2019 06 18 FA Minutes Special MeetingFINANCING AUTHORITY MINUTES Page 1 of 2 JUNE 18, 2019
SPECIAL MEETING
FINANCING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 18, 2019
CALL TO ORDER
A special meeting of the La Quinta Financing Authority was called to order at
9:38 p.m. by Chairperson Evans.
PRESENT: Authority Members Fitzpatrick, Peña, Radi, Sanchez, Chairperson Evans
ABSENT: None
CLOSED SESSION – None
PUBLIC COMMENT – None
CONFIRMATION OF AGENDA – Confirmed
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS
– None
CONSENT CALENDAR
1.APPROVE SPECIAL MEETING MINUTES DATED JUNE 19, 2018
MOTION – A motion was made and seconded by Authority Members
Radi/Fitzpatrick to approve the Consent Calendar as recommended. Motion
passed unanimously.
BUSINESS SESSION
1.ADOPT A RESOLUTION TO APPROVE FISCAL YEAR 2019/20
BUDGET [RESOLUTION NO. FA 2019-001]
Finance Authority waived presentation of the staff report, which is on file in
the Clerk’s Office.
MOTION – A motion was made and seconded by Authority Members
Fitzpatrick/Radi to adopt Resolution No. FA 2019-001 approving the La Quinta
Financing Authority Fiscal Year 2019/20 Budget, as recommended:
FINANCING AUTHORITY MINUTES Page 2 of 2 JUNE 18, 2019
SPECIAL MEETING
A RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY APPROVING
A BUDGET FOR FISCAL YEAR 2019/20
Motion passed unanimously.
CHAIR AND AUTHORITY MEMBERS' ITEMS – None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Fitzpatrick/Radi to adjourn at 9:39 p.m. Motion passed
unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Financing Authority