2010 10 19 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
OCTOBER 19, 2010
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans
Chairman Adolph
ABSENT: None
Franklin, Henderson, Sniff,
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members
Financing Authority Minutes of September 21,
carried unanimously.
CONSENT CALENDAR
SnifflEvans to approve the
2010, as submitted. Motion
1. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31,
2010.
2. RECEIVE AND FILE REVENUES AND EXPENDITURES REPORT DATED
AUGUST 31, 2010, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2010.
3. APPROVAL OF THE LA QUINTA FINANCING AUTHORITY FINANCIAL
STATEMENTS CONTAINED WITHIN THE COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2010.
MOTION - It was moved by Board Members Sniff/Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
Financing Authority Minutes 2 October 19, 2010
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Franklin to adjourn. Motion carried unanimously.
Respect Ily submitted,
i~%%~~
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California