2002 12 17 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 17, 2002
A meeting of the La Quinta Financing Authority was called to order by Chairman
Adolph.
PRESENT: Board Members Henderson, Osborne, Perkins, Sniff, Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Perkins/Henderson to approve the Minutes
of November 19, 2002, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31, 2002.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED OCTOBER 31,
2002.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA
FINANCING AUTHORITY 1996 LEASE REVENUE REFUNDING BONDS FOR
FISCAL YEAR END JUNE 30, 2002.
MOTION - It was moved by Board Members Henderson/Sniff to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 December 17, 2002
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Henderson to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority