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2010 09 21 FA MinutesLA QUINTA FINANCING AUTHORITY MINUTES SEPTEMBER 21, 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 July 20, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30 AND JULY 31, 2010. 2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORTS DATED JUNE 30 AND JULY 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 PUBLIC HEARINGS -None Financing Authority Minutes 2 September 21, 2010 ADJOURNMENT There being no further business, it was moved by Board Members Franklin/Evans to adjourn. Motion carried unanimously. Respectf ly submitted, ~,// < ~Gi2~iG~/~ , VERONICA J. ONTECINO, City Clerk City of La O nta, California