2004 12 21 FA Minutes
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LA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 21, 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 QF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Osborne to approve the
Financing Authority Minutes of November 16, 2004 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31,
2004.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2004.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA GUINTA FINANCING AUTHORITY 1996 LEASE REVENUE
REFUNDING BONDS AND 2004 LOCAL AGENCY REVENUE BONDS
FOR FISCAL YEAR ENDING JUNE 30, 2004.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
Financing Authority Minutes
2
December 21, 2004
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
~d~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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