Superstition Vistas Community Facilities District No. 2

City Council Chambers City of Apache Junction, Arizona 300 E Superstition Blvd Apache Junction, AZ 85119 Meeting Minutes apachejunctionaz.gov Superstition Vistas Community Ph: (480) 982-8002 Facilities District No. 2 Tuesday, November 16, 2021 6:00 PM City Council Chambers 300 E Superstition Boulevard Apache Junction, AZ 85119 A. Call to Order Chair Wilson called the meeting to order at 6:20 pm. B. Roll Call Present 6- Chairperson Wilson, Vice Chair Rizzi, Boardmember Evans, Boardmember Gremmel, Boardmember Schroeder, and Boardmember Nesser Excused 1- Boardmember Biggs Staff in attendance Bryant Powell, District Manager Matt Busby, Assistant District Manager Jennifer Pena, District Clerk Joel Stern, District Legal Counsel Mike Loggins, Water District Director Evie McKinney, Water District Utility Billing Supervisor Rita Vineyard, Water District Administrative Assistant Leslie DeReche, District Treasurer Al Bravo, Public Information Officer C. Agenda Items 1. 21-644 Presentation, discussion and consideration of Resolution No. 2021-001 SVCFD NO. 2, a resolution of the board of directors of Superstition Vistas Community Facilities District No. 2 appointing district officers; approving the general plan; taking certain other actions with regard to organization of the district; ordering and calling a special bond and operation and maintenance ad valorem tax election for the district; approving and authorizing the execution and delivery of a district development, financing participation, waiver and intergovernmental agreement; and approving and authorizing the execution and delivery of an intergovernmental agreement. Boardmember Gremmel moved, seconded by Boardmember Nesser that Resolution No. 2021-001 SVCFD No. 2, a resolution of the board of directors of Superstition Vistas Community Facilities District No. 2 appointing district officers; approving the general plan; taking certain other actions with regard to organization of the district; ordering and calling a special bond and operation and maintenance ad valorem tax election for the district; approving and authorizing the execution and delivery of a district development, financing participation, waiver and intergovernmental agreement; and approving and authorizing the execution and delivery of an intergovernmental City of Apache Junction, Arizona Page 1 Superstition Vistas Community Meeting Minutes November 16, 2021 Facilities District No. 2 agreement. Yes: 6- Chairperson Wilson, Vice Chair Rizzi, Boardmember Evans, Boardmember Gremmel, Boardmember Schroeder and Boardmember Nesser No: 0 Excused: 1- Boardmember Biggs City Attorney Stern introduced Zach Sakas of Sherman and Howard, the city's outside counsel for the community facilities district. Mr. Sakas explained the resolution and how it affects the district and city. Chair Wilson called for a motion. D. Public Hearing E. District Manager Report F. District Director Report G. District Treasurer Report H. Adjournment Chairperson Wilson adjourned the meeting at 6:38 p.m. ACCEPTED THIS DAY OF , 2022, 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 , 2022. WALTER “CHIP” WILSON Chairperson ATTEST: JENNIFER PENA District Clerk City of Apache Junction, Arizona Page 2 Superstition Vistas Community Meeting Minutes November 16, 2021 Facilities District No. 2 SUPERSTITION VISTAS COMMUNITY FACILITIES DISTRICT NO. 2 MINUTES CERTIFICATION I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular meeting of Superstition Vistas Community Facilities District No. 2 of the City of Apache Junction, Arizona, held on the 16th day of November, 2021. I further certify that the meeting was duly called and held and that a quorum was present. Dated this day of , 2022. JENNIFER PENA District Clerk City of Apache Junction, Arizona Page 3