HomeMy WebLinkAboutResolution 2004-173 petition for appointments to the redhawk canyon community facilities districts no. 1 and no. 2MARANA RESOLUTION NO. 2004-173
RELATING TO COMMUNITY FACILITIES
APPOINTMENTS TO THE REDHAWK CANYON
DISTRICT NO. 1 AND NO. 2
DISTRICTS;
COMMUNITY
APPROVING
FACILITIES
WHEREAS, the Town Council, upon forming the Redhawk Canyon No. 1 and
No. 2 Community Facilities Districts, appointed the initial board of directors; and
WHEREAS, the Town Council is responsible for subsequent appointments to the
board of directors; and
WHEREAS, the board of directors of Redhawk Canyon No. 1 and No. 2
Community Facilities Districts have reappointments for terms expiring in January of
2004 and a vacancy to fill; and
WHEREAS, the developer, through the CFD's district manager, has petitioned
the Council to reappoint Scott Mundell and Marsha Johnson to additional four-year terms
ending January of 2009; and
WHEREAS, the Town Council desires to fill the vacancy created by the
resignation of Steve Reyna whose term expires January of 2007 and appoint Mr. Joe
Reilly in his place.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town
of Marana, Arizona, that Mr. Joe Reilly shall be appointed to the board of directors of the
RedHawk Canyon Community Facilities Districts No. 1 and No. 2 and that Scott Mundell
and Marsha Johnson be reappointed to additional four-year terms ending January of
2008.
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana,
Arizona, this 21st day of December, 2004.
ayo y Sutton, r
ATTEST:
PETITION FOR APPOINTMENT
OF DISTRICT BOARD MEMBERS
FOR
RED HAWK CANYON COMMUNITY FACILITIES DISTRICT NO. 1
(TOWN OF MARANA, ARIZONA)
TO:
Clerk, Town of Marana, Ariozna
The undersi=m~ed District Manager for the Redhawk Canyon Community Facilities
District, No.1, acting pursuant to the Amended and Restated Development Agreement
and Intergovernmental Agreement (Red Hawk Canyon), Docket 9969, Page 1923,
1/30/95, respectfully petitions the Honorable Town Council of the Town or Marana,
Arizona to appoint the following District Board Members.
Article 5 - Organization and Operation of the Districts - 5.1. Appointment of Boards of
Directors. The initial members of the District Board shall be those individuals names in
the applicable Resolution and acceptable to Developer (the "District Board Members").
In the event of a vacancy occurring on the expiration of the term of an appointed District
Board Member or upon the death, resignation or inability of a District Board Member to
discharge the duties of such office, the District shall notify the Developer of such
vacancy and give the Developer a reasonable opportunity to recommend candidates for
appointment to fill the vacancy and to advise and consult the Town in connection
therewith. After considering the general qualifications of any candidates recommended
by the Developer, the Town shall promptly appoint a new District Board Member.
Pursuant to the above Article in the Amended and Restated Development Agreement and
Intergovernmental Agreement, the Developer (US Home Corporation), hereby
recommends and requests approval of the following:
Re-Appointment of the Scott Mundell (Chair) and Marsha Johnson, whose term is set to
expire, January, 2005, to serve an additional four (4) year term. Mr. Mundell has served
on the Red Hawk Canyon Community Facilities District, No.l since 1995; while Ms.
Johnson has served for the past four years.
Appointment of Joe Reilly, to fill the vacancy created upon the resignation of Steve
Reyna, whose term is set to expire in January, 2007. Mr. Reilly was an original
appointee to the Red Hawk Canyon Community Facilities District, No. 1 (1995).
Submitted and effective this 1st day of December, 2004.
Red .Ha~Vt2C.any~Com~ties District, No. 1
By
Patti Jo Lewis, District Manager
STATE OF ARIZONA
COUNTY OF PIMA
The foregoing instrument was acknowledged before me this-r-~ /X--day of December,
2004, by Patti Jo Lewis, District Manager, for the Red Hawk Canyon Cornmunity
Facilities District, No. 1.
Notary Public
My commission expires:
Each Developer.shall designate any assignee in a written instrument
duly recorded in the Official Records of Pima County, Arizona.
Absent an express written assig.~u~.ent, all rights and obligations of
Developer shall remain with Developer.
5. Oraaniz~i0n and Opera~ion of the Districts.
5.1 Appoin~mCn% of Boards of Dire¢5ors. The initial members
of the District Board shall be those individuals named in the
applicable Resolution and acceptable to Developer (the "District
Board Members"). In the event of a vacancy occurring on the
expiration of the term of an appointed District Board Member or
upon the death, resignation or inability of a District Board Member
to discharge the duties of such office, the District shall notify
the Developer of such vacancy and give the Developer a reasonable
opportunity to recommend candidates for appointment to fill the
vacancy and to advise and consult with the Town in connection
therewith. After considering the general qualifications of any
candidates recommended by the Developer, the Town shall promptly
appoint a new District Board Member.
5.2 Appointment of Di~ri~% Officers and Advisers.
(a) ~lCrk and Treasurer. Promptly following the First
Board Meeting, each District Board shall, after considering any
recommendations submitted at such meeting by Developer in the form
of a written list of available candidates, appoint individuals to
the positions of District Clerk and District Treasurer in
accordance with the CFD Act. Upon the death, resignation or
inability of either the District Clerk or the District Treasurer to
discharge the duties of such office, each District shall notify the
Developer of such vacancy and give the Developer a reasonable
opportunity to recommend candidates' for appointment to fill the
vacancy and to advise and consult with the District in connection
therewith. After considering the general qualifications of any
candidates recommended by the Developer, the District shall
promptly appoint a new Clerk or Treasurer.
(b) In~¢pendCn~ Financial Adviser. Each District shall
retain an independent financial adviser to assist the District in
evaluating budgets, feasibility reports and similar matters.
5.3 General Operation. Each District shall maintain its
records and conduct its affairs in accordance with the CFD Act and
the laws of the State of Arizona. Each District Board shall use
its best efforts to hire, as soon as reasonably possible, a general
manager for the District from a list of available candidates
submitted by the Developer.
Page 12 of 42
9969
PETITION FOR APPOINTMENT
OF DISTRICT BOARD MEMBERS
FOR
RED HAWK CANYON COMMUNITY FACILITIES DISTRICT NO. 2
(TOWN OF MARANA, ARIZONA)
TO:
Clerk, Town of Marana, Ariozna
The undersigned District Manager for the Redhawk Canyon Community Facilities
District, No.2, acting pursuant to the Amended and Restated Development Agreement
and Intergovernmental Agreement (Red Hawk Canyon), Docket 9969, Page 1923,
1/30/95, respectfully petitions the Honorable Town Council of the Town or Marana,
Arizona to appoint the following District Board Members.
Article 5 - Organization and Operation of the Districts - 5.1. Appointment of Boards of
Directors. The initial members of the District Board shall be those individuals names in
the applicable Resolution and acceptable to Developer (the "District Board Members").
In the event of a vacancy occurring on the expiration of the term of an appointed District
Board Member or upon the death, resignation or inability of a District Board Member to
discharge the duties of such office, the District shall notify the Developer of such
vacancy and give the Developer a reasonable opportunity to recommend candidates for
appointment to fill the vacancy and to advise and consult the Town in connection
therewith. After considering the general qualifications of any candidates recommended
by the Developer, the Town shall promptly appoint a new District Board Member.
Pursuant to the above Article in the Amended and Restated Development Agreement and
Intergovernmental Agreement, the Developer (Cottonwood Properties), hereby
recommends and requests approval of the following:
Re-Appointment of the Scott Mundell (Chair) and Marsha Johnson, whose term is set to
expire, January, 2005, to serve an additional four (4) year term. Mr. Mundell has served
on the Red Hawk Canyon Community Facilities District, No.2 since 1995; while Ms.
Johnson has served for the past four years.
Appointment of Joe Reilly, to fill the vacancy created upon the resignation of Steve
Reyna, whose term is set to expire in January, 2007. Mr. Reilly was an original
appointee to the Red Hawk Canyon Community Facilities District, No.2 (1995).
Submitted and effective this 1st day of December, 2004.
Red(H~k~anyo~om~mj,rl~y,...,, ,,., Facilities District, No. 2
By "~~ ~
Patti Jo Lewis, Di~rict Manager
My commission expires:
STATE OF ARIZONA
COUNTY OF PIMA
The foregoing instrument was acknowledged before me this /~/-
__ day of December,
2004, by Patti Jo Lewis, District Manager, for the Red Hawk Cm~yon Community
Facilities District, No.2.
Notary Public
SLIE E. FREED
J ~ PIMA COUNTY J
I_~'"'=-- M~, Cra,... Ex.i~s F-.~. 3, 2O07
Each Developer shall designate any assignee in a written instrument
duly recorded in the Official Records of Pima County, Arizona.
Absent an express written assign~,ent, all rights and obligations of
Developer shall remain with Developer.
5. Orqaniz~ion ~nd Operation of the Districts.
5.1 Apmointmen% of Boards of Directors. The initial members
of the District Board shall be those individuals named in the
applicable Resolution and acceptable to Developer (the "District
Board Members"). In the event of a vacancy occurring on the
expiration of the term of an appointed District Board Member or
upon the death, resignation or inability of a District Board Member
to discharge the duties of such office, the District shall notify
the Developer of such vacancy and give the Developer a reasonable
opportunity to recommend candidates for appointment to fill the
vacancy and to advise and consult with the Town in connection
therewith. After considering the general qualifications of any
candidates recommended by the Developer, the Town shall promptly
appoint a new District Board Member.
5.2 AppQin~men~ of Di~ri~t Officers and Advisers.
(a) Clerk and Tressurer. Promptly following the First
Board Meeting, each District Board shall, after considering any
recommendations submitted at such meeting by Developer in the form
of a written list of available candidates, appoint individuals to
the positions of District Clerk and District Treasurer in
accordance with the CFD Act. Upon the death, resignation or
inability of either the District Clerk or the District Treasurer to
discharge the duties of such office, each District shall notify the
Developer of such vacancy and give the Developer a reasonable
opportunity to recommend candidates for appointment to fill the
vacancy and to advise and consult with the District in connection
therewith. After considering the general qualifications of any
candidates recommended by the Developer, the District shall
promptly appoint a new Clerk or Treasurer.
(b) In4¢penden% Finanqial Adviser. Each District shall
retain an independent financial adviser to assist the District in
evaluating budgets, feasibility reports and similar matters.
5.3 g~ner~l Operation. Each District shall maintain its
records and conduct its affairs in accordance with the CFD Act and
the laws of the State of Arizona. Each District Board shall use
its best efforts to hire, as soon as reasonably possible, a general
manager for the District from a list of available candidates
submitted by the Developer.
Page 12 of 42
9969 193U