2013 09 17 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, SEPTEMBER 17, 2013
A regular meeting of the La Quinta Financing Authority was called to order at 4:56
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/
Henderson to approve the minutes of July 16, 2013 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. TREASURER'S REPORT DATED JUNE 30, 2013
2. REVENUE AND EXPENDITURES REPORT DATED JUNE 30, 2013
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
ADJOURNMENT
There being no further business, it was moved and seconded by Authority
Members Evans /Franklin to adjourn at 4:57 p.m. Motion passed unanimously.
ResDectfuliv submitted,
SUSAN MAYSELS�thori et ary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 1 SEPTEMBER 17, 2013