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2010 07 20 FA MinutesLA QUINTA FINANCING AUTHORITY MINUTES JULY 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 July 6, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31, 2010. 2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED MAY 31, 2010, AND THE INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING JUNE 30, 2010. MOTION - It was moved by Board Members Evans/Henderson to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION -None CHAIR AND BOARD MEMBERS' ITEMS -None Financing Authority Minutes 2 July 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 ull~y~s~u~bmitted, ~~~~i~ ~- VERONICA J ONTECINO, City Clerk City of La Quinta, California