HomeMy WebLinkAbout1995-06-08MINUTES
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, JUNE S, 1995
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
President Crites convened the meeting at 4:10 p.m.
II. 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:
Richard J. Folkers, Acting Chief Administrative Officer
David J. Erwin, City Attorney
Ramon A. Diaz, ACM/Director of Community Development/ACM
Sheila R. Gilligan, Authority Secretary
Gregg Holtz, Senior Engineer
John M. Wohlmuth, Assistant to the City Manager
Paul Gibson, Director of Finance
Wayne Ramsey, Director of Code Compliance
III. ORAL COMMUNICATIONS
None
IV. CONSENT CALENDAR
A. MINUTES of the Financing Authority Meeting of May 25, 1995.
Rec: Approve as presented.
Upon motion by Benson, second by Spiegel, the Consent Calendar was approved as presented by
unanimous vote.
MINUTES
PALM DESERT FINANCING AUTHORITY MEETING JUNE 8, 1995
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V. RESOLUTIONS
A. RESOLUTION NO. FA-12 — A RESOLUTION OF THE PALM DESERT FINANCING
AUTHORITY AMENDING ITS RESOLUTION NO. FA-10.
Vice President Snyder moved to waive further reading and adopt Resolution No. FA-12. Motion
was seconded by Commissioner Benson and carried by unanimous vote.
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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
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MINUTES
PALM DESERT FINANCING AUTHORITY MEETING JUNE 8, 1995
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XI. ORAL COMMUNICATIONS
None
XII. ADJOURNMENT
Upon motion by Kelly, second by Spiegel, and unanimous vote of the Financing Authority Board,
President Crites adjourned the meeting at 4:15 p.m.
ATTEST:
{.-En SHEILA R.(QIL IGAN AUT ORIT'Y SECRETARY
CITY OF PALM DESERT, CALIFORNIA
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RD A. CRITES, PRESIDENT
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