2011 05 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
MAY 17, 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 April 19, 2011 as submitted. Motion carried
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2011
2. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT FOR 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
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
Financing Authority Minutes 2 May 17, 2011
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff /Henderson to adjourn. Motion carried unanimously.
Respect Ily submitted,
Q
VERONICA ONTECINO, City Clerk
City of La Quinta, California