2004 02 17 FA Minutes
LA QUINT A FINANCING AUTHORITY
-- MINUTES
i FEBRUARY 1 7, 2004
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Perkins, Sniff, Chairman Adolph
ABSENT: Board Member Osborne
MOTION - It was moved by Board Member Sniff/Henderson to excuse Board
Member Osborne. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
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APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Financing Authority Minutes of February 3, 2004 as submitted. Motion
carried unanimously with Board Member Osborne ABSENT.
CONSENT CALENDAR
1. TiRANSMITTAL OF TREASURER'S REPORT DATED FEBRUARY 17,
2004.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 2004.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously with Board Member Osborne ABSENT.
I
Financing Authority Minutes 2 February 1 7, 2004
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2003/2004.
There were no changes to the staff report as submitted and on file in
the City Clerk's Office.
MOTION - It was moved by Board Members Sniff/Henderson to
receive and file the Mid-Year Budget Report for Fiscal year
2003/2004. Motion carried unanimously with Board Member Osborne
ABSENT.
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Perkins/Sniff to adjourn. Motion carried unanimously.
Respectfully submitted,
~-BI~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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