2014 02 18 FAOF
FINANCING AUTHORITY
AGENDA
CITY HALL COUNCIL CHAMBERS
78 -495 Calle Tampico, La Quinta
REGULAR MEETING ON TUESDAY, FEBRUARY 18, 2014 AT 4:00 P.M.
CALL TO ORDER
ROLL CALL:
Authority Members: Evans, Franklin, Henderson, Osborne, Chairperson Adolph
PUBLIC COMMENT
At this time, members of the public may address the Financing Authority on any matter not
listed on the agenda. Please complete a "request to speak" form and limit your comments
to three minutes. The Financing Authority values your comments; however in accordance
with State law, no action shall be taken on any item not appearing on the agenda unless it
is an emergency item authorized by GC 54954.2(b).
CONFIRMATION OF AGENDA
APPROVAL OF MINUTES
MINUTES OF JANUARY 21, 2014
CONSENT CALENDAR - NONE
BUSINESS SESSION - NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
ADJOURNMENT
FINANCING AUTHORITY AGENDA
FEBRUARY 18, 2014
The next regular meeting of the Financing Authority will be held on March 18,
2014 at 4:00 p.m. in the City Council Chambers, 78 -495 Calle Tampico,
La Quinta, CA 92253.
DECLARATION OF POSTING
I, Susan Maysels, Authority Secretary of thi
hereby declare that the foregoing agenda fo
meeting was posted near the entrance to the
Tampico and on the bulletin boards at the La
Avenida Bermudas and at the Stater Brothers
on February 14, 2014.
DATED: February 14, 2014
SUSAN MAYSELS, Authority Secretary
La Quinta Financing Authority
La Quinta Financing Authority, do
the La Quinta Financing Authority
Council Chambers at 78 -495 Calle
Quinta Cove Post Office at 51 -321
Supermarket 78 -630 Highway 1 1 1,
Public Notices
• Any writings or documents provided to a majority of the Financing Authority
regarding any item on this agenda will be made available for public inspection at the
City Clerk counter at City Hall located at 78 -495 Calle Tampico, La Quinta,
California, 92253, during normal business hours.
FINANCING AUTHORITY AGENDA 2
FEBRUARY 18, 2014
FINANCING AUTHORITY
MINUTES
TUESDAY, JANUARY 21, 2014
A regular meeting of the La Quinta Financing Authority was called to order at 7:32
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 December 17, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30, 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
NOVEMBER 30, 2013
3. RECEIVE AND FILE LA QUINTA FINANCING AUTHORITY FINANCIAL
STATEMENTS CONTAINED WITHIN THE COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2013
MOTION - A motion was made and seconded by Authority Members Franklin/
Evans 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 Evans /Franklin to adjourn at 7:33 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES
JANUARY 21, 2014