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2003 06 13 FA FINANCING AUTHORITY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Special Meeting Friday, June 13, 2003 - 9:30 A.M. Beginning Resolution No. FA 2003- CALL TO ORDER Roll Call: Board Members: Henderson, Osborne, Perkins, Sniff, and Chairman Adolph PUBLIC COMMENT At this time members of the public may address the Financing Authority on items that .appear within the Consent Calendar or matters that are not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes, When you are called to speak, please come forward and state your name for the record. Please watch the timing device on the podium. For all Business Session matters or Public Hearings on the agenda, a completed "request to speak" form should be filed with the City Clerk prior to beginning consideration of that item. CONFIRMATION OF AGENDA APPROVAL OF MINUTES - NONE Financing Authority Agenda 1 June 13, 2003 CONSENT CALENDAR - NONE NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. BUSINESS SESSION - 1. CONSIDERATION OF FISCAL YEAR 2003/2004 PRELIMINARY BUDGET A. MINUTE ORDER ACTION CHAIR AND BOARD MEMBERS' ITEMS - NONE PUBLIC HEARINGS - NONE ADJOURNMENT Adjourn to a regularly scheduled meeting of the Financing Authority to be held on Friday June 17, 2003 at 3:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta, CA 92253. DECLARATION OF POSTING I, June S. Greek, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Financing Authority meeting of Friday, June 13, 2003 was posted on the outside entry to the Council Chamber, 78-495 Calle Tampico and on the bulletin board at the La Quinta Chamber of Commerce and at Stater Bros. 78-630 Highway 111, on Friday, June 6, 2003. DATED: June 6, 2003 JUNE S. GREEK, CMC, City Clerk City of La Quinta, California Financing Authority Agenda 2 June 13, 2003 ~ AGENDA CATEGORY: BUSINESS SESSION: / COUNCIL/RDA MEETING DATE: June 13, 2003 CONSENT CALENDAR: ITEM TITLE: STUDY SESSION: Consideration of Fiscal Year 2003/2004 PUBLIC HEARING: Preliminary Budget RECOMMENDATION' Adopt the Fiscal Year 2003/2004 Preliminary Budget and direct staff to prepare a Fiscal Year 2003/2004 Final Budget for the July 22, 2003 Financing Authority Meeting. SEE CITY COUNCIL STAFF REPORT