2012 01 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
JANUARY 17, 2012
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans, Franklin, Henderson, Osborne,
Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Franklin /Evans to approve the
Financing Authority Minutes of December 20, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30,
2011
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
NOVEMBER 30, 2011 AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING DECEMBER 31, 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 /Henderson to adjourn. Motion carried unanimously.
Financing Authority Minutes 2 January 17, 2012
Respectfully V �` Isubmitted,
SU.QJIn., r4
VERONICA J. MONTECINO, City Clerk
City of La Quinta, California