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2004 03 16 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES I MARCH 16, 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 AGEN°DA - Confirmed APPROVAL OF MINUTES MOTION - It was moved ° by Board Members Sniff/Henderson to approve the - Minutes of February 17, 2004 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED JANUARY 31, 2004. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORTDA TED JANUARY 31, 2004. MOTION - It was moved by Board Members Perkins/Sniff to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION - None CHAIR AND BOARD MEMBERS' ITEMS - None - PUBLIC HEARINGS - None Financing Authority Minutes 2 March 16, 2004 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Henderson to adjourn. Motion carried unanimously. Respectfully submitted, CM~~ ~gL JUNE S. GREEK, City Clerk i City of La Quinta, California - ---------- - -- --- --- - --- -- - --- -- - ----- - -- --- _.. - _0- " --"