2013 11 19 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, NOVEMBER 19, 2013
A regular meeting of the La Quinta Financing Authority was called to order at 8:36
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 October 15, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORTS DATED SEPTEMBER 30; 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
SEPTEMBER 30, 2013
MOTION - A motion was made and seconded by Authority Members Henderson/
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 8:37 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES
NOVEMBER 19, 2013