HomeMy WebLinkAbout2009-02-12MINUTES
PALM DESERT FINANCING AUTHORITY MEETING
THURSDAY, FEBRUARY 12, 2009
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER
President Spiegel convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Commissioner Jim Ferguson
Vice President Cindy Finerty
Commissioner Richard S. Kelly
President Robert A. Spiegel
Excused Absence:
Commissioner Jean M. Benson
Also Present:
Justin McCarthy, Interim City Manager/RDA Executive Director
David J. Erwin, City Attorney
Homer Croy, ACM for Development Services
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Patrick Conlon, Director of the Office of Energy Management
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Dennis Dawson, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Mendoza, Deputy City Clerk
With Authority Board concurrence, President Spiegel adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:02 p.m. He
reconvened the meeting at 4:00 p.m.
MINUTES •
PALM DESERT FINANCING AUTHORITY MEETING FEBRUARY 12, 2009
III. CONSENT CALENDAR
A. MINUTES of the Financing Authority Meeting of December 13, 2007.
Rec: Approve as presented.
Upon a motion by Ferguson, second by Kelly, and 3-0-1 vote of the Authority Board,
with Finerty ABSTAINING and Benson ABSENT, the Consent Calender was approved as
presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
A. RESOLUTION NO. FA-62 - A RESOLUTION OF THE PALM DESERT
FINANCING AUTHORITY, 73-510 FRED WARING DRIVE, PALM DESERT,
CALIFORNIA 92260-2578, TELEPHONE: (760) 346-0611, AUTHORIZING
THE INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT
FUND OF THE STATE OF CALIFORNIA (LAIF).
Vice President Finerty moved to waive further reading and adopt Resolution
No. FA-62. Motion was seconded by Kelly and carried by a 4-0 vote, with Benson
ABSENT.
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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MINUTES
PALM DESERT FINANCING AUTHORITY MEETING FEBRUARY 12, 2009
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
Upon a motion by Finerty, second by Spiegel, and 4-0 vote of the Authority Board,
with Benson ABSENT, President Spiegel adjourned the meeting at 8:12 p.m.
ATTEST:
CHE ELL D KLASS i4, SECRETARh
PALM DESERT FINANCING AUTHORITY
ROBERT A. SPIEL , E8IDENT
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