2013 09 11 IAB MinutesINVESTMENT ADVISORY BOARD
MINUTES
WEDNESDAY, SEPTEMBER 11, 2013
CALL TO ORDER
A regular meeting of the La Quinta Investment Advisory Board was called to order
at 4:10 p.m. by Vice -Chairperson Donais.
PRESENT: Board Members Donais, Spirtos and Park
ABSENT: Board Members Mortenson and Blum
STAFF PRESENT: Finance Director, Robbeyn Bird, and Senior Secretary, Vianka
Orrantia
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
Approval of the Minutes of August 14, 2013
Motion - A motion was made by Board Members Spirtos/Park to approve the
Minutes of August 14, 2013. Motion passed unanimously.
CONSENT CALENDAR ITEMS
1. Transmittal of Treasury Report for June 30, 2013
Ms. Bird presented and reviewed the staff report for the month of June.
Motion - A motion was made by Board Members Spritos/Park to review, receive
and file the Treasurer's Report for June 30, 2013. Motion passed unanimously.
BUSINESS SESSION - None.
INVESTMENT ADVISORY MINUTES 1 September 11, 2013
CORRESPONDENCE AND WRITTEN MATERIAL
1. Month End Cash Report for July 2013 and the Pooled Money Investment Board
Reports for July 2013
Noted and Filed
BOARD MEMBER ITEMS
Board Member Spirtos advised the Board of the,Tram Challenge Walk to take place
on October 5, 2013; in addition she further advised of the candlelight vigil to take
place at the Civic Center Campus at 7:30 p.m. to commemorate the public safety
officers and victims of the September 11, 2001 attacks.
ADJOURNMENT
There being no further business, it was moved by Board Members Park/Spritos to
adjourn this meeting at 4:28 p.m. Motion passed unanimously.
Resp effully sub
Vianka rrantia, Senior S cretary
City of La Quinta, California
INVESTMENT ADVISORY MINUTES 2 September 11, 2013