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2011 09 20 FA MinutesLA QUINTA FINANCING AUTHORITY MINUTES SEPTEMBER 20, 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 July 19, 2011 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30 AND JULY 31, 2011 2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED JUNE 30 AND JULY 31, 2011 MOTION — It was moved by Board Members Sniff /Evans to approve the Consent Calendar as recommended. 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. City of ita. California