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2005 04 19 FA Minutes LA QUINT A FINANCING AUTHORITY MINUTES APRIL 19, 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/Osborne to approve the Financing Authority Minutes of March 15, 2005 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED APRIL 19, 2005. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED FEBRUARY 28, 2005, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING MARCH 31, 2005. 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 April 19, 2005 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Henderson to adjourn. Motion carried unanimously. Respectfully submitted, ~ --ei ~ JUNE S. GREEK, City Clerk City of La Ouinta, California ;\~- ":- ~ ~- >:.~. '.