1988 12 06 FA Minutesd_ LA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 6, 1988
Meeting of the La Quinta Financing Authority of December 6, 1988
was called to order by Chairman Pena.
PRESENT: Mr. Bohnenberger, Mrs. Bosworth, Mr. Rushworth, Mr.
Sniff, Chairman Pena
ABSENT: None
BUSINESS SESSION
1. ADOPTION OF RESOLUTION CONFIRMING THE ELECTION OF THE CHAIR
AND VICE CHAIR OF THE GOVERNING BOARD OF THE LA QUINTA
FINANCING AUTHORITY; ESTABLISHING THE TIME AND PLACE OF
REGULAR MEETINGS OF THE AUTHORITY; APPOINTING THE SECRETARY,
TREASURER AND CONTROLLER, RESPECTIVELY, OF THE AUTHORITY;
ADOPTING THE BYLAWS OF THE AUTHORITY; ADOPTING A CONFLICT OF
INTEREST CODE; AND RETAINING COUNSEL FOR THE AUTHORITY.
2. ADOPTION OF RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY
OF BOND PURCHASE CONTRACTS BY AND AMONG THE LA QUINTA
REDEVELOPMENT AGENCY, LA QUINTA FINANCING AUTHORITY, AND
PAINEWEBBER INCORPORATED.
Mr. Kiedrowski recommended that this meeting be adjourned.
It will be rescheduled at another date if necessary.
Upon motion by Mr. Sniff, seconded by Mrs. Bosworth, the meeting
was adjourned.
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SAUNDRA L. JUHOLA, Secretary
La Quinta Financing Authority
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