2004 07 20 FA Minutes
r- LA QUINT A FINANCING AUTHORITY
t MINUTES
,
JULY 20, 2004
,
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Osborne, Perkins, Sniff,
Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION -It was moved by Board Members Henderson/Sniff to approve the
-- Financing Authority Minutes of June 15, 2004 as submitted. Motion carried
unanimously.
.
MOTION - It was moved by Board Members Sniff ¡Henderson to approve the
Financing Authority Minutes of June 18, 2004 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED MAY 31, 2p04.
I
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATEb MAY
31, 2004, AND THE INVESTMENT SUMMARY REPORT FqR THE
QUARTER ENDING JUNE 30, 2004. ," I
MOTION - It was moved by Board Members Henderson/~niff to
approve the Consent Calendar as recommended. "Motion I carried
unanimously. I!
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Financing Authority Minutes 2 July 20, 2004
BUSINESS SESSION
1 . CONSIDERATION OF A RESOLUTION APPROVING THE FISCAL YEAR
2004/2005 LA QUINT A FINANCING AUTHORITY BUDGET.
There were no changes to the staff report as submitted and on file in
the City Clerk' s Office.
RESOLUTION NO. FA 2004-04
A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF
LA QUINTA, CALIFORNIA, APPROVING A BUDGET FOR FISCAL YEAR
2004/2005.
It was moved by Board Members Sniff/Osborne to adopt Resolution
No. FA 2004-04 as submitted. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Perkins/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
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JUNE S. GREEK, City Clerk
City of La Quinta, California
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