2013 06 04 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, JUNE 4, 2013
A special meeting of the La Quinta Financing Authority was called to order at 4:51
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/
Evans to approve the minutes of May 21, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR - None
BUSINESS SESSION
1. RESOLUTION OF THE LA QUINTA FINANCING AUTHORITY AUTHORIZING
THE EXECUTION OF THE ESCROW AGREEMENT [RELATING TO THE
REFUNDING OF THE 2004 HOUSING BONDS]
Executive Director Spevacek presented the staff report, which is on file in the
Authority Secretary's office.
MOTION — A motion was made and seconded by Authority Members Franklin/
Evans to adopt the above - mentioned Resolution No. FA 2013 -001. Motion passed
unanimously.
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 4:53 p.m. Motion passed unanimously.
R
e�su mitted,
SUSAN MAYS LS, hority Secretary
La Quinta Financing uthority
SPECIAL FINANCING AUTHORITY MINUTES 1 JUNE 4, 2013