1999 08 03 FA Minutesd_ LA QUINTA FINANCING AUTHORITY
MINUTES
AUGUST 3, 1999
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 Sniff/Adolph to approve the Minutes of
July 20, 1 999, as submitted. Motion carried unanimously.
CONSENT CALENDAR None
1. ADOPTION OF RESOLUTION APPROVING A RECORDS RETENTION PROGRAM.
RESOLUTION NO. FA 99-03)
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended with Item No. 1 being approved by
RESOLUTION NO. FA 99-03. Motion carried unanimously.
BUSINESS SESSION None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS? ITEMS None
PUBLIC HEARINGS None
BIB]
01-03-2000-U01
11:38:27AM-U01
ADMIN-U01
FAMIN-U02
08-U02
03-U02
1999-U02
d_Financing Authority Minutes 2 August 3, 1 999
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting.
Resp ctfully submitted,
AUNDRA L. JUHOLA, Secretary
La Quinta Financing Authority
BIB]
01-03-2000-U01
11:38:27AM-U01
ADMIN-U01
FAMIN-U02
08-U02
03-U02
1999-U02