2012 09 18 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
TUESDAY, SEPTEMBER 18, 2012
A regular meeting of the La Quinta Financing Authority was called to order by
Chairperson Adolph at 6:39 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 Henderson /Evans to approve
the minutes of July 17, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30, 2012 AND
JULY 31, 2012
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED JUNE
30, 2012 AND JULY 31, 2012
MOTION - A motion was made by Authority Members Franklin /Henderson to
approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Authority Members
Evans /Franklin to adjourn at 6:40 - p.m. Motion passed unanimously.
Respectfully submitted
SUSAN MAYSELS, CitV Clerk
City of La Quinta, California
FINANCING AUTHORITY MINUTES 1 SEPTEMBER 18, 2012