1999 06 29 RDA Minutesd_ LA QUINTA REDEVELOPMENT AGENCY
SPECIAL MEETING
MINUTES
JUNE29, 1999
Special meeting of the La Quinta Redevelopment Agency was called to order by
Chairman Perkins.
PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins
ABSENT: None
PUBLIC COMMENT None
CLOSED SESSION None
CONFIRMATION OF AGENDA Confirmed
CONSENT CALENDAR None
BUSINESS SESSION
1. CONSIDERATION OF ADOPTION OF THE INVESTMENT POLICY FOR FISCAL
YEAR 1999/2000.
There were no changes to the staff report as submitted to the Redevelopment
Agency by the Finance Department and on file in the City Clerk's Department.
RESOLUTION NO. RA 99-03
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY
OF LA QUINTA, CALIFORNIA, APPROVING AND ADQPTING THE AMENDED
INVESTMENT POLICY FOR FISCAL YEAR 199912000.
It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA
99-03 as submitted. Motion carried unanimously.
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d_ Redevelopment Agency Minutes 2 June29, 1999
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn. Motion carried unanimously.
Respectfully submitted,
#AuNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
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