2001 07 03 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
JULY 3, 2001
A meeting of the La Quinta Financing Authority was called to order by Chairman Pefia.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pefia
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
as submitted. Motion carried unanimously.
CONSENT CALENDAR - None
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION AUTHORIZING THE EXECUTION AND
DELIVERY OF A PURCHASE CONTRACT BY AND AMONG THE LA QUINTA
REDEVELOPMENT AGENCY, THE LA QUINTA FINANCING AUTHORITY, AND
WEDBUSH MORGAN SECURITIES.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
RESOLUTION NO. FA 2001-02
A RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY OF LA QUINTA,
CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY OF A
PURCHASE CONTRACT BY AND AMONG THE LA QUINTA REDEVELOPMENT
AGENCY, THE LA QUINTA FINANCING AUTHORITY, AND WEDBUSH
MORGAN SECURITIES,
It was moved by Board Members to Sniff/Adolph to adopt Resolution No.
FA 2001--02r as submitted. Motion carried unanimously.
Financing Authority Minutes 2 July 3, 2001
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority