2000 08 15 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
AUGUST 15, 2000
A meeting of the La Quinta Financing Authority was called to order by Chairman Pe~a,
PRESENT: Board Members Henderson, Perkins, Sniff, Chairman Pe~a
ABSENT: Board Member Adolph
Motion - It was moved by Board Members Sniff/Perkins to excuse Board Member
Adolph. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the Minutes
of July 18, 2000, as submitted. Motion carried unanimously with Board Member
Adolph ABSENT.
CONSENT CALENDAR - None
1. TRANSMITTAL OF TREASURER'S REPORT DATED JUNE 30, 2000.
2. TRANSMITTAL OF REVENUES & EXPENDITURES REPORT DATED JUNE 30,
2000, AND SUMMARY OF INVESTMENTS REPORT FOR THE QUARTER
ENDING JUNE 30, 2000.
MOTION - It was moved by Board Members Perkins/Sniff to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Member Adolph ABSENT.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
'Financing Authority Minutes 2 August 15, 2000
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Perkins/Sniff to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority