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HomeMy WebLinkAbout1996-08-22MINUTES PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, AUGUST 22, 1996 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER President Walter H. Snyder convened the meeting at 10:30 p.m. H. ROLL CALL Present:. Commissioner Jean M. Benson Commissioner Buford A. Crites Vice President Richard S. Kelly Commissioner Robert A. Spiegel President Walter H. Snyder Also Present: Ramon A. Diaz, Chief Administrative Officer David J. Erwin, City Attorney Sheila R. Gilligan, Authority Secretary Richard J. Folkers, ACM/Director of Public Works John Wohlmuth, ACM/Director of Administrative Services Carlos L. Ortega, RDA Executive Director Paul S. Gibson, Finance Director/City Treasurer Phil Drell, Director of Community Development Evelyn Bridges, Acting Director of Code Compliance Lisa Constande, Environmental Conservation Manager Mary P. Gates, Deputy City Clerk III. ORAL COMMUNICATIONS None MINUTES PALM DESERT FINANCING AUTHORITY MEETING AUGUST 22, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * IV. CONSENT CALENDAR A. MINUTES of the Financing Authority Meeting of July 11, 1996, and the Adjourned Joint Meeting of the City Council, Redevelopment Agency, and Financing Authority of July 3, 1996. Rec: Approve as presented. Upon motion by Crites, second by Kelly, the Consent Calendar was approved as presented by unanimous vote of the Authority Board. V. RESOLUTIONS A. RESOLUTION NO. FA-18 - A RESOLUTION OF THE PALM DESERT FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF A PURCHASE CONTRACT RELATING TO THE PALM DESERT REDEVELOPMENT AGENCY TAX ALLOCATION REVENUE BONDS (DESERT ROSE PROJECT) 1996 SERIES A AND SERIES B, AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS, AND MAKING CERTAIN FINDINGS. Mr. Ortega noted the report in the packets and offered to answer any questions. Commissioner Crites moved to waive further reading and adopt Resolution No. FA-18. Motion was seconded by Spiegel and carried by unanimous vote. VI. CONSENT ITEMS HELD OVER None VII. NEW BUSINESS None VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None 2 MINUTES PALM DESERT FINANCING AUTHORITY MEETING AUGUST 22, 1996 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * X. REPORTS, REMARKS, AND AGENCY 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 Commissioner Crites moved to adjourn the meeting to Closed Session at 10:31 p.m. Motion was seconded by Spiegel and carried by unanimous vote. President Snyder reconvened the meeting at 10:55 p.m. and immediately adjourned. ATTEST: SHEILA R. GTLLGAN, SEC ARY TO THE PALM DESERT FINANCINCEJAUTHORITY WALTER . SNYDER, P' ` DENT 3