2013 10 15 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, OCTOBER 15, 2013
A regular meeting of the La Quinta Financing Authority was called to order at 6:12
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/
Henderson to approve the minutes of September 17, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORTS DATED JULY 31, 2013 AND
AUGUST 31, 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
AUGUST 31, 2013 AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 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 and seconded by Authority
Members Franklin /Evans to adjourn at 6:13 p.m. Motion passed unanimously.
Respectfully submitted, Q
SUSAN MAYSELS, AL6ority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES
OCTOBER 15, 2013