HomeMy WebLinkAbout170601EMCFDPNOTICE OF SPECIAL SESSION OF THE
EAGLE MOUNTAIN COMMUNITY
FACILITIES DISTRICT BOARD
WHEN: THURSDAY, JUNE 1, 2017
TIME: 6:25 P.M.
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 immediately REj2K to the June 1, 2017, Cottonwoods Maintenance District Board
Meeting and Fountain Hills Town Council meeting.
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 M. 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 May 4, 2017.
2. PUBLIC HEARING regarding RESOLUTION EMCFD 2017-02, approving the Tentative
Budget as the Final Budget of the District for the Fiscal Year beginning July 1, 2017, and
ending June 30, 2018.
3. CONSIDERATION of RESOLUTION EMCFD 2017-02, approving the Tentative Budget as
the Final Budget of the District for the Fiscal Year beginning July 1, 2017, and ending June 30,
2018.
4. ADJOURNMENT. _
DATED this 25th day of May, 2017.
Nancy Walter, Acting 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].
z:\council packets\2017\r170601\emcfd\170601emcfda.doc Last printed 5/24/2017 10:43 AM
NOTICE OF SPECIAL SESSION OF THE
EAGLE MOUNTAIN COMMUNITY
FACILITIES DISTRICT BOARD
WHEN: THURSDAY, JUNE 1, 2017
TIME: 6:25 P.M.
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 immediately REj2K to the June 1, 2017, Cottonwoods Maintenance District Board
Meeting and Fountain Hills Town Council meeting.
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 M. 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 May 4, 2017.
2. PUBLIC HEARING regarding RESOLUTION EMCFD 2017-02, approving the Tentative
Budget as the Final Budget of the District for the Fiscal Year beginning July 1, 2017, and
ending June 30, 2018.
3. CONSIDERATION of RESOLUTION EMCFD 2017-02, approving the Tentative Budget as
the Final Budget of the District for the Fiscal Year beginning July 1, 2017, and ending June 30,
2018.
4. ADJOURNMENT. _
DATED this 25th day of May, 2017.
Nancy Walter, Acting 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].
z:\council packets\2017\r170601\emcfd\170601emcfda.doc Last printed 5/24/2017 10:43 AM
Eagle Mountain Community Facilities District
(EMCFD)
AGENDA ACTION FORM
I*— el
�rd,t is Arkt'/
Meeting Date: 6/1/2017 Meeting Type: Special Session
Agenda Type: Regular Submitting Department:
Administration
Staff Contact Information: Bevelyn 1 Bender, 480-816-5115, bbender@fh.az.gov
Strategic Priority: Not applicable Council Goal: Not applicable
REQUEST TO COUNCIL: CONSIDERATION of approving the Eagle Mountain Community Facilities
District Board meeting MINUTES from May 4, 2017.
Applicant: NA
Applicant Contact Information: NA
Property Location: NA
Related Ordinance, Policy or Guiding Principle: A.R.B. §38-431.01
Staff Summary (background): The intent of approving previous meeting minutes is to ensure an accurate account
of the discussion and action that took place at that meeting for archival purposes. Approved minutes are placed on
the Town's website in compliance with state law.
Risk Analysis (options or alternatives with implications): NA
Fiscal Impact (initial and ongoing costs; budget status): NA
Budget Reference (page number: NA
Recommendation(s) by Board(s) or Commission(s): NA
Staff Recommendation(s): Approve
Attachment(s): None
SUGGESTED MOTION: Move to approve the May 4, 2017 meeting minutes.
Submitted and Approved by:
r
1
Bevelyn J. Bender, District Clerk 5/17/2017
Approved:
Grady E. M, , DI trict Manager 5/23/2017
z:bouncil packmQ0174170601\emcfd1aaf cmcfa minutev.gocx Page I of I
TOWN OF FOUNTAIN HILLS
Eagle Mountain Community Facilities District
AGENDA ACTION FORM
Meeting Date: 611/2017 Meeting Type: Special Session
Agenda Type: Regular Submitting Department: Administration
Staff Contact Information: Craig Rudolphy, District Finance Director, 480-816-5162, cmdolphy@fh.az.gov
REQUEST TO DISTRICT BOARD (Agenda Language):
1. PUBLIC HEARING regarding RESOLUTION EMCFD 2017-02 approving the Tentative Budget as the Final
Budget of the District for the Fiscal Year beginning July 1, 2017, and ending June 30, 2018.
2. CONSIDERATION of RESOLUTION EMCFD 2017-02 of the Board of the Eagle Mountain Community
Facilities District, Maricopa County, Arizona, APPROVING the final budget of the District for the fiscal year
beginning July 1, 2017, and ending June 30, 2018.
Applicant:
Applicant Contact Information:
Property Location:
Related Ordinance, Policy or Guiding Principle:
Staff Summary (background): The tentative budget for the Eagle Mountain Community Facilities District was
approved by the Board on May 4, 2017; approval of this Resolution will adopt the tentative budget as the final
budget of the District for the fiscal year beginning July 1, 2017, and ending June 30, 2018.
Risk Analysis (options or alternatives Will implications):
Fiscal Impact (initial and ongoing casts: budget status): $372,746
Budget Reference (page number): pp 329, 334
Funding Source: NA
If Multiple Funds utilized, fiat hare:
Budgeted; if No, attach Budget Adjustment Form: Y ® N ❑
Staff Recommendatiori Approve
List Attachment(s): Resolution EMCFD 2017-02
SUGGESTED MOTION (for District oard use): Move to approve Resolution EMCFD 2017-02.
Page 1 of 2
Prepared by:
NA Click here to
entera date.
Uirecto5a Approval
Graig Rudolpt}y, Oi5tdct Firvancepirectov 5123/201]
Appr ved: / r
Grady E. MiI r, DIMC7ager 5/23/2017
Page 2 of2
RESOLUTION EMCFD 2017-02
A RESOLUTION OF THE BOARD OF THE EAGLE MOUNTAIN
COMMUNITY FACILITIES DISTRICT, MARICOPA COUNTY, ARIZONA,
APPROVING THE FINAL BUDGET OF THE DISTRICT FOR THE FISCAL
YEAR BEGINNING JULY 1, 2017, AND ENDING JUNE 30, 2018.
WHEREAS, pursuant to ARIZ. REv. STAT. § § 48-715 and 48-716, on May 4, 2017, the
Board of Directors of the Eagle Mountain Community Facilities District (the "Board")
approved Resolution EMCFD 2017-01, which (i) adopted statements and schedules attached
as Exhibit A and incorporated herein by this reference as the tentative budget for the Eagle
Mountain Community Facilities District, Maricopa County, Arizona, (the "District") for the
fiscal year 2017-18 and (ii) authorized and directed the District Clerk to cause to be (a)
mailed to the governing body of the Town of Fountain Hills and (b) published in a manner
prescribed by law, a notice that the Board would meet on June 1, 2017, for the purpose of
conducting a final hearing for District taxpayers on the statements and estimates of the
District expenditures filed with the District Clerk; and
WHEREAS, proper notice was given by publication in the Fountain Hills Times on
May 10, 2017, and May 17, 2017; and
WHEREAS, in accordance with ARIZ. REV. STAT. § 48-716 and following published
notice, a public hearing was conducted on June 1, 2017, at which hearing any taxpayer was
permitted to appear and be heard regarding the 2017-18 annual budget for the District.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT, as follows:
SECTION 1. The recitals above are hereby incorporated as if fully set forth herein.
SECTION 2. The Board has heard all objections and has determined that (i) such
objections do not provide a basis for a modification of the statements and schedules attached
hereto as Exhibit A and (ii) any informalities or irregularities which may have occurred in the
adoption process for the District budget have been properly remedied.
SECTION 3. The statements and schedules attached hereto as Exhibit A and
incorporated herein by this reference, are hereby approved for the purpose as hereinafter set
forth as the final budget for the Eagle Mountain Community Facilities District, Maricopa
County, Arizona, for the fiscal year 2017-18. The statements and estimates of the operation
and maintenance expenses of the District, which are to be paid from ad valorem taxes
collected in the District, are hereby filed with the District Clerk.
SECTION 4. The District Chairperson, the District Clerk, and the District Counsel are
hereby authorized and directed to take all steps necessary to carry out the purpose and intent
of this Resolution.
2980954.2
PASSED AND ADOPTED by the Board of Directors of the Eagle Mountain
Community Facilities District, Maricopa County, Arizona, June 1, 2017.
Linda M. Kavanagh, District Chairperson
ATTEST:
Bevelyn J. Bender, District Clerk
APPROVED AS TO FORM:
Andrew J. McGuire, District Counsel
2980954.2
2
EXHIBIT A
TO
RESOLUTION EMCFD 2017-02
[Final Budget]
See following page.
2980954.2
EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT
FINAL BUDGET
FISCAL YEAR 2017-18
Revenues
Tax Levy at $1.2874 per $100 Limited Property Value
Assessed Valuation
Interest Earnings
TOTAL
Expenses
Annual Debt Service Payment on Refunded Bonds
Administrative Costs
TOTAL
2980954.2
For the Year Ended
June 30, 2018
$372,746
120
372 866
$407,456
200
407 656