2008 10 21 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
OCTOBER 21, 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/Kirk to approve the
Financing Authority Minutes of September 16, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED AUGUST 31,
2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
AUGUST 31, 2008, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2008.
MOTION - It was moved by Board Members Sniff/Kirk to approve the
Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
CHAIR AND BOARD MEMBERS' ITEMS -None
Financing Authority Minutes 2 October 21, 2008
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respectfully submitted,
VERONICA J. MONTECINO, City Clerk
City of La Quinta, California