1997 06 17 FA Minutesd_H LA QUINTA FINANCING AUTHORITY
MINUTES
JUNE 17, 1997
Meeting of the La Quinta Financing Authority was called to order by Chair Holt.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chair Holt
ABSENT: None
PUBLIC COM MEN I None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Adolph to approve the Financing
Authority Minutes of May 6, 1 997 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSEN??' CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED APRIL 30, 1997.
2. ADOPTION OF A RESOLUTION APPROVING THE INVESTMENT POLICY FOR
FISCAL YEAR 1997198.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
DEPARTMENT REPORTS
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated April 30, 1 997. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
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d_HFinancing Authority Minutes 2 June 17, 1997
PUBLIC HEARINGS None
There being no further business? it was moved by Board Members Sniff/Adolph to
adjourn. Motion carried unanimously.
R;?ectIlY submitted,
SAUNDRA L. JUHOLA, City Clerk
La Quinta Financing Authority
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