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HomeMy WebLinkAbout2003-05-22 FA Regular Meeting Agenda POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, MAY 22, 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 April 24, 2003. Rec: Approve as presented. Action: IV. CONSENT ITEMS HELD OVER V. RESOLUTIONS None VI. NEW BUSINESS None POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING MAY 22, 2003 VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None IX. PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF FINDINGS IN CONNECTION WITH SALE AND ISSUANCE OF PALM DESERT FINANCING AUTHORITY ASSESSMENT REVENUE BONDS SERIES 2003 (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Rec: 1) Receive public testimony. Waive further reading and adopt: 2) City Council Resolution No. 03-79, making a finding of significant public benefit and other findings in connection with the issuance and sale of Palm Desert Financing Authority Assessment Revenue Bonds Series 2003. 3) Financing Authority Resolution No. FA-46, acknowledging a finding of significant public benefit in connection with the issuance and sale of Palm Desert Financing Authority Assessment Revenue Series2003; authorizing the issuance, sale and delivery of said bonds, approving as to form and Action: 2 y POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING MAY 22, 2003 X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. CHIEF ADMINISTRATIVE OFFICER B. AUTHORITY COUNSEL C. PRESIDENT AND MEMBERS OF THE AUTHORITY XI. 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 16th day of May, 2003. CaN --es-s- Rachelle D. Klassen, City lerk U I 3