2005 10 18 FA Minutes
LA QUINT A FINANCING AUTHORITY
MINUTES
OCTOBER 18, 2005
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Osborne, Sniff, Chairman Adolph
ABSENT: Board Member Perkins
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 September 20, 2005 as submitted. Motion
carried with Board Member Perkins ABSENT.
CONSENT CALENDAR
1. TRANSMITTAL OF TREASURER'S REPORT DATED AUGUST 31,
2005.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT FOR THE
PERIOD ENDING AUGUST 31, 2005 AND INVESTMENT SUMMARY
REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2005.
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried with Board
Member Perkins ABSENT.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Financing Authority Minutes
2
October 18, 2005
ADJOURNMENT
There being no further business, it was moved by Board Members
Henderson/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
~-Ø.~
JUNE S. GREEK, City Clerk
City of La Quinta, California