2013 04 16 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, APRIL 16, 2013
A regular meeting of the La Quinta Financing Authority was called to order at
8:15 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 and seconded by Authority Members Henderson/
Franklin to approve the minutes of March 19, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. TREASURER'S REPORT DATED FEBRUARY 28, 2013
2. REVENUE AND EXPENDITURE REPORT DATED FEBRUARY 28, 2013 AND
INVESTMENT SUMMARY REPORT FOR QUARTER ENDING MARCH 31,
2013.
MOTION — A motion was made and seconded 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 Evans/
Henderson to adjourn at 8:16 p.m. Motion passed unanimously.
Respectfully submitted,
S v'V v
SUSAN MAYSELS, A'dthority Secretary
FINANCING AUTHORITY MINUTES 1 April 16, 2013