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2009 06 09 FA MinutesLA QUINTA FINANCING AUTHORITY SPECIAL MEETING MINUTES JUNE 9, 2009 An adjourned meeting of the La Quinta Financing Authority was called to order by Chairman Adolph. PRESENT: Board Members Evans, Franklin, Henderson, Sniff, Chairman Adolph ABSENT: None PUBLIC COMMENT -None CONFIRMATION OF AGENDA -Confirmed CONSENT CALENDAR -NONE BUSINESS SESSION 1. CONSIDERATION OF FISCAL YEAR 2009-2010 PRELIMINARY BUDGET. There were no changes to the staff report as submitted and on file in the City Clerk Department. MOTION - It was moved by Board Members Sniff/Evans to adopt the Fiscal Year 2009-2010 Preliminary Budget as amended by the City Council, and direct staff to prepare a Fiscal Year 2009-2010 Final Budget for the July 7, 2009, La Quinta Financing Authority meeting. Motion carried unanimously. ADJOURNMENT There being no further business, it was moved by Chairman Adolph/ Board Member Franklin to adjourn. Motion carried unanimously. Respect ly submitted, ,~~~ VERONICA J. NTECINO, City Clerk City of La Quinta, California