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2007 06 21 FA Minutes LA QUINT A FINANCING AUTHORITY SPECIAL MEETING MINUTES JUNE 21, 2007 A special meeting of the La Quinta Financing Authority was called to order at the hour of 7:00 p.m. by Chairman Adolph. PRESENT: ABSENT: Board Members Henderson, Osborne, Kirk, Sniff, Chairman Adolph None PUBLIC COMMENT':' None I CONFIRMATION OF AGENDA - Confirmed BUSINESS SESSION 1. CONSIDERATION OF FISCAL YEAR 2007/2008 PRELIMINARY BUDGET. MOTION - It was moved by Board Members Sniff/Osborne to adopt the Fiscal Year 2007/2008 Preliminary Budget and direct staff to prepare a Fiscal Year 2007/2008 Final Budget for the July 17, 2007 La Quinta Financing Authority meeting. Motion carried unanimously. ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Osborne to adjourn. Motion carried unanimously. ResP/JIlY submitted, ~~~ VERONICA J. NTECINO, City Clerk City of La Quinta, California