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1994 08 02 FA Minutesd_- LA QUINTA FINANCING AUTHORITY MINUTES August 2, 994 Meeting of the La Quinta Financing Authority was called to order by Chairrnan Pena. PRESENT: Mrs. Bangerter, Mr. McCartney, Mr. Perkins, Mr. Sniff, Chairrnan Pena ABSENT: None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Mr. Sniff and seconded by Mr. McCartney to approve the Financing Authority Minutes of July 19, 1994 as subrnitted. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. TRANSMITTAL OF TREASURER'S REPORT AS OF JUNE 30, 1994. MOTION It was moved by Mr. Sniff and seconded by Mr. McCartney to receive and file the Treasurer's Report dated June 30, 1994. Motion carried unanimously. CONSENT CALENDAR 1. ADOPTION OF FINANCIAL POLICY, APPROVING THE CITY OF LA QUINT?LA QUINTA REDEVELOPMENT AGENCYILA QUINTA FINANCING AUTHORIIIY, INVESTMENT POLICY. MOTION It was moved by Mr. Sniff and seconded by Mr. McCartney to approve the Consent Calendar as recommended. Motion carried unanimously. DEPARTMENT REPORTS None CHAIR AND BOARD MEMBER'S ITEMS None PUBLIC HEARINGS None BIB] 04-06-1999-U01 09:59:43AM-U01 FAMIN-U02 08-U02 02-U02 1994-U02 d_-Financing Authority Minutes 2 August 2, 1994 There being no further business, the meeting was adjourned. NDRA L. JUROLA, Secretary La Quinta Financing Authority BIB] 04-06-1999-U01 09:59:43AM-U01 FAMIN-U02 08-U02 02-U02 1994-U02