2006 09 19 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
SEPTEMBER 19, 2006
A regular meeting of the La Quinta Financing Authority was called to order at
7:30 p.m. 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 Henderson/Osborne to approve
the Financing Authority Minutes of July 18, 2006 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORTS DATED JUNE 30
AND JULY 31, 2006.
2. I' RECEIVE AND FILE THE REVENl:l: & EXPENDITURES REPORTS
DATED JUNE 30 AND JULY 31,2006.
3. ADOPTION OF A RESOLUTION AMENDING THE BYLAWS OF THE
LA QUINTA FINANCING AUTHORITY. (RESOLUTION NO. FA
2006-003.1
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended and with Item No. 3 being
approved by Resolution No. FA 2006-003. Motion carried
unanimously.
BUSINESS SESSION - None
Financing Authority Minutes
2
September 19, 2006
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
'LA ..," . <,
DEBORAH H. POWELL, Interim City Clerk
City of La Quinta, California