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HomeMy WebLinkAbout2010-02-11MINUTES PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, FEBRUARY 11, 2010 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. President Finerty convened the meeting at 3:00 p.m. II. ROLL CALL Present: Commissioner Jean M. Benson Vice President Jim Ferguson Commissioner Richard S. Kelly _ Commissioner Robert A. Spiegel President Cindy Finerty 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 Russell Grance, Director of Building & Safety 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 Dorian Cooley, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk Upon a motion by Ferguson, second by Benson, and 5-0 vote of the Authority Board, President Finerty adjourned the meeting to Closed Session of the City Council and Redevelopment Agency at 3:00 p.m. She reconvened the meeting at 4:00 p.m. MINUTES PALM DESERT FINANCING AUTHORITY MEETING FEBRUARY 11, 2010 III. CONSENT CALENDAR A. MINUTES of the Financing Authority Meeting of October 8, 2009. Rec: Approve as presented. B. REQUEST FOR APPROVAL of the Palm Desert "Statement of Investment Policy," As Amended (Joint Consideration with the Palm Desert City Council, Palm Desert Redevelopment Agency, and Palm Desert Housing Authority). Rec: By Minute Motion, adopt the Palm Desert "Statement of Investment Policy," as amended. Upon a motion by Ferguson, second by Spiegel, and 5-0 vote 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 11, 2010 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. ADJOURNMENT With Authority Board concurrence, President Finerty adjoumed the meeting at 5:41 p.m. ATTEST: RACHELLE D. KLASSEN, SECRETARY PALM DESERT FINANCING AUTHORITY 3 CINDY FIN - R , PRES Ai ENT