2011 04 19 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
APRIL 19, 2011
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 15, 2011 as submitted. Motion
carried unanimously.
MOTION - It was moved by Board Members Evans /Franklin to approve the
Financing Authority Minutes of April 5, 2011 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE THE TREASURER'S REPORT DATED FEBRUARY
25, 2011.
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT FOR
FEBRUARY 28, 2011 AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING MARCH 31, 2011.
MOTION - It was moved by Board Members Evans /Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
Financing Authority Minutes 2 April 19, 2011
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.
Respect Ily submitted,
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California