2008 09 16 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
SEPTEMBER 16, 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 Sniff/Osborne to approve the
Financing Authority Minutes of July 15, 2008 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED JUNE 30
AND JULY 31, 2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
JUNE 30 AND JULY 31, 2008.
MOTION - It was moved by Board Members Sniff/Osborne to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
Financing Authority Minutes 2 September 16, 2008
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Osborne to adjourn. Motion carried unanimously.
Respec Ily subm
VERONICA J~
City of La Qumta,
VTECINO, City Clerk
California