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1999 06 29 RDA Minutesd_ LA QUINTA REDEVELOPMENT AGENCY SPECIAL MEETING MINUTES JUNE29, 1999 Special meeting of the La Quinta Redevelopment Agency was called to order by Chairman Perkins. PRESENT: Board Members Adolph, Henderson, Pena, Sniff, Chairman Perkins ABSENT: None PUBLIC COMMENT None CLOSED SESSION None CONFIRMATION OF AGENDA Confirmed CONSENT CALENDAR None BUSINESS SESSION 1. CONSIDERATION OF ADOPTION OF THE INVESTMENT POLICY FOR FISCAL YEAR 1999/2000. There were no changes to the staff report as submitted to the Redevelopment Agency by the Finance Department and on file in the City Clerk's Department. RESOLUTION NO. RA 99-03 A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AND ADQPTING THE AMENDED INVESTMENT POLICY FOR FISCAL YEAR 199912000. It was moved by Board Members Sniff/Adolph to adopt Resolution No. RA 99-03 as submitted. Motion carried unanimously. BIB] 07-20-1999-U01 10:02:29AM-U01 ADMIN-U01 RDAMIN-U02 06-U02 29-U02 1999-U02 d_ Redevelopment Agency Minutes 2 June29, 1999 There being no further business, it was moved by Board Members Sniff/Adolph to adjourn. Motion carried unanimously. Respectfully submitted, #AuNDRA L. JUHOLA, Secretary La Quinta Redevelopment Agency BIB] 07-20-1999-U01 10:02:29AM-U01 ADMIN-U01 RDAMIN-U02 06-U02 29-U02 1999-U02