2009 04 21 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
APRIL 21, 2009
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Franklin, Henderson, Kirk, Sniff,
Chairman Adolph
ABSENT: None
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Franklin to approve the
Financing Authority Minutes of March 17, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 28,
2009.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
FEBRUARY 28, 2009, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2009.
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
Financing Authority Minutes 2 April 21, 2009
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Kirk
to adjourn. Motion carried unanimously.
Respectf y submitted,
VERONICA J. M TECINO, City C-Clerk
City of La Quinta, California