2012 06 19 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
TUESDAY, JUNE 19, 2012
A regular meeting of the La Quinta Financing Authority was called to order by
Chairperson Adolph at 7:08 p.m.
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 June 5, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30, 2012
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED APRIL
30, 2012
3. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY OF
THE CITY OF LA QUINTA FOR FISCAL YEAR 2012/2013
MOTION - A motion was made by Authority Members Evans/Franklin to approve
the Consent Calendar as recommended. 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 Henderson/
Evans to adjourn at 7:09 p.m. Motion passed unanimously.
Respectfully submitted,
Susan Maysels, I "ntel Secretary ,
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 1 JUNE 19, 2012