2003 12 16 FA Minutes
r- LA QUINT A FINANCING AUTHORITY
¡ MINUTES
~ DECEMBER 16, 2003
A regular 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 Sniff/Osborne to approve the
:-- Financing Authority Minutes of November 18, 2003 as submitted. Motion
carried with Board Member Perkins ABSTAINING. I
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31,
2003.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2003.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA QUINTA . FINANCING AUTHORITY 1996 LEASE REVENUE
REFUNDING BONDS FOR FISCAL YEAR ENDING JUNE 30, 2003.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
--
i
, BUSINESS SESSION - None
Financing Authority Minutes 2 December 1 6, 2003
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
ð:r- -><J/ ~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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