HomeMy WebLinkAboutPFA Minutes 011309aw
ROLL CALL.
Approved January 12, 2010
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
MINUTES
Tuesday, January 13, 2009
City Hall Council Chambers
6907 EI Camino Real, Atascadero, California
Present: Board Members O'Malley, Clay, Kelley, Vice Chairperson Fonzi, and
Chairperson Beraud
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson and Recording Secretary
Susanne Anshen
Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis,
Deputy Director of Public Works Geoff English, Community Services
Director Brady Cherry, Police Chief Jim Mulhall, Deputy Public Works
Director David Athey, Administrative Services Director Rachelle
Rickard, and City Attorney Brian Pierik.
APPROVAL OF AGENDA.
MOTION By Vice Chairperson Fonzi and seconded by Board
Member Clay to approve the agenda.
Motion passed 5-0 on a roll -call vote.
COMMUNITY FORUM None
Chairperson Beraud closed the Public Comment period.
BOARD ANNOUNCEMENTS AND REPORTS None
PFA Minutes 01/13/09
Page 1 of 2
Approved January 12, 2010
A. CONSENT CALENDAR
1 Board Meeting Minutes — January 8, 2008
■ Board Secretary Recommendation. Board approve the Authority Board
meeting minutes of January 8, 2008 [Board Secretary]
MOTION By Board Member O'Malley and seconded by Board
Member Clay to approve the Consent Calendar
Motion passed 5.0 by a roll -call vote.
B ADJOURNMENT 11 13 p.m
Chairperson Beraud adjourned the meeting at 11 13 p m to the next regularly
scheduled meeting of the Public Finance Committee
MINUTES PREPARED BY
Susanne Curtis Anshen, Recording Secretary
PFA Minutes 01/13/09
Page 2 of 2