2002 01 15 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 15, 2002
A meeting of the La Quinta Financing Authority was called to order by Chairman Pe~a.
PRESENT: Board Members Adolph, Henderson, Sniff, Chairman Pe~a
ABSENT: Board Member Perkins
MOTION -It was moved by Board Members Sniff/Henderson to excuse Board Member
Perkins. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION -It was moved by Board Members Sniff/Adolph to approve the Minutes of
December 18, 2001, as submitted. Motion carried unanimously with Board Member
Perkins ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF THE TREASURER'S REPORT DATED NOVEMBER 30, 2001.
2. TRANSMITTAL OF THE REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30, 2001, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING DECEMBER 31, 2001.
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Member Perkins ABSENT.
BUSINESS SESSION - None
DEPARTMENT REPORTS - None
Financing Authority Minutes 2 January 15, 2002
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
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