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Home My WebLink About2024 12.17 SVCDF 2 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. 2 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday, December 17,2024 6:30 PM City Council Chambers A. Call to Order B. Roll Call C. Agenda Items 1. 24-99 Approval of minutes of special meeting of November 19, 2024. Sponsors: Evie McKinney Attachments: SVCFD2MIN 2024 11 19 MINUTES DRAFT" 2. 24-9 1 Discussion and consideration of Resolution No. 2024-009 SVCFD No. 2, approving a corrected legal description of the district boundaries of Superstition Vistas Community Facilities District No. 2, as requested by the Pinal County Assessor. Sponsors: Evie McKinney Attachments: RESOLUTION NO. 2024-009 SVCFD No,2 D. Public Hearing Public hearings required by applicable law shall be conducted by the board and any person shall be given the opportunity to speak.All remarks shall be addressed to the board as a whole and not to any member thereof. Such remarks shall be limited to five(5)minutes unless additional time is granted by the board chairmember. This time limitation shall not apply to applicants and their agents appearing before the board. E. District Manager Report F. District Director Report - Presentation and discussion of the following items: G. District Treasurer Report - Presentation and discussion City of Apache Junction,Arizona Page 1 Printed on 1211212024 Superstition Vistas Community Special Meeting Agenda December 17,2024 Facilities District No.2 H. 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 1211212024 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No. 1. File ID: 24-989 Sponsor: Evie McKinney Agenda Date: 12/17/2024 Index: In Control: Superstition Vistas Community Facilit Approval of minutes of special meeting of November 19, 2024. City of Apache Junction,Arizona Page 1 Printed on 1211212024 Cityof Apache Junction, Ari City Council Chambers paczona 300 E Superstition Blvd Apache Junction,AZ Special Meeting Minutes 85119 Superstition Vistas Communityapachejunctionaz.gov p Ph:(480)982-8002 Facilities District No. 2 Doors are open to the public at least 15 minutes prior to the posted meeting start time. Tuesday, November 19,2024 6:00 PM City Council Chambers A. Call to Order Chair Wilson called the meeting to order at 6:16 p.m. B. Roll Call Staff in Attendance: Bryant Powell, District Manager Matt Busby, Assistant District Manager Joel Stern, District Attorney Evie McKinney, District Deputy Clerk Angelie Hawley, District Treasurer Mike Loggins, District Director Charles Briggs, District Project Manager Rita Vineyard, District Administrative Assistant Connie Chow, District Finance Controller Kayla Fulmer, District Director of Marketing and Communications Rob Wisler,District Management Analyst ELi Richardson, District Management Analyst C. Agenda Items 1. Approval of minutes of special meeting of October 15, 2024. Chair Wilson called for a motion. Boardmember Johnson moved,seconded by Boardmember Heck that the minutes of the October 15,2024,Special Meeting be approved. 2. Conduct a public hearing on the feasibility report for a proposed project to be financed by the issuance of general obligations bonds of Superstition Vistas Community Facilities District No.2. Chair Wilson opened the public hearing at 6:21 p.m. Receiving no comments,Chair Wilson closed the public hearing at 6:21 p.m. Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No. 2 presented to the Board the feasibility report for Blossom Rock Trail.The report explains repaying the bond issuance will be done with the levy of property taxes in the amount of$3.85,on all taxable property, per$100 in net assessed limited property value within the district. The estimated average tax bill for homeowners would be$50 per month. Councilmember Heck asked if Blossom Rock had to get approval from all home builders building homes in the District. Mr. Sakas responded that this information is in the agreements with each home builder. City of Apache Junction,Arizona Page 1 Superstition Vistas Community Special Meeting Minutes November 19,2024 Facilities District No.2 3. Presentation, discussion, and consideration of Resolution No. 2024-008 SVCFD No. 2, a resolution of the district board of Superstition Vistas Community Facilities District No. 2 approving the prior notice of a public hearing with respect to a feasibility report relating to the acquisition and financing of certain improvements benefitting Superstition Vistas Community Facilities District No. 2; 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. Chair Wilson called for a motion. Boardmember Johnson moved,seconded by Boardmember Soller that Resolution No.2024-008 SVCFD No.2 be approved. Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No. 2 presented that this Resolution was similar to Resolution No. 2024-011 for Superstition Vistas Community Facilities District No. 1. It will authorize general obligation bonds that are repaid over time with property tax collections on all taxable property within the district. The target tax rate would be$3.85 per $100 of net assessed limited property value on taxable property. Councilmembers had no concerns. D. District Manager Report E. District Director Report - Presentation and discussion of the following items: F. District Treasurer Report - Presentation and discussion G. Adjournment Chair Wilson adjourned the meeting at 6:25 p.m. ACCEPTED THIS DAY OF 2024, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2 (CITY OF APACHE JUNCTION, ARIZONA). SIGNED AND ATTESTED TO THIS DAY OF 12024. WALTER"CHIP"WILSON Chair Person ATTEST: EVIE MCKINNEY District Deputy Clerk City of Apache Junction,Arizona Page 2 City of Apache Junction, Arizona 300 E Superstition Boulevard Agenda Item Cover Sheet Apache Junction,AZ 85119 Agenda Item No.2. File ID: 24-981 Sponsor: Evie McKinney Agenda Date: 12/17/2024 Index: In Control: Superstition Vistas Community Facilit Discussion and consideration of Resolution No. 2024-009 SVCFD No. 2, approving a corrected legal description of the district boundaries of Superstition Vistas Community Facilities District No. 2, as requested by the Pinal County Assessor. City of Apache Junction,Arizona Page 1 Printed on 1211212024 A RESOLUTION OF CURB DISTRICT BOARS OF SUPERSTITION VISTAS COMMUNITY `AC"ILgITIE DISTRICT NO. 2 APPROVING A CORRECTED TED LEGAL DESCRIPTION OF THE BOUNDARIES OF THE DISTRICT T AS REQUESTED E By PI IALx COUNTY,T`Y, AR I ZONA; CONFIRMING PRIOR APPROVAL OF AN AMENDMENT TO THE GENERATE PLAN OF THE DISTRICT IC T AND THE FIRST AMENDMENT TO THE AMENDED AND RESTATED DISTRICT DEVELOPMENT, FINANCING PARTICIPATION, WAIVER AND INTERGOVERNMENTAL AGREEMENT AND INCORPORATING THE CORRECTED LEGAL DESCRIPTION THEREIN; AND APPROVING AND AUTHORIZING ALL, ACTIONS HERETOFORE AND HEREAFTER TAKEN IN CONNECTION WITH THE DELETION OF AN AREA FROM THE BOUNDARIES L OF THE DISTRICT. NOW, THEREFORE,_ BE IT RESOLVED BY THE BOARD OF DIRECTORS OF SUPERSTITION VISTAS COMMUNITY FACILITIES T'IE DISTRICT`IRICC`I NO. 2, AS FOLLOWS: SECTION 1 FINDINGS A. The Board of Directors (the "District Board") of the Superstition Vistas Community Facilities District No. 2 (the "District") received a petition dated as of December 19, 2023 signed by the owners of all of the land in the District (the "Petition") req stin the District Board consider the deletion of approximately acres of land (the "Deleted Area" from the boundaries of the District in accordance with Sections 4 ym ' and 4 3- 14, Arizona Revised Statutes. B. On December 19, 2023, the District Board adopted Resolution No. 202 -003 SVCFD No. 2 which, among other things granted the Petition to delete the Deleted Area from the boundaries of the District pursuant to the terns and provisions of, and with the powers and authority established by, pursuant to Title 48, Chapter 4, Article 6, Arizona Reprised Statutes, as amended (the "CFD Act.") C. In connection with the deletion of the Deleted ,Area from the boundaries of the District, Brookfield Routes Holdings, IB C, Brookfield ASLD 8500, LLC (the ""Developer") , the City of Apache Junction, Arizona, and the District executed and: delivered the First Amendment to Amended and Restated District Development, Financing Participation, Waiver and Intergovernmental Agreement tent PAGE 1 OF for upe stiti: Vistas Community Facilities District No. 2, dated as of January 25, 2024, recorded as Fee No. 2024-005632 in the official records of Pinal County, Arizona (the "First Amendment to CFI CFD Development Agreement") . D. Pursuant to the CFD Act, the District executed and delivered are amendment to the General Plan (as defined herein) of the District and provided notice to Pi al County, Arizona (the ""County"' and State of Arizonaagencies in connection with deletion of the Deleted Area. F. Upon providing notice to the County of the amended legal description of the boundaries of the District which removed the Deleted Area, it was determined by the Assessor of the County that there were errors in the legal description provided by the Developer, and the Developer corrected the legal description. F. On October 15, 2024 the district Board adopted Resolution No. 2024-007 SVCFD No. 2 which approved the correction of an error in the .legal description of the District boundaries provided by the Developer as described above, and corrective notices were filed and recorded C� Upon providing notice to the County of the corrected legal description of the boundaries of the District in accordance ce with Resolution No. 2024-007 SVCFD No. 2, in November 2024 the County identified are additional correction to the previously corrected legal description of the District boundaries. In accordance with the request of the County, the Developer made are additional, correction on to the legal description of the boundaries of the District .. s so corrected, the District boundaries are depicted and legally described in the corrected legal description attached hereto as Exhibit A. SECTION 2 APPROVAL OF CORRECTED FGAL DESCRIPTIO The District Board hereby approves the corrected legal description attached hereto as Exhibit A as if it was submitted b RESOLUTION C. 2024-009 SVCFD NO. 2 PACE 2 OF the Developer in the Petition and approved by the District Beard pursuant to Resolution No. 2023-003 SVCFDFI B. 2. SECTION 3 CONFIRMATION OF PRIOR APPROVALSAND ACTIONS The District Beard hereby confirms its prior approval=of the First Amendment to CFD Development c reerr nt and approves the incorporation of the corrected legal description attached hereto as Exhibit A. B. The District Beard authorizes the acting District Clerk (the "District Clark") to, as applicable, update and re-record the notice of deletion of area from the District and the First Amendment to CFD Development Agreement, with the corrected legal description of the District boundaries, in the official records of the County, each notice may include a reference to the general plan for the District recorded as Fee No. 2021-131167 in the official records of the County (the "General Plan") and amend the General Plan to correct the District boundary description attached to the General Plan. C� The District Clergy or her designee is hereby authorized to provide notice of the corrected legal description of the District boundaries to, without limitation, the Assessor of the County, the Board of Supervisors of the County, the Arizona Department of Real Estate and the Arizona Department of Revenue, in accordance with the CFD act and Section 1 , Arizona Revised Statutes. SECTION P ' 1, AND AUTHORIZATION OF ACTIONS All actions of the officers, officials, employees and agents of the District which conform to the purposes and intent of this resolution whether heretofore or hereafter taken are hereby ratified, confirmed and approved. The proper officers, officials, employees 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 Distract as may be necessary to carry out the terms and intent of - this resolution. The engagement by the District of outside legal counsel or consultants is hereby authorized. PACE 3 OF 5 SECTION 5 NO LIABILITY OF CAR FOR THE MUNICIPALITY; EVE I CITY; AMENDMENT; EFFECTIVE DATE Neither the City near the State of Arizona or any political subdivision of either (other than the District) shall- b directly, indirectly or morally liable or obligated for the payment or repayment of any indebtedness, liability, cost, expense or obligation of the District, and neither the credit nor the taxing power of the City, the State of Arizona or any political subdivision of either (other than the District) shall be pledged therefor. B. If any section, paragraph, clause or provision of this resolution shall for any reason be held to be invalid or unenforceable, the invalidity or une fora ability of such section, paragraph, clause or provision shall not affect any of the remaining nrng provisions of this resolution. The District Board hereby declares that it would have adopted this ;resolution pan and each and every ether section, paragraph, clause or provision hereof and authorized the correction to the legal description of the District boundaries pursuant hereto irrespective of the fact that any one or more sections, paragraphs, clauses or provisions may be held to be invalid, illegal or unenforceable. C� All resolutions or parts thereof inconsistent herewith are hereby waived to the extent only of such inconsistency. D¢ This resolution shall be effective immediately. ,Signature fame to follow. RESOLUTION NO. 2024-009 SVCFDNO. 'AGE 4 Off' PASSED AND ADOPTED BY THE BOARD OF DIRECTORS OF THE SUPERSTITION VISTAS COMMUNITY ILITI DISTRICT NO. 2, THIS DAY OF D CRM ER 2024 . SIGNED D ATTESTED TO THIS DAY OF 2524 .TER "CHIP" t I SON Chairman, Board of Directors ATTEST: ETTE MC INI S Acting District Clerk APPROVED AS TO FORM: 45* ;?- RICHARD JOEL STERN District Counsel RESOLUTION ON NO. 2024-009 SVCFDNO, PAGE 5 OF 5 EXHIBIT A CFD DESCRIPTION THAT PORTION OF SECTION 17, SECTION 20, THE SOUTH HALF OF SECTION 18 AND THE NORTH HALF OF SECTION 19, TO'bNSHIR I SOUTH, RANCE 8 EAST OF THE GILA AND SALT RIVER MERIDIAN, RIVAL COUNTY, ARIZONA, MORE PARTICULARLY DESCRI13ED AS FOLLOWS: BEGINNING AT A PINAL COUNTY PUBLIC WORKS DEPARTMENT BRASS CAP IN HAND HOLE MAROING THE VEST OUARTER CORNER OF SAID SECTION 20, FROM WHICH A PIN AL COUNTY PUBLIC WORKS KS DEPARTMENT BRASS CAP IN HAND HOLE MARKI1 C THE NORTHWEST CORNER THEREOF BEARS NORTH 017`35" LEST, A DISTANCE OF 2641.12 FEET, THENCE NORTH 0'17`35- WEST, ,ALONG THE %EST LINE CF THE NORTHWEST MIARTER OF SAID SECTION 20, A DISTANCE OF 2641,12 FEET TO SAID NORTHWEST CORNER, THENCE SOUTH `46 31' WEST, ALONG THE SOUTH LINE OF SECTION 16, A DISTANCE OF 500-00 FEET TO TFf BEGINNING OF A CURVE TO THE LEFT HAVING A RADIUS OF 2500.00 FEET, A CENTRAL ANGLE OF 22`55"06*, AND A CHORD THAT REARS SOUTH 7E'18" 6" V EST, 99335 FEET THENCE ALONG SAID CURVE, A DISTANCE OF 1000,00 FEET, THENCE SOUTH 66'51'25" WEST, A CISTANCE OF 540,51 FEET TO THE BEGINNING OF A CURVE TO THE RIGHT HAVING A RADIUS OF 3000,00 FEET, A CENTRAL ANGLE OF 30'055',, AND A CHORD THAT BEARS SOUTH 62'1 l 24* WEST, 158658 FEET: THENCE ALONG SAID CURVE, A DISTANCE OF 160&66 FEET; THENCE NORTH 2*78'36" WEST, A DISTANCE OF 563.25 FEET. THENCE NORTH 53`29'13" EAST, A DISTANCE OF 910,07 FEET TO A POINT ON THE SOUTH UNE OF SAID SECTION 18; THENCE NORTH 53'29'26" EAST, A DISTANCE OF 4200.33 FEET" TO A POINT Nm THE WEST LINE OF THE SOUTHWEST OUARTER OF SECTION 17, THENCE NORTH 0"17`10" "B EST ALONG SAID WEST UNE, A DISTANCE OF 155.64 FEET TO THE WEST DARTER CORNER OF SAID SECTION 17; THENCE E NORTH 0`13'51* LEST ALONG WEST LINE OF THE NORTHWEST QUARTER OF SAID SECTION 17. A DISTANCE OF 2639.88 FEET TO NORTHWEST CORNER R THEREOF, THENCE NORTH 6 ° 5'O * EAST, ALONG THE NORTH LINE OF THE NORTHWEST GARTER CF SAID SECTION 17,, A DISTANCE OF 2642.33 FEET TO THE NORTH O.,,A TER CORDER THEREOF: THENCE NORTH 6 `47'O6* EAST. ALONG THE NORTH UNE OF THE NORTHEAST QUARTER OF SAID SECTION 17, A DISTANCE OF 33,50 FEET, THENCE SOUTH 0°16'32" EAST, A CISTANCE OF 630.26 FEET, THENCE NORTH 5 '27'53' EAST, A DISTANCE OF i401.79 FEET 1 TO A POINT ON THE NORTH LINE OF THE NORTHEAST OUARTER OF SAID SECTION 17 1 JiV20 4 THENCE NORTH 89'47,06,. EAST, ALONG SAID NORTH LINE, A DISTANCE OF 1480.06 FEET TO THE NORTHEAST CORNER OF SAID SECTION 17, /p(-(& SUNR1SE THENCE SOUTH 0*17'11" EAST, ALONG THE EAST LINE OF SAID ENGINEERING NORTHEAST CHARTER, A DISTANCE OF 2641,26 FEET TO THE 5 sour#i VIN SUM lot EAST OUARTER CORNER OF SAID SECTION 17; MESA,AWOM .� #S"O SHEET " Cf t, EXHIBIT PACTS I OF C.F1j DESCRIPTION THENCE SOUTH 0'1 '35' EAST, ALONG THE EAST LINE OF THE SOUTHEAST OUARTER OF SAID SECTION 17, A DISTANCE OF 2641,38 FEET TO THE SOUTHEAST CORNER THERE CIF THENCE SOUTH 0`16°25" EAST, ALONG THE EAST LINE OF THE NORTHEAST QUARTER OF SECTION 20, A DISTANCE OF 2640 89 FEET TO THE EAST OI.IARTE:R CORNER THEREOF; THENCE SOUTH 01S'30" EAST, ALONG THE EAST LINE OF THE SCMTHE Sr OCIARTER OF SAID SECTION 20, A DISTANCE OF 2641,53 FEET TO THE SOUTHEAST CORNS OF SAID S CTIO1 20 THENCE SOUTH 69" 6`S " WEST, ALONG THE SOUTH LINE OF SAID SOUTHEAST QUARTER, A DISTANCE OF 2643.37 FEET TO THE SOUTH OCIARTER CORER OF SAID SECTION 20, THENCE SOUTH 6' ', `1 " TEST, ALONG THE SOUTH LINE OF M SOUTHWEST OU I TER OF SAID SECTION 20, A JISTA ICE OF 2643,78 FEET TO THE SOUTHWEST CORNER THEREOF; THENCE I CRTT1 0*1 *01" REST ALONG; THE NEST LINE OF SAID SOUTHWEST QUARTER, A DISTANCE OF 2640.2E FEET TO THE POINT OF BEGINNING. EXCEPT PARCEL "A" OF THE FINAL. PLAT FOR PHASE S COMMERCIAL, RECORDED ON FEE NUMBER 2024 061060, PI 1AL COUNTY RECORDS EXCEPT PARCEL "A" OF THE FI $AL FLAT FOR PHASE 3 COMMERCIAL RECORDED ON FEE NUMBER 2024 061061, FINAL: COUNTY RECORDS, AND EXCEPT PARCEL "11„ 12, 13 & 14" OF THE FINAL PLAT FOR BLOSSOM ROCK PHASE 1, RECORDED ON FEE N048ER 2022 0 4 1 , r INAL COUNTY RECORDS, CONTAINS 571661:35'SO�jARE FEET OR 1312,3539 ACRES OF LAND. MORE OR LESS, SEE ATTACHED EXHIBIT "A" BY REFERENCE MADE A PART HERETO. ; I OSUNRISE ENGINEERING BNY .SUM$ a TEL rye. za.4 SHEET O RESOLUTION NO. 2024-009 S C FD NO. 2 EXHIBIT A PAGE 2 OF 5 E H1117 "A.¢ NORTHEAST CORNER SEC 17 TIS, RE G&SRi1 FOUND 3' BRASS CAP FLUSH STAMPED "°LS 35306" NGIRTHI'EST CORNER SEC 17 TIS, RBE C&SRM NORTHEAST CORNER FOUND FINAL COUNTY SEC 17 TIS, RHE G&SRi m-L HIGHWAY 1 EPARTFAENT FOUND GLG 1914 BRASS CAP L1 BRASS CAP Eli C12 ELLIOT AVENUEEAST 1 4 CORNER (ALIGNMENT) SEC 1 T1S, R8E CSR ; WEST GARTER CORNER FGtJG CLiT '4 SEC 17 TIS, 1R E G&SRM GRASS CAP FLUSH FOUND BRASS CAP 1N HAND HOLE SEC 18 TIS REE SEC 17 TIS REE SOUTHEAST CORNER SOUTHwEST CORNER SEC 17 SEC 17 SOUTHEAST CORNER SEC 18 NORTHEAST CORNER I 1 NGRTHVEST CORNER SEC 20 ` SEC 20 TIS,'R E G&SRM TIS, RSE G&SR1 FOUND FINAL COUNTY Pt"71i FOUND GLO 1914 GRASS CAP IN HANG HOLE GRASS CAP FLUSH o Li WARNER ROAD LU 1 T C2 . w (ALIGNMENT) EAST 1 4 CORNER _ SEC 20 to TIS, R E G&S1RA1 FOUND GLG 1914 GRASS CAP FLUSH SEC: iG TIS FRE 0 SEC 20 TIS FRSE ER SOUTHEAST CORDER Y� G ARTER CORNER 2G SEC SEC 20 T'S> 1RSE G&SRA1 � SEC OE G&SR1 FOUND PI AL COUNTY P TIS, R GLG t 14 BRASS CAP IN HAND HOLE GRASS CAP FLUSH 1 '01F SOUTHWEST CORNER SOUTH 1 4 CORNER SEC 20 TIS, R8E G&SRM SEC 20 FOUND P1NAL COUNTY HIGHWAY TM RFTE G&SRM DEPARTMENT BRASS CAP IN HAND HOLE FOUND 2 1 2 GLO BRAS CAP ENGINEERING NOT TO SCALE 204S SOUTH Vt .suliv 101 MIE $2tO TEL 4 .r . SHEET 3 OF S RESOLUTION NO. 202 --00 CFE1 NO. EXIiIBIT A PAGECAE' EXHIBIT "A" I 1 x 9 L C1 02 ELLIOT AVENUE ( SEC 1S TiS t E SEC 17 T1S RB r C, L1 o SEC 19 TI S R6E 4Z W SEC 20 T1S R8E 30 LIE L17 EXCEPTIDN PARCEL W, PHASE S COMMERCIAL FEE 2024— 616 SO, PCR , EXCEPTION NOT TO SCALE PARCEL W. PHASE COM ERCIAL FEE 2024 061061, RCR EXCERTII SUNRISE PARCEL 11, 12, 1,3 & 1 BLOSSOM ROCK PHASE ENGINEERING FEE 2022--08 S1S, RCR S SCUM WRiiiR6,gUffi i6 s es 0SKEET 4 OF S EXHIBIT'_ A PACE 4 OF 5 EXHIBIT "A" CURVE TALL CURVE DELTA RADIUS LENGTH CHORD HEARING CHORD MST C1 2 '55`C6* 2500,00 1000.0 ' S7815'WI 93, 5" C2 3L1`39`5 * 39C3D300 1615:6 ' °tl`21"1°d �15786,55` LINE TAPLE !LINE DIRECTION L,ENG`HLEGEI�LIL1 S1 9'46'31"W 5003 00' SUBJECT BOUNC ARY PLSS SECTON LINE 2 S66'51`25" ' 540151` PLSS SUB SEC71ON LINE !315 °25` 61 55329° L4 N53`29'13* 910 07` L5 53"29' 6"E 4200.33 ' ABBRE VIATIONS Le N `17'10"W 155,64' AP ASSESSORPARCEL EL UMBER E EAST L7 NOI3'51"W 2639.85' CLO GENERAL LAND OFFICE G SRM GILA & SALT RIVER MERIDIAN L6 N89'4 'U4'E 2642.33' LS LAND SURVEYOR L9 N89'4 '176'"E 33,W PCR NORTPIMA HCOUNTY RECORDS PLSS PUBLIC LAND SURVEY SYSTEM LIO O'1 '32'E 630,25` PUS POINT OF BEGINNING L11 N5 ' ' 14L11 9'; PCC POINT OF COMMENCEMENT PIAD PUBLIC WIRKS DEPARTAIENT L12 N6 `42'061 14EC.06' R RANGE S sourH LL 3 SOI 7`3 7'"E 2641,26¢ TCW SLI61." w HEST L14 SC'17';3 "E 2641,38' 1E E L.15 SL1'16`25"E 2640M' L16 S13'15'30'E 2641.53' 1 L17 S69*4 '59*W 264337' L16 S69`46'16" d 643.78' L19 N017' 1'W 2640.2 ° ENGINEERING to 5 OF 5 EXHIBIT A PAGE 5 OF 5 SUPERSTITION VISTAS CFD NO 2. ROLL CALL DATE: TIME: YES 1EXCUSED N CHAIRPERSON WILSON VICE CHAIRPERSON SCHROEDER BOARDMEMBER CROSS BOARDMEMBER HECK BOARDMEMBERJOHNSON BOARDMEMBER NESSER BOARDMEMBER SOLLER District Manager Bryant Powell Assistant District Manager Matt Busby District Clerk Acting District Clerk Evie McKinney District Attorney Joel Stern District Director Mike Loggins District Controller Connie Chow District Administrative Assistant Rita Vineyard District Billing Supervisor Stacey Ramirez District Treasurer Angelie Hawley Utility Director Ted Wolff District Project Manager Charles Briggs District Comm/Mrktg.Director Kayla Fulmer Finance Sherell Waskiewicz r pA-�X � m,,/1' "5 ) ,r S:\Ternplates&Forms\Roll Call-SVCFD NO Land 2-Attendance.doc SUPERSTION VISTAS CFD NO 2. VOTE - ROLL CALL NOTES: i vi v IVO V o4 2 ITEM # 98 MEETING O VF /,, - j')- P 2# MOTION BY: —SECONDED BY: YES NO ABSTAINED -------------------......... BOARD MEMBERS: VICE CHAIRPERSON SCHROEDER BOARDMEMBER NESSER ........... BOARDMEMBER HECK BOARDMEMBER SOLLER ........... BOARDMEMBER JOHNSON ............. —---------- .....—------------- -------------- BOARDMEMBER CROSS ----------------------_--------- CHAIRPERSON WILSON ---- ------- —------------ ........... TOTAL - --------- UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL Vote sheet 6 s:\templates&forms\vote call-svcfd no 2.docx SUPERSTION VISTAS CFD NO 2. VOTE - ROLL CALL NOTES: L-e-56)/Qkori Ar, �7'`q4- e9P? 5LIeF4 /A/P, 2— ITEM # MEETING OF MOTION BY: SECONDED BY: YES NO ABSTAINED BOARD MEMBERS: -BOARDMEMBER CROSS BOARDMEMBER NESSER —BOARDMEMBERSOLLER BOARDMEMBER JOHNSON 0. VICE CHAIRPERSON SCHROEDER BOARDMEMBER HECK CHAIRPERSON ILSON - TOTAL I v UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL Vote sheet 3 s:\templates&forms\vote call-svcfd no 2.docx CITY OF APACHE JUNCTION SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2 Tuesday, Dece er 17, 2024 A. CALL TO ORDER I would like to call the Superstition Vistas Community Facilities District No. 2 Special !Meeting of December 17, 2424, to order and ask everyone to put their cell phones on silent. B. ROI.I.CALL C. AGENDA 1. Consideration of approval of the minutes of the special meeting of November 19,2024.. Do I have a motion? wait for the motion and the 2nd. Roll Call . Discussion and consideration of Resolution No, 2024-009. Call on Zach Saes o I have a motion? Roll Call D. Public Hearing- none E. DISTRICT MANAGER REPORT- none F. DISTRICT DIRECTOR REPORT- none G. DISTRICT TREASURER REPORT--none H. ADJOURNMENT Meeting Adjourned. 1217 2024 ITEM NO. 'I --APPROVAL OF MINUTES I MOVE THAT the minutes of NOVEMBER 19, 2024, special meeting BE: (APPROVED) OR (DENIED): ITEM NO. 2 I MOVE THAT RESOLUTION NO. 024-009 SVCFD NO. 2. A RESOLUTION OF THE district board of Superstition Vistas Community Facilities District No. 2 approving a corrected legal description of the district boundaries of Superstition Vistas Community Facilities District No. 2, as requested by the Pinal County As essor.BE: (APPROVED) OR (DEFIED).