02.18.2025 Joint Community Facilities Districts Minutes.pdf
City of Buckeye — Joint Community Facilities Districts (2025-11-04)
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February 18, 2025 Joint Community Facilities Districts Minutes
JOINT MEETING OF THE
COMMUNITY FACILITIES DISTRICTS CITY OF BUCKEYE, ARIZONA
PURSUANT TO SECTIONS 48-711, 48-715 AND TITLE 38, CHAPTER 3, ARTICLE 3.1
ARIZONA REVISED STATUTES, AS AMENDED
ANTHEM SUN VALLEY COMMUNITY FACILITIES DISTRICT
ELIANTO COMMUNITY FACILITIES DISTRICT
FESTIVAL RANCH COMMUNITY FACILITIES DISTRICT
MIRIELLE COMMUNITY FACILITIES DISTRICT
SUNDANCE COMMUNITY FACILITIES DISTRICT
TARTESSO WEST COMMUNITY FACILITIES DISTRICT
TRILLIUM COMMUNITY FACILITIES DISTRICT
VERRADO DISTRICT 1 COMMUNITY FACILITIES DISTRICT
VERRADO WESTERN OVERLAY COMMUNITY FACILITIES DISTRICT
WATSON ROAD COMMUNITY FACILITIES DISTRICT
WESTPARK COMMUNITY FACILITIES DISTRICT
CITY OF BUCKEYE
JOINT COMMUNITY FACILITIES DISTRICTS
FEBRUARY 18, 2025
MINUTES
City Council Chambers
530 East Monroe Avenue
Buckeye, AZ 85326
Immediately following the Regular Council Meeting
1.
Call to Order/Roll Call
Chairman Orsborn called the meeting to order at 7:00 p.m.
Members Present:
Board Member Berry, Board Member Goodman, Board Member
HagEstad (via Microsoft Teams), Board Member Beard, Vice Chair
Heustis, and Chairman Orsborn.
Members Absent:
Board Member Youngker.
Departments Present:
District Manager Dan Cotterman, Deputy District Manager Javier
Setovich, District Attorney Scott McCoy, City Clerk Lucinda Aja, District
Attorney Andrew McGuire. and Chief Financial Officer William Kauppi.
2.
CONSENT AGENDA ITEMS / NEW BUSINESS
Approval of items on the Consent Agenda - All items with an (*) on the consent agenda are
considered to be routine matters and will be enacted by one motion and vote of the Board of
Directors. A motion was made by Vice Chair Heustis and seconded by Board Member Goodman
to approve Items *2.A and *2.B. Motion passed unanimously.
*2.A
Board of Directors of the Festival Ranch Community Facilities District (City of Buckeye,
Arizona) to take action on Resolution No. 04-25 approving the First Amendment to
February 18, 2025 Joint Community Facilities Districts Minutes
Development, Financing Participation and Intergovernmental Agreement No. 1 for
Festival Ranch Community Facilities District (Buckeye, Arizona) by and among City of
Buckeye, Festival Ranch Community Facilities District, Pulte Home Company, LLC, and
BM3 South Holdings, LLC.
Staff Liaison: Larry Price, Special Districts Manager
Board of Directors of the Festival Ranch Community Facilities (City of Buckeye, Arizona) adopted
Resolution No. 04-25 approving the First Amendment to Development, Financing Participation and
Intergovernmental Agreement No. 1 for Festival Ranch Community Facilities District (Buckeye,
Arizona) by and among City of Buckeye, Festival Ranch Community Facilities District, Pulte Home
Company, LLC, and BM3 South Holdings, LLC.
*2.B
Board to take action on the June 4, 2024 and June 18, 2024 Joint Meeting Minutes for
the following Community Facilities Districts: Anthem Sun Valley; Elianto; Festival
Ranch; Mirielle; Sundance; Tartesso West; Trillium; Verrado District 1; Verrado
Western Overlay; Watson Road; and Westpark.
Staff Liaison: Summer Stewart, Deputy City Clerk
Board approved the June 4, 2024 and June 18, 2024 Joint Meeting Minutes for the following
Community Facilities Districts: Anthem Sun Valley; Elianto; Festival Ranch; Mirielle; Sundance;
Tartesso West; Trillium; Verrado District 1; Verrado Western Overlay; Watson Road; and Westpark.
3.
Comments from the Public – None.
4.
Adjournment
There being no further business to discuss, Chairman Orsborn adjourned the meeting at 7:01 p.m.
_________________________________
Eric W. Orsborn, Chairman
ATTEST:
_________________________________
Lucinda J. Aja, District Clerk
I hereby certify that the foregoing minutes are a true and correct copy of the Joint Community Facilities
District Meeting held on February 18, 2024. I further certify that a quorum was present.
________________________________
Lucinda J. Aja, District Clerk