2023 06 20 FA Minutes Special MeetingFINANCING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 20, 2023
CALL TO ORDER
A special meeting of the La Quinta Financing Authority was called to order at 6:44 p.m.
by Chairperson Evans.
PRESENT: Authority Members Fitzpatrick, Pena, McGarrey, Sanchez, Chair Evans
ABSENT: None
AUTHORITY MEMBER SANCHEZ LEFT THE DAIS AT 6:45 P.M.
CONFIRMATION OF AGENDA — Confirmed
PUBLIC COMMENT — None
BUSINESS SESSION
1. ADOPT RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY TO
APPROVE FISCAL YEAR 2023/24 BUDGET [RESOLUTION NO. FA 2023-001]
Finance Director Martinez presented the staff report, which is on file in the Clerk's Office.
AUTHORITY MEMBER SANCHEZ RETURNED TO THE DAIS AT 6:47 P.M. FOR
THE REMAINDER OF THE MEETING
MOTION — A motion was made and seconded by Authority Members Fitzpatrick/Pena to
adopt Resolution No. FA 2023-001 approving Fiscal Year 2023/24 Financing Authority
Budget, as recommended:
A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF LA
QUINTA, CALIFORNIA, APPROVING FISCAL YEAR 2023/24 BUDGET
Motion passed unanimously.
FINANCING AUTHORITY MEMBERS' ITEMS — None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Pena/Fitzpatrick to adjourn at 6:48 p.m. Motion passed unanimously.
FINANCING AUTHORITY MINUTES
SPECIAL MEETING
Page 1 of 2 JUNE 20, 2023
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES
SPECIAL MEETING
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