2005 03 15 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
MARCH 15, 2005
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT:
ABSENT:
Board Members Henderson, Perkins, Sniff, Chairman Adolph
Board Member Osborne
MOTION - It was moved by Board Members Henderson/Sniff to excuse
Board Member Osborne. Motion carried unanimously.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Financing Authority Minutes of February 15, 2005 as submitted. Motion
carried with Board Member Osborne ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT FOR JANUARY 31, 2005.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR
JANUARY 31,2005.
MOTION - It was moved by Board Members Sniff/Henderson approve
the Consent Calendar as recommended. Motion carried with Board
Member Osborne ABSENT.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
March 15, 2005
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
8::r -Ø ~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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