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2001 06 26 FA Minutes LA QUINTA FINANCING AUTHORITY SPECIAL MEETING MINUTES JUNE 26, 2001 A special meeting of the La Quinta Financing Authority was called to order by Chairman Peda. PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Peda ABSENT: None PUBLIC COMMENT- None CONFIRMATION OF AGENDA - Confirmed CONSENT CALENDAR - None BUSINESS SESSION 1. CONSIDERATION OF FISCAL YEAR 2001/2002 PRELIMINARY BUDGET. (See City Council Minutes for budget discussion.) MOTION - It was moved by Board Members Henderson/Perkins to adopt the Fiscal Year 2001/2002 Preliminary Budget (as amended) and direct staff to prepare a Fiscal Year 2001/2002 Final Budget for the July 17, 2001, Financing Authority meeting. Motion carried unanimously. 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