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2006 11 21 FA Minutes LA QUINT A FINANCING AUTHORITY MINUTES NOVEMBER 21, 2006 A regular meeting of the La Quinta Financing Authority was called to order by Chairman Adolph. PRESENT: Board Members Henderson, Kirk, Osborne, Sniff, Chairman Adolph ABSENT: None 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 October 17, 2006 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. RECEIVE AND FILE THE TREASURER'S REPORT DATED SEPTEMBER 30, 2006. 2. RECEIVE AND FlUE THE REVENUE & EXPENDITURES REPORT DATED SEPTIEMBER 30, 2006. MOTION - It was moved by Board Members Sniff/Kirk to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION - None CHAIR AND BOARD MEMBERS' ITEMS - None PUBLIC HEARINGS - None Financing Authority Minutes 2 November 21, 2006 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Osborne to adjourn. Motion carried unanimously. Respectfully submitted, (~/ /~ 'H~/' ,"/'" /1 ,,'" /, "// ,/ ',,- , /'" "-1-' '''' ,"_I,.., ,/, " ,I -,.:" ", ;/' / ' ,.... ~ c" /.. ',I " ___ ,;0::-" .i; ,"/""'-:: , ./. /.'/J~:""'.//.-' :/ ' / / r ,,'7/ ! /,",; A"". I '/;/" /' /'.- ~ " '/ V I '/ /' /,t! / -..I' / / VERONICA J. M6NTECINO, CMC, City Clerk City of La QuWl'ta, California