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HomeMy WebLinkAboutPFA Minutes 0112101--71 Approved June 22, 2010 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 ) MINUTES Tuesday, January 12, 2010 Time. Immediately Following City Council meeting that follows Community Redevelopment Agency meeting at 6 00 P M. Atascadero City Hall 6907 EI Camino Real, Atascadero, California Chairperson Fonzi called the meeting to order at 8 55 p m ROLL CALL. Present: Board Members Beraud, Clay, Kelley, Vice Chairperson O'Malley and Chairperson Fonzi Others Present: Board Secretary Marcia McClure Torgerson Staff Present: Assistant Executive Director Jim Lewis, Police Chief Jim Mulhall, Community Development Director Warren Frace, Administrative Services Director Rachelle Rickard, and City Attorney Brian Pierik. APPROVAL OF AGENDA. Roll Call MOTION By Board Member Beraud and seconded by Vice Chairperson O'Malley to approve the agenda. Motion passed 5:0 by a roll -call vote. Public Financing Authority Minutes 01/12/10 Page 1 of 2 Approved June 22, 2010 COMMUNITY FORUM None BOARD ANNOUNCEMENTS AND REPORTS None A. CONSENT CALENDAR 1 Board Meeting Minutes - January 13, 2009 ■ Board Secretary Recommendation. Board approve the Authority Board meeting minutes of January 13, 2009 [Board Secretary] MOTION By Board Member Clay and seconded by Board Member Beraud to approve the Consent Calendar Motion passed 5.0 by a voice vote. B ADJOURNMENT Chairperson Fonzi adjourned the meeting at 8 56 p m MINUTES PREPARED BY Marcia McClure Torgwson, C M C City Clerk / Board Secretary Public Financing Authority Minutes 01/12/10 Page 2 of 2