2005 02 16 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 15, 2005
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 Sniff/Osborne to approve the
Financing Authority Minutes of. January 18, 2005 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT r=OR DECEMBER 31,
2004.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR
DECEMBER 31, 2004.
MOTION - It was moved by Board Members Perkins/Osborne to
approve the Consent Calendar as recommended. Motion carried
unanimously.
Financing Authority Minutes
2
February 15, 2005
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2004/2005.
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/Osborne to receive
and file the Mid-Year Budget Report. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS - Nòne
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board . Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
~J?£~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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