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2009 07 07 FA MinutesLA QUINTA FINANCING AUTHORITY MINUTES JULY 7, 2009 A regular 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 APPROVAL OF MINUTES MOTION - It was moved by Board Members Franklin/Evans to approve the Financing Authority Minutes of June 16, 2009, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. ADOPTION OF A RESOLUTION APPROVING THE FISCAL YEAR 2009/2010 LA QUINTA FINANCING AUTHORITY BUDGET. MOTION - It was moved by Board Members Sniff/Evans to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION -None CHAIR AND BOARD MEMBERS' ITEMS -None PUBLIC HEARINGS -None Financing Authority Minutes 2 July 7, 2009 ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Franklin to adjourn. Motion carried unanimously. Respe fully su ~~~~ VERONICA/d: MONTECINO, City Clerk City of La Quinta, California