HomeMy WebLinkAbout1995-07-13MINUTES
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, JULY 13, 1995
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
President Crites convened the meeting at 7:30 p.m.
H. ROLL CALL
Present:
Commissioner Jean M. Benson
Commissioner Richard S. Kelly
Vice President Walter H. Snyder
Commissioner Robert A. Spiegel
President Buford A. Crites
Also Present:
Ramon A. Diaz, Acting Chief Administrative Officer
David J. Erwin, City Attorney
Sheila R. Gilligan, Authority Secretary
Carlos L. Ortega, ACM/RDA Executive Director
Richard J. Folkers, ACM/Director of Public Works
Paul S. Gibson, Finance Director/City Treasurer
Wayne Ramsey, Director of Code Compliance
Phil Drell, Acting Director of Community Development
John Wohlmuth, Assistant to the City Manager
Lisa Constande, Environmental Conservation Manager
Mary P. Gates, Assistant Authority Secretary
III. ORAL COMMUNICATIONS
None
MINUTES
PALM DESERT FINANCING AUTHORITY MEETING JULY 13, 1995
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IV. CONSENT CALENDAR
A. MINUTES of the Meeting of the Financing Authority Meeting of June 8, 1995.
Rec: Approve as presented.
Upon motion by Spiegel, second by Kelly, the Consent Calendar was approved as presented by
unanimous vote.
V. RESOLUTIONS
A. RESOLUTION NO. FA-13 - A RESOLUTION OF THE PALM DESERT FINANCING
AUTHORITY AUTHORIZING THE SALE AND ISSUANCE OF ITS TAX ALLOCATION
REVENUE REFUNDING BONDS, PROJECT AREA NO. 1, AS AMENDED (ADDED
TERRITORY ONLY), 1995 SERIES A.
Mr. Ortega noted that this resolution was related to similar resolutions adopted by the City
Council and Redevelopment Agency Board.
Commissioner Spiegel moved to waive further reading and adopt Resolution No. FA-13. Motion
was seconded by Kelly and carried by unanimous vote.
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
PALM DESERT FINANCING AUTHORITY MEETING JULY 13, 1995
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X. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
None
B. AUTHORITY COUNSEL
None
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS
None
XII. ADJOURNMENT
With Authority Board concurrence, President Crites adjourned the meeting at 7:33 p.m.
A1'i'FST:
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SHEILA R. GlafGAN, SEC TARY TO THE
PALM DESERT FINANC G AUTHORITY
BUFD A. CRITES, PRESIDENT
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