Joint Community Facilities District Goodyear Municipal Court and Council Chambers 14455 W. Van Buren St., Suite B101 Goodyear, AZ 85338 |
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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
CALL TO ORDER
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
CALL TO ORDER
Chairman Lord called the Joint Community Facilities District meeting to order at 6:43 p.m.
ROLL CALL
- Present:
- Chairman Georgia Lord; Board Member Bill Stipp; Board Member Joe Pizzillo; Board Member Wally Campbell; Vice Chairman Brannon Hampton; Board Member Laura Kaino
- Absent:
- Board Member Sheri Lauritano
- Staff Present:
- District Manager Julie Karins; District Clerk Darcie McCracken
MOTION BY Board Member Wally Campbell, SECONDED BY Board Member Laura Kaino to EXCUSE Boardmember Lauritano. The motion carried as follows:
- AYE:
- Chairman Georgia Lord, Board Member Bill Stipp, Board Member Joe Pizzillo, Board Member Wally Campbell, Vice Chairman Brannon Hampton, Board Member Laura Kaino
Passed
| CITIZEN COMMENTS |
There were no citizen comments.
| CONSENT |
MOTION BY Board Member Bill Stipp, SECONDED BY Vice Chairman Brannon Hampton to APPROVE Consent Agenda Items 1 and 2. The motion carried as follows:
- AYE:
- Chairman Georgia Lord, Board Member Bill Stipp, Board Member Joe Pizzillo, Board Member Wally Campbell, Vice Chairman Brannon Hampton, Board Member Laura Kaino
Passed - Unanimously
1.
APPROVAL OF MINUTES
Recommendation
Approve the draft minutes from the Joint Community Facilities District Meeting held on August 30, 2021. (Darcie McCracken, District Clerk)
Recommendation
Approve the draft minutes from the Joint Community Facilities District Meeting held on August 30, 2021. (Darcie McCracken, District Clerk)
2.
CONSENT TO ASSIGNMENT OF ESTRELLA AGREEMENTS
Recommendation
Approve and authorize District Manager to execute a Consent to Assignment in the draft form attached as Exhibit 1, allowing a limited liability company that that includes as its members and/or managers, Harvard Investments, Toll Brothers and Varde Partners, that will be acquiring interests of NNP III — Estrella Mountain Ranch, a Delaware Limited Liability Company, NNP III – EMR 3, LLC, a Delaware limited liability company, NNP III – EMR 4, LLC, a Delaware limited liability company, and Special AZ Properties I, LLC, an Arizona limited liability (collectively the “NNP Entities”) in real property subject to the various agreement to assume the NNP Entities rights, title, interest, in, and obligations under various agreements with the District. (Jared Askelson, Deputy Finance Director)
Recommendation
Approve and authorize District Manager to execute a Consent to Assignment in the draft form attached as Exhibit 1, allowing a limited liability company that that includes as its members and/or managers, Harvard Investments, Toll Brothers and Varde Partners, that will be acquiring interests of NNP III — Estrella Mountain Ranch, a Delaware Limited Liability Company, NNP III – EMR 3, LLC, a Delaware limited liability company, NNP III – EMR 4, LLC, a Delaware limited liability company, and Special AZ Properties I, LLC, an Arizona limited liability (collectively the “NNP Entities”) in real property subject to the various agreement to assume the NNP Entities rights, title, interest, in, and obligations under various agreements with the District. (Jared Askelson, Deputy Finance Director)
| 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 6:45 p.m.
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 October 4, 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
| __________________________ 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 October 4, 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