2009 11 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
NOVEMBER 17, 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 Sniff/Franklin to approve the
Financing Authority Minutes of October 20, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED SEPTEMBER
30, 2009.
2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
SEPTEMBER 30, 2009.
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 November 17, 2009
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Franklin to adjourn. Motion carried unanimously.
Respect Ily submitted,
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California