2006 12 05 FA Minutes
LA QUINTA FINANCING AUTHORITY
SPECIAL MEETING
MINUTES
DECEMBER 5,2006
A special meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Kirk, Osborne, Sniff, Chairman
Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Osborne to approve the
Financing Authority Minutes of November 21, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
. 1 .' . AP?ROV AL OF ANNUAL CONTINUING DISCLOSURE FOR THE
."LA QUINTA FINANCING AUTHORITY 1996 LEASE REVENUE
.: REFUNDING BONDS AND 2004 LOCAL AGENCY REVENUE BONDS
FOR FISCAL YEAR ENDING JUNE 30, 2006.
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
December 5, 2006
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.