HomeMy WebLinkAbout2003-10-23 FA Regular Meeting Agenda POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, OCTOBER 23, 2003
CIVIC CENTER COUNCIL CHAMBER
I. 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 FINANCING
AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER
SECTION IV, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Financing Authority Meeting of October 9, 2003.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL of Treasury Policies and Procedures for 2004,
As Amended (Joint Consideration with the Palm Desert City Council,
Palm Desert Redevelopment Agency, and Palm Desert
Housing Authority).
Rec: By Minute Motion, approve the Palm Desert Treasury Policies and
Procedures for 2004, as amended.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING OCTOBER 23, 2003
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
B. AUTHORITY COUNSEL
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
XI. ORAL COMMUNICATIONS - C
Any person wishing to discuss any item not scheduled for public hearing may address the
City Council, Redevelopment Agency, Housing, or Financing Authority Boards 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 three minutes unless additional time is authorized by the
City Council, Redevelopment Agency, Housing, or Financing Authority Boards. Because
the Brown Act does not allow the City Council, Redevelopment Agency, Housing, or
Financing Authority Boards to take action on items not on the Agenda, members will not
enter into discussion with speakers but will instead refer the matter to staff for report and
recommendation at a future City Council, Redevelopment Agency, Housing Authority or
Financing Authority meeting.
XII. ADJOURNMENT
I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing
agenda for the Palm Desert Financing Authority was posted on the City Hall bulletin board not less
than 72 hours prior to the meeting. Dated this 17th day of October, 2003.
Rachelle D. Klassen, City Clerk
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