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2004 11 16 FA Minutes I LA QUINTA FINANCING AUTHORITY MINUTES NOVEMBER 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 AGENDA - Confirmed APPROV AL OF MINUTES MOTION - It was moved by Board Members Osborne/Sniff to approve the - Financing Authority Minutes of October 19,2004 as submitted. Motion carried unanimously. CONSENT CALENDAR 1 . TRANSMITTAL OF TREASURER'S REPORT DATED SEPTEMBER 30, 2004. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED SEPTEMBER 30, 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 -- PUBLIC HEARINGS - None Financing Authority Minutes 2 November 1 6, 2004 ADJOURNMENT There being no further business, it was moved by Board Members Osborne/Sniff to adjourn. Motion carried unanimously. Respectfully submitted, ~-0Y'~ ,-JUNE S. GREEK, City Clerk City of La Qùinta, California ~ ----",- ~-_.__.- - -- ------ - - ___.__ . - n'_._