HomeMy WebLinkAbout1998-04-09 FA Regular Meeting Agenda r valor
POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, APRIL 9, 1998
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
H. ROLL CALL
M. 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
V, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Financing Authority Meeting of January 8, 1998.
Rec: Approve as presented.
Action:
V. CONSENT ITEMS HELD OVER
VI. RESOLUTIONS
None
VII. NEW BUSINESS
A. REQUEST FOR CONSIDERATION OF PROPOSED ASSESSMENT DISTRICT AND
FINANCING (JOINT MATTER WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt City Council Resolution No. 98-41, initiating
proceedings and making certain designations in connection with a proposed
assessment district; 2) waive further reading and adopt Financing Authority
Resolution No. FA-28, making certain designations in conection with a proposed
assessment district financing.
Action:
POSTED AGENDA voi
FINANCING AUTHORITY MEETING APRIL 9, 1998
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
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. ADJOURNMENT
I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda
was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 3rd day of
April, 1998.
aksti2 C
Sheila R. Gilligan, ty Clerk
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POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, JANUARY 8, 1998
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
V, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Financing Authority Meeting of December 11, 1997.
Rec: Approve as presented.
Action:
V. CONSENT ITEMS HELD OVER
VI. RESOLUTIONS
A. RESOLUTION NO. FA-27 - A RESOLUTION OF THE PALM DESERT FINANCING
AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF A FIRST
TRUST AMENDMENT TO SITE LEASE, LEASE AGREEMENT, MEMORANDUM OF
LEASE AND ASSIGNMENT AGREEMENT FOR THE SERIES 1996 REVENUE
LEASE BONDS (BLYTHE COUNTY ADMINISTRATIVE CENTER PROJECT).
Rec: Waive further reading and adopt.
Action:
POSTED AGENDA 'w wow
PALM DESERT FINANCING AUTHORITY JANUARY 8, 1998
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
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. ADJOURNMENT
I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda
was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 2nd day of
January, 1998.
6
Sheila R i11i an Cit Cleik`
g Y
2