2004 10 19 FA Minutes
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LA QUINTA FINANCING AUTHORITY
; MINUTES
I
I OCTOBER 19, 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/Osborne to approve
-- the Financing Authority Minutes of September 22, 2004 as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1 . -TRANSMITTAL OF TREASURER'S REPORT DATED AUGUST 31,
2004.
. }- .~..., .: T" ',. ~.-- 2~ ·.;TRANSMITTAL- OF-REVENUE: & EXPENDITURES REPORT DATED
. ,': ¡. )._i . , - ·,<,:.IAUGUS'T 31, 2004, AND INVESTMENT SUMMARY REPORT FOR THE
.' QUARTER ENDING SEPTEMBER 30, 2004.
, . MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
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I CHAIR AND BOARD MEMBERS' ITEMS - None
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.~·-·jnancing Authority Minutes 2 October 1 9, 2004
PIJBLJC ...EARINGS - None
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ADJOURNMENT
There. being no further business, it was moved by Board Members
\, Sniff/Osborne to adjourn. rJlotion carried unanimously.
Respectfully submitted,
~ ø_~.·V
JUNE s. G~~EEK, City Clerk
C¡~y (;f La Quinta, California
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