2013 12 17 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, DECEMBER 17, 2013
A regular meeting of the La Quinta Financing Authority was called to order at
6:24 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 November 19, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31, 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
OCTOBER 31, 2013
MOTION — A motion was made and seconded 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 and seconded by Authority
Members Evans /Henderson to adjourn at 6:25 p.m. Motion passed unanimously.
Respectfully submitted,
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SUSAN MAYSELS, A�ecretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 1
DECEMBER 17, 2013