2011 11 15 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
NOVEMBER 15, 2011
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
MOTION — It was moved by Board Members Evans /Franklin to excuse the
absence of Board Member Sniff. Motion carried unanimously.
PUBLIC COMMENT — None
CONFIRMATION OF AGENDA — Confirmed
APPROVAL OF MINUTES
MOTION — It was moved by Board Members Henderson /Franklin to approve
the Financing Authority Minutes of October 18, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30,
2011
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
SEPTEMBER 30, 2011
3. APPROVAL OF ANNUAL CONTINUING DISCLOSURE FOR THE LA
QUINTA FINANCING AUTHORITY 1996 LEASE REVENUE REFUNDING
BONDS, 2004 LOCAL AGENCY REVENUE BONDS AND 2011 LOCAL
AGENCY SUBORDINATED TAXABLE REVENUE BONDS FOR FISCAL
YEAR END JUNE 30, 2011
4. APPROVAL OF AN APPROPRIATION FOR CAPITAL PROJECTS FROM
THE PROCEEDS OF THE 2011 FINANCING AUTHORITY AND 2011
REDEVELOPMENT AGENCY BOND ISSUES
Financing Authority Minutes 2 November 15, 2011
MOTION - It was moved by Board Members Evans /Henderson 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
Evans /Franklin to adjourn. Motion carried unanimously.
Respect ly submitted,
VERONICA J. NTECINO, City Clerk
City of La Quinta, California