2011 12 20 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
DECEMBER 20, 2011
A regular meeting of the La Quinta Financing Authority was called to order
by Chairman Adolph.
PRESENT: Board Members Evans, Franklin, Henderson, Chairman Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Franklin /Evans to approve the
Financing Authority Minutes of November 15, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2011
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
OCTOBER 31, 2011.
MOTION - It was moved by Board Members Evans /Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
Financing Authority Minutes 2 December 20, 2011
ADJOURNMENT
There being no further business, it was moved by Board Members
Evans /Franklin to adjourn. Motion carried unanimously.
Respect mQta, Illys ,
ubmitted VERONNClerk
City of
I