2014 06 17 FA MinutesFINANCING AUTHORITY
SPECIAL MEETING MINUTES
TUESDAY, JUNE 17, 2014
A special meeting of the La Quinta Financing Authority was called to order at 8:54
p.m. by Chairperson Adolph.
PRESENT: Authority Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
CONSENT CALENDAR
1. APPROVE MINUTES OF APRIL 15, 2014
2. ADOPT RESOLUTION FOR THE INVESTMENT POLICY OF THE CITY OF LA
QUINTA FOR FISCAL YEAR 2014/2015 [RESOLUTION FA 2014-0031
3. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 28, 2014
AND MARCH 31, 2014
4. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
FEBRUARY 28, 2014 AND MARCH 31, 2014
5. ADOPT A RESOLUTION APPROVING THE FISCAL YEAR 2014/2015
FINANCING AUTHORITY BUDGET [RESOLUTION FA 2014-0041
MOTION - A motion was made and seconded by Authority Members
Franklin/Evans to approve the Consent Calendar as recommended with Item Nos. 2
and 5 adopting Resolutions FA 2014-003 and FA 2014-004 respectively. Motion
passed unanimously.
BUSINESS SESSION
CHAIR AND BOARD MEMBERS' ITEMS
PUBLIC HEARINGS
ADJOURNMENT
None
None
None
There being no further business, it was moved and seconded by Authority
Members Evans/Henderson to adjourn at 8:55 p.m. Motion passed unanimously.
Respectfully submitted,
Dig Rallysigned by City ofLa vfz
DN: serialNumber=bfmhzhdhvfjz9393cr, -US,
st=California, l=La Quinta, o=City of La Quinta,
<n -City ofLa Quinta
Date: 2015.06.17 10:03:32 -07'00'
SUSAN MAYSELS, Authority Secretary
FINANCING AUTHORITY MINUTES
SPECIAL MEETING 1 JUNE 17, 2014