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HomeMy WebLinkAbout1996-03-14 FA Regular Meeting Agenda fir► Nis POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, MARCH 14, 1996 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER II. 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. 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 MA'1'1'hRS 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 IMMS UNLESS MEMBERS OF THE FINANCING AUTHORITY OR AUDIENCE REOUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VI. CONSENT I'1'hMS HELD OVER. OF THE AGENDA. A. MINUTES of the Financing Authority Meeting of August 24, 1995, and the Special Joint Meeting of the Palm Desert City Council and Financing Authority of September 20, 1995. Rec: Approve as presented. Action: POSTED AGENDA •EI MARCH 14, 1996 PALM DESERT FINANCING THORITY MEETING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. RESOLUTIONS A. RESOLUTION NO. FA-16 - A RESOLUTION OF THE FINANCING AUTHORITY AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), SERIES 1996, 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 POSTED AGENDA ,,,H PALM DESERT FINANCING VITORITY MEETING wr► MARCH 14, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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 3