HomeMy WebLinkAboutPFA Minutes 010907Approved January 8, 2008
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
MINUTES
Tuesday, January 9, 2007
Chairperson Luna called the meeting to order at 11 02 p m
ROLL CALL.
Present: Board Members Beraud, Clay, O'Malley, Brennler, and Chairperson
Luna
Absent: None
Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson
Staff Present City Manager Wade McKinney, Assistant City Manager Jim Lewis,
Administrative Services Director Rachelle Rickard, Community
Development Director Warren Frace, Community Services Director
Brady Cherry, Public Works Director Steve Kahn, Fire Chief Kurt
Stone, Police Chief John Couch, and City Attorney Patrick Enright
APPROVAL OF AGENDA.
MOTION By Board Member O'Malley and seconded by Board Member
Beraud to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM
None
PFC Minutes 01/09/07
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am
Approved January 8, 2008
BOARD ANNOUNCEMENTS AND REPORTS
Board Member Clay expressed concern regarding not getting three members together
when it comes to the Council
At the request of Board Member Beraud, Administrative Services Director Rachelle
Rickard explained the purpose of the Public Financing Authority
A. CONSENT CALENDAR
1 Board Meeting Minutes — April 11, 2006
■ Board Secretary Recommendation. Board approve the Authority Board
meeting minutes of April 11, 2006 [Board Secretary]
MOTION By Board Member O'Malley and seconded by Board Member
Clay to approve Item #A-1
Motion passed 3.0 by a roll -call vote. (Beraud, Brennler
abstained)
B ADJOURNMENT
Chairperson Luna adjourned the meeting at 11 05 p m
MINUTES PREPARED BY
X.
Grace Pucci, Deputy City Clerk
PFC Minutes 01/09/07
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