HomeMy WebLinkAbout2002-02-14 FA Regular Meeting Agenda POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, FEBRUARY 14, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
II. ROLL CALL
III. 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 IV, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Financing Authority Meeting of January 24, 2002.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL of Statement of Investment Policy 2002 (Joint
Consideration with the Palm Desert City Council, Palm Desert
Redevelopment Agency, and Palm Desert Housing Authority).
Rec: By Minute Motion, approve the Palm Desert Statement of Investment
Policy 2002, as amended.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
POSTED AGENDA
PALM DESERT FINANCING AUTHORITY MEETING FEBRUARY 14, 2002
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
B. AUTHORITY COUNSEL
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
X. ADJOURNMENT
I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing
agenda for the Palm Desert Financing Authority was posted on the City Hall bulletin board not less
than 72 hours prior to the meeting. Dated this 8th day of February, 2002.
Ra helle D. Klassen, Deput City Clerk
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