2006 01 17 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 17, 2006
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT:
ABSENT:
Board Members Henderson, Osborne, Sniff, Chairman Adolph
Perkins
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 December 20, 2005 as submitted. Motion
carried unanimously with Board Member Perkins ABSENT.
CONSENT CALENDAR
)
~-
1 .
TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 30,
2005.
(
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR
NOVEMBER 30, 2005 AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING DECEMBER 31, 2005.
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
ENTER
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Osborne/Sniff to adjourn. Motion carried unanimously with Board Member
Perkins ABSENT.
Respectfully submitted,
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JUNE S. GREEK, City Clerk
City of La Quinta, California
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