2009 03 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
MARCH 17, 2009
A regular meeting of the La Quinta Financing Authority was called to order
by Vice Chairperson Henderson.
PRESENT: Board Members Franklin, Kirk, Sniff, Vice Chairperson Henderson
ABSENT: Chairman Adolph
MOTION - It was moved by Board Members Kirk/Franklin to excuse
Chairman Adolph. Motion carried unanimously.
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 February 17, 2009 as submitted. Motion
carried with Chairman Adolph absent.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED JANUARY
31, 2009.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
JANUARY 31, 2009.
MOTION - It was moved by Board Members Sniff/Kirk to approve the
Consent Calendar as recommended. Motion carried with Chairman
Adolph absent.
BUSINESS SESSION -None
CHAIR AND BOARD MEMBERS' ITEMS -None
Financing Authority Minutes 2 March 17, 2009
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Franklin to adjourn. Motion carried unanimously.
Respec ully submitted,
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VERONICA ONTECINO, City Clerk
City of La Quinta, California