HomeMy WebLinkAbout1992-04-23MINUTES
REGULAR PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, APRIL 23, 1992
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I. CALL TO ORDER
President Kelly convened the meeting at 7:40 p.m.
II. ROLL CALL
Present:
Vice President Jean M. Benson
Commissioner Buford A. Crites
Commissioner Walter H. Snyder
Commissioner S. Roy Wilson
President Richard S. Kelly
Also 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
Ramon A. Diaz, ACM/Director of Community Development
Richard J. Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
Paul Gibson, Finance Director/City Treasurer
Frank Allen, Director of Code Compliance
Pat Conlon, Director of Building and Safety
Dave Millheim, Director of Human Resources
III. RESOLUTIONS
A. RESOLUTION NO. FA-8 - A RESOLUTION OF THE FINANCING AUTHORITY
OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING ITS BYLAWS
TO APPOINT A DEPUTY SECRETARY OF THE AUTHORITY, AND
AUTHORIZING CERTAIN ACTIONS.
Mr. Altman stated that this resolution would give Mr. Ortega authority as Acting
Secretary of the Financing Authority on the date the tax allocation revenue bonds
close for Project Area No. 1, As Amended.
MINUTES
PALM DESERT FINANCING AUTHORITY
APRIL 23, 1992
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Commissioner Wilson moved to waive further reading and adopt Resolution No. FA-8.
Motion was seconded by Crites and carried by unanimous vote of the Financing Authority Board.
Iv. ADJOURNMENT
Upon motion by Wilson, second by Crites, and unanimous vote of the Financing Authority
Board, President Kelly adjourned the meeting at 7:42 p.m.
AT►:LS'�:
SHEILA R. GIL I,%GAN, SE TARY TO THE
PALM DESERT FINANCI • AUTHORITY
RICHARD S. KELLY, PRESIDENT/
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