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HomeMy WebLinkAbout2025 10.21 SVCFD No. 1 Minutes ty mbers R"G"E City of Apache Junction Arizona 300E Council Chan Blvd � 300 E Superstition Blvd Apache Junction,AZ z Special Meeting Minutes 85119 * apachej unction az.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,October 21,2025 6:00 PM City Council Chambers A. Call to Order Chair Wilson called the meeting to order at 6:21 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 Evie McKinney, District Clerk Joel Stern, District Attorney Mike Loggins, District Director Connie Chow, District Controller Angelie Hawley, District Treasurer C. Agenda Items 1. 25-499 Consideration of approval of minutes of the special meeting of June 17, 2025. Chair Wilson called for a motion.Vice Chair Schroeder moved,seconded by Boardmember Heck that the minutes of the June 17,2025,Special Meeting be approved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Boardmember Nesser,Boardmember Cross, andBoardmember Soller No 0 2. 25-500 Conduct a public hearing on the feasibility report for a proposed project to be financed by the issuance of the Superstition Vistas Community Facilities District No. 1 Assessment Area No. 6 Special Assessment Bonds. Chair Wilson opened the public hearing,receiving no comments,Chair Wilson closed the public hearing. Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No. 1 presented to the Board the special assessment bonds for Assessment City of Apache Junction,Arizona Pagel Superstition Vistas Community Special Meeting Minutes October 21,2025 Facilities District No. 1 Area 6 in D.R. Horton's Radiance development. He explained this was funding 191 lots on Officer Facio Drive (formerly Davis Drive)with the assessment being $5,000.00 each. Boardmembers had no concerns. 3. 25-501 Presentation, discussion and consideration of Resolution No. SVCFD1 2025-007, a resolution of the district board of Superstition Vistas Community Facilities District No. 1 relating to approval of the feasibility report for the acquisition and financing of certain improvements benefiting the district; approving the prior giving of notice of hearing relating to the feasibility report; declaring the district board's intention to acquire the improvements described in the feasibility report; forming an assessment district; determining that special assessment bonds may be issued to finance the costs and expenses of the improvements; declaring the improvements to be of more than local or ordinary public benefit and that the costs of the improvements will be assessed upon Assessment Area No. 6; and ordering the public infrastructure projects performed. Chair Wilson called for a motion.Boardmember Heck moved,seconded by Boardmember Cross that Resolution No.SVCFD1 2025-007 be approved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Boardmember Nesser,Boardmember Cross, andBoardmember Soller No 0 Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No. 1 presented to the Board Resolution No. SVCFD1 2025-007 and Resolution No. SVCFD1 2025-008. He explained that Resolution No. SVCFD1 2025-007 concludes the assessment process and to proceed for the work for Assessment Area 6. Resolution No. SVCFD1 2025-008 is approving the assessment diagram prepared by the District Engineer and it does benefit each of the 191 lots. Boardmembers had no concerns. 4. 25-502 Presentation, discussion and consideration of Resolution No. SVCFD1 2025-008, a resolution of the district board of Superstition Vistas Community Facilities District No. 1 approving the levying of an assessment and assessment diagram for Assessment Area No. 6 within the district. Chair Wilson called for a motion.Boardmember Cross moved,seconded by Boardmember Soller that Resolution No.SVCFD1 2025-008 be approved. Yes 7- Chairperson Wilson,Vice Chair Schroeder,Boardmember Heck,Boardmember Johnson,Board member Nesser,Boardmember Cross, andBoardmember Soller No 0 This item was discussed under Item#3. D. District Manager Report E. District Director Report City of Apache Junction,Arizona Page 2 Superstition Vistas Community Special Meeting Minutes October 21,2025 Facilities District No. 1 F. District Treasurer Report G. Adjournment Chair Wilson adjourned the meeting at 6:28 p.m. ACCEPTED THIS q 4� DAY OF NdV f-M b of , 2025, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 1 (CITY OF APACHE JUNCTION, ARIZONA). ASIGNED AND ATTESTED TO THIS 4/ DAY OF 1%'DV C-�"1*2025. WALTER"CHIP"WILSO \ CHAIR PERSON n ATTEST: ( _ -� M EVIE MCKINNEY DISTRICT CLERK City of Apache Junction,Arizona Page 3