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Home My WebLink About2002-01-24 FA Regular Meeting Agenda J I POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, JANUARY 24, 2002 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 November 8, 2001 . Rec: Approve as presented. Action: IV. CONSENT ITEMS HELD OVER V. RESOLUTIONS None POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING JANUARY 24, 2002 VI. NEW BUSINESS None VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None IX. PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF ACTIONS IN CONNECTION WITH THE SALE AND ISSUANCE OF TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1,AS AMENDED), 2002 SERIES A, OF THE PALM DESERT FINANCING AUTHORITY(JOINT CONSIDERATION WITH THE PALM DESERT REDEVELOPMENT AGENCY). Rec: 1) Receive public testimony. 2) Waive further reading and adopt Redevelopment Agency Resolution No. 434, making certain findings and approving as to form, and authorizing the execution and delivery of certain documents in connection with the sale and issuance of Tax Allocation Refunding Revenue Bonds (Project Area No. 1, As Amended), 2002 Series A, of the Palm Desert Financing Authority. 3) Waive further reading and adopt Financing Authority Resolution No. FA-31 , 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. Action: 2 4 POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING JANUARY 24, 2002 X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. CHIEF ADMINISTRATIVE OFFICER B. AUTHORITY COUNSEL I 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 18`h day of January, 2002. 111 _CS swa Rachelle D. Klassen, Deputy City Clerk , 3