HomeMy WebLinkAbout06/07/2005 Blue Sheet Appointments to Dove Mountain Resort Community Facilities District
TOWN COUNCIL
MEETING
INFORMATION
TOWN OF MARANA
MEETING DATE: June 7, 2005
AGENDA ITEM: X. A. 8
TO: MAYOR AND COUNCIL
FROM: Jocelyn C. Bronson, Town Clerk
SUBJECT: Resolution No. 2005-67: Relating to Community Facilities
Districts; approving appointments to the Dove Mountain Resort
Community Facilities District
DISCUSSION
The District Manager for the Dove Mountain Resort Community Facilities District has requested
Council approval of the following appointments:
The reappointment of John Soper, whose term will expire in June, 2005, to serve an additional
four-year term. Mr. Soper has served on the Dove Mountain Resort Community Facilities district
since inception in 2001.
The appointment of Joe Reilly, to fill the vacancy created by the resignation of Steve Reyna, to
serve a four-year term beginning June, 2005.
ATTACHMENT
Petition for Appointment of District Board Members for Dove Mountain Resort Community
Facilities District.
RECOMMENDATION
Staff requests Council approval of the Petition.
SUGGESTED MOTION
I move to adopt Resolution No. 2005-67.
BLU Dove Mountain Resort CFD
06/02/2005 JCB
MARANA RESOLUTION NO. 2005-67
RELATING TO COMMUNITY FACILITIES DISTRICTS;
APPOINTMENTS TO THE DOVE MOUNTAIN RESORT
FACILITIES DISTRICT
APPROVING
COMMUNITY
WHEREAS, the Town Council, upon fonning the Dove Mountain Resort
Community Facilities District, 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 Dove Mountain Resort Community
Facilities District has a reappointment for a tenn expiring in June, 2005, and a vacancy to
fill; and
WHEREAS, the developer, through the CFD's district manager, has petitioned
the Council to appoint John Soper toan additional four-year tenn ending June of 2009;
and
WHEREAS, the Town Council desires to fill the vacancy created by the
resignation of Steve Reyna and appoint Joe Reilly in his place to serve a four-year tenn
beginning June, 2005.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town
of Marana, Arizona, that Joe Reilly shall be appointed to the board of directors of the
Dove Mountain Resort Community Facilities District and that John Soper be reappointed
to an additional four-year tenn ending June of2009.
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana,
Arizona, this 7th day of June, 2005.
Mayor Ed Honea
ATTEST:
APPROVED AS TO FORM:
Jocelyn C. Bronson, Town Clerk
Frank Cassidy, Town Attorney
PETITION FOR APPOINTMENT
OF DISTRICT BOARD MEMBERS
FOR
DOVE MOUNTAIN RESORT COMMUNITY FACILITIES DISTRICT
(TOWN OF MARANA, ARIZONA)
TO:
Clerk, Town of Marana, Ariozna
The undersigned District Manager for the Dove Mountain Resort Community Facilities
District, 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 of 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:
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1. Re-Appointment of John Soper whose tenn is set to expire June 2005, to serve an
additional four (4) year tenn. Mr. Soper has served on the Dove Mountain Resort
Community Facilities District since inception in 2001.
2. Appointment of Joe Reilley, to fill the vacancy created upon the resignation of Steve
Reyna, to serve a four year tenn, beginning, June, 2005.
Submitted and effective this 6th day of May, 2005.
unity Facilities District
STATE OF ARIZONA
COUNTY OF PIMA
The foregoing instrument was acknowledged before me this 6th day of May 2005, by Patti
Jo Lewis, District Manager, for the Doye Mountain Resort Commu ity Facilities District.
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Notary Public
8 OFACIAL SEAL
LESLIE E. FREED
Notary Public· State of Arizona
PIMA COUNTY
My ':'>.'11!i1 Expires Feb. 3, 2007
My commission expires:
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