, as Registrar y District Treasurer Date: , 2024., The following abbreviations, when used in the inscription on the face of the within bind, shall be construed as though they were written out in full according to applicable laws or regulations: E'EN COM _- as tenants in common C.fNIFGIFT/TRANS MIN ACT TEN ENT `- as tenants fay the entiretiaas. ,,,,raa (C usi:, ...._. f`I" ,rEN - Paz; joint. tenants with right, of Custodian fox (Minor) survivorship and not as tenants in cores ors tftaeteaa• tlnzicattr C,aftslt`x<ansfaax , to liaaa>rs ?°cP, �nl: Additional onal bbr viations may also be used though not in the above list. ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto (Print or typewrite name, address, and sip code of transferee: ) (Print or typewrite Social. Security or other identifying number of transferee. the within Bond and all rights thereunder, and; hereby irrevocably constitutes and. appoints '(Print°, or typewrite name of attorney) _� attorney, to transfer the within Bond on the barks kept for registration thereof, with full power of substitution in the premises. EXHIBIT y PAGE 6 OF 7 DATED --.. _.: Signature guarantee e should be made by a NOTICE., the si,gt ature(s) on this assignment must guarantor Institution participating in the f..,'srrr-spond with the: name(s) of the Registo ed rYcsner(sl Securities Transfer: items Medallion Z>sr,.gram appearing on the face of the within ton,,t i,n every or in such other guarantee pro m 3ak`t.alatah'lea paxt.iesu}.ar, to the Registrar, ALL FEES AND TRANSFER COSTS SHA.LL BE PAID BY THE TRANSFEROR EXHIBIT AGE 7 OF 7 SUPERSTITION VISTAS FD NO 1 . ROLL CALL DATE: - 2 � TIME; 1 'W) YES EXCUSED NO CHAIRPERSON WILSON t VICE CHAIRPERSON SCHROEDER BOARDMEMBER CROSS BOARDMEMBER HECK BOARDMEMBER OH ISON BOARDMEMBER NESSER BOARDMEMBER SOLLER District Manager Bryant Powell Assistant District Manager Matt Busby Deputy District Clerk Evie McKinney "° District Attorney Joel Stern District Director Mike Leggins ,r District Controller Connie Chow District Administrative Assistant Rita Vineyard t District Billing Supervisor Stacey Ramirez District Treasurer Angelie Hawley Utility Director Ted Wolff District Project Manager Charles Brigs District Comm/Mrtg.Director Kayla Fulmer S.\Templates&Forims\Roll Call SVCFD NO 1 and 2-Attendance.doc VOTE - ROLL CAFE. NOTES t ' ITEM # MEETING OF MOTION BY: SECONDED BY YES NO ABSTAINED BOARD MEMBERS: BOARDMEMBER SOLLER VICE CHAIRPERSON SCHROEDER BOARDMEMBER NESSER BOARDMEMBER CROSS BOARDMEMBER HECK BOARDMEMBER JOHNSON CHAIRPERSON WILSON TOTAL UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL Vote sheet s\templates&formslvote call-svcfd no s.docx SUPERSTION VISTAS CFD NO 1. VOTE - ROLL CALL NOTES: ,2,9 12 ITEM # MEETING OF MOTION BY: SECONDED BY: YES NO ABSTAINED BOARD MEMBERS: BOARDMEMBER NESSER BOARDMEMBER JOHNSON BOARDMEMBER CROSS BOARDMEMBER BOARDMEMBER SOLLER VICE CHAIRPERSON SCHROEDER CHAIRPERSON WILSON TOTAL UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL Vote sheet 2 s:\templates&forms\vote call-svcfd no i.docx CITY OF APACHE JUNCTION SUPERSTITION VISTAS zo COMMUNITY FACILITIES DISTRICT NO. 1 Tuesday, November 19, 2024 A. CALL TO ORDER I would like to call the Superstition Vistas Community Facilities District No. 1 Meeting of November 19, 2024, to order and ask everyone to put their cell phones on silent. B. ROLL CALL C. AGENDA 1. Consideration of approval of the minutes of the special meeting of September 17, 2024. Do I have a motion? wait for the motion and the 2nd. Roll Call 2. PUBLIC HEARING on the feasibility report for Superstition Vistas Community Facilities District No. 1 Call on Zach Sakas, CFI Counsel I will now open the public hearing. public core speak for 5 miry. Would anyone like to speak on these items? Any discussion among the Board? I will now close the public hearing. There is no motion on this item. 3. Presentation, discussion and consideration of Resolution No. 2024-011 S V C F D No. 2 Call on Zah Any discussion among the board? Board can discuss. Do I have a motion? Wait for the motion and second. Roll Call D. DISTRICT MANAGER REPORT—(none) E. DISTRICT DIRECTOR REPORT- (none) F.-DISTRICT TREASURER REPORT—(none) G. ADJOURNMENT Meeting Adjourned. 11/19/2024 MOTIONS ITEM NO. 1 APPROVAL OF MINUTES 1 MOVE THAT the minutes of the September 17, 2024, Special Meeting BE: (APPROVED) or(DENIED). ITEM NO. 3 - PUBLIC HEARING I MOVE THAT RESOLUTION No. 024-011 SVCFD No. 1 a RESOLUTION of the district heard of Superstition Vistas Community Facilities District No. 1 approving the prier notice of a public hearing with respect to a feasibility report relating to the acquisition and financing of certain improvements benefiting Superstition Vistas Community Facilities District No. 1; approving the feasibility report, authorizing the issuance of the District's General Obligation Bonds; Taxable Series 2024; prescribing the terms of such bonds; delegating the determination of certain terms to the Chairman, District Manager and District Treasurer; levying an ad valorem tax on taxable property within the District; and authorizing the taking of other actions securing the payment of and relating to the bonds BE '(APPROVED)/or(DENIED).