HomeMy WebLinkAbout2001-11-08MINUTES
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, NOVEMBER 8, 2001
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
President Ferguson convened the meeting at 4:00 p.m.
II. ROLL CALL
Present:
Commissioner Jean M. Benson
Vice President Richard S. Kelly
Commissioner Robert A. Spiegel
President Jim Ferguson
Excused Absence:
Commissioner Buford A. Crites
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services/City Clerk
Richard J. Folkers, ACM for Development Services
Homer Croy, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa La Rocca, Director of Housing
Martin Pinon, Director of Human Resources
Joseph S. Gaugush, Director of Public Works/City Engineer
David Yrigoyen, Director of Redevelopment
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Financing Authority Meeting of September 27, 2001.
Rec: Approve as presented.
Upon motion by Kelly, second by Spiegel, the Consent Calendar was approved as
presented by a 4-0 vote, with Member Crites ABSENT.
IV. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT FINANCING AUTHORITY MEETING NOVEMBER 8, 2001
V. RESOLUTIONS
A. RESOLUTION NO. FA-30 - A RESOLUTION OF THE PALM DESERT
FINANCING AUTHORITY, ACKNOWLEDGING THE FINDING OF
SIGNIFICANT PUBLIC BENEFIT IN CONNECTION WITH THE SALE AND
ISSUANCE OF ITS TAX ALLOCATION REVENUE BONDS (PROJECT
AREA NO. 4), SERIES 2001.
Member Spiegel moved to waive further reading and adopt Resolution No. FA-30.
Motion was seconded by Kelly and carried by a 4-0 vote, with Member Crites ABSENT.
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. 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
2
MINUTES
PALM DESERT FINANCING AUTHORITY MEETING NOVEMBER 8, 2001
X. ADJOURNMENT
Upon motion by Spiegel, second by Kelly, and unanimous vote of the Financing
Authority Board, President Ferguson adjourned the meeting at 5:20 p.m.
ATTEST:
S'HEILA.R. GILLIGAN SECRETARY TO THE
PALM DESERT FIN CING AUTHORITY
3