2011 10 18 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
OCTOBER: 18, 2011
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans, Franklin, Henderson, Sniff,
Chairman Adolph
ABSENT: None
Council Member Henderson left the meeting,
PUBLIC COMMENT — None
CONFIRMATION OF AGENDA — Confirmed
APPROVAL OF MINUTES
MOTION — It was moved by Board Members Evans /Franklin to approve the
Financing Authority Minutes of September 20, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31,
2011
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
AUGUST 31, 2011 AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING SEPTEMBER 30, 2011
3. APPROVAL OF THE LA QUINTA FINANCING AUTHORITY FINANCIAL
STATEMENTS CONTAINED WITHIN THE COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2011
MOTION — It was moved by Board Members Evans /Franklin to approve the
Consent Calendar as recommended. Motion carried unanimously.
Financing Authority Minutes 2 October 18, 2011
BUSINESS SESSION — None
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Franklin /Evans to adjourn. Motion carried unanimously.
Respectf ly submitted,
VERONICA J ONTECINO, City Clerk
City of La Quinta, California