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HomeMy WebLinkAbout2022 09.20 SVCFD 2 City Council Chambers City of Apache Junction, Arizona 300 E Superstition Blvd rh Apache Junction,AZ 85119 Agenda _ apachejunctionaz.gov Superstition Vistas Community Ph:(480)982-8002 Facilities District No. 2 Tuesday,September 20,2022 5:30 PM City Council Chambers A. Call to Order B. Roll Call C. Agenda Items 1. 22-511 Approval of minutes of regular meeting held on May 17, 2022. 2. 22-510 Presentation, discussion and consideration of Resolution No. 2022-004 SVCFD No. 2, a resolution of the district board of Superstition Vistas Community Facilities District No. 2, consenting to the assignment of certain developer rights and obligations under the District Development, Financing Participation, Waiver and Intergovernmental Agreement for Superstition Vistas Community Facilities District No. 2, and approving and authorizing the execution and delivery of an Amended and Restated District Development, Financing Participation, Waiver and Intergovernmental Agreement for Superstition Vistas Community Facilities District 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 ("1 r City of Apache Junction,Arizona Page 1 Printed on 9/15/2022 Superstition Vistas Community Agenda September 20;2022 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. 1. ) t City of Apache Junction,Arizona Page 2 Printed on 9/15/2022 SUPERSTITION VISTAS CFD NO 2. ROLL CALL DATE: TIME: L / y : 3°l YES EXCUSED NO CHAIRPERSON WILSON VICE CHAIRPERSON RIZZI BOARDMEMBER HECK BOARDMEMBER EVANS �`31 BOARDMEMBERJOHNSON BOARDMEMBER NESSER BOARDMEMBER SCHROEDER District Manager Bryant Powell Assistant District Manager Matt Busby District Clerk Jennifer Pena Deputy District Clerk Evie McKinney District Attorney Joel Stern District Director Mike Loggins District Treasurer Leslie DeReche District Administrative Assistant Rita Vineyard District Billing Supervisor Stacey Ramirez District Controller Connie Chow Utility Director Mike Wever District Project Manager Charles Briggs Public Information Officer Al Bravo S:\Templates&Forms\Roll Call-SVCFD NO 2-Attendance.doc SUPERSTION VISTAS CFD NO 2. n VOTE - ROLL CALL NOTES: �N\ 11- 2-J7.7- ITEM # MEETING OF ` ZO-ZZ MOTION BY: W OL, SECONDED BY: C:, YES NO ABSTAINED BOARD MEMBERS: BOARDMEMBER SCHROEDER e VICE CHAIRPERSON RIZZI BOARDMEMBER NESSER BOARDMEMBER EVANS BOARDMEMBER HECK BOARDMEMBER JOHNSON CHAIRPERSON WILSON TOTAL UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL Vote sheet ' 1 s:\templates&forms\vote call -svcfd no 2.docx SUPERSTION VISTAS CFD NO 2. VOTE - ROLL CALL NOTES: �J ITEM # 0 -2 1 MEETING OF MOTION BY: t-A ec SECONDED BY: `tiiZZi YES NO ABSTAINED f 1 BOARD MEMBERS: BOARDIVIEMBER NESSER BOARDIVIEMBER JOHNSON BOARDIVIEMBER EVANS BOARDIVIEMBER HECK BOARDIVIEMBER SCHROEDER / VICE CHAIRPERSON RIZZI V CHAIRPERSON WILSON TOTAL UNANIMOUS IN FAVOR OPPOSED ABSTAINED TOTAL Vote sheet 2 s:\templates&forms\vote call-svcfd no 2.docx 9.20.2.02�2 M,O�TiI,O,N S = ©f2 S V 1-' ` Z ITEM NO. 1 - APPROVAL OF MINUTES MOVE THAT THE MINUTES OF THE MAY 17, 2022 MEETING (BE APPROVED) OR (BE DENIED). ITEM NO. 2 UPDATED 9/20/2022 4:50PM I MOVE THAT RESOLUTION NO. 2022-004 SVCFD NO.2, A RESOLUTION OF THE DISTRICT BOARD OF SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2, CONSENTING TO THE ASSIGNMENT OF CERTAIN RIGHTS AND OBLIGATIONS UNDER THE DISTRICT DEVELOPMENT, FINANCING PARTICIPATION, WAIVER AND INTERGOVENMENTAL AGREEMENT FOR THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2, AND APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN AMENDED AND RESTATED DISTRICT DEVELOPMENT, FINANCING PARTICIPATION, WAIVER AND INTERGOVERNMENTAL AGREEMENT FOR SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2 (BE APPROVED) OR (BE DENIED). CITY 01 APACHI JUNCTION Chair Person's Script �'Tuesday, September 20, 2022 A. CALL TO ORDER would like to call this Superstition Vistas Community Facilities District No. 2 meeting ng to order B. ROLL CALL Roll Cal C. Agenda Items 1. Approval of the meeting minutes of May 17, 2022. Do I have a motion.oh the consent,agenda?! wait for, the:rhotion and the'..2hd Roll-Call 2. Presentation, discussion and consideration of Resolution No. 2022-004 SVCFD No. 2, consenting to the assignment of certain developer rights and obligations under the District De'velopment, and approving and authorizing the execution and delivery of an Amended and Restated District Development. CaIj:on Lesli.e DeReche, :Do--1-ha---v-e-11-a-motion_on -the-Resolution?iI wait for. the motion_and:the,2nd Roll-Call D. Public Hearing N(2 P(,( k I I C- wil o the acing, ff u time liwitm A ruKle Please Or na d address 1�Elc�CE 7s p-_d lic h . M --1 Roll Call n Call:on:Bryant Powell District Manager Report F. District Director Report Call.on Leslie Dellech,e G. District Treasurer Report : CaII on Leslie Dekeche` :, N. ADJOURNMENT— I adjourn this meeting Click or t11) to enter a date. f�