2005 09 20 FA Minutes
LA QUINT A FINANCING AUTHORITY
MINUTES
SEPTEMBER 20, 2005
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT:
ABSENT:
Board Members Henderson, Osborne, Sniff, Chairman Adolph
Board Member Perkins
MOTION - It was moved by Board Members Sniff/Henderson to excuse
Board Member Perkins. Motion carried unanimously.
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 July 19, 2005 as submitted. Motion carried
with Board Member Perkins ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORTS DATED JUNE 30, AND
JULY 31, 2005.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORTS DATED
JUNE 30, AND JULY 31, 2005.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried with
Board Member Perkins ABSENT.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
September 20, 2005
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
~x1.~
JUNE S. GREEK, City Clerk
City of La Quinta, California