2008 11 18 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
NOVEMBER 18, 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 Osborne/Sniff to approve the
Financing Authority Minutes of October 21, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
7. RECEIVE AND FILE THE TREASURER'S REPORT DATED SEPTEMBER
30, 2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30, 2008.
MOTION - It was moved by Board Members Osborne/Sniff 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 November 18, 2008
ADJOURNMENT
There being no further business, it was moved by Board Members
Osborne/Sniff to adjourn. Motion carried unanimously.
Respec ully submitte ,
L'"
,i~%G~~1~~,
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California