2010 01 19 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 19, 2010
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 December 15, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30,
2009.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30, 2009, AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING DECEMBER 31, 2009.
MOTION - It was moved by Board Members Franklin/Sniff to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
CHAIR AND BOARD MEMBERS' ITEMS -None
Financing Authority Minutes 2 January 19, 2010
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Franklin/Adolph to adjourn. Motion carried unanimously.
Respect Ily submit d,
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VERONICA ONTECINO, City Clerk
City of La Quinta, California