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HomeMy WebLinkAbout120621emcfdpLast printed 6/14/2012 3:14 PM NOTICE OF SPECIAL SESSION OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD [EMCFD] WHEN: THURSDAY, JUNE 21, 2012 TIME: 6:25 PM WHERE: TOWN OF FOUNTAIN HILLS - COUNCIL CHAMBERS 16705 EAST AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Pursuant to A.R.S. §38-431.02, notice is hereby given to the Directors of the District Board of the Eagle Mountain Community Facilities District and to the general public that the District Board of the Eagle Mountain Community Facilities District will hold a special session open to the public, which will begin at 6:25 PM on the June 21st, 2012, prior to the Special Session of the Cottonwoods Maintenance District and the Fountain Hills Town Council Regular Session. Members of the Eagle Mountain Community Facilities District Board will attend either in person or by telephone conference call; a quorum of the Town’s various Commissions or Boards may be in attendance at the Board meeting. “Notice is hereby given that pursuant to A.R.S. §1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the District Board are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the District Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the District Board will assume that the rights afforded parents pursuant to A.R.S. §1-602.A.9 have been waived.” AGENDA CALL TO ORDER AND ROLL CALL. – District Board Chair Linda Kavanagh CALL TO THE PUBLIC. Pursuant to A.R.S. §38-431-01(G), public comment is permitted (not required) on matters not listed on the agenda. Any such comment (i) must be within the jurisdiction of the Directors is subject to reasonable time, place and manner restrictions. The Directors will not discuss or take legal action on matters raised during “Call to the Public” unless the matters are properly noticed for discussion and legal action. At the conclusion of the “Call to the Public”, individual Directors may (i) respond to criticism, (ii) ask staff to review a matter or (iii) ask that the matter be placed on a future agenda. 1. CONSIDERATION of approving the Eagle Mountain Community Facilities District Board meeting MINUTES of June 7, 2012. 2. CONSIDERATION of RESOLUTION EMCFD 2012-03, amending the notice provisions in RESOLUTIONS EMCFD 2012-01 and EMCFD 2012-02 related to the required public hearing by setting an additional public hearing on August 2, 2012. 3. ADJOURNMENT. DATED this 14th day of June 2012. Bevelyn J. Bender, District Clerk The Eagle Mountain Community Facilities District, in cooperation with the Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100 voice or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. Supporting documentation and staff reports furnished with this agenda are available for review in the Clerk’s office and on the Town’s website [www.fh.az.gov]. Last printed 6/14/2012 3:14 PM NOTICE OF SPECIAL SESSION OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT BOARD [EMCFD] WHEN: THURSDAY, JUNE 21, 2012 TIME: 6:25 PM WHERE: TOWN OF FOUNTAIN HILLS - COUNCIL CHAMBERS 16705 EAST AVENUE OF THE FOUNTAINS, FOUNTAIN HILLS, AZ Pursuant to A.R.S. §38-431.02, notice is hereby given to the Directors of the District Board of the Eagle Mountain Community Facilities District and to the general public that the District Board of the Eagle Mountain Community Facilities District will hold a special session open to the public, which will begin at 6:25 PM on the June 21st, 2012, prior to the Special Session of the Cottonwoods Maintenance District and the Fountain Hills Town Council Regular Session. Members of the Eagle Mountain Community Facilities District Board will attend either in person or by telephone conference call; a quorum of the Town’s various Commissions or Boards may be in attendance at the Board meeting. “Notice is hereby given that pursuant to A.R.S. §1-602.A.9, subject to certain specified statutory exceptions, parents have a right to consent before the State or any of its political subdivisions make a video or audio recording of a minor child. Meetings of the District Board are audio and/or video recorded, and, as a result, proceedings in which children are present may be subject to such recording. Parents in order to exercise their rights may either file written consent with the District Clerk to such recording, or take personal action to ensure that their child or children are not present when a recording may be made. If a child is present at the time a recording is made, the District Board will assume that the rights afforded parents pursuant to A.R.S. §1-602.A.9 have been waived.” AGENDA CALL TO ORDER AND ROLL CALL. – District Board Chair Linda Kavanagh CALL TO THE PUBLIC. Pursuant to A.R.S. §38-431-01(G), public comment is permitted (not required) on matters not listed on the agenda. Any such comment (i) must be within the jurisdiction of the Directors is subject to reasonable time, place and manner restrictions. The Directors will not discuss or take legal action on matters raised during “Call to the Public” unless the matters are properly noticed for discussion and legal action. At the conclusion of the “Call to the Public”, individual Directors may (i) respond to criticism, (ii) ask staff to review a matter or (iii) ask that the matter be placed on a future agenda. 1. CONSIDERATION of approving the Eagle Mountain Community Facilities District Board meeting MINUTES of June 7, 2012. 2. CONSIDERATION of RESOLUTION EMCFD 2012-03, amending the notice provisions in RESOLUTIONS EMCFD 2012-01 and EMCFD 2012-02 related to the required public hearing by setting an additional public hearing on August 2, 2012. 3. ADJOURNMENT. DATED this 14th day of June 2012. Bevelyn J. Bender, District Clerk The Eagle Mountain Community Facilities District, in cooperation with the Town of Fountain Hills endeavors to make all public meetings accessible to persons with disabilities. Please call 480-816-5100 voice or 1-800-367-8939 (TDD) 48 hours prior to the meeting to request a reasonable accommodation to participate in this meeting. Supporting documentation and staff reports furnished with this agenda are available for review in the Clerk’s office and on the Town’s website [www.fh.az.gov]. 1743967.1 RESOLUTION EMCFD NO. 2012-03 RESOLUTION OF THE CHAIRPERSON AND BOARD OF THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT, AMENDING THE PRIOR PUBLIC HEARING NOTICE INCLUDED WITHIN RESOLUTIONS EMCFD NO. 2012-01 AND EMCFD NO. 2012-02. BE IT RESOLVED by the Chairperson and Board of the Eagle Mountain Community Facilities District, Maricopa County, Arizona, as follows: SECTION 1. The notice provisions included in the statements and schedules attached as Exhibit A to Resolutions EMCFD No. 2012-01 and EMCFD No. 2012-02 are hereby deleted in their entirety and replaced with the following: The taxpayers of the Eagle Mountain Community Facilities District are hereby notified that the Chairperson and Board members will hold a public meeting on August 2, 2012 at 6:25 p.m. at District offices located at 16705 E. Avenue of the Fountains, Fountain Hills, Arizona, when and where any taxpayers of the District will be heard in favor of, or against any of the proposed expenditures for the Eagle Mountain Community Facilities District, after which the foregoing estimates as modified or as now existing, will be assessed by the board as the basis for the 2012/2013 budget. Copies of the tentative 2012/2013 district budget may be viewed prior to the August 2, 2012 meeting at the District Clerk’s office, the Public Library and the Town of Fountain Hills website. SECTION 2. The District Clerk shall provide such notice of the public hearing as is required by ARIZ. REV. STAT. § 48-715. PASSED AND ADOPTED by the Chairman and Board of the Eagle Mountain Community Facilities District, Maricopa County, Arizona, on June 21, 2012. Linda M. Kavanagh, District Chairperson ATTEST: Bevelyn J. Bender, District Clerk APPROVED AS TO FORM: Andrew J. McGuire, District Counsel