2024 06 18 FA Minutes Special MeetingCALL TO ORDER
FINANCING AUTHORITY
SPECIAL MEETING
MINUTES
TUESDAY, JUNE 18, 2024
A special meeting of the La Quinta Financing Authority was called to order at 7:09 p.m. by
Chairperson Evans.
PRESENT: Authority Members Fitzpatrick, Pena, McGarrey, Sanchez, Chair Evans
ABSENT: None
PLEDGE OF ALLEGIANCE
CONFIRMATION OF AGENDA — Confirmed
PUBLIC COMMENT — None
BUSINESS SESSION
1. ADOPT RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY TO
APPROVE THE FISCAL YEAR 2024/25 BUDGET [RESOLUTION NO. FA 2024-001]
Finance Director Martinez presented the staff report, which is on file in the Clerk's Office.
MOTION — A motion was made and seconded by Authority Members Fitzpatrick/McGarrey
to adopt Resolution No. FA 2024-001 of the La Quinta Financing Authority approving the
fiscal year 2024/25 La Quinta Financing Authority budget as presented:
A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF LA QUINTA,
CALIFORNIA, APPROVING FISCAL YEAR 2024/25 BUDGET
Motion passed unanimously.
FINANCING AUTHORITY MEMBERS' ITEMS — None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Pena/McGarrey to adjourn at 7:12 p.m. Motion passed unanimously.
Respectfully submitted,
MONIKA RADEVA, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES
SPECIAL MEETING
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