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2007 03 20 FA Minutes LA QUINTA FINANCING AUTHORITY MINUTES MARCH 20, 2007 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/Henderson to approve the Financing Authority Minutes of February 20. 2007 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. RECEIVE AND FILE THE TREASURER'S REPORT DATED JANUARY 31.2007. 2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED JANUARY 31. 2007. 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 March 20, 2007 ADJOURNMENT There being no further business Chairman Adolph adjourned the meeting upon consensus of the Board Members. ~~ttoo, VERONICA J. NTECINO, City Clerk City of La Quinta, California