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HomeMy WebLinkAbout1991-11-14 PA Regular Meeting Agenda POSTED AGENDA PALM DESERT PARKING AUTHORITY MEETING THURSDAY, NOVEMBER 14, 1991 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * CALL TO ORDER II. ROLL CALL III. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE PARKING AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VI. CONSENT ITEMS HELD OVER. OF THE AGENDA. A. MINUTES of the Parking Authority Meeting of February 14, 1991. Rec: Approve as presented. B. REQUEST FOR RECONFIRMATION of Acquisition and Development Agreement with Felidae, Inc. for Monterey Village Project. Rec: By Minute Motion, reconfirm the approval of the Acquisition and Development Agreement with Felidae, Inc. and authorize the Executive Director to forward such reconfirmation to the officers of Felidae, Inc. Action: IV. ORAL COMMUNICATIONS 1. Any person wishing to discuss any item not otherwise on the Agenda may address the Parking Authority Board at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of five minutes unless additional time is authorized by the Parking Authority Board. 2. This is the time and place for any person who wishes to comment on non-hearing Agenda items. It should be noted that at Parking Authority Board discretion, these comments may be deferred until such time on the Agenda as the item is discussed. Remarks shall be limited to a maximum of five minutes unless additional time is authorized by the Parking Authority Board. POSTED AGENDA PALM DESERT PARKING THORITY NOVEMBER 14, 1991 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. RESOLUTIONS None W. PUBLIC HEARINGS None VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. CHIEF ADMINISTRATIVE OFFICER B. AGENCY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AGENCY X. ADJOURNMENT 2