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HomeMy WebLinkAbout2002-02-14MINUTES PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, FEBRUARY 14, 2002 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER President Kelly convened the meeting at 4:02 p.m. II. ROLL CALL Present: Vice President Jean M. Benson Commissioner Buford A. Crites Commissioner Jim Ferguson Commissioner Robert A. Spiegel President Richard S. Kelly Also Present: Sheila R. Gilligan, Acting City Manager David J. Erwin, City Attorney Richard J. Folkers, ACM for Development Services Justin McCarthy, ACM for Redevelopment 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 January 24, 2002. Rec: Approve as presented. Continued to the meeting of February 28, 2002. MINUTES PALM DESERT FINANCING AUTHORITY MEETING FEBRUARY 14, 2002 B. REQUEST FOR APPROVAL of Statement of Investment Policy 2002 (Joint Consideration with the Palm Desert City Council, Palm Desert Redevelopment Agency, and Palm Desert Housing Authority). Rec: By Minute Motion, approve the Palm Desert Statement of Investment Policy 2002, as amended. Commissioner Ferguson moved to approve the Consent Calendar as presented, with the exception of the Minutes, which were continued to the meeting of February 28, 2002. Motion was seconded by Crites and carried by a 5-0 vote. IV. CONSENT ITEMS HELD OVER None V. RESOLUTIONS None 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 2 MINUTES PALM DESERT FINANCING AUTHORITY MEETING FEBRUARY 14, 2002 C. PRESIDENT AND MEMBERS OF THE AUTHORITY None X. ADJOURNMENT Upon motion by Spiegel, second by Crites, and unanimous vote of the Financing Authority Board, President Kelly adjourned the meeting at 5:18 p.m. IV il SHEILA R. GILLI N, SE,CTR TARY PALM DESERT FINANCYNG UTHORITY RICHARD S. KELLY, PRESIDENT 3