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HomeMy WebLinkAboutEMCFD 2018-02RESOLUTION EMCFD 2018-02 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, 2018, AND ENDING JUNE 30, 2019. WHEREAS, pursuant to ARIz. REV. STAT. §§ 48-715 and 48-716, on May 1, 2018, the Board of Directors of the Eagle Mountain Community Facilities District (the "Board") approved Resolution EMCFD 2018-01, 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 2018-19 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 5, 2018, 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 9, 2018, and May 16, 2018; and WHEREAS, in accordance with ARIZ. REV. STAT. § 48-716 and following published notice, a public hearing was conducted on June 5, 2018, at which hearing any taxpayer was permitted to appear and be heard regarding the 2018-19 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 District for the fiscal year 2018-19. 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. PHOENIX 77018-1 4662590 PASSED AND ADOPTED by the Board of Directors of the Eagle Mountain Community Facilities District, Maricopa County, Arizona, June 5, 201 S. ATTEST: -w �m 11-1 ERE C:�der'Ast'rict Clerk APPROVED AS TO FORM: Mites , Interim District Counsel Di 1 n ght PLLC 2 PHOENIX 77018-1 4662590 lqr t-idda' M. Kav agh, DistriS Chairperson EXHIBIT A TO RESOLUTION EMCFD 2018-02 [Final Budget] See following page. PHOENIX 77018-1 466259v1 EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT FINAL BUDGET FISCAL YEAR 2018-19 R PVPn»Pe Tax Levy at $1.3724 per $100 Limited Property Value Assessed Valuation Interest Earnings TOTAL Expenses Annual Debt Service Payment on Refunded Bonds Administrative Costs TOTAL PHOENIX 77018-14662590 For the Year Ended June 30, 2019 $409,786 240 $41050-26- $405,768 inn $405-9968