HomeMy WebLinkAbout2003-09-25 FA Regular Meeting Agenda POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, SEPTEMBER 25, 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 May 22, 2003.
Rec: Approve as presented.
B. ANNUAL REVIEW of the Statement of Investment Policy (Joint
Consideration with the Palm Desert City Council, Palm Desert
Redevelopment Agency, and Palm Desert Housing Authority).
Rec: By Minute Motion, approve the City of Palm Desert's "Statement of
Investment Policy" for the Year 2004, as submitted by the
City Treasurer.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
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POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING SEPTEMBER 25, 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 Authority, 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 Authority, or Financing Authority
Boards. Because the Brown Act does not allow the City Council, Redevelopment Agency,
Housing Authority,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 19th day of September, 2003.
Rac elle D. Klassen, City Clerk
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