HomeMy WebLinkAbout2007-02-20 WUCFD MINUTESWATER UTILITIES COMMUNITY FACILITIES DISTRICT
(APACHE JUNCTION WATER COMPANY)
CITY OF APACHE JUNCTION, ARIZONA
REGULAR MEETING
FEBRUARY 20, 2007
The regular meeting of the District Board of the Water
Utilities Community Facilities District (Apache Junction Water
Company), City of Apache Junction, Arizona, was held on February
20, 2007, at the Apache Junction City Council Chambers pursuant
to the notice required by law.
CALL TO ORDER
Chairperson Coleman called the meeting to order at 5:00
p.m.
ROLL CALL
Board Members Present:Chairperson Douglas Coleman
Vice Chairperson R.E. Eck, Jr.
Mr. Rick LDietz
Mr. John Insalaco
Mr. Joseph Severs
Mr. Dave Waldron
Staff Present.:
(Mr. Kris Sippel was absent.)
George Hoffman, District Manager
Kathleen Connelly, District Clerk
John White, District Finance Manager
Giao Pham, District Engineer
Others Present:Assistant City Manager Bryant Powell
APPROVAL OF MINUTES OF NOVEMBER 14,
2006; JANUARY 16, 2007; AND
FEBRUARY 6, 2007
Chairperson Coleman called
for a motion.
Water Utilities Community Facilities District
Meeting Minutes of February 20, 2007
Page 1 of 4
Mr. Dietz MOVED THAT THE
MINUTES OF NOVEMBER 14, 2006; JANUARY 16, 2007 AND FEBRUARY 6,
2007, BE APPROVED.
Mr. Waldron SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
MOTION FOR EXECUTIVE SESSION
for a motion.
)Chairperson Coleman called
Mr. Waldron MOVED THAT AN
EXECUTIVE SESSION BE HELD AT 5:00 P.M. ON TUESDAY, FEBRUARY 20,
2007, IN THE CITY COUNCIL CONFERENCE ROOM FOR THE PURPOSE OF
CONSULTATION FOR LEGAL ADVICE WITH THE DISTRICT'S ATTORNEY IN
ACCORDANCE WITH A.R.S. § 38-431.03(A)(3),(4) AND (7) AS FURTHER
OUTLINED ON THIS AGENDA.
Mr. Dietz SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
Chairperson Coleman adjourned
the meeting to go into executive session at 5:05 p.m.
Chairperson Coleman
reconvened the meeting at 5:35 p.m.
CONSIDERATION OF PROPOSED DISTRICT
LAND PURCHASE AGREEMENT WITH
EMPIRE MACHINERY
)District Manager George
Hoffman briefed the board on the item.He stated the agreement
Water Utilities Community Facilities District
Meeting Minutes of February 20, 2007
Page 2 -of 4
affords the board the possibility of selling approximately 16
acres of water district land for approximately $5,000,000.It
would give the potential purchaser about 150 days to do their
due diligence and phase one environmentals, etc., in an
opportunity to seek a development agreement with the city for
some incentives.The potential purchaser is Empire Machinery.
Chairperson Coleman opened
the item to board discussion.There being no discussion, he
called for a motion.
Mr. Insalaco MOVED THAT THE
PROPOSED AGREEMENT WITH EMPIRE MACHINERY FOR THE PURCHASE OF 16±
ACRES OF DISTRICT PROPERTY BE APPROVED SUBJECT TO FINAL REVIEW
AND APPROVAL AS TO FORM BY DISTRICT LEGAL COUNSEL.
Mr. Dietz SECONDED THE
MOTION.
VOTE:Unanimous.
The motion carried.
ADJOURNMENT
)Chairperson Coleman
adjourned the meeting at 5:38 p.m.
ACCEPTED THIS 3RD DAY OF
BY THE CHAIRPERSON AND DISTRICT BOARD
COMMUNITY FACILITIES DISTRICT (APACHE
CITY OF APACHE JUNCTION, ARIZONA.
APRIL , 2007,
OF THE WATER UTILITIES
JUNCTION WATER COMPANY),
SIGNED AND ATTESTED TO THIS 3RD
2007.
DAY OF APRIL
Douglas leman I
Chairperson
Water Utilities Community Facilities District
Meeting Minutes of February 20, 2007
Page 3 of 4
ATTEST:
Kathleen Connelly
District Clerk
WATER UTILITIES COMMUNITY FACILITIES DISTRICT MINUTES
CERTIFICATION
I hereby certify that the foregoing minutes are a true and
correct copy of the minutes of the regular meeting of the Water
Utilities Community Facilities District of the City of Apache
Junction, Arizona, held on the 20th day of February, 2007.I
further certify that the meeting was duly called and held and
that a quorum was present.
Dated this 23rd day of February, 2007.
Kathleen Connelly
District Clerk
Water Utilities Community Facilities District
Meeting Minutes of February 20, 2007
Page 4 of 4