2011 07 05 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JULY 5, 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 - None
CONSENT CALENDAR
1. ADOPTION OF A RESOLUTION APPROVING THE FISCAL YEAR
2011/2012 LA QUINTA FINANCING AUTHORITY BUDGET
(RESOLUTION NO. 2011-004)
MOTION - It was moved by Board Members Franklin /Evans to approve
the Consent Calendar as recommended with Item No. 1 being
approved by Resolution No. 2011 -004. Motion carried unanimously.
BUSINESS SESSION - None
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.
Respec Ily submitted,
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California