1991 11 05 FA Minutesd_ LA QUINTA FINANCING AUTHORITY
MINUTES
NOVEMBER 5, 1991
Regular meeting of the La Quinta Financing Authority was called to
order by Chairman Pena.
PRESENT: Mr. Bohnenberger, Mrs. Franklin, Mr. Rushworth, Mr.
Sniff, Chairman Pena
ABSENT: None
BUSINESS SESSION
1. ADOPTION OF RESOLUTION AUTHORIZING THE SALE, EXECUTION AND
DELIVERY OF NOT MORE THAN $9,000,000 PRINCIPAL AMOUNT OF BONDS
AND APPROVING CERTAIN DOCUMENTS IN CONNECTION THEREWITH.
Mr. Bohnenberger advised that he would be abstaining due to a
possible conflict of interest.
RESOLUTION NO. FA 91-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF LA
QUINTA FINANCING AUTHORITY AUTHORIZING THE SALE, EXECUTION AND
DELIVERY OF NOT MORE THAN $9,000,000 PRINCIPAL AMOUNT OF BONDS
AND APPROVING CERTAIN DOCUMENTS IN CONNECTION THEREWITH.
It was moved by Mr. Sniff, seconded by Mr. Rushworth that
Resolution No. FA 91-1 be adopted. Motion carried unanimously
with Mr. Bohnenberger abstaining.
There being no further business, the meeting was adjourned.
submitted,
SAUNDRA L. JUHOLA, Secretary
La Quinta Financing Authority
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