2013 01 15 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY. JANUARY 15. 2013
A regular meeting of the La Quinta Financing Authority was called to order at 7:19
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
MOTION — A motion was made and seconded by Authority Members
Evans /Franklin to approve the minutes of December 18, 2012 as submitted.
Motion passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
NOVEMBER 30, 2012 AND INVESTMENT SUMMARY REPORT FOR THE
QUARTER ENDING DECEMBER 31, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30, 2012
MOTION — A motion was made and seconded by Authority Members
Franklin /Henderson to approve the Consent Calendar as recommended. Motion
passed unanimously.
BUSINESS SESSION — None
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
FINANCING AUTHORITY MINUTES 1 JANUARY 15, 2013
ADJOURNMENT
There being no further business, it was moved by Authority Members Evans/
Franklin to adjourn at 7:19 P.M. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 2 JANUARY 15, 2013