2000 12 19 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 19, 2000
A meeting of the La Quinta Financing Authority was called to order by Vice Chairman
Sniff.
PRESENT: Board Members Adolph, Henderson, Perkins, Vice-Chairman Sniff
ABSENT: Chairman Pe~a
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Adolph to approve the Minutes
of November 21,2000 as submitted. Motion carried unanimously with Chairman Pe~a
ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31, 2000.
2. TRANSMITTAL OF REVENUES AND EXPENDITURES REPORT DATED OCTOBER
31, 2000.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA
FINANCING AUTHORITY 1996 LEASE REVENUE REFUNDING BONDS FOR
FISCAL YEAR ENDING JUNE 30, 2000.
MOTION - It was moved by Board Members Henderson/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously with Chairman
Pe~a ABSENT.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
Financing Authority Minutes 2 December 19, 2000
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Adolph/Henderson
to adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority