2000 05 16 FA Minutes-- LA QUINTA FINANCING AUTHORITY
MINUTES
MAY 16, 2000
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/Henderson to approve the Minutes
of April 18, 2000, as submitted. Motion carried with Council Member Adolph
ABSTAINING.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 2000.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED MARCH 31,
2000.
MOTION - It was moved by Board Members Henderson/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 May 16, 2000
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn the meeting. Motion carried unanimously with Board Member Perkins
ABSENT.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority