1999 01 05 FA Minutesd_ LA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 5,1999
Regular meeting of the La Quinta Financing Authority was called to order by Chairman
Pen a.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pena
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA None
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Henderson to approve the Minutes of
December 1,1998 as submitted. Motion carried unanimously.
BUSINESS SESSION None
CONSENT CALENDAR
1. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE I-A QUINTA
FINANCING AUTHORITY 1996 LEASE REVENUE REFUNDING BONDS FOR
FISCAL YEAR END JUNE 30, 1998.
MOTION It was moved by Council Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
DEPARTMENT REPORTS None
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d_ Financing Authority Minutes 2 January 5, 1999
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members
Henderson/Perkins to adjourn. Motion carried unanimously.
Respectfully submitted,
SAUNDRA L;-JUHOLA, Secretary
La Quinta Financing Authority
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