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HomeMy WebLinkAbout2026 02.17 SVCFD No. 2 Minutes City Council Chambers 4 y City of Apache Junction, Arizona 300 E Superstition Blvd Apache Junction,AZ = -b Special Meeting Minutes 85119 pachejunctionaz.gov Superstition Vistas Community aPh:(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,February 17,2026 6:00 PM City Council Chambers A. Call to Order Chair Wilson called the meeting to order at 6:08 p.m. B. Roll Call Present: 7- Chairperson Wilson Vice Chair Schroeder Boardmember Heck Boardmember Johnson Boardmember Nesser Boardmember Soller Boardmember Cross Staff in Attendance: Bryant Powell, District Manager Matt Busby,Assistant District Manager Evie McKinney, District Clerk Joel Stern, District Attorney Stacey Ramiez, District Billing Supervisor Angelie Hawley, District Treasurer Connie Chow, District Controller Rob Wisler,District Management Analyst Eli Richardson, District Management Analyst C. Agenda Items 1. 26-32 Consideration of approval of minutes of the special meeting of January 20, 2026. Boardmember Cross moved,seconded by Vice Mayor Schroeder that the minutes of the January 20, 2026,Special Meeting be approved. Yes: 7- Chairperson Wilson,Vice Chair Schroeder, Boardmember Heck, Boardmember Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross No: 0 D. Public Hearing City of Apache Junction,Arizona Page 1 Superstition Vistas Community Special Meeting Minutes February 17,2026 Facilities District No.2 2. 26-33 Conduct a public hearing on the final assessment for the Superstition Vistas Community Facilities District No. 2, Assessment Area No. 3. Zach Sakas, Esq. of Greenberg Traurig, outside counsel for the Superstition Vistas Community Facilities District No. 2 presented to the Board the final action for the special assessment bonds for Assessment Area No. 3. He explained that this was for 575 lots at$3,500 per lot. The assessment will pay for a portion of Warner Avenue. The District Engineer has verified the project costs and that the project was completed up to city standards. Mr. Sakas explained Resolution No. SVCFD2 2026-003 approves the final assessment Public Hearing. Resolution No. SVCFD2 2026-004 approves the bond transactions with an amount not to exceed of$2,012,000.00 and the related documents. The Board had no concerns. Chair Wilson opened the Public Hearing. Receiving no comments, he closed the Public Hearing. 3. 26-34 Presentation, discussion and consideration of Resolution No. SVCFD2 2026-003, a resolution of the district board of Superstition Vistas Community Facilities District No. 2 approving the final assessment for Assessment Area No. 3, determining that the work has been completed in accordance with the approved plans and specifications, and ordering the collection of the assessment in Assessment Area No. 3. Boardmember Heck moved,seconded by Boardmember Soller that Resolution No.SVCFD2 2026-003 be approved. Yes: 7- Chairperson Wilson, Vice Chair Schroeder, Boardmember Heck, Boardmember Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross No: 0 This Item was addressed under Item No. 2. 4. 26-35 Presentation, discussion and consideration of Resolution No. SVCFD2 2026-004, a resolution of the district board of Superstition Vistas Community Facilities District No. 2, authorizing the issuance of the District's Assessment Area No. 3 Special Assessment Bonds, Series 2026; 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 to the bonds. Boardmember Johnson moved,seconded by Boardmember Nesser that Resolution No.SVCFD2 2026-004 be approved. Yes: 7- Chairperson Wilson,Vice Chair Schroeder, Boardmember Heck, Boardmember Johnson, Boardmember Nesser, Boardmember Soller and Boardmember Cross No: 0 City of Apache Junction,Arizona Page 2 Superstition Vistas Community Special Meeting Minutes February 17,2026 Facilities District No.2 This Item was addressed under Item No. 2. E. District Manager Report F. District Director Report G. District Treasurer Report H. Adjournment Chair Wilson adjourned the meeting at 6:16 p.m. ACCEPTED THIS DAY OF 2026, BY THE CHAIR PERSON AND DISTRICT BOARD OF THE SUPERSTITI N VISTAS COMMUNITY FACILITIES DISTRICT NO. 2 (CITY OF APACHE JUNCTION,ARIZONN. V 7-- K SIGNED AND ATTESTED TO THIS DAY OF , 2026. 14VA(L C Cf �� Walter"Chip"Wilson Chair Person ATTEST: Evie McKinney District Clerk City of Apache Junction,Arizona page 3