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HomeMy WebLinkAboutLOG Finance Authority Resolutions 1989 - To DateG:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 1 of 12 CITY OF PALM DESERT FINANCING AUTHORITY RESOLUTIONS NO. DATE ADOPTED DESCRIPTION FA-1 4/27/89 APPROVING BYLAWS OF THE AUTHORITY. FA-2 4/27/89 APPROVING AND ADOPTING A CONFLICT OF INTEREST CODE. FA-3 4/27/89 APPROVING A BOND PURCHASE AGREEMENT AMONG THE AUTHORITY, PALM DESERT RDA AND MILLER & SCHROEDER FINANCIAL, INC. FA-4 8/22/91 DECLARING ITS INTENTION TO REIMB FROM THE PROCEEDS OF TAX-EXEMPT BOND MONEYS OF THE CITY TO BE EXPENDED FOR A PORTION OF THE COST OF THE EXPANSION OF THE CIVIC CTR AND THE INSTALLN AND CONST OF THE NORTH PORTOLA STORM DRAIN. FA-5 3/26/92 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJ. AREA NO.1, AS AMENDED), 1992 SERIES A, APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-6 3/26/92 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJ. AREA NO. 2), 1992 SERIES A, APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-7 4/9/92 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJ. AREA NO. 1, AS AMENDED), 1992 SERIES A, APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-8 4/23/92 AMENDING ITS BYLAWS TO APPT A DEPUTY SECY OF THE AUTHORITY AND AUTHORIZING CERTAIN ACTIONS. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 2 of 12 NO. DATE ADOPTED DESCRIPTION FA-9 8/13/92 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJ. AREA NO. 2), 1992 SERIES A, APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-10 5/25/95 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJ. AREA NO. 1, AS AMENDED), SERIES 1995A AND SERIES 1995B (TAXABLE), APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-11 5/25/95 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJ. AREA NO. 2), SERIES 1995, APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-12 6/8/95 AMENDING ITS RESOLUTION NO. FA-10 – THE TITLE AMENDED TO REAS AS FOLLOWS: AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), SERIES 1995, APPOINTING A TRUSTEE, AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS . . . FA-13 7/13/95 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE REFUNDING BONDS, PROJ. AREA NO. 1, AS AMENDED (ADDED TERRITORY ONLY), 1995 SERIES A, APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SUCH BONDS. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 3 of 12 NO. DATE ADOPTED DESCRIPTION FA-14 8/24/95 AUTH THE ISSUANCE OF REVENUE BONDS FOR THE PURPOSE OF PURCHASING BONDS OF THE CITY OF PALM DESERT RELATING TO ASSESS DIST NOS. 83-1, 84-1-R AND 87-1, AUTH AND DIRECTING THE EXECUTION AND DEL’Y OF AN INDENTURE OF TRUST, BOND PURCHASE CONTRACTS, ESCROW DEPOSIT AND TRUST AGMTS AND A CONTINUING DISCLOSURE AGMT, AUTH THE SALE OF BONDS, APPVG AN OFFICIAL STMT AND AUTH OTHER ACTIONS. FA-15 9/20/95 AMENDING RES. NO. FA-14 TO INCREASE THE AUTHORIZED PRINCIPAL AMOUNT OF THE REVENUE BONDS AUTHORIZED THEREBY. FA-16 3/14/96 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJ. AREA NO. 1, AS AMENDED), SERIES 1996, APPTG A TRUSTEE AND ESCROW AGENT, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-17 7/3/96 AUTH THE SALE AND ISSUANCE OF ITS LEASE REVENUE BONDS (BLYTHE COUNTY ADMIN CTR PROJECT), SERIES 1996, APPTG A TRUSTEE, APPVG AS TO FORM AND AUTH THE EXECUTION AND DEL’Y OF CERTAIN DOCUMENTS AND APPVG CERTAIN ACTIONS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-18 8/22/96 AUTH THE EXECUTION AND DEL’Y OF A PURCHASE CONTRACT RELATING TO THE PALM DESERT RDA TAX ALLOCATION REVENUE BONDS (DESERT ROSE PROJ) 1996 SERIES A AND 1996 SERIES B, AUTH THE EXECUTION AND DEL’Y OF OTHER DOCUMENTS AND MAKING CERTAIN FINDINGS. FA-19 4/10/97 DECLARING ITS INTENTION TO ISSUE TAX ALLOCATION REFUNDING REVENUE BONDS AND TAKING CERTAIN ACTIONS IN CONNECTION WITH THE OFFERING AND SALE THEREOF. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 4 of 12 NO. DATE ADOPTED DESCRIPTION FA-20 5/22/97 AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJ. AREA NO. 1, AS AMENDED), SERIES 1997, APPTG A TRUSTEE AND ESCROW AGENT, AND APPVG AS TO FORM AND AUTH THE EXECUTION AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-21 6/26/97 AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT AMENDING A 1995 LOAN AGREEMENT. FA-22 6/26/97 AUTHORIZING THE EXECUTION AND DELIVERY OF A SUPPLEMENTAL INDENTURE AMENDING A 1992 INDENTURE. FA-23 8/28/97 DECLARING ITS INTENTION TO ISSUE REV BONDS AND TAKING CERTAIN ACTIONS IN CONNECTION W/THE OFFERING AND SALE THEREOF. FA-24 10/23/97 AUTH ISSUANCE OF REV BONDS FOR PURPOSE OF PURCH BONDS OF THE CITY OF PALM DESERT RELATING TO ASSESS DISTS NOS 92-1, 94-1, 94-2 AND CFD 91-1, AUTH AND DIR THE EXEC AND DEL’Y OF AN INDENTURE OF TRUST, BOND PURCH CTRCTS, ESCROW DEPOSIT AND TRUST AGMTS AND A CONTINUING DISCLOSURE AGMT, AUTH SALE OF BONDS, APPVG AN OFFIC STMT AND AUTHZG OTHER ACTIONS. FA-25 12/11/97 AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION (HOUSING SET-ASIDE) REV BONDS, SERIES 1998, APPTG A TRUSTEE, AND APPVG AS TO FORM AND AUTH THE EXEC AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION W/THE SALE AND ISSUANCE OF SAID BONDS. FA-26 12/11/97 AUTH THE SALE AND ISSUANCE OF ITS TAX ALLOC REV BONDS (PROJ AREA NO. 4), SERIES 1998, APPTG A TRUSTEE AND APPVG AS TO FORM AND AUTH THE EXEC AND DEL’Y OF CERTAIN DOCUMENTS IN CONNECTION W/THE SALE AND ISSUANCE OF SAID BONDS. FA-27 01/08/98 AUTH EXEC AND DEL’Y OF A FIRST AMENDMENT TO SITE LEASE, LEASE AGMT, MEMORANDUM OF LEASE AND ASSIGNMENT AGREEMENT. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 5 of 12 NO. DATE ADOPTED DESCRIPTION FA-28 04/09/98 MAKING CERTAIN DESIGNATIONS IN CONNECTION WITH A PROPOSED ASSESS DIST FINANCING (CYNS AT BIGHORN, BIGHORN SERIES B). FA-29 09/27/01 AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 4), SERIES 2001, APPOINTING A TRUSTEE, APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-30 11/08/01 ACKNOWLEDGING THE FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 4), SERIES 2001. FA-31 01/24/02 AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2002 SERIES A, APPOINTING A TRUSTEE, AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-32 04/11/02 DECLARING ITS INTENT TO REIMBURSE EXPENDITURES IN CONNECTION WITH THE COST OF THE ACQUISITION OF A PUBLIC PARKING EASEMENT TO FINANCE THE COST OF THE INSTALLATION AND CONSTRUCTION OF PARKING STRUCTURES FROM THE PROCEEDS OF BONDS. FA-33 4/11/02 DECLARING ITS INTENT TO REIMBURSE EXPENDITURES IN CONNECTION WITH THE WIDENING OF FRED WARING DRIVE FROM THE PROCEEDS OF BONDS. FA-34 4/11/02 DECLARING ITS INTENT TO REIMBURSE EXPENDITURES FOR THE ACQUISITION OF RENTAL HOUSING UNITS FROM THE PROCEEDS OF BONDS. FA-35 4/25/02 AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION (HOUSING SET-ASIDE) REVENUE BONDS, SERIES 2002, APPOINTING A TRUSTEE, AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 6 of 12 NO. DATE ADOPTED DESCRIPTION FA-36 5/23/02 DECLARING ITS INTENT TO REIMBURSE EXPENDITURES FOR THE ACQUISITION OF PROPERTY FROM THE PROCEEDS OF BONDS. FA-37 5/23/02 AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 2), 2002 SERIES A, APPOINTING A TRUSTEE AND ESCROW AGENT, AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-38 7/16/02 ACKNOWLEDGING FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 2), SERIES 2002. FA-39 12/12/02 ACKNOWLEDGEING A FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE ISSUANCE AND SALE OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 2) SERIES 2003 AND APPROVING THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS. FA-40 12/12/02 AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 2), 2003 SERIES A, APPOINTING A TRUSTEE, AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVER OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-41 02/27/03 AMENDING ITS RESOLUTION NO. FA-40, AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 2), 2003 SERIES A, APPOINTING A TRUSTEE, AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. FA-42 04/24/03 ACKNOWLEDGING A FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE ISSUANCE AND SALE OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), SERIES 2003 AND APPROVING THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 7 of 12 NO. DATE ADOPTED DESCRIPTION FA-43 4/24/03 ACKNOWLEDGING A FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE ISSUANCE AND SALE OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 3) SERIES 2003 AND APPROVING THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS. FA-44 4/24/03 APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAS ALLOCATION REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), SERIES 2003; APPOINTING A TRUSTEE; AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-45 4/24/03 APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 3), SERIES 2003; APPOINTING A TRUESTEE; AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-46 ACKNOWLEGING A FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE ISSUANCE AND SALE OF PALM DESERT FINANCING AUTHORITY ASSESSMENT REVENUE SERIES 2003; AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF SAID BONDS, APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENT IN CONNECTION THEREWITH; AND AUTHORIZING CERTAIN OTHER MATTER RELATING THERETO. FA-47 10/9/03 APPROVING AS TO FORM AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO (REFUNDING OF THE BLYTHE COUNTY ADMINISTRATIVE CENTER PROJECT, LEASE REVENUE BONDS, SERIES 1996. FA-48 05/13/04 DECLARING ITS INTENTION TO ISSUE ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1 AS AMENDED) 2004 SERIES A, AND ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 2) 2004 SERIES A, AND APPOINTING AN UNDERWRITER. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 8 of 12 NO. DATE ADOPTED DESCRIPTION FA-49 5/27/04 ACKNOWLEDGING A FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE ISSUANCE AND SALE OF THE AUTHORITY’S TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2004 SERIES A AND APPROVING THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS. FA-50 5/27/04 APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2004 SERIES A; APPOINTING A TRUSTEE AND ESCROW AGENT; AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-51 4/27/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES A, AND TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES B (TAXABLE) AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-52 4/27/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S SUBORDINATE TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 2), 2006 SERIES A, AND SUBORDINATE TAX ALLOCATION REVENUE CAPITAL APPRECIATION BONDS (PROJECT AREA NO. 2), 2006 SERIES B, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 9 of 12 NO. DATE ADOPTED DESCRIPTION FA-53 4/27/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES A, AND TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES B (TAXABLE) AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-54 4/27/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S SUBORDINATE TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 2), 2006 SERIES A, AND SUBORDINATE TAX ALLOCATION REVENUE CAPITAL APPRECIATION BONDS (PROJECT AREA NO. 2), 2006 SERIES B, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-55 06/08/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND AFFIRMING THE AUTHORITY’S APPROVAL OF DOCUMENTS AND CERTAIN OTHER MATTERS RELATING TO THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES A, AND TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES B (TAXABLE). G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 10 of 12 NO. DATE ADOPTED DESCRIPTION FA-56 06/08/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 2), 2006 SERIES A, TAX ALLOCATION REVENUE CAPITAL APPRECIATION BONDS (PROJECT AREA NO. 2), 2006 SERIES B, TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 2), 2006 SERIES C, AND SUBORDINATE TAX ALLOCATION REVENUE CAPITAL APPRECIATION BONDS (PROJECT AREA NO. 2), 2006 SERIES D, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-57 06/08/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 3), 2006 SERIES A, TAX ALLOCATION REVENUE CAPITAL APPRECIATION BONDS (PROJECT AREA NO. 3), 2006 SERIES B, AND SUBORDINATE TAX ALLOCATION REVENUE CAPITAL APPRECIATION BONDS (PROJECT AREA NO. 3), 2006 SERIES C, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-58 06/08/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 4), 2006 SERIES A, AND TAX ALLOCATION REVENUE CAPITAL APPRECIATION BONDS (PROJECT AREA NO. 4), 2006 SERIES B, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 11 of 12 NO. DATE ADOPTED DESCRIPTION FA-59 11/16/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2007 SERIES A, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-60 12/14/06 ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S TAX ALLOCATION (HOUSING SET- ASIDE) REFUNDING REVENUE BONDS, SERIES 2007, AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-61 12/13/07 MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION WITH ITS 1997 REVENUE BONDS (ASSESSMENT DISTRICTS NOS. 92-1 AND 94-1 AND COMMUNITY FACILITIES DISTRICT NO. 91-1). FA-62 02/12/09 73-510 FRED WARING DRIVE, PALM DESERT, CALIFORNIA 92260-2578 TELEPHONE (760) 346-0611, AUTHORIZING THE INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF CALIFORNIA (LAIF). FA-63 06/25/09 AUTHORZING THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY’S ENERGY INDEPENDENCE PROGRAM, VARIABLE RATE DEMAND LEASE REVENUE BONDS, SERIES 2009 (FEDERALLY TAXABLE). FA-64 07/09/9 ADOPTING AND IDENTITY THEFT PREVENTION PROGRAM FOR THE CITY OF PALM DESERT, PALM DESERT REDEVELOPMENT AGENCY, PALM DESERT HOUSING AUTHORITY, AND PALM DESERT FINANCING AUTHORITY. (JOINT CONSIDERATION). G:\CityClrk\City Clerk Group Documents\RESOLUTIONS\Finance Authority Resolutions 1989 - To Date.doc Finance Authority Resolutions 06/01/2022 Page 12 of 12 NO. DATE ADOPTED DESCRIPTION FA-65 08/27/09 SUPPLEMENTING RESOLUTION NO. FA-63 TO PROVIDE FOR A SAFEKEEPING SET-ASIDE FUND FOR ITS ENERGY INDEPENDENCE PROGRAM, VARIABLE RATE DEMAND LEASE REVENUE BONDS, SERIES 2009, IN CONNECTION WITH DEVELOPER CLAIM AGAINST CITY; APPROVING RELATED CHANGES TO CERTAIN DOCUMENTS IN CONNECTION THEREWITH; AND AUTHORIZING CERTAIN OTHER MATTERS RELATING THERETO. FA-66 10/13/2016 AUTHORIZING THE EXECUTION AND DELIVERY OF A HOUSING BOND ESCROW AGREEMENT IN CONNECTION WITH THE REFUNDING OF BONDS PREVIOUSLY ISSUED BY THE AUTHORITY AND TAKING RELATED ACTIONS. FA-67 10/13/2016 AUTHORIZING THE EXECUTION AND DELIVERY OF A NON- HOUSING BOND ESCROW AGREEMENT IN CONNECTION WITH THE REFUNDING OF BONDS PREVIOUSLY ISSUED BY THE AUTHORITY AND TAKING RELATED ACTIONS. FA-68 06/08/2017 APPROVING THE PALM DESERT STATEMENT OF INVESTMENT POLICY, AS AMENDED - THE AUTHORITY TO INVEST AND REINVEST ALL PUBLIC FUNDS THAT THE FINANCING AUTHORITY HOLDS, AND TO SELL OR EXCHANGE THE SECURITIES SO PURCHASED, IN COMPLIANCE WITH THE TERMS OF THE APPROVED STATEMENT OF INVESTMENT POLICY, IS HEREBY DELEGATED TO THE TREASURER. FA-69 04/11/2019 ADOPTION OF THE PALM DESERT “STATEMENT OF INVESTMENT POLICY AS AMENDED” (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL, SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, AND PALM DESERT HOUSING AUTHORITY. FA-70 11/19/2020 A RESOLUTION OF THE PALM DESERT FINANCING AUTHORITY APPROVING THE PALM DESERT STATEMENT OF INVESTMENT POLICY, AS AMENDED