2002 02 19 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 19, 2002
A meeting of the La Quinta Financing Authority was called to order by Chairman Pefia.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pefia
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION -It was moved by Board Members Sniff/Adolph to approve the Minutes of
January 15, 2002, as submitted. Motion carried with Council Member Perkins and
Chairman Pe~a ABSTAINING.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER 31, 2001.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED DECEMBER
31, 2001.
MOTION -It was moved by Board Members Adolph/Sniff to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Financing Authority Minutes 2 February 19, 2002
ADJOURNMENT
There being no further business, it was moved by Board Members Adolph/Sniff to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority