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2005 05 17 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES MAY 17, 2005 A regular meeting of the La Ouinta 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/Sniff to approve the Financing Authority Minutes of April 19, 2005 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. TRANSMITTAL OF TREASURER'S REPORT DATED MARCH 31, 2005. 2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED MARCH 31, 2005. 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 PUBLIC HEARINGS - None Financing Authority Minutes 2 May 17, 2005 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 City of La Quinta, California ----.-------~--___ ____·_·._0._.._ -. ---'--- ~_._.--'