2009 02 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
FEBRUARY 17, 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/Franklin to approve the
Financing Authority Minutes of January 20, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED DECEMBER
31, 2009.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 2009.
3. APPROVAL OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2008/2009.
MOTION - It was moved by Board Members Sniff/Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
Financing Authority Minutes 2 February 17, 2009
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectfu submitted,
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ERONICA J. M ECINO, City Clerk
City of La Quint ,California