2000 06 27 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES OF A SPECIAL MEETING
JUNE 27, 2000
A special meeting of the La Quinta Financing Authority was called to order by
Chairman Pe~a.
PRESENT: Board Members Adolph, Henderson, Sniff, Chairman Pe~a
ABSENT: Board Member Perkins
MOTION - It was moved by Board Members Sniff/Henderson to excuse Board Member
Perkins. The motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGFNDA - Confirmed
CONSFNT CALFNDAR - None
BUSINFSS SESSION
1. CONSIDERATION OF FISCAL YEAR 2000/2001 PRELIMINARY BUDGET.
MOTION - It was moved by Board Members Sniff/Adolph to adopt the Fiscal
Year 2000/2001 Preliminary Budget as amended and direct staff to prepare a
Fiscal Year 2000/2001 Final Budget for the July 18, 2000 Financing Authority
Meeting.
The motion was unanimously carried with Board Member Perkins ABSENT.
DFPARTMFNT RFPORTS - None
CHAIR AND BOARD MFMBFRS' ITFMS - None
-- PUBIIC HEARINGS - None
Financing Authority Minutes 2 June 27, 2000
ADJOURNMENT
There being no further business, it was moved by Board Members Henderson/Sniff to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JU~EK,'~Sec're~
La Quinta Financing Authority