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2006 12 19 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES DECEMBER 19, 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 December 5, 2006 as submitted. Motion carried unanimously. CONSENT CALENDAR 1.. RECEIVE AND FILE THE TREASURER'S REPORT DATED OCTOBER 31. 2006. 2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED OCTOBER 31. 2006. MOTION - It was moved by Board Members Sniff/Osborne 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 December 19, 2006 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Osborne to adjourn. Motion carried unanimously. Respectfully submitted, P~EY~~lerk City of La Quinta, California