2008 01 15 FA Minutes
LA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 15, 2008
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Henderson, Kirk, Osborne. Sniff.
Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Henderson/Sniff to approve the
Financing Authority Minutes of December 18, 2007. as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30,
2007.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30. 2007. AND INVESTMENT SUMMARY FOR QUARTER
ENDING DECEMBER 31. 2007.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
Financing Authority Minutes
2
PUBLIC HEARINGS - None
ADJOURNMENT
January 15. 2008
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
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VERONIC :.I. MONTECINO. City Clerk
City of La Quinta, California