2012 11 20 FA MinutesFINANCING AUTHORITY MINUTES
TUESDAY, NOVEMBER 20, 2012
A regular meeting of the La Quinta Financing Authority was called to order at 7:51
p.m. by Chairperson Adolph.
PRESENT: Authority Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: Norte.
PUBLIC COMMENT - NONE
APPROVAL OF MINUTES
MOTION — A motion was made and seconded by Authority Members
Evans /Franklin to approve the minutes of October 16, 2012 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
SEPTEMBER 30, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30, 2012
MOTION — A motion was made and seconded 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 and seconded by Authority
Members Evans /Franklin to adjourn at 7:52 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, thori y Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 1 NOVEMBER 20, 2012