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2006 03 21 FA Minutes LA QUINT A FINANCING AUTHORITY MINUTES MARCH 21, 2006 A regular meeting of the La Guinta Financing Authority was called to order by Chairman Adolph. PRESENT: Board Members Henderson, Kirk, Osborne, Sniff, Chairman Adolph ABSENT: 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 February 21, 2006 as submitted. Motion carried with Board Member Kirk ABSTAINING. CONSENT CALENDAR 1. RECEIVE AND FILE THE TREASURER'S REPORT DATED JANUARY 31, 2006. 2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED JANUARY 31, 2006. 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 Financing Authority Minutes 2 PUBLIC HEARINGS - None ADJOURNMENT March 21, 2006 There being no further business, it was moved by Board Members Sniff/Henderson to adjourn. Motion carried unanimously. Respectfully submitted, ~-cl~ JUNE S. GREEK, City Clerk City of La Quinta, California _._----~ --------