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HomeMy WebLinkAbout2005-12-10MINUTES PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, FEBRUARY 10, 2005 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER President Crites convened the meeting at 3:00 p.m. II. ROLL CALL Present: Commissioner Jean M. Benson Vice President Jim Ferguson arrived at 3:01 p.m. Commissioner Richard S. Kelly Commissioner Robert A. Spiegel President Buford A. Crites Also Present: Justin McCarthy, Acting City Manager David J. Erwin, City Attorney Sheila R. Gilligan, ACM for Community Services Homer Croy, ACM for Development Services Stephen Y. Aryan, Assistant to the City Manager Rachelle D. Klassen, City Clerk Mark D. Greenwood, City Engineer Amir Hamidzadeh, Director of Building & Safety Philip Drell, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Michael J. Errante, Director of Public Works David Yrigoyen, Director of Redevelopment & Housing Robert P. Kohn, Director of Special Programs Walt Holloway, Battalion Chief, Palm Desert/Riverside County Fire Dept./CDF Steve Thetford, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Upon a motion by Commissioner Kelly, second by Commissioner Spiegel, and 4-0 vote of the Authority Board, with Vice President Ferguson ABSENT, President Crites adjourned the meeting to Closed Session of the City Council and Redevelopment Agency at 3:01 p.m. He reconvened the meeting at 4:05 p.m. With Authority Board concurrence, President Crites adjourned the meeting to Closed Session at 6:04 p.m. He reconvened the meeting at 6:45 p.m. MINUTES PALM DESERT FINANCING AUTHORITY MEETING FEBRUARY 10, 2005 III. CONSENT CALENDAR A. MINUTES of the Financing Authority Meeting of October 28, 2004. Rec: Approve as presented. B. REQUEST FOR APPROVAL of Amendments to Palm Desert Treasury Policies and Procedures for 2004 (Joint Consideration with the Palm Desert City Council and the Palm Desert Redevelopment Agency). Rec: By Minute Motion, retroactively approve Palm Desert Treasury Policies and Procedures for 2004, as amended. Upon a motion by Vice President Ferguson, second by Commissioner Spiegel, and 5-0 vote of the Authority Board, the Consent Calendar was approved as presented. 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 FEBRUARY 10, 2005 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 With Authority Board concurrence, President Crites adjourned the meeting at 7:12 p.m. ATTEST: - RA F ELLE D. KLASSEN, ECRETARY PALM DESERT FINANCING AUTHORITY TES, PRESIDENT 3