Community Facilities District Goodyear City Hall - Council Chambers 1900 N. Civic Square Goodyear, AZ 85395 |
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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
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
- Present:
- Chairman Joe Pizzillo; Board Member Sheri Lauritano; Board Member Wally Campbell; Board Member Bill Stipp; Board Member Laura Kaino; Boardmember Patrick Bray
- Absent:
- Vice Chairman Brannon Hampton
- Staff Present:
- District Manager Julie Karins; District Clerk Darcie McCracken
MOTION BY Board Member Wally Campbell, SECONDED BY Boardmember Patrick Bray to EXCUSE Vice Chair Hampton. The motion carried as follows:
- AYE:
- Chairman Joe Pizzillo, Board Member Sheri Lauritano, Board Member Wally Campbell, Board Member Bill Stipp, Board Member Laura Kaino, Boardmember Patrick Bray
Passed - Unanimously
| CITIZEN COMMENTS |
There were no citizen comments.
| CONSENT |
MOTION BY Board Member Laura Kaino, SECONDED BY Boardmember Patrick Bray to APPROVE Consent Agenda Item #1. The motion carried as follows:
- AYE:
- Chairman Joe Pizzillo, Board Member Sheri Lauritano, Board Member Wally Campbell, Board Member Bill Stipp, Board Member Laura Kaino, Boardmember Patrick Bray
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
Deputy Finance Director Jared Askelson reviewed the information pertaining to the assessment for EMRCFD Lucero #2. He spoke about the infrastructure being complete and that it benefited the assessed residental lots.
There were no speakers.
Chairman Pizzillo closed the Public Hearing at 6:24 p.m.
| BUSINESS |
MOTION BY Board Member Sheri Lauritano, SECONDED BY Board Member Wally Campbell to ADOPT RESOLUTION EMRCFD RES 2022-154, APPROVING THE ASSESSMENT AND THE PROCEEDINGS HERETOFORE HAD AND TAKEN FOR THE ESTRELLA MOUNTAIN RANCH COMMUNITY FACILITIES DISTRICT (CITY OF GOODYEAR, ARIZONA) LUCERO ASSESSMENT DISTRICT NO. 2; DETERMINING THE WORK HAS BEEN COMPLETED IN ACCORDANCE WITH THE PLANS AND SPECIFICATIONS; AND ORDERING THE COLLECTION OF THE AMOUNT ASSESSED. The motion carried as follows:
- AYE:
- Chairman Joe Pizzillo, Board Member Sheri Lauritano, Board Member Wally Campbell, Board Member Bill Stipp, Board Member Laura Kaino, Boardmember Patrick Bray
Passed - Unanimously
MOTION BY Board Member Bill Stipp, SECONDED BY Board Member Sheri Lauritano to ADOPT RESOLUTION EMRCFD RES 2022-155, AUTHORIZING THE ISSUANCE OF ITS LUCERO ASSESSMENT DISTRICT NO. 2 SPECIAL ASSESSMENT REVENUE BONDS, SERIES 2023, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $4,429,000; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND REGISTRAR, TRANSFER AGENT AND PAYING AGENT CONTRACT, A PURCHASE CONTRACT RELATING TO THE BONDS, A CONTINUING DISCLOSURE UNDERTAKING, AND CERTAIN OTHER DOCUMENTS SECURING THE PAYMENT OF OR RELATING TO THE BONDS; RATIFYING AND APPROVING A PRELIMINARY OFFICIAL STATEMENT RELATING TO THE BONDS; APPROVING A FINAL OFFICIAL STATEMENT RELATING TO THE BONDS; AWARDING THE BONDS TO THE PURCHASER THEREOF; APPOINTING A REGISTRAR, TRANSFER AGENT AND PAYING AGENT FOR THE BONDS; AND TAKING OTHER ACTIONS SECURING THE PAYMENT OF AND RELATING TO THE BONDS. The motion carried as follows:
- AYE:
- Chairman Joe Pizzillo, Board Member Sheri Lauritano, Board Member Wally Campbell, Board Member Bill Stipp, Board Member Laura Kaino, Boardmember Patrick Bray
Passed - Unanimously
| INFORMATION ITEMS |
There were no information items.
| ADJOURNMENT |
| __________________________ Darcie McCracken, District Clerk |
__________________________ Joe Pizzillo, 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 December 12, 2022. I further certify that the meeting was duly called and held and that a quorum was present.
Dated this ____ day of ______________, 2022. SEAL:
_____________________________
Darcie McCracken, District Clerk