2001 12 18 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 18, 2001
A meeting of the La Quinta Financing Authority was called to order by Chairman PeEa.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chairman Pe~a
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
November 20, 2001, as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF THE TREASURER'S REPORT DATED OCTOBER 31, 2001.
2. TRANSMITTAL OF THE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2001.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA
FINANCING AUTHORITY 1996 LEASE REVENUE REFUNDING BONDS FOR
FISCAL YEAR ENDING JUNE 30, 2001.
MOTION - It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 December 18, 2001
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