2012 04 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
APRIL 17, 2012
A regular meeting of the La Quinta Financing Authority was called to order at the
hour of 5:32 p.m. by Vice Chairperson Henderson.
PRESENT: Authority Members Evans, Franklin, Osborne, Vice Chair Henderson
ABSENT: Chairperson Adolph
MOTION - A motion was made by Authority Members Franklin /Evans to excuse
Authority Member Adolph's absence.
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION — A motion was made by Authority Members Evans /Franklin to approve
the minutes of March 20, 2012 as submitted. Motion passed 4 -0 -1 absent.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 29, 2012
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
FEBRUARY 29, 2012, AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING MARCH 31, 2012
MOTION — A motion was made by Authority Members Franklin /Evans to approve
the Consent Calendar as submitted. Motion passed 4 -0 -1 absent.
BUSINESS SESSION — NONE
CHAIR AND BOARD MEMBERS' ITEMS — NONE
PUBLIC HEARINGS — NONE
ADJOURNMENT
There being no further business, it was moved by Authority Members
Evans /Franklin to adjourn at 5:34 p.m. Motion passed 4 -0 -1 absent.
R ectfully submitted,
Susan Maysels, Inte Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 1 APRIL 17, 2012