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2010 03 16 FA MinutesLA QUINTA FINANCING AUTHORITY MINUTES MARCH 16, 2010 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 February 16, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. RECEIVE AND FILE THE TREASURER'S REPORT DATED JANUARY 31, 2010. 2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED JANUARY 31, 2010. MOTION - It was moved by Board Members Sniff/Henderson to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION -None CHAIR AND BOARD MEMBERS' ITEMS -None Financing Authority Minutes 2 March 16, 2070 PUBLIC HEARINGS -None ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Henderson to adjourn. Motion carried unanimously. Respec Ily submitted, ~%~r~~ '~ VERONICA J. ONTECINO, City Clerk City of La Quinta, California