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1994 05 03 FA Minutesd_' LA QUINTA FINANCING AUTHORITY MINUTES MAY 3, 1994 Meeting of the La Quinta Financing Authority was called to order by Chairman Pena. PRESENT: Mrs. Bangerter, Mr. McCartney, Mr. Perkins, Mr. Sniff, Chairman Pena ABSENT: None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Mrs. Bangerter/Sniff that the minutes of December 15, 1993 be approved as submitted. Motion carried unanimously with Mr. McCartney and Mr. Perkins abstaining. PUBLIC COMMENT None BUSINESS SESSION 1. CONSIDERATION OF A RESOLUTION AUTHORIZING THE EXECUTION AND Di???IVERY OF A BOND PURCHASE CONTRACT BY AND AMONG THE LA QUINTA REDEVELOPMENT AGENCY, CITY OF LA QUINTA FINANCING AUTHORITY, AND THE UNDERWRITERS NAMED THEREIN. RESOLUTION NO. FA 94-1 RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE CONTRACT BY AND AMONG THE LA QUINTA REDEVELOPMENT AGENCY, LA QUINTA FINANCING AUTHORITY, AND THE UNDERWRITERS NAMED THEREIN. TAX ALLOCATION REFUNDING BONDS, SERIES 1994. It was moved by Mr. Sniff/Mr. McCartney that Resolution No. FA 94-1 be adopted as submitted. Motion carried unanimously. CONSENT CALENDAR None BIB] 04-06-1999-U01 09:58:00AM-U01 ADMIN-U01 FAMIN-U02 05-U02 03-U02 1994-U02 d_'DEPARTMENT REPORTS None CHAIR AND BOARD MEMBERS' ITEMS None PUBLIC HEARINGS None There being no further business, the meeting was adjourned. Re p,ectfully 5Ub&4;A??fl? AUNDRA L JUHOLA, Secretary La Quinta Financing Authority BIB] 04-06-1999-U01 09:58:00AM-U01 ADMIN-U01 FAMIN-U02 05-U02 03-U02 1994-U02