2012 05 15 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
MAY 15, 2012
A regular meeting of the La Quinta Financing Authority was called to order at the
hour of 6:15 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 Franklin /Evans to approve
the minutes of April 17, 2012. Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2012
1. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED MARCH
31, 2012
MOTION - A motions was made by Authority Members Franklin /Evans to approve
the Consent Calendar as submitted. Motion passed unanimously.
BUSINESS SESSION - NONE
CHAIR AND AUTHORITY MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
ADJOURNMENT
There being no further business, it was moved by Authority Members
Evans /Franklin to adjourn at 6:16 p.m. Motion passed unanimously.
Respectfully submitted,
Susan Maysels, Inter�ry
La Quinta Financing Authority
FINANCING AUTHORITY AGENDA 1 ' MAY 15, 2012