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1988 12 06 FAi^ C 14 o 0 C*OF * * * FINANCING AUTHORITY AGENDA CITY COUNCIL CHAMBERS 78-105 Calle Estado La Quinta, California 92253 Regular Meeting December 6, 1988 7:00 P.M. CALL TO ORDER a. Roll Call BUSINESS SESSION 1. Adoption of Resolution Confirming the Election of the Chair and Vice-Chair of the Governing Board of the La Quinta Financing Authority; Establishing the Time and Place of Regular Meetings of the Authority; Appointing the Secretary1 Treasurer and Controller, Respectively, of the Authority; Adopting the Bylaws of the Authority; Adopting a Conflict of Interest Code; and Retaining Counsel for the Authority. a) Report of Consultant. b) Resolution Action. 2. Adoption of Resolution Authorizing the Execution and Delivery of Bond Purchase Contracts by and Among the La Quinta Redevelopment Agency, La Quinta Financing Authority, and Paine Webber Incorporated. a) Report of Consultant. b) Resolution Action. ADJOURNMENT DECLARATION OF POSTING I, Saundra L. Juhola, Secretary of the Finance Authority, do hereby declare that the foregoing agenda for the Regular Meeting of the Finance Authority of December 6, 1988 was posted on the outside entry to the Council Chamber, 78-105 Calle Estado and on the bulletin board at the La Quinta Post Office on Friday, December 2, 1988. SAUNDRA L. JUHOLA, Secretary La Ouinta Finance Authority BIB] 11-10-1998-U01 03:47:54PM-U01 BASIC-U01 FA-12-06-1988-U02