HomeMy WebLinkAboutPFA Minutes 041106Approved as submitted
January 9, 2007
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
MINUTES
Tuesday, April 11, 2006
Chairperson Luna called the meeting to order at 11:11 p.m
ROLL CALL:
Present:
Board Members Clay, O'Malley, Scalise and Chairperson
Luna
Absent:
Board Member Pacas
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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, Public Works
Director Steve Kahn, Fire Chief Kurt Stone, Police Chief
John Couch, Public Works Administrative Assistant Valerie
Humphrey and City Attorney Patrick Enright.
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City Clerk Marcia McClure Torgerson gave background information on this item.
APPROVAL OF AGENDA:
MOTION: By Board Member Clay and seconded by Board Member
O'Malley to approve the agenda.
Motion passed 4:0 by a roll -call vote.
PFA Minutes 04111106
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Approved as submitted
January 9, 2007
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
A. CONSENT CALENDAR:
1. Board Meeting Minutes — November 9, 2006
■ Board Secretary Recommendation: Board approve the Authority
Board meeting minutes of November 9, 2004. [Board Secretary]
MOTION: By Board Member O'Malley and seconded by Board
Member Clay to approve Item #A-1.
Motion passed 4:0 by a voice vote.
ADJOURNMENT:
Chairperson Luna adjourned the meeting at 11:12 p.m. to the next regularly
scheduled meeting of the City Council on April 25, 2006.
MINUTES PREPARED BY:
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Grace Pucci, Recording Secretary
PFA Minutes 04/11/06
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