HomeMy WebLinkAbout2003-10-23MINUTES
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, OCTOBER 23, 2003
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
President Benson convened the meeting at 3:05 p.m.
II. ROLL CALL
Present:
Commissioner Buford A. Crites
Commissioner Richard S. Kelly
Vice President Robert A. Spiegel
President Jean M. Benson
Excused Absence:
Commissioner Jim Ferguson
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services
Homer Croy, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Rachelle D. Klassen, City Clerk
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa L. La Rocca, Director of Housing
Michael J. Errante, Director of Public Works
David Yrigoyen, Director of Redevelopment
Robert P. Kohn, Director of Special Programs
With Financing Authority concurrence, President Benson adjourned the meeting at
3:07 p.m. to Closed Session of the City Council and Redevelopment Agency. She
reconvened the meeting at 4:05 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Financing Authority Meeting of October 9, 2003.
Rec: Approve as presented.
MINUTES
PALM DESERT FINANCING AUTHORITY MEETING OCTOBER 23, 2003
B. REQUEST FOR APPROVAL of Treasury Policies and Procedures for 2004,
As Amended (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 Treasury Policies and
Procedures for 2004, as amended.
Upon motion by Spiegel, second by Kelly, the Consent Calendar was approved as
presented by a 4-0 vote, with Commissioner Ferguson ABSENT.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
2
MINUTES
PALM DESERT FINANCING AUTHORITY MEETING OCTOBER 23, 2003
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 - C
None
XII. ADJOURNMENT
Commissioner Crites moved to adjourn the meeting at 6:01 p.m. Motion was
seconded by Benson and carried by a 4-0 vote, with Commissioner Ferguson ABSENT.
ATTEST:
PLE D. SSEN, SECRETARY
PALM DESERT FINANCING AUTHORITY
AN M. BENSON, PRESIDENT
3