2013 07 16 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, JULY 16, 2013
A regular meeting of the La Quinta Financing Authority was called to order at 5:45
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 Franklin/
Evans to approve the minutes of July 16, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. TREASURER'S REPORT DATED MAY 31, 2013
2. REVENUE AND EXPENDITURE REPORT DATED MAY 31, 2013 AND
INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING JUNE 30,
2013
MOTION - A motion was made and seconded by Authority Members Franklin/
Evans to approve all Consent Calendar items 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 and seconded by Authority
Members Evans /Franklin to adjourn at 5:46 p.m. Motion passed unanimously.
Regapectfully submitted,
SUSAN MAYSELS
Authority Secretary
FINANCING AUTHORITY MINUTES
JULY 16, 2013