1999 06 29 FA Minutesd_ LA QUINTA FINANCING AUTHORITY
MINUTES
SPECIAL MEETING
JUNE29, 1999
Special meeting of the La Quinta Financing Authority was called to order by
Chairman Pena.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pena
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Henderson/Sniff to approve the Minutes
of January 5, 1 999 as submitted. Motion carried unanimously.
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 Financing
Authority by the Finance Department and on file in the City CIerk?s Department.
RESOLUTION NO. FA 99-01
A RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING AND ADOPTING THE AMENDED
INVESTMENT POLICY FOR FISCAL YEAR 1959/2000.
It was moved by Board Members Sniff/Adolph to adopt Resolution No.
FA 99-01 as submitted. Motion carried unanimously.
CONSENT CALENDAR None
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d_ Financing Authority Minutes 2 June 29, 1999
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
SAUNDRA L. JUHOLA, Secretary
La Quinta Financing Authority
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