Loading...
HomeMy WebLinkAbout2011-04-14MINUTES PALM DESERT FINANCING AUTHORITY MEETING THURSDAY, APRIL 14, 2011 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Vice President Spiegel convened the meeting at 3:01 p.m. II. ROLL CALL Present: Commissioner Cindy Finerty Commissioner Jan C. Harnik Commissioner William R. Kroonen Vice President Robert A. Spiegel President Jean M. Benson arrived at 4:00 p.m. 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 Manger Rachelle D. Klassen, City Clerk 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 Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Misty Reynolds, Admin. Sergeant, Palm Desert Police/Riverside Co. Sheriff's Dept. Bill Sullivan, Lieutenant, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk On a motion by Finerty, second by Kroonen, and 4-0 vote of the Authority Board, with Benson ABSENT, Vice President Spiegel adjourned the meeting to Closed Session of the City Council at 3:02 p.m. He reconvened the meeting at 4:00 p.m. III. CONSENT CALENDAR A. MINUTES of the Financing Authority Meeting of March 10, 2011. Rec: Approve as presented. MINUTES PALM DESERT FINANCING AUTHORITY MEETING APRIL 14, 2011 B. REQUEST FOR RENEWAL of the Trust Agreement Between Wells Fargo Corporate Trust Services and the City of Palm Desert for Another Five (5) Years (Contract No. C24551) (Joint Consideration with the Palm Desert City Council and the Palm Desert Redevelopment Agency). Rec: By Minute Motion, approve renewal of the Trust Agreement between Wells Fargo Corporate Trust Services and the City of Palm Desert for another five (5) years. Upon a motion by Finerty, second by Kroonen, 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 Vlll. OLD BUSINESS None IX. PUBLIC HEARINGS None X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. CHIEF ADMINISTRATIVE OFFICER None 2 MINUTES PALM DESERT FINANCING AUTHORITY MEETING APRIL 14, 2011 B. AUTHORITY COUNSEL None C. PRESIDENT AND MEMBERS OF THE AUTHORITY None XI. ORAL COMMUNICATIONS - C None XII. ADJOURNMENT With Authority Board concurrence, Vice President Spiegel adjourned the meeting at 5:59 p.m. ATTEST: sG� RAHELLE D. KLAS N, SECRETARY Th PALM DESERT FINANCING AUTHORITY E 'M. BEN N, PRESIDENT 3