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HomeMy WebLinkAbout1995-06-08 FA Regular Meeting Agenda POSTED AGENDA PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, JUNE 8, 1995 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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. 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 Financing Authority Meeting of May 25, 1995. Rec: Approve as presented. Action: POSTED AGENDA Nor `r" PALM DESERT FINANCING AUTHORITY MEETING JUNE 8, 1995 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. RESOLUTIONS A. RESOLUTION NO. FA-12 - A RESOLUTION OF THE PALM DESERT FINANCING AUTHORITY AMENDING ITS RESOLUTION NO. FA-10. 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 AUTHORITY 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 MEETING JUNE 8, 1995 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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