Loading...
2004 09 22 FA Minutes --_._~-_._~---_._-~.__..~-_._--_.- -_.._.__._._..~-~-------- r- LA QUINTA FINANCING AUTHORITY MINUTES ¡. SEPTEMBER 22, 2004 A special 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 Sniff/Osborne to approve the ~ Financing Authority Minutes of August 17, 2004 as submitted. Motion I I i carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED JULY 31, 2004. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED JULY 31, 2004. MOTION - 'It was moved by Board Members Sniff/Osborne to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION - None' CHAIR AND BOARD MEMBERS' ITEMS - None - I PUBLIC HEARINGS - None Financing Authority Minutes 2 September 22, 2004 ADJOURNMENT There being no further business, it was moved by Board Members , Sniff/Osborne to adjourn. Motion carried unanimously. Respectfully submitted, ~~.~ JUNE S. GREEK, City Clerk City of La Quinta, California -- - ..- ._._~._--