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HomeMy WebLinkAboutPFA_2020_01_14_MinutesCITY OF ATASCADERO ATASCADERO PUBLIC FINANCING AUTHORITY (The Public Financing Authority (PFA) is a public corporation empowered to borrow money and issue bonds. The City of Atascadero formed the PFA in 2004 to assist in raising capital for essential public projects.) MINUTES Tuesday, January 14, 2020 (Immediately following the conclusion of the Successor Agency to the Community Redevelopment Agency of Atascadero Meeting) City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, California (Enter on Lewis Ave.) Chairperson Moreno called the meeting to order at 9:28 p.m. ROLL CALL: Present: Board Members Fonzi, Funk, Newsom, Vice Chairperson Bourbeau, and Chairperson Moreno Absent: None Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri Rangel, Community Development Director Phil Dunsmore, Public Works Director Nick DeBar, Police Chief Jerel Haley, Fire Chief Casey Bryson, City Attorney Brian Pierik, Deputy City Manager/City Clerk Lara Christensen APPROVAL OF AGENDA: MOTION: By Board Member Fonzi and seconded by Vice Chairperson Bourbeau to approve the agenda. Motion passed 5:0 by a roll -call vote. COMMUNITY FORUM: None Public Financing Authority January 14, 2020 Page 1 of 2 BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Board Draft Action Minutes —January 22 2019 • Board Secretary Recommendation- Board approve the Public Financing Authority Board Draft Action Minutes of January 22, 2019. [Board Secretary] MOTION: By Vice Chairperson Bourbeau and seconded by Board Member Newsom to approve the Consent Calendar. Motion passed 5:0 by a roll -call vote. B. ADJOURNMENT Chairperson Moreno adjourned the meeting at 9:31 p.m. U E P�PARED BY: La K. ens — ard Secretary APPROVED: January 12, 2021 Public Financing Authority January 14, 2020 Page 2 of 2