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HomeMy WebLinkAbout1997-10-23 FA Regular Meeting Agenda POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, OCTOBER 23, 1997 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 August 28, 1997. Rec: Approve as presented. V. CONSENT ITEMS HELD OVER VI. RESOLUTIONS None POSTED AGENDA +"°'" `ger PALM DESERT FINANCING AUTHORITY OCTOBER 23, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VII. NEW BUSINESS A. REQUEST FOR AUTHORIZATION of Revenue Bonds to be Used for the Refunding of Assessment Districts Nos. 92-1, 94-1, and 94-2, and Community Facilities District (CFD) No. 91-1. Rec: Waive further reading and adopt Resolution No. FA 24 a resolution of the Palm Desert Financing Authority authorizing the issuance of Revenue Bonds for the purpose of purchasing Bonds of the City of Palm Desert relating to Assessment District Nos. 92-1, 94-1, and 94-2, and Community Facilities District No. 91-1, and authorizing and directing the execution and delivery of an indenture of trust, bond purchase contracts, escrow deposit and trust agreements and a continuing disclosure agreement, authorizing the sale of bonds, approving an official statement and authorizing other actions. Action: 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 2 POSTED AGENDA PALM DESERT FINANCING AUTHORITY OCTOBER 23, 1997 XI. ORAL COMMUNICATIONS 1. Any person wishing to discuss any items not scheduled for public hearing may address the Financing Authority Board 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 Financing Authority Board. Because the Brown Act does not allow the Financing Authority Board 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 Financing Authority meeting. 2. This is the time and place for any person who wishes to comment on non-hearing Agenda items. It should be noted that at Financing Authority Board discretion, these comments may be deferred until such time on the Agenda as the item is discussed. Remarks shall be limited to a maximum of three minutes unless additional time is authorized by the Financing Authority Board. Because the Brown Act does not allow the Financing Authority Board 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 Financing Authority meeting. XII. 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 17th day of October, 1997. Sheila R. illigan ity Clerk 3