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2010 04 20 FA MinutesLA QUINTA FINANCING AUTHORITY MINUTES APRIL 20, 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/Evans to approve the Financing Authority Minutes of March 16, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. RECEIVE AND FILE THE TREASURER'S REPORT DATED FEBRUARY 28, 2010. 2. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED FEBRUARY 28, 2010, AND THE INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING MARCH 31, 2010. MOTION - It was moved by Board Members Sniff/Franklin to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION -None CHAIR AND BOARD MEMBERS' ITEMS -None Financing Authority Minutes April 20, 2010 PUBLIC HEARINGS -None ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Evans to adjourn. Motion carried unanimously. Respec Ily submitted, .a!ilO71G~CL ~ VERONICA J ONTECINO, City Clerk City of La Quinta, California