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HomeMy WebLinkAbout1997-05-22 FA Regular Meeting Agenda law very POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, MAY 22, 1997 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER II. ROLL CALL M. 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. 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 Meetings of the Financing Authority Meeting of April 10, 1997. Rec: Approve as presented. Action: POSTED AGENDA FINANCING AUTHORITY MEETING MAY 22, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. RESOLUTIONS A. RESOLUTION NO. FA-20 - A RESOLUTION OF THE PALM DESERT FINANCING AUTHORITY AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), SERIES 1997, APPOINTING A TRUSTEE AND ESCROW AGENT, AND APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF SAID BONDS. Rec: Waive further reading and adopt. Action: 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 2 %we titer POSTED AGENDA FINANCING AUTHORITY MEETING MAY 22, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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 I 3