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HomeMy WebLinkAboutPFA_2021_01_12_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 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. Public Financing Authority January 12, 2021 Page 1 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. JON TES BY: / Lara hn n en \mrd Secretary APPROVED: January 11, 2022 Public Financing Authority January 12, 2021 Page 2 of 2