2006 02 21 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 21, 2006
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
(one vacancy)
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 January 17, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1 . TRANSMITTAL OF TREASURER'S REPORT DATED DECEMBER 31,
2005.
2. TRANSMITTAL OF REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 2005.
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2005/2006
MOTION - It was moved by Board Member Sniff/Osborne to receive
and file the Mid-Year Budget Report for Fiscal Year 2005/2006.
Motion carried unanimously.
Financing Authority Minutes
2
CHAIR AND BOARD MEMBERS' ITEMS --.: None
PUBLIC HEARINGS - None
ADJOURNMENT
February 21, 2006
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
~ -e!J. ~
JUNE S. GREEK, City Clerk
City of La Quinta, California
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