Skip to main content

AgendaQuick™

Minutes for Joint Community Facilities District Meeting



Community Facilities District
Goodyear Municipal Court and Council Chambers
14455 W. Van Buren St., Suite B101
Goodyear, AZ 85338
Goodyear 75th Anniversary Logo
Monday, June 7, 2021 6:00 p.m. Meeting Minutes
 
COMMUNITY FACILITIES DISTRICTS - CITY OF GOODYEAR, ARIZONA

1. COMMUNITY FACILITIES GENERAL DISTRICT NO. 1
2. PALM VALLEY COMMUNITY FACILITIES DISTRICT NO. 3
3. COMMUNITY FACILITIES UTILITIES DISTRICT NO. 1
4. WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT
5. WILDFLOWER RANCH COMMUNITY FACILITIES DISTRICT NO. 2
6. COTTONFLOWER COMMUNITY FACILITIES DISTRICT
7. ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT
8. KING RANCH COMMUNITY FACILITIES DISTRICT
9. CENTERRA COMMUNITY FACILITIES DISTRICT
10. CORTINA COMMUNITY FACILITIES DISTRICT

Board members of the ten above mentioned Community Facilities Districts will attend either in person or by telephone conference call or video communications.

CALL TO ORDER
Chairman Lord called the Joint Community Facilities District Meeting to order at 5:52 p.m.
 
ROLL CALL
Present:
Chairman Georgia Lord; Vice Chairman Bill Stipp; Board Member Joe Pizzillo; Board Member Sheri Lauritano; Board Member Wally Campbell; Board Member Brannon Hampton; Board Member Laura Kaino
Staff Present:
District Manager Julie Karins; District Clerk Darcie McCracken
 
CITIZEN COMMENTS
There were no citizen comments.
 
CONSENT
 
1.
APPROVAL OF MINUTES
 

MOTION BY Board Member Wally Campbell, SECONDED BY Vice Chairman Bill Stipp to APPROVE Consent Agenda Item #1. The motion carried as follows:

AYE:
Chairman Georgia Lord, Vice Chairman Bill Stipp, Board Member Joe Pizzillo, Board Member Sheri Lauritano, Board Member Wally Campbell, Board Member Brannon Hampton, Board Member Laura Kaino

Passed - Unanimously

 
PUBLIC HEARINGS

The following actions will take place for each public hearing item:

A. Open the Public Hearing
B. Staff Presentation
C. Applicant Presentation (if applicable)
D. Receive Public Comment
E. Close the Public Hearing
 
2.
PUBLIC HEARING FOR THE FY2022 FINAL BUDGETS FOR COMMUNITY FACILITIES DISTRICTS
Chairman Lord opened the Public Hearing at 5:54 p.m.

Deputy Finance Director Jared Askelson presented information regarding the budgets of the ten Community Facilities Districts.  He added that the vote on the budgets would take place at the special meeting following this current meeting.

Chairman Lord closed the Public Hearing at 5:56 p.m.
 
INFORMATION ITEMS
There were no information items.
 
ADJOURNMENT
There being no further business to discuss, Mayor Lord adjourned the Joint Community Facilities District Meeting at 5:56 p.m.


 
__________________________
Darcie McCracken, District Clerk
__________________________
Georgia Lord, District Chairman

Date:___________________
 
 


CERTIFICATION

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the JOINT COMMUNITY FACILITIES DISTRICT MEETING of the city of Goodyear, Arizona, held on June 7, 2021.  I further certify that the meeting was duly called and held and that a quorum was present.

Dated this ____ day of ______________, 2021.                            


_____________________________
Darcie McCracken, District Clerk