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HomeMy WebLinkAbout4/7/2004 - STAFF REPORTS CITY OF PALM SPRINGS FINANCING AUTHORITY JUNE 18, 2003 A Regular Meeting of the Financing Authority of the City of Palm Springs, California, was called to order by Chairman Kleindienst, in the Council Chamber, 3200 Tahquitz Canyon Way, on Wednesday, June 18, 2003, at 5:30 p.m., at which time, the City Attorney announced items to be discussed in Closed Session, and at 7:00 p.m., the meeting was convened in open session. ROLL CALL: Present: Authority Members Oden, Reller-Spurgin and Chairman Kleindienst Absent: Authority Members Hodges and Mills The meetinq� was opened with the Salute to the Flag, and an invocation by Dr. Chuck Mitchell —7' Day Adventist REPORT OF POSTING OF AGENDA: City Clerk reported that the agenda was posted in accordance with Council procedures on June 13, 2003. PUBLIC COMMENTS: None LEGISLATIVE ITEM: FA-A. VISITORS INFORMATION CENTER Recommendation: That the Authority declare official intent to reimburse expenditures from the proceeds of tax-exempt obligations. Director of Finance & Treasurer reviewed the staff report and added that the Resolution would be revised to reflect the Convention Center as the Project. Resolution 28 as revised was presented; after which, it was moved by Reller- Spurgin, seconded by Oden and unanimously carried, Hodges and Mills absent, that R28 be adopted. ADJOURNMENT: There being no further business, Chairman declared the meeting adjourned. PATRICIA A. SANDERS Authority Secretary