2010 12 21 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 21, 2010
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans, Franklin, Henderson, Chairman Adolph
ABSENT: Board Member Sniff (Excused Absence)
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Evans/Henderson to approve
the Financing Authority Minutes of November 16, 2010, as submitted.
Motion carried with Board Member Sniff absent.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2010.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2010.
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE
LA QUINTA FINANCING AUTHORITY 1996 LEASE REVENUE
REFUNDING BONDS AND 2004 LOCAL AGENCY REVENUE BONDS
FOR FISCAL YEAR ENDING JUNE 30, 2010.
MOTION - It was moved by Board Members Evans/Franklin to approve
the Consent Calendar as recommended. Motion carried with Board
Member Sniff absent.
BUSINESS SESSION -None
Financing Authority Minutes 2 December 21, 2010
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Evans/Franklin to adjourn. Motion carried unanimously.
Respec ully submitted,
VERONICA . MONTECINO, City Clerk
City of La Uinta, California