1999 12 21 FA Minutesd_ LA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER21, 1999
Meeting of the La Quinta Financing Authority was called to order by Vice Chair Sniff.
PRESENT: Board Members Adolph, Henderson, Perkins, Vice Chair Sniff
ABSENT: Chairman Pena
MOTION It was moved by Board Members Perkins/Henderson to excuse Chairman
Pena. Motion carried unanimously with Chairman Pena ABSENT.
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Adolph/Henderson to approve the Minutes
of August 3, 1999, as submitted. Motion carried unanimously with Chairman Pena
ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED OCTOBER 31, 1999.
2. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA
FINANCING AUTHORITY 1996 LEASE REVENUE REFUNDING BONDS FOR
FISCAL YEAR ENDING JUNE 30, 1999.
MOTION It was moved by Board Members Perkins/Henderson to approve the
Consent Calendar as recommended. Motion carried unanimously with Chairman
Pena ABSENT.
BUSINESS SESSION None
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d_Financing Authority Minutes 2 December21, 1999
DEPARTMENT REPORTS
1. TRANSMITTAL OF REVENUE AND EXPENDITURES REPORT DATED OCTOBER
31, 1999.
MOTION It was moved by Board Members Henderson/Adolph to receive and
file the Revenue & Expenditures Report dated October 31, 1999. Motion
carried unanimously with Chairman Pena ABSENT.
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
There being no further business, it was moved by Board Members Adolph/Henderson
to adjourn the meeting. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, Secretary
La Quinta Financing Authority
BIB]
01-27-2000-U01
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DEC-U02
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