2009 09 15 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
SEPTEMBER 15, 2009
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans, Franklin, Henderson, 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 July 21, 2009, as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED JUNE 30
AND JULY 31, 2009.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
JUNE 30 AND JULY 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 September 15, 2009
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Evans to adjourn. Motion carried unanimously.
Respectf y submitted,
O
VERONICA ONTECINO, City Clerk
City of La Quinta, California