2008 04 15 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
APRIL 15, 2008
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/Kirk to approve the
Financing Authority Minutes of March 18, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED FEBRARY 29,
2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
FEBRUARY 29, 2008, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2008.
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 April 15, 2008
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respect Ily subr
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VERONICA
City of La Quinta
JTECINO, City Clerk
California