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2025 06 17 FA Minutes Special MeetingFINANCING AUTHORITY MINUTES Page 1 of 2 JUNE 17, 2025 SPECIAL MEETING FINANCING AUTHORITY SPECIAL MEETING MINUTES TUESDAY, JUNE 17, 2025 CALL TO ORDER A special meeting of the La Quinta Financing Authority was called to order at 8:55 p.m. by Chairperson Evans. PRESENT: Authority Members Fitzpatrick, Peña, 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 2025/26 BUDGET [RESOLUTION NO. FA 2025-001] The Authority waived presentation of the staff report, which is on file in the Clerk’s Office. Mayor Evans noted the Authority’s fiscal year 2025/26 budget is $1,000 dollars to cover the fee for the annual filing of a State Controller’s Report. MOTION – A motion was made and seconded by Authority Members Sanchez/Fitzpatrick to adopt Resolution No. FA 2025-001 of the La Quinta Financing Authority approving the fiscal year 2025/26 La Quinta Financing Authority budget as presented: A RESOLUTION OF THE FINANCING AUTHORITY OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING FISCAL YEAR 2025/26 BUDGET Motion passed unanimously. FINANCING AUTHORITY MEMBERS' ITEMS – None ADJOURNMENT There being no further business, it was moved and seconded by Authority Members McGarrey/Sanchez to adjourn at 8:56 p.m. Motion passed unanimously. FINANCING AUTHORITY MINUTES Page 2 of 2 JUNE 17, 2025 SPECIAL MEETING Respectfully submitted, MONIKA RADEVA, Authority Secretary La Quinta Financing Authority