2004 05 18 FA Minutes
LA QUINT A FINANCING AUTHORITY
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MINUTES
MAY 18, 2004
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A regular meeting of the La Ouinta 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
Executive Director Genovese advised of the need to adjourn the meeting to
June 1, 2004 instead of June 15, 2004.
¡- APPROVAL OF MINUTES
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. . MOTION - It was moved by Board Members Sniff/Osborne to approve the
Financing Authority Minutes of April 20, 2004 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 2004.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 2004.
MOTION - It was moved by Board Members Henderson/Sniff to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
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CHAIR AND BOARD MEMBERS' ITEMS - None
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Financing Authority Minutes 2 May 18, 2004
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Osborne/Henderson to adjourn the meeting to June 1, 2004. Motion carried
unanimously.
Respectfully submitted,
~e(~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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