2006 06 20 FA Minutes
LA QUINT A FINANCING AUTHORITY
MINUTES
JUNE 20, 2006
A regular meeting of the La Quinta I=inancino Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Kirk, Osborne, Sniff,
Chairman Adolph
ABSENT: None
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 May 16, 2006 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30,2006.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
APRIL 30, 2006.
3. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINT A FOR FISCAL YEAR 2006/2007.
(RESOLUTION NO. 2006-001)
MOTION - It was moved by Board Members Henderson/Sniff to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
Financing Authority Minutes
2
June 20, 2006
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
~-0. ~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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