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La Quinta Financing Authority
Agenda
CITY COUNCIL CHAMBER
78-495 CaIle Tampico
La Quinta, California 92253
Regular Meeting
October 1, 1996 3:00 P.M.
CALL TO ORDER Beginning Res. No. FA 96-03
a. Roll Call
PUBLIC COMMENT
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
a. Approval of Minutes of July 22, 1996.
PUBLIC COMMENT
BUSINESS SESSION
1. CONSIDERATION OF ADOPTION OF RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO
EXCEED $9,000,000 PRINCIPAL AMOUNT OF 1996 LEASE REVENUE REFUNDING BONDS LA
QUINTA CItY HALL PROJECT), AUTHORIZING THE DIRECTING EXECUTION OF A FORM OF
AN INDENTURE OF TRUST, AN AMENDMENT TO THE LEASE, AN AMENDMENT TO
SUBLEASE AND OPTION TO PURCHASE, AN OFFICIAL STATEMENT, AUTHORIZING THE SALE
OF BONDS, AUTHORIZING EXECUTION OF AN AGREEMENT FOR INVESTMENT BANKING
SERVICES AND PROVIDING OTHER MATTERS RELATING THERETO.
A) RESOLUTION ACTION. 100000
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DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS
PUBLIC HEARINGS None
ADJOURNMENT
DECLARATION OF POSTING
I, SAUNDRA L. JUHOLA, Secretary of the La Quinta Financing Authority, do hereby declare that the
foregoing agenda for the La Quinta Financing Authority meeting of October 1, 1996 was posted on
the outside entry to the Council Chamber 78-495 Calle Tampico and on the bulletin board at the La
OUINTA Chamber of Commerce on Friday September 27, 1996.
dSeAPtemb)7?l;9?
Secretary
La Quinta Financing Authority
000002
Page 2
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BUSINESS SESSION:
COUNCILIRDA MEETING DATE: October 1,1996
CONSENT CALENDAR:
ITEM TITLE:
STUDY SESSION:
Consideration of a Resolution of the La Quinta
Financing Authority Authorizing the Issuance of not to PUBLIC HEARING:
exceed $9,000,000 principal amount of 1996 Lease
Revenue Refunding Bonds(La Quinta City Hall Project),
authorizing and directing execution of a form of an
indenture of trust, an amendment to lease, an
amendment to sublease and option to purchase, an
official statement, authorizing the sale of bonds,
authorize execution of Agreement for Investment
Banking Service and providing other matters properly
related thereto
RECOMMENDATION:
Approve the Resolution of the La Quinta Financing Authority Authorizing the Issuance of not to exceed
$9,000,000 principal amount of 1996 Lease Revenue Refunding Bonds(La Quinta City Hall Project),
authorizing and directing execution of a form of an indenture of trust, an amendment to lease, an
amendment to sublease and option to purchase, an official statement, authorizing the sale of bonds,
authorize execution of Agreement for Investment Banking Service and providing other matters properly
related thereto.
SEE CITY COUNCIL AGENDA ITEM
FOR STAFF REPORT AND ATTACHMENTS
FINDINGS & ALTERNATIVES
The alternatives available to the La Quinta Financing Authority Board are:
1. Approve the Resolution;
2. Approve the Resolution with modifications;
3. Do not approve the Resolution; or
4. Provide Staff with further direction.
ohn M. Falconer, inance Director ooooo?
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