2009 12 15 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 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/Evans to approve the
Financing Authority Minutes of November 17, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED OCTOBER
31, 2009.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2009.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA QUINTA FINANCING AUTHORITY 1996 LEASE REVENUE
REFUNDING BONDS AND 2004 LOCAL AGENCY REVENUE BONDS
FOR FISCAL YEAR END JUNE 30, 2009.
MOTION - It was moved by Board Members Sniff/Evans to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
Financing Authority Minutes 2 December 15, 2009
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Evans to adjourn. Motion carried unanimously.
Respec ully submitted,
G~%~~l
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California