HomeMy WebLinkAbout1997-06-26 FA Regular Meeting Agenda POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, JUNE 26, 1997
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
H. ROLL CALL
III. ORAL COMMUNICATIONS
1. Any person wishing to discuss any items not otherwise on the Agenda 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 five minutes unless
additional time is authorized by the Financing Authority Board.
IV. 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
VI, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Financing Authority Meeting of May 22, 1997.
Rec: Approve as presented.
Action:
V. RESOLUTIONS
A. RESOLUTION NO. FA-21 - A RESOLUTION OF THE PALM DESERT FINANCING
AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF AN
AGREEMENT AMENDING A 1995 LOAN AGREEMENT.
Rec: Waive further reading and adopt.
Action:
vlur vie
' POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING JUNE 26, 1997
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VI. CONSENT ITEMS HELD OVER
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. ORAL COMMUNICATIONS
1. Any person wishing to discuss any items not otherwise on the Agenda 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 five minutes unless
additional time is authorized by the Financing Authority Board.
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 five minutes unless additional time is authorized by the Financing
Authority Board.
XII. ADJOURNMENT
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