HomeMy WebLinkAboutPFA Minutes 010808Approved January 13, 2009
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
MINUTES
Tuesday, January 8, 2008
Time Immediately Following Community Redevelopment
Agency meeting that starts at 6.30 P M.
Chairperson Luna called the meeting to order at 6 55 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
and Deputy City Clerk Grace Pucci
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, Police Chief Jim Mulhall, Fire Chief Kurt Stone and
City Attorney Brian Pierik.
APPROVAL OF AGENDA.
MOTION By Board Member Beraud and seconded by Board Member
Clay to approve the agenda.
Motion passed 5.0 by a roll -call vote.
PFA Minutes 01/08/08
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Approved January 13, 2009
COMMUNITY FORUM
None
BOARD ANNOUNCEMENTS AND REPORTS
None
A. CONSENT CALENDAR
1 Board Meetinq Minutes — January 9, 2007
■ Board Secretary Recommendation. Board approve the Authority Board
meeting minutes of January 9, 2007 [Board Secretary]
MOTION By Board Member Beraud and seconded by Vice Chairperson
Brennler to approve Item #A-1
Motion passed 5.0 by a roll -call vote.
B ADJOURNMENT
Chairperson Luna adjourned the meeting at 7 00 p m
MINUTES PREPARED BY
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Marcia McClure Torgerson, C M C Xity Clerk
PFA Minutes 01/08/08
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