2009 07 21 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JULY 21, 2009
A regular meeting of the La Quinta Financing Authority was called to order
by Vice Chairperson Henderson.
PRESENT: Board Members Evans, Franklin, Sniff, Vice Chairperson
Henderson
ABSENT: Chairman Adolph
It was moved by Council Members Sniff/Evans to excuse the absence of
Chairman Adolph. Motion carried unanimously.
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 July 7, 2009, as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TRANSMITTAL OF TREASURER'S REPORT DATED
MAY 31, 2009.
2. RECEIVE AND FILE TRANSMITTAL OF REVENUE & EXPENDITURES
REPORT DATED MAY 31, 2009, AND THE INVESTMENT SUMMARY
REPORT FOR THE QUARTER ENDING JUNE 30, 2009.
MOTION - It was moved by Board Members Sniff/Evans to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
Financing Authority Minutes 2
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
July 21, 2009
There being no further business, it was moved by Board Members
Sniff/Evans to adjourn. Motion carried unanimously.
Respec ully submitted,
VERONI
City of I
. MONTECINO, City Clerk
Quinta, California