2012 03 20 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
MARCH 20, 2012
A regular meeting of the La Quinta Financing Authority was called to order at the
hour of 6:23 p.m. by Chairperson Adolph.
PRESENT: Authority Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - A motion was made by Authority Members Evans /Franklin to approve
the minutes of February 21, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED JANUARY 31, 2012
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
JANUARY 31, 2012
MOTION - A motion was made by Authority Members Evans /Franklin to approve
the Consent Calendar as submitted. Motion passed unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Authority Members
Evans /Osborne to adjourn at 6:24 p.m. Motion passed unanimously.
Respectfully submitted,
&41A'�
SUSAN MAYSELS
Interim Financing Authority Secretary
City of La Quinta, California
FINANCING AUTHORITY MINUTES 1 MARCH 20, 2012