2015 06 16 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, JUNE 16, 2015
A special meeting of the La Quinta Financing Authority was called to order at 7:40
p.m. by Chairperson Evans.
PRESENT: Authority Members Franklin, Osborne, Pena, Radi, Chair Evans
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
CONSENT CALENDAR
1. APPROVE MINUTES OF JUNE 17, 2014
2. ADOPT RESOLUTION TO APPROVE FISCAL YEAR 2015/2016 BUDGET
[RESOLUTION NO. FA 2015-001]
MOTION - A motion was made and seconded by Authority Members Osborne/Franklin
to approved Consent Calendar item No. 1 as written. Motion passed: ayes 3, noes 0,
abstain 2 (Pena and Radi were not yet Councilmembers when these minutes were taken).
MOTION - A motion was made and seconded by Authority Members Osborne/Franklin
to approve Consent Calendar Item No. 2 adopting Resolution No. FA 2015-001 as
recommended. Motion passed unanimously.
BUSINESS SESSION - None
PUBLIC HEARINGS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Franklin/Radi to adjourn at 7:41 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by Susan Maysels
DN: serialNumber=j4r711Igl ppsr45f, c=US,
st=California, I=La Quinta, o=Susan Maysels,
cn=Susan Maysels
Date: 2016.06.22 13:57:23 -07'00'
SUSAN MAYSELS, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 1 JUNE 16, 2015
SPECIAL MEETING