2012 06 05 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
SPEC /AL MEETING
TUESDAY, JUNE 5, 2012
A special meeting of the La Quinta Financing Authority was called to order at the
hour of 9:32 p.m. by Chairperson Adolph.
PRESENT: Authority Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
1. APPROVAL OF MEETING MINUTES OF MAY 15, 2012
MOTION - A motion was made by Authority Members Henderson /Evans to approve
the minutes of May 15, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. ADOPTION OF FISCAL YEAR 2012/2013 PRELIMINARY BUDGET
Finance Director Falconer presented the staff report.
MOTION - A motion was made by Authority Members Evans /Henderson to adopt
Fiscal Year 2012/2013 Preliminary Budget as submitted. Motion passed
unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Authority Members
Franklin /Evans to adjourn at 9:33 p.m. Motion passed unanimously.
FINANCING AUTHORITY MINUTES - 1 SPECIAL MEETING JUNE 5, 2012
Respectfully submitted,
.aJ?tiQ
Susan Maysels, Interilh Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 2 SPEC /AL MEETING JUNE 5, 2012