2012 07 17 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
REGULAR MEETING
TUESDAY, JULY 17, 2012
A regular meeting of the La Quinta Financing Authority was called to order by
Chairperson Adolph at 5:49 p.m.
PRESENT: Authority Members Evans, Franklin, Henderson, Osborne, Chair Adolph
ABSENT: None
PUBLIC COMMENT - NONE
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - A motion was made by Authority Members Franklin /Henderson to
approve the minutes of June 19, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31, 2012
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED MAY 31,
2012 AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING
JUNE 30, 2012
3. ADOPTION OF A RESOLUTION APPROVING THE FISCAL YEAR 2012/2013
LA QUINTA FINANCING AUTHORITY BUDGET [Resolution 2012 -0021
MOTION - A motion was made by Authority Members Henderson /Franklin to
approve the Consent Calendar as recommended with Item No. 3 adopting
Resolution 2012 -002. Motion passed unanimously.
BUSINESS SESSION - NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
FINANCING AUTHORITY MINUTES 1 JULY 17, 2012
ADJOURNMENT
There being no further business, it was moved by Authority Members
Evans /Franklin to adjourn at 5:49 p.m. Motion passed unanimously.
Respectfully submitted,
Susan' Maysels, In Brim Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 2 JULY 17, 2012