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1996 02 06 FA Minutesd_6 LA QUINTA FINANCING AUTHORITY MINUTES February 6, 1 996 Meeting of the La Quinta Financing Authority was called to order by Chairman Bangerter. PRESENT: Mr. Adolph, Ms. Henderson, Mr. Perkins, Mr. Sniff, Chairman Bangerter ABSENT: None CONFIRMATION OF AGENDA Confirmed APPROVAL OF MINUTES MOTION It was moved by Mr. Sniff and seconded by Mr. Adolph to?approve the Financing Authority Minutes of July 18, 1995 as submitted. Motion carried unanimously. PUBLIC COMMENT None BUSINESS SESSION 1. CONSIDERATION OF AMENDMENT NO.1 TO TRUST AGREEMENT FOR THE LA QUINTA FINANCING AUTHORITY, LOCAL AGENCY REVENUE BONDS SERIES 1991 CITY HALL PROJECTI. MOTION- It was moved by Mr. Sniff and seconded by Mr. Adolph to authorize our bond trustee, First Trust, to contact bondholders of the 1991 City Hall Project and request their approval of Amendment No. 1 to the Trust Agreement. Motion carried unanimously. CONSENT CALENDAR None DEPARTMENT REPORTS None CHAIR AND BOARD MEMBER?S ITEMS None BIB] 04-06-1999-U01 10:02:12AM-U01 FAMIN-U02 02-U02 06-U02 1996-U02 d_6Financing Authority Minutes 2 February 6, 1 996 PUBLIC HEARINGS None There being no further business, it was moved by Mr. Sniff and seconded by Mr. Adolph to adjourn the Financing Authority meeting. Motion carried unanimously. Res Pec?fulIy submitted, SAUNDRA L. JUHOLA, Secretary La Quinta Financing Authority BIB] 04-06-1999-U01 10:02:12AM-U01 FAMIN-U02 02-U02 06-U02 1996-U02