2003 08 19 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
AUGUST 19 2003
,
A regular meeting of the La Quinta Financing Authority was called to order
by Vice Chairman Sniff.
PRESENT: Board Members Henderson, Osborne, Perkins, Vice Chairman Sniff
ABSENT: Chairman Adolph
MOTION - It was moved by Board Members Henderson/Osborne to excuse
Chairman Adolph. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Perkins to approve
the Financing Authority Minutes of August 5, 2003 as submitted. Motion
carried with Chairman Adolph ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED JUNE 30, 2003.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
JUNE 30, 2003.
MOTION - It was moved by Board Members Perkins/Henderson to
approve the Consent Calendar as recommended. Motion carried with
Chairman Adolph ABSENT.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 August 1 9, 2003
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Henderson/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, City Clerk
City of La Quinta, California