HomeMy WebLinkAbout1995-05-25 FA Regular Meeting Agenda POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, MAY 25, 1995
CIVIC CENTER COUNCIL CHAMBER
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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 MAI'1'ERS 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 Meetings of March 26, April 9, and
August 13, 1992.
Rec: Approve as presented.
Action:
POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING MAY 25, 1995
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V. RESOLUTIONS
A. RESOLUTION NO. FA-10 - A RESOLUTION OF THE PALM DESERT FINANCING
AUTHORITY AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION
REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), SERIES 1995A AND
SERIES 1995B (TAXABLE), APPOINTING A TRUSTEE 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:
B. RESOLUTION NO. FA-11 - A RESOLUTION OF THE PALM DESERT FINANCING
AUTHORITY AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION
REVENUE BONDS (PROJECT AREA NO. 2), SERIES 1995, APPOINTING A TRUSTEE,
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
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POSTED AGENDA MAY 25, 1995
PALM DESERT FINANCING AUTHORITY MEETING
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X. REPORTS, REMARKS, AND AUTHORITY 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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