HomeMy WebLinkAboutPFA Minutes 062210 Special Meetinga"
Approved July 27, 2010
CITY OF ATASCADERO
A TASCADERO 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
ACTION MINUTES
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
Chairperson Fonzi called the meeting to order at 6 32 p m
ROLL CALL
Present: Board Members B6raud, Kelley, Clay, Vice Chairperson O'Malley
and Chairperson Fonzi
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present. Executive Director Wade McKinney, Assistant Executive Director
Jim Lewis, Public Works Director Russ Thompson, Police Chief Jim
Mulhall, and City Attorney Brian Pierik.
PFA Action Minutes 06/22/10
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APPROVAL OF AGENDA. Roll Call
MOTION By Vice Chairperson O'Malley and seconded by Board
Member Kelley to approve the agenda.
Motion passed 5.0 by a roll -call vote.
COMMUNITY FORUM None
BOARD ANNOUNCEMENTS AND REPORTS None
A. CONSENT CALENDAR.
1 Board Meeting Minutes —January 12, 2010
■ Board Secretary Recommendation. Board approve the Authority Board
meeting minutes of January 12, 2010 [Board Secretary]
MOTION By Board Member Kelley and seconded by Board Member
Beraud to approve the Consent Calendar
Motion passed 5.0 by a roll -call vote.
B PUBLIC HEARINGS None
C MANAGEMENT REPORTS
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]
City Manager Wade McKinney gave the staff report and answered questions from the
Board
PUBLIC COMMENT None
MOTION By Vice Chairperson O'Malley and seconded by Board Member
Kelley to adopt Draft Resolution A, establishing regular
meeting dates for Public Financing authority meetings
Motion passed 5.0 by a roll -call vote. (Resolution No. PFA
2010-001)
PFA Action Minutes 06/22/10
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D ADJOURNMENT
Chairperson Fonzi adjourned the meeting at 6 35 p m
MINUTES PREPARED BY
Marcia McClure Torgerson, C M C
City Clerk / Board Secretary
PFA Action Minutes 06/22/10
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