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HomeMy WebLinkAboutResolution 2006-205 re-appointments to the red hawk canyon CFD no. 2 MARANA RESOLUTION NO. 2006-205 RELATING TO BOARDS, COMMISSIONS AND COMMITTEES; APPROVING AND AUTHORIZING THE RE-APPOINTMENTS OF GARY DAVIDSON, JOHN SOPER AND JOE RIELLY TO THE BOARD OF DIRECTORS OF RED HAWK CANYON COMMUNITY FACILITIES DISTRICT NO.2. WHEREAS, the Town Council, upon forming the Red Hawk Canyon I & II and Dove Mountain 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 three directors of Red Hawk Canyon Community Facilities District No.2 have terms which will expire in January, 2007; and WHEREAS, the developer, through the CFD's district manager, has petitioned the Council to re-appoint Gary Davidson, John Soper and Joe Rielly to additional four- year terms. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona, that. Gary Davidson, John Soper and Joe Rielly shall be re- appointed to the board of directors of the Red Hawk Canyon Community Facilities District No.2 for additional four-year terms. PASSED AND ADOPTED by the Mayor and Council of the Tow of Marana, Arizona, this 5th day of Decet}lp.€J~, 2996. .,,' ,"P'""<j,Je, -< ,'. F Iv. ,,'^, _., 0 ~ ,,:~ ~~ ~",,\,"mFl,~ ~ ":0 *' ,~...... :: ~ i! CORPORATE' \ "]? ~ ...= 000 =_ = SSEALS :: '1,'''- ~ . ;: ~ ATTEST ~ ~ # ~ APPROVED AS TO FORM : ~ lGm~~~# : ~.;,(t,,,, Red Hawk Canyon CFD No.2 11/29/2006/JCB PETITION FOR APPOINTMENT OF DISTRICT BOARD MEMBERS FOR RED HAWK CANYON COMMUNITY FACILITIES DISTRICT NO.2 (TOWN OF MARANA, ARIZONA) TO: Clerk, Town of Maran a, 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 Gary Davidson, John Soper, and Joe Rielly, whose term is set to expire, January, 2007, to serve an additional four (4) year term. Mr. Davidson has served on the Red Hawk Canyon Community Facilities District, No.2 since 2001; Mr. Soper has served since 1998, and Mr. Reilly's current term has been since 2005 (Mr. Reilly was an lof2 original Board member of the CFD and has served several terms between 1995 and 2000). Submitted and effective this 10th day of November, 2006. STATE OF ARIZONA COUNTY OF PIMA The foregoing instrument was acknowledged before me this 10th day of November, 2006 by Patti Jo Lewis, District Manager, for the Red Hawk Canyon Community Facilities District, No.2. ~ g (k/{I Notary P lie . ~C__~ ()-/3/cJ7 / I -""~""._Q~~-:':' iji~'- My commission expires: t'lf'f'ICIAL SEAL LESUE E. FREED Notary Public. Slate of Arizona PIMA COUNTY My Comm. Expires Feb. 3, 2007 20f2