HomeMy WebLinkAbout10/27/1994 Special Council Meeting MinutesMINUTES OF SPECIAL COUNCIL MEETING
MARANA TOWN COUNCIL
OCTOBER 27, 1994
MArANA
PLACE AND DATE:
Marana Town Hall, October 27, 1994.
_L CALL TO ORDER
By Mayor Ora M. Ham. Time: 7:19 P.M.
IL PLEDGE OF ALLEGIANCE
Led by Mayor Ora M. Ham.
IlL INVOCATION
Led by Mayor Ora M. Ham.
IV. ROLL CALL
COUNCIL
Ora M, Ham
Sharon Pdce
Tom Clark
Ed Honea
Herb Kal
Bey Hordgan
Helen Key
Mayor
Vice Mayor, excused
Council Member, excused
Council Member
Coundl Member
Council Member
Council Member
STAFF:
Hurvie Davis
Sandra L. Groseciose
Dan Hochuli
Gerald Flannery
Joe Lizardi
Marcia King
Roy Cuaron
7 members of the Public.
Town Manager
Town ~erk
Town Attorney
Planning Administrator
Town Engineed Public Works
Manager Assistant
Finance Director
V. APPROVAL OF AGENDA
A motion was made by Hero Kal, seconded by Ed Honea and carded unanimously to approve the agenda as
presented.
VI ORDER OF BUSINESS
A. Discussi.~Adoption Of Town Policies And Guidelines For Applications, Fees, Costs, Procedures And
Limitations For The Formation Of Community Facilities Disl~cts Witflin Town Limits.
Mayor Ora Ham explained that this discussion is not about specific Communibj Facilities Dis~cts (CFD's) such as
Westinghouse's, but rather CFD's in general.
Town Manager Hurvie Davis stated that this discussion would be like a study I workshop session. He admitted that
he lacks particular experience in CFD's, however he is familiar with Imprevement DisMcts. He and Staff have had
meetings on CFD's. The mason for the discussion is because of a developeffs desire for a CFD as part of a pre-
annexation and development agreement. Mr. Davis introduced attorneys Mike Cafiso and Mark Reader. He stated
that the Council can also set guidelines for Staff regarding applications, fees and procedures for CFD's.
Mike Cafiso, law firm of O'Connor, Cavanagh, Anderson, Westover, Killingsworbh and Beshears, adviser on CFD's:
he addressed the Council, pointed out several guests in attendance that may be of help in the discussion. He
explained that a Community Facilities Distdct is a separate political municipal subdivision that must be contained within
Town limits. A CFD is different from a Municipal Improvement Disfrict (MID). A MID is not a separate division of a
MINUTES OF SPECIAL COUNCIL MEETING
MARANA ToWN COUNCIL
OCTOBER 27, 1994
municipality, but rather as an agency of the municipality. There have been several CFD's formed in Arizona.
Referring to a book on CFD's, Mr. Cafiso went on to explain Public Infrastructure Puqoose (planning, designing,
engineering, construction, acquisition, etc.) and Public Infrastructure {consists of sanitary sewage systems, drainage
and flood control systems, water systems, highway, street, roadway and parking facilities, bike and equesldan paths,
parks, malls, landscaping, schools, etc.). CFD's can operate, maintain and repair Public Infrastructure. CFD's provide
the Public Infrastructure and maintain it. A CFD can maintain, establish and charge user fees for Public Infrastructure.
A CFD can have its own staff and consultants that can pay administrative and legal costs of the CFD. A CFD can use
the powor of Eminent I)omain, can use public right-of-ways and easements.
Mr, Caftan stated the history of CFD's in Adzona. He explained that CFD's were created to help developers start new
developments. CFI)'s help developers provide the necessary Public Infrastructure for a development. For example,
a housing development would require roads, sewers, water, gas, telephone, electricity, drainage, etc. CFD's ara a
way of shadng responsibility for previding the Public Infrastructure that developments require. It is a financing vehicle
to provide the infrastructure. There are two ways to form a CFD:
1. A CFD can be formed by having 25% of the landowners in the CFD area (which must be completely within the
Town limits) petition the Coundl to form a CFD, The Council can then adopt a resolution to form the CFD. After
that, two e~eetions must be called, one for registered voters and the other for landowners.
2. A CFD can be formed if 100% of the landowners of a CFD area petition the Coundl for a CFD, An election is not
required. The Council can then pass a resolution creating the CFD.
Mr. Cefiso stated that a CFD must be governed by a body. ff the CFD is larger than 600 acres, then the governing
body can be appointed by the Council or the Council Members can serve ex<~fflcio on the CFC board. Staff of the
CFD board typically consists of regular Town staff. The CFD must have a budget and the budget beating must be
published. A CFD must have regular public meetings. Typically, board meetings are held immediately following a
Council meeting. Most CFD board business consists of work on financing the Public Irffrastructure.
Town Ordinances, Development and Zoning codes are still in effect within a CFD. A CFD has three ways to provide
financing for a project:
1. A CFD can issue revenue bonds that are repaid from some sort of munidpal enterprise. This method does not
work well.
2. A CFD can issue assessment bonds by assessing landowners within the CFD a portion of the cost of the project
in proportion to the benefit the landowner receives from the project. The assessments pay the debt service to the
bonds. A CFD does not back the bonds it issues. Security comes either from assessments or from foreclosure of
property if the owner does not pay their assessments. A CFD can also borrow money to pay interest on the bond
debt. Reserve fonds can be set up to help pay the bond debt if default on assessments is a problem.
3. A CFD can issue tax bends where the landowner(s) in a CFI) have their properiy taxed.
Council Member Helen Key asked about how project costs are determined. Mr, Cafiso answ~gred that a CFD must
follow the same rules as any other politicat subdivision such as a town or county and follow a competitive bidding
process, A project must be planned. For a CFD consisting of only the developer's property, it woold be the developer
who is assessed to pay for the debt on the bonds to pay for the Public Infrastructure. The costs can be shifted to the
home buyers on the development. If a CFD borrows money to pay for a project on behaff of a developer, the bond
holders do not have to pay taxes on the interest they earn. The developer gets to borrow money for a project while the
CFD takes most of the responsibility for the loan. The CFD must tax as much as is required to pay the debt.
Town Attorney Dan ttochuli stated that a CFD, once created, will continue until such time as it is uncreated. A CFD
can persist after a project is complete, A CF[} can remain to provide maintenance and upgrade to a completed
project.
Mayor Ham stated that a CFD could fund the construction and maintenance of a project for a specific community
within the Town which is funded only by those within the CFD. The rest of the Town is not financially responsible for
the CFD project costs.
MINUTES OF SPECIAL COUNCIL MEETING
MARANA TOWN COUNCIL
OCTOBER 27,1994
Helen Key asked about administrative costs. Mr. Cafiso replied that developers can be required to pay a fee to cover
administrative costs. The developer can be reimbursed from the sale of bonds. Mr. Cafiso noted that there is a great
quantity of information on CFD's that he has not covered in this discussion that is in the book.
Ed Honea noted that more bureaucracy would be created along with more CFD's. He stated that he wou~J only
support the creation of CFD's where the Coundl also served on the governing beards. The Council would lose much
control if others were allowed to serve on the beards. A CFD should be only for finandng and not for maintenance
and upgrade of a project. There should be a time limit. If the time limit is reached and the debt is not fully paid, then
the developer should retire the debt themselves. Homeowners associations could then take over maintaining and
upgrading the project. Mayor Ham noted that Homeowners associations have a harder time coiiec'dng assessments.
Ed Honea stated that there should be ways of limiting a CFD's debt. Every CFD should have a Development
Agreement that has all water infrastructure deeded to the Town at no cost. Or, at least, the Tow~ should have that
option.
Mr. Cafiso stated that CFD's are a relatively new creation in Adzona. He emphasized that a CFD is an independent
political subdivision just like a state, county, town, school district. The CFD is solely responsible for its own debts.
A speaker from the audience, Mr. Fred Roosevelt, noted that if the Council also serves on a CFD governing beard,
there would be a combined unit and there could be a crossover of debt as far as accounting is concerned. Therefore
the Coundl should be careful.
Mr. Ron Dillon, Westinghouse Community of Adzona, 4320 N. Campbell Ave., Ste. 22, Tucson: he stated that his
company has developments in eight areas where CFD's have existed from a few months to a few decades.
Mr. Carlso noted that there have been over 700 CFD's in the Houston area and those GFD's made Houston the giant
city if is today.
Helen Key stated that she supports CFD's for the reason that only the people who benefit from a project will have to
pay for it.
Fred Rosenfleld spoke on Improvement Districts and noted a problem. The Town would be the contingent guarantor
of the bonds for an improvement project. Good planning is important. A controlled CFD will do the job better.
Jack Neubeck addressed the Council, warned against having the Council as the CFD board members as the Council
is constantly changing over time and thus the board would change, too. There would not be any consistency.
Recess. Time: 9:09 P.M.
Back in session. All Council Members present except for Vice Mayor Sharon Pdca and Council Member Tom Clark.
Time: 9:32.
Dan Hochuli stated that it is very difficult to insulate the Council from legal action no matter if the Council Members are
on the board or not. Someone named in a lawsuit is someone named in a lawsuit, no matter what. Having different
board members from the Council would be off little legal protection. So if there is little protection, then the Council
should be on a CFD board in order fo be able to control it.
Mayor Ham suggested that the Council go home and review what they have learned and come back for the regular
Council meeting next Tuesday. Ed Honea stated that because this issue is so big and complex, they could easily take
much more time discussing the subject.
Dan Hochuli sta~ed that there may be more input on CFD's from those in attendance, the develope~ and the
attorneys. Mayor Ham suggested that this item be taken off next Tuesday's regular Council meeting agenda, Dan
Hochuli agreed that more time should be taken to care~lly study the issue.
MIN~ES OF SPECIAL COUNCIL MEETING
MARANA TOWN COUNCIL
OCTOBER 27, 1994
VI~I. FUTURE AGENDA ITEMS
Information on the current CFD.
VIII. ADJOURNMENT
A motion was made by Ed Honea, seconded by 8et~y Horrigan and carded unanimously. Time: 9:50 P.M.
AUOIO TAPES OF THE MEETING ARE AVAILABLE AT THE MARANA TOWN HALL CLERK'S OFFICE
CERTIFICATION
I hereby certify that the foregoing minutes are the true and correct minutes of the Special Council Meeting of the Marana
Town Council held on October 27, 1994, I further certify that a quorum was present.
7~L~SE, TOWN CLERK
OUNCIL\1994.MINt10-27-94.spe
r Colin L. Miller, 11/7/94
Meeting length: 2.50 hrs.
Type is Adat, 9.5 point,