1997 07 15 FA Minutesd_K LA QUINTA FINANCING AUTHORITY
MINUTES
JULY15, 1997
Meeting of the La Quinta Financing Authority was called to order by Chair Holt.
PRESENT: Board Members Adolph, Henderson, Perkins, Sniff, Chair Holt
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Henderson to approve the Financing
Authority Minutes of June 1 7, 1 997 as submitted. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF FISCAL YEAR 1997/98 BUDGET.
RESOLUTION NO. FA 97-02
A RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY APPROVING A
BUDGET FOR FISCAL YEAR 1997/98.
It was moved by Board Members Sniff/Henderson to adopt Resolution No. FA
97-02 as submitted. Motion carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED MAY 31, 1997.
MOTION It was moved by Board Members Sniff/Adolph to approve the
Consent Calendar as recommended. Motion carried unanimously.
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d_KFinancing Authority Minutes 2 July15, 1997
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED MAY 31,
1997.
MOTION It was moved by Board Members Sniff/Adolph to receive and file the
Revenue & Expenditures Report dated May 31, 1 997. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Sniff/Adolph to
adjourn. Motion carried unanimously.
Res ctfully submitted,
AUNDRA L. JUHOLA, Secretary
La Quinta Financing Authority
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