HomeMy WebLinkAboutResolution 2012-105 approving re-appointment to red hawk board of directorsMARANA RESOLUTION NO. 2012-105
RELATING TO BOARDS, COMNIISSIONS AND COMIYQTTEES; APPROVING AND
AUTHORIZING THE RE-APPtJINTMENTS OF SCOTT 111UNDELL AND MARSHA
REGRUTTO TO THE BOARD C}F DIRECTORS 4F RED HAWK CANYQN COMM[I7NIT�
FACILITIES DISTRICT NC}. 2.
WHEREAS the Town Cauncil, upon forming the Red Hawk Canyon I& II and Dove
Mountain Community Facilities Districts appointed the initial baard of directors; and
WHEREAS the Town Council is responsible for subsequent appaintments to the board of
directors; and
WHEREAS the two directars of Red Hawk Canyon Community Facilities District (CFD)
No. 2 have terms which will e�ire in January, 2013; and
WHEREAS the developer, through the CFD's district manager, has petitioned the Town
Council to re-appoint Scott Mundell and Marsha Regrutta to additional four-year terms.; and
NOW, TI�REFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE
TOWN C?F I�'L4RANA, ARIZOI�TA that Scott Mundell and Marsha Regrutto sha11 be re-appourted to
the board of directars of the Red Ha.wk �anyon Community Facilities District No. 2 for additionat
four-year terms to expire in January, 2017.
,..----.-----,�--- -_ PASSED AND ADOPTED B� TF� MAYOR AND CQUNCII., OF THE TOWN OF
h�ARANA, ARIZONA, this 18 day of December, 2012.
ATTEST:
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celyn C. onson, Town Clerk
AS TO FORM:
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Mayor Ed onea
Marana Resolution No. 2012-105
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PETITION FOR APPOINTMENT
OF DISTRICT BOARD MEMBER5
FOR
RED HAWK CANYON CO��VIUNITY FACILITIES DISTRICT NO. 2
(TOWN OF MARANA, ARTZONA)
TO: Clerk, Town of Marana, Arizona
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 Canyan), 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 — 51. Appointment of Boards of
Directors. The initial members of the District Board shall be those individuals names in
the applicable Resolution and acceptabie to Developer (the "District Board Members").
In the event of a vacancy occurring on the expira.tion 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 sha11 notify the Developer of such
vacancy and give the Developer a reasona.ble 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 Boazd 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 and Marsha Regrutto whose term is set to expire,
January, 2013, to serve an additional four (4) year term.
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Submitted and effective this 3rd day af December, 2012.
Red Ha any o acilities District, No. 2
r
By
Patti Jo Lewis, istrict anager
STATE OF ARIZONA
COUNTY OF PIMA
T'he foregoing instrument was acknowledged before me this 3rd day of December, 2012
by Patti Jo Lewis, District Mana_ger, fo • Red Hawk Canyon Community Facilities
District, No.2. � � �
N
E f CHELSEA COBLE
° Notary Public - Arizona
My commission expires: � �' Pima councy
�, • My Comm. Expires Oct 14, 2013
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