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HomeMy WebLinkAboutPFA Agenda 062210CITY 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 ) SPECIAL MEETING AGENDA Tuesday, June 22, 2010 Time Immediately following the conclusion of the Community Redevelopment Agency meeting at 6.00 P M Atascadero City Hall 6907 EI Camino Real, Atascadero, California ROLL CALL Chairperson Fonzi Vice Chairperson O'Malley Board Member Beraud Board Member Clay Board Member Kelley APPROVAL OF AGENDA. Roll Call COMMUNITY FORUM BOARD ANNOUNCEMENTS AND REPORTS (On their own initiative, the Board Members may make a brief announcement or a brief report on their own activities Board Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda The Board may take action on items listed on the Agenda ) A. CONSENT CALENDAR. Board Meeting Minutes — January 12, 2010 ■ Board Secretary Recommendation. Board approve the Authority Board meeting minutes of January 12, 2010 [Board Secretary] B PUBLIC HEARINGS None C MANAGEMENT REPORTS 1 Establishment of Regular Meeting Dates for Public Finance Authority Meetings ■ Fiscal Impact: None ■ Recommendation. Board adopt Draft Resolution A establishing regular meeting dates for Public Financing authority meetings [Treasurer] D ADJOURNMENT