2010 02 16 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 16, 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 January 19, 2010 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED DECEMBER
31, 2009.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 2009.
3. APPROVAL OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR 2009-
2010.
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
Financing Authority Minutes 2 February 16, 2010
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Evans to adjourn. Motion carried unanimously.
Respect ly submitted,
VERONICA J ONTECINO, City Clerk
City of La Quinta, California