2003 10 21 FA Minutes LA QUINTA FINANCING AUTHORITY
MINUTES
OCTOBER 21 2003
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Perkins, Sniff, Chairman Adolph
ABSENT: Board Member Osborne
MOTION - It was moved by Board Members Perkins/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 September 16, 2003 as submitted. Motion
carried unanimously with Board Member Osborne ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED AUGUST 31,
2003.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
AUGUST 31, 2003 AND INVESTMENT sUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2003.
MOTION - It was moved by Board Members Henderson/Snif, f to
approve the Consent Calendar as recommended. Motion carried
unanimously with Board Member OsbOrne ABSENT.
,
.., BUSINESS SESSION - None
· Financing Authority Minutes 2 October 21, 2003
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Perkins/Sniff to adjourn. Motion carried unanimously.
Respectfully submitted,
JUNE S. GREEK, City Clerk
City of La Quinta, California