HomeMy WebLinkAbout12/05/2006 Blue Sheet Re-appointments to Red Hawk Canyon CFD
TOWN COUNCIL
MEETING
INFORMATION
TOWN OF MARANA
MEETING DATE: December 5, 2006
AGENDA ITEM:
K. 1
TO: MAYOR AND COUNCIL
FROM: Jocelyn C. Bronson, Town Clerk
SUBJECT: 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 District Board of
the Red Hawk Canyon Community Facilities District No.2.
DISCUSSION
Pursuant to the Amended and Restated Development Agreement and Intergovernmental Agree-
ment of Red Hawk Canyon, the District Manager for the Red Hawk Canyon Community Facili-
ties District No.2 is petitioning the Council to approve the re-appointments of Gary Davidson,
John Soper and Joe Rielly. These board members' terms are set to expire in January, 2007.
RECOMMENDATION
Staff recommends adoption of Resolution No. 2006-205, approving the District Manager's rec-
ommendation.
A TT ACHMENT(S)
Petition for Appointment of District Board Members.
SUGGESTED MOTION
I move to adopt Resolution No. 2006-205.
Red Hawk Canyon CFD appointments
JCB/11/21/06
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 Town of Marana,
Arizona, this 5th day of December, 2006.
Mayor Ed Honea
ATTEST: APPROVED AS TO FORM:
Jocelyn C. Bronson, Town Clerk Frank Cassidy, Town Attorney
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 ant
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.
. Facilities District, No.2
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
Dismc,No.2. ~LJ g ~I
Notary P ic
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l"lFI"ICIAL SEAL
LESUE E. FREED
Notary Public. Stale of Arizona
PIMA COUNTY
My Comm. Expires Feb. 3. 2007
My commission expires:
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