1998 07 07 FA Minutesd_Z LA QUINTA FINANCING AUTHORITY
MINUTES
JULY 7,1998
Meeting of the La Quinta Financing Authority was called to order by Chair Pena.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chair Pena
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Henderson to approve the Minutes
of June 1 6, 1 998, as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF ADOPTION OF RESOLUTION APPROVING THE FISCAL
YEAR 1998/99 BUDGET.
RESOLUTION NO. FA 98-03
A RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY OF THE CITY OF
LA QUiNTA, CALIFORNIA, APPROVING A BUDGET FOR FISCAL YEAR
1998/99.
It was moved by Board Members Sniff/Henderson to adopt Resolution No.
FA 98-03, as submitted. Motion carried unanimously.
CONSENT CALENDAR None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS? ITEMS None
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d_ZFinancing Authority Minutes 2 July 7,1998
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting.
Res otfully submitted,
AUNDRA L. JUH OLA, Secretary
La Quinta Financing Authority
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