2012 12 18 FA MinutesFINANCING AUTHORITY MINUTES
TUESDAY, DECEMBER 18, 2012
A regular meeting of the La Quinta Financing Authority was called to order at 9:17
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 and seconded by Authority Members Evans/
Franklin to approve the minutes of November 20, 2012 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
OCTOBER 31, 2012
2. ANNUAL CONTINUING DISCLOSURE FOR THE LA QUINTA . FINANCING
AUTHORITY 1996 LEASE REVENUE REFUNDING BONDS, 2004 LOCAL
AGENCY REVENUE BONDS AND 2011 LOCAL AGENCY SUBORDINATED
TAXABLE REVENUE BONDS FOR FISCAL YEAR END JUNE 30, 2012
3. LA QUINTA FINANCING AUTHORITY FINANCIAL STATEMENTS
CONTAINED WITHIN THE COMPREHENSIVE ANNUAL FINANCIAL REPORT
FOR THE YEAR ENDED JUNE 30, 2012
4. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31, 2012
MOTION - A motion was made and seconded by Authority Members Henderson/
Evans to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION - None
FINANCING AUTHORITY MINUTES 1 DECEMBER 18, 2012
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 9:18 p.m.. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 2 DECEMBER 18, 2012