2009 05 19 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
MAY 19, 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 April 21, 2009, as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED MARCH 31,
2009.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
MARCH 31, 2009.
MOTION - It was moved by Board Members Sniff/Franklin 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 May 19, 2009
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respec dilly submitted,
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VERONICA J. TECINO, City Clerk
City of La Quinta, California