2005 01 18 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 18, 2005
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 Sniff/Henderson to approve the
Financing Authority Minutes of December 21, 2004 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
.
1. TRANSMITTAL OF TREASURER'S REPORT DATED NOVEMBER 30,
2004.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30, 2004, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING DECEMBER 31, 2004.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
January 18, 2005
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
~~ ~(\ ~D,. ~
~ JUNE S. GREEK, City Clerk
b - City of La Quinta, California
...,.