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2010 07 06 FA MinutesLA QUINTA FINANCING AUTHORITY MINUTES JULY 6, 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 June 15, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. ADOPTION OF A RESOLUTION APPROVING THE FISCAL YEAR 2010- 2011 LA QUINTA FINANCING AUTHORITY BUDGET. 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 PUBLIC HEARINGS -None ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Franklin to adjourn. Motion carried unanimously. Res a fully subm' ed, VERONICA ONTECINO, City Clerk City of La Quinta, California