2004 01 20 FA Minutes
LA QUINT A FINANCING AUTHORITY
I MINUTES
JANUARY 20, 2004
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 Henderson/Sniff to approve the
r- Financing Authority Minutes of December 16, 2003 as submitted. Motion
!
I carried unanimously.
l
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 30,
2003.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30, 2003, AND THE INVESTMENT SUMMARY REPORT
FOR THE QUARTER ENDING DECEMBER 31, 2003.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
I CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes 2 January 20, 2004
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Perkins to adjourn. Motion carried unanimously.
Respectfully submitted,
9T-~4J
JUNE S. GREEK, City Clerk
City of La Quinta, California
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