2012 10 16 FA MinutesLA QUINTA FINANCING AUTHORITY
MINUTES
REGULAR MEETING TUESDAY. OCTOBER 16. 2012
A regular meeting of the La Quinta Financing Authority was called to order by
Chairperson Adolph at 8:30 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 /Evans to approve
the minutes of September 18, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31, 2012
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED AUGUST
31, 2012 AND INVESTMENT SUMMARY REPORT FOR THE QUARTER
ENDING SEPTEMBER 30, 2012
MOTION — A motion was made by Authority Members Evans /Franklin to approve
the Consent Calendar as recommended. 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 8:31 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, AuYhority Secretary
FINANCING AUTHORITY MINUTES 1 OCTOBER 16, 2012