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2005 11 15 FA Minutes LA QUINT A FINANCING AUTHORITY MINUTES NOVEMBER 15, 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 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 October 18, 2005 as submitted. Motion carried with Board Member Perkins ABSENT. CONSENT CALENDAR 1. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30, 2005. 2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED SEPTEMBER 30, 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 PUBLIC HEARINGS- None Financing Authority Minutes 2 November 15, 2005 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Osborne to adjourn. Motion carried unanimously. Respectfully submitted, ~~~ JUNE S. GREEK, City Clerk City of La Quinta, California --~---..- --¡----~- ------ -..---