HomeMy WebLinkAboutPFA_2022_01_11 AgendaPacketCopies of the staff reports or other documentation relating to each item of business
referred to on the Agenda are on file in the office of the City Clerk and are available
for public inspection on our website, www.atascadero.org. All documents will be
available for public inspection by appointment during City Hall business hours.
CITY OF ATASCADERO PUBLIC FINANCING AUTHORITY AGENDA
In accordance with City Council Resolution No. 2021-074 and the
requirements of AB 361, the Public Financing Authority Meeting will not be
physically open to the public and City Council Members will be
teleconferencing into the meeting.
HOW TO OBSERVE THE MEETING:
To maximize public safety, while still maintaining transparency and public access,
the meeting will be available by webinar via the following link:
https://us02web.zoom.us/webinar/register/WN_ZwJ7a031S3KXauEym9ehaA.
HOW TO SUBMIT PUBLIC COMMENT:
Members of the public are highly encouraged to participate in live public comment
through the Zoom platform using the link above or by calling 805-538-2888 to listen
and provide public comment via phone.
If you wish to comment but not via a live platform, please email public comments to
cityclerk@atascadero.org by 12:00 pm on the day of the meeting. Such email
comments must identify the Agenda Item Number in the subject line of the
email. The comments will be forwarded to the Board and made a part of the
administrative record. If a comment is received after the deadline for submission but
before the close of the meeting, the comment will still be included as a part of the
administrative record of the meeting but will be forwarded to the Board the next
business day. Please note, email comments will not be read into the record.
AMERICAN DISABILITY ACT ACCOMMODATIONS:
Any member of the public who needs accommodations should contact the City
Clerk’s Office at cityclerk@atascadero.org or by calling 805-470-3400 at least 48
hours prior to the meeting or time when services are needed. The City will use their
best efforts to provide reasonable accommodations to afford as much accessibility
as possible while also maintaining public safety in accordance with the City
procedure for resolving reasonable accommodation requests.
Public Financing Authority agendas and minutes may be viewed on the City's
website: www.atascadero.org.
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CITY 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.)
AGENDA
Tuesday, January 11, 2022
(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.)
ROLL CALL: Chair Moreno
Vice Chair Newsom
Board Member Bourbeau
Board Member Dariz
Board Member Funk
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board Members
may make a brief announcement or a brief report on their own activities. Board Members
may ask a question for clarification, make a referral to staff or take action to have staff place
a matter of business on a future agenda. The Board may take action on items liste d on the
Agenda.)
A. CONSENT CALENDAR:
1. Board Draft Action Minutes – January 12, 2021
▪ Board Secretary Recommendation: Board approve the Public Financing
Authority Board Draft Action Minutes of January 12, 2021. [Board Secretary]
B. ADJOURN TO CITY COUNCIL REGULAR SESSION
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ITEM NUMBER: PFA A-1
DATE: 01/11/22
Public Financing Authority
January 12, 2021
Page 1 of 2
CITY 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.)
DRAFT MINUTES
Tuesday, January 12, 2021
(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 8:49 p.m.
ROLL CALL:
Present: By Teleconference – Board Members Bourbeau, Dariz, Funk, Vice
Chairperson Newsom and Chairperson Moreno
Absent: None
Staff Present: By Teleconference – City Manager Rachelle Rickard, Police Chief
Bob Masterson, Fire Chief Casey Bryson, Administrative Services
Director Jeri Rangel, Public Works Director Nick DeBar, Community
Development Director Phil Dunsmore, City Attorney Brian Pierik,
Deputy City Manager/City Clerk Lara Christensen, and IT Manager
Luke Knight
APPROVAL OF AGENDA:
MOTION: By Vice Chair Newsom and seconded by Board Member
Bourbeau to approve the agenda.
Motion passed 5:0 by a roll-call vote.
Page 3 of 4
ITEM NUMBER: PFA A-1
DATE: 01/11/22
Public Financing Authority
January 12, 2021
Page 2 of 2
COMMUNITY FORUM: None.
BOARD ANNOUNCEMENTS AND REPORTS: None.
A. CONSENT CALENDAR:
1. Board Draft Action Minutes – January 14, 2020
▪ Board Secretary Recommendation: Board approve the Public Financing
Authority Board Draft Action Minutes of January 14, 2020. [Board
Secretary]
MOTION: By Board Member Bourbeau and seconded by Board Member
Funk to approve the Consent Calendar.
Motion passed 5:0 by a roll-call vote.
B. ADJOURNMENT
Chairperson Moreno adjourned the meeting at 8:52 p.m.
MINUTES PREPARED BY:
______________________________________
Lara K. Christensen
Board Secretary
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