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HomeMy WebLinkAbout2009-10-08MINUTES PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, OCTOBER 8, 2009 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. President Spiegel convened the meeting at 3:00 p.m. II. ROLL CALL Present: Commissioner Jean M. Benson Commissioner Jim Ferguson arrived at 3:06 p.m. Vice President Cindy Finerty Commissioner Richard S. Kelly President Robert A. Spiegel Also Present: John M. Wohlmuth, City Manager/RDA Executive Director David J. Erwin, City Attorney Justin McCarthy, ACM for Redevelopment Stephen Y. Aryan, Assistant to the City Manager Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Lauri Aylaian, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Ignacio Otero, Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Dorian Cooley, Division 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 Upon a motion by Finerty, second by Kelly, and 4-0 vote of the Authority Board, with Ferguson ABSENT, President Spiegel adjourned the meeting to Closed Session of the City Council and Redevelopment Agency Board at 3:03 p.m. He reconvened the meeting at 4:00 p.m. MINUTES PALM DESERT FINANCING AUTHORITY MEETING OCTOBER 8, 2009 III. CONSENT CALENDAR A. MINUTES of the Financing Authority Meeting of August 27, 2009. Rec: Approve as presented. B. REQUEST FOR APPROVAL of the City of Palm Desert "Statement of Investment Policy' (Joint Consideration with the Palm Desert City Council, Palm Desert Redevelopment Agency, and Palm Desert Housing Authority). Rec: By Minute Motion, approve the City of Palm Desert "Statement of Investment Policy," as presented. Upon a motion by Ferguson, second by Benson, 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 OCTOBER 8, 2009 X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. CHIEF ADMINISTRATIVE OFFICER Mr. Wohlmuth reminded City Council/Authority Board Members that a Study Session was scheduled for Thursday, October 15, 2009, at 2:00 p.m., to talk about Desert Willow Terraces and the Redevelopment Agency Implementation Plan. B. AUTHORITY COUNSEL None C. PRESIDENT AND MEMBERS OF THE AUTHORITY None XI. ORAL COMMUNICATIONS - C None XII. ADJOURNMENT Upon a motion by Finerty, second by Kelly, and 5-0 vote of the Authority Board, President Spiegel adjourned the meeting at 5:38 p.m. ATTEST: �� . RACHELLE D. KLASSEN, S CRETARY PALM DESERT FINANCING AUTHORITY d‘tc.K6 ROBERT A. SPIEG L, - - ' IDENT 3