2008 06 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JUNE 17, 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/Osborne to approve the
Financing Authority Minutes of May 20, 2008, as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED APRIL 30,
2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
APRIL 30, 2008.
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
Financing Authority Minutes 2 June 17, 2008
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Kirk/Osborne to adjourn. Motion carried unanimously.
Respectf y submitted,
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VERONICA J. NTECINO, City Clerk
City of La Qu' ta, California