2009 01 20 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 20, 2009
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/Kirk to approve the
Financing Authority Minutes of December 16, 2008, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED NOVEMBER
30, 2008.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT FOR
NOVEMBER 30, 2008, AND INVESTMENT SUMMARY REPORT FOR
QUARTER ENDING DECEMBER 31, 2008.
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 January 20, 2009
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respect Ily submitted,
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VERONICA J. N CINO, City Clerk
City of La Qui ta, California