2003 11 18 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES'
NOVEMBER 18, 2003
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Osborne, Sniff, Chairman Adolph
ABSENT: Board Member Perkins
MOTION- It was moved by Board Members Sniff/Osborne 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/Osborne to approve the
Financing Authority Minutes of October 21, 2003 as submitted. Motion.
Carried unanimously with Board Member Perkins ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED SEPTEMBER 30,
2003.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30,.2003.
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried unanimously
with Board Member Perkins ABSENT.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 November 18, 2003
pUBLIC HEARINGS - None
..
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, City Clerk
City of La Quinta, California