2011 01 18 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 18, 2011
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 Franklin /Evans to approve the
Financing Authority Minutes of December 21, 2010, as submitted. Motion
carried with Agency Member Sniff abstaining.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30,
2010.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30, 2010, AND INVESTMENT SUMMARY REPORT FOR
QUARTER ENDING DECEMBER 31, 2010.
MOTION — It was moved by Board Members Evans /Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION — None
CHAIR AND BOARD MEMBERS' ITEMS — None
Financing Authority Minutes 2 January 18, 2011
PUBLIC HEARINGS — None
ADJOURNMENT
There being no further business, it was moved by Board Members
Evans /Henderson to adjourn. Motion carried unanimously.
Respect Ily submitted,
VERONICA J. ONT CINO, City
City of La Quetta, California