2004 02 03 FA Minutes
LA QUINT A FINANCING AUTHORITY
r MINUTES
I FEBRUARY 3, 2004
.
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
r Financing Authority Minutes of January 20, 2004 as submitted. Motion
! carried unanimously.
CONSENT CALENDAR - None
BUSINESS SESSION
1 . CONSIDERATION OF ADOPTION OF A RESOLUTION OF THE
LA QUINT A FINANCING AUTHORITY APPROVING A LOAN
AGREEMENT BETWEEN THE LA QUINT A FINANCING AUTHORITY
AND THE LA QUINT A REDEVELOMENT AGENCY AUTHORIZING THE
FILING OF A VALIDATION ACTION WITH RESPECT THERETO.
There were no changes to the staff report as submitted and on file in
the City Clerk's Office.
r
.
Financing Authority Minutes 2 February 3, 2004
RESOLUTION NO. FA 2004-001
A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING A LOAN AGREEMENT
BETWEEN THE LA QUINT A FINANCING AUTHORITY AND THE
LA QUINT A REDEVELOPMENT AGENCY.
It was moved by Board Members Sniff/Henderson to adopt Resolution
No. FA 2004-001 as submitted. Motion carried unanimously.
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,
'.:'r A j~
'-
JUNE S. GREEK, City Clerk
City of La Quinta, California
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