2011 07 19 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JULY 19, 2011
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans, Franklin, Henderson, Chairman Adolph
ABSENT: Board Members Sniff
MOTION - It was moved by Board Members Evans /Franklin to excuse the
absence of Board Member Sniff. Motion carried by a vote of 4 -0, Board
Member Sniff absent.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Evans /Franklin to approve the
Financing Authority Minutes of June 21, 2011 as submitted. Motion carried
by a vote of 4 -0, Board Member Sniff absent.
MOTION - It was moved by Board Members Evans /Franklin to approve the
Financing Authority Special Meeting Minutes of July 5, 2011 as submitted.
Motion carried by a vote of 4 -0, Board Member Sniff absent.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31, 2011
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
MAY 31, 2011 AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING JUNE 30, 2011
MOTION - It was moved by Board Members Franklin /Evans to approve the
Consent Calendar as recommended. Motion carried by a vote of 4 -0, Board
Member Sniff absent.
Financing Authority Minutes 2 July 19, 2011
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Evans /Franklin to adjourn. Motion carried by a vote of 4 -0, Board Member
Sniff absent.
Respectf Ily submitted,
VERONICA J. TECINO, City Clerk
City of La Qui a, California