HomeMy WebLinkAbout2002-04-11 FA Regular Meeting Agenda tor a.
POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, APRIL 11, 2002
CIVIC CENTER COUNCIL CHAMBER
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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 February 14, 2002.
Rec: Approve as presented.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING APRIL 11, 2002
VI. NEW BUSINESS
A. REQUEST FOR APPROVAL OF ACTIONS FOR THE ACQUISITION OF A
PUBLIC PARKING EASEMENT TO FINANCE THE COST OF THE
INSTALLATION AND CONSTRUCTION OF PARKING STRUCTURES
(JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL AND
THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: Waive further reading and adopt:
1) City Council Resolution No. 02-33, approving payment by the
Palm Desert Redevelopment Agency for the cost of the
acquisition of a public parking easement to finance the cost of
the installation and construction of parking structures.
2) Redevelopment Agency Resolution No. 440, authorizing
payment by the Palm Desert Redevelopment Agency for the
cost of the acquisition of a public parking easement to finance
the cost of the installation and construction of parking
structures, and declaring the intent of the Agency to reimburse
the cost thereof from the proceeds of bonds.
3) Financing Authority Resolution No. FA-32, declaring its intent
to reimburse expenditures in connection with the cost of the
acquisition of a public parking easement to finance the cost of
the installation and construction of parking structures from the
proceeds of the bonds.
Action:
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POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING APRIL 11, 2002
B. REQUEST FOR APPROVAL OF ACTIONS RELATED TO
REIMBURSEMENT OF EXPENDITURES IN CONNECTION WITH THE
WIDENING OF FRED WARING DRIVE (JOINT CONSIDERATION WITH
THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: Waive further reading and adopt:
1) Redevelopment Agency Resolution No. 441 , declaring its
intent to reimburse expenditures in connection with the
widening of Fred Waring Drive from the proceeds of bonds.
2) Financing Authority Resolution No. FA-33, declaring its intent
to reimburse expenditures in connection with the widening of
Fred Waring Drive from the proceeds of bonds.
Action:
C. REQUEST FOR APPROVAL OF ACTIONS RELATED TO
REIMBURSEMENT OF EXPENDITURES FOR THE ACQUISITION OF
RENTAL HOUSING UNITS FROM THE PROCEEDS OF BONDS (JOINT
CONSIDERATION WITH THE PALM DESERT
REDEVELOPMENT AGENCY).
Rec: Waive further reading and adopt:
1) Redevelopment Agency Resolution No. 442, declaring its
intent to reimburse expenditures for the acquisition of rental
housing units from the proceeds of bonds.
2) Financing Authority Resolution No. FA-34, declaring its intent
to reimburse expenditures for the acquisition of rental housing
units from the proceeds of bonds.
Action:
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POSTED AGENDA
i .
PALM DESERT FINANCING AUTHORITY MEETING APRIL 11, 2002
VII. CONTINUED BUSINESS
A. MINUTES OF THE FINANCING AUTHORITY MEETING OF JANUARY 24,
2002 (Continued from the meeting of February 14, 2002).
Rec: By Minute Motion, approve as presented.
Action:
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VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
B. AUTHORITY COUNSEL
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
X. 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 5th da il, 2002.
_Q ,S.- k_ —,
Rachelle D. Klassen, De uty City Clerk
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