2008 12 16 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 18, 2008
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Franklin, Henderson, Kirk, Sniff,
Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff/Henderson to approve the
Financing Authority Minutes of November 18, 2008, as submitted. Motion
carried by a vote of 4-0-1, with Council Member Franklin abstaining.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED OCTOBER
31, 2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2008.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA QUINTA FINANCING AUTHORITY 1996 LEASE REVENUE
REFUNDING BONDS AND 2004 LOCAL AGENCY REVENUE BONDS
FOR FISCAL YEAR ENDING JUNE 30, 2008.
MOTION - It was moved by Board Members Sniff/Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION - None
Financing Authority Minutes 2
December 16, 1008
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
ADJOURNMENT
There being no further business, it was moved by Board Members Sniff/Kirk
to adjourn. Motion carried unanimously.
VERONICA J. "NTECINO, City Clerk
City of La Qui ta, California