2000 11 21 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
NOVEMBER 21, 2000
A meeting of the La Quinta Financing Authority was called to order by Chairman Pefia.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pefia
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Adolph to approve the Minutes of
October 17, 200 as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED SEPTEMBER 30, 2000.
2. TRANSMITTAL OF REVENUES & EXPENDITURES REPORT DATED SEPTEMBER
30, 2000, AND INVESTMENT SUMMARY FOR THE QUARTER ENDING
SEPTEMBER 30, 2000.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR
THE YEAR ENDED JUNE 30, 2000.
MOTION - It was moved by Board Members Sniff/Henderson to approve, receive
and file the Comprehensive Annual Financial Report for Year Ending June 30,
2000. Motion carried unanimously.
DEPARTMENT REPORTS - None
Financing Authority Minutes 2 November 21, 2000
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority