2014 01 21 FA MinutesFINANCING AUTHORITY
MINUTES
TUESDAY, JANUARY 21, 2014
A regular meeting of the La Quinta Financing Authority was called to order at 7:32
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 17, 2013 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30, 2013
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED
NOVEMBER 30, 2013
3. RECEIVE AND FILE LA QUINTA FINANCING AUTHORITY FINANCIAL
STATEMENTS CONTAINED WITHIN THE COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2013
MOTION - A motion was made and seconded by Authority Members Franklin/
Evans to approve the Consent Calendar as recommended. Motion passed
unanimously.
BUSINESS SESSION - None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
There being no further business, it was moved and seconded by Authority
Members Evans /Franklin to adjourn at 7:33 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Xuthority Secretary
La Quinta Financing Authority
FINANCING AUTHORITY MINUTES 1
JANUARY 21. 2014