HomeMy WebLinkAbout1992-04-09MINUTES
SPECIAL PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, APRIL 9, 1992
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Vice President Benson convened the meeting at 8:25 p.m.
H. ROLL CALL
Present:
Commissioner Buford A. Crites
Commissioner Walter H. Snyder
Commissioner S. Roy Wilson
Vice President Jean M. Benson
Excused Absence:
President Richard S. Kelly
Aldo Present.,
Bruce A. Altman, City Manager/Chief Administrative Officer
David J. Erwin, City Attorney
Sheila R. Gilligan, Authority Secretary
Carlos L. Ortega, ACM/RDA Executive Director
Paul Shillcock, ACM/Director of Economic Development
Paul Gibson, Finance Director/City Treasurer
Pat Conlon, Director of Building and Safety
Dave Millheim, Director of Human Resources
Phil Drell, Acting Director of Community Development
Joseph Gaugush, Acting Director of Public Works
John Wohlmuth, Environmental Conservation Manager
III. RESOLUTIONS
A. RESOLUTION NO. FA-7 - A RESOLUTION OF THE FINANCING AUTHORITY
OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING THE SALE
AND ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJECT
AREA NO. 1, AS AMENDED), 1992 SERIES A, 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.
Commissioner Snyder moved to waive further reading and adopt Resolution No. FA-7.
Motion was seconded by Wilson and carried by unanimous vote of the Financing Authority.
MINUTES
SPECIAL MEETING OF THE PALM DESERT
FINANCING AUTHORITY APRIL 9, 1992
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VIII. ADJOURNMENT
Upon motion by Snyder, second by Crites, and unanimous vote of the Authority Bear:i, Vice
President Benson adjourned the meeting at 8:26 p.m.
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JEAN M. BENSON, VICE PRESIDENT
ATTEST:
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SHEILA R. G'f.LLIGAN, . % RETARY TO THE
PALM DESERT FINA ' ' G AUTHORITY