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HomeMy WebLinkAboutPFA_2006-04-11_AgendaPacket CITY OF ATASCADERO ATASCADERO PUBLIC FINANCING AUTHORITY AGENDA Tuesday, April 11, 2006 Time: Following Council Meeting that starts at 7:00 P.M. Atascadero City Hall 6907 El Camino Real, Atascadero, California ROLL CALL: Chairperson Luna Vice Chairperson Scalise Council Member Clay Council Member O'Malley Council Member Pacas APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board Members may make a brief announcem ent 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: 1. Board Meeting Minutes – November 9, 2004  Board Secretary Recommendation: Board approve the Authority Board meeting minutes of November 9, 2004. [Board Secretary] B. ADJOURNMENT ITEM NUMBER: PFA A - 1 DATE: 04/11/06 PFA 11/09/04 Draft Minutes Page 1 of 2 CITY OF ATASCADERO ATASCADERO PUBLIC FINANCING AUTHORITY DRAFT MINUTES Tuesday, November 9, 2004 Chairperson Luna called the meeting to order at 7:48 p.m. ROLL CALL: Present: Board Members Clay, O’Malley, Pacas, Scalise and Chairperson Luna Absent: None Others Present: Board Secretary Marcia McClure Torgerson and Recording Secretary Grace Pucci. Staff Present: Executive Director Wade McKinney, Assistant City Manager Jim Lewis, Board Treasurer Rachelle Rickard, Community Development Director Warren Frace, Public Works Director Steve Kahn, Community Services Director Brady Cherry, Police Chief John Couch, Deputy Public Works Director Geoff English, Redevelopment Specialist Marty Tracey and Interim City Attorney Tom Gibson. APPROVAL OF AGENDA: MOTION: By Board Member O’Malley and seconded by Vice Chairperson Scalise to approve the agenda. Motion passed 5:0 by a roll-call vote. Motion passed 5:0 by a roll-call vote. COMMUNITY FORUM: None PFA 11/09/04 Draft Minutes Page 2 of 2 BOARD ANNOUNCEMENTS AND REPORTS: None A. MANAGEMENT: 1. Initial Organizational Items and Purchase/Sale of Redevelopment Bonds  Fiscal Impact: No net fiscal impact in cash flow. There is an estimated $12,675,000 expenditure for purchase of the Bonds and an estimated $12,675,000 in revenues for proceeds from sale of bonds.  Recommendations: Authority Board: 1. Adopt the draft Resolution adopting by-laws, adopting a conflict of interest code, establishing a seal for the authority and directing the filing of a notice of formation with the Secretary of State and; 2. Adopt the draft Resolution authorizing the purchase and sale of tax allocation bonds of the Atascadero Community Redevelopment Agency issued to finance redevelopment activities within and for the benefit of the Agency’s Atascadero Redevelopment Project and approving related documents and actions. PUBLIC COMMENT – None MOTION: By Board Member O’Malley and seconded by Vice Chairperson Scalise to adopt the draft Resolution adopting by-laws, adopting a conflict of interest code, establishing a seal for the authority and directing the filing of a notice of formation with the Secretary of State and; adopt the draft Resolution authorizing the purchase and sale of tax allocation bonds of the Atascadero Community Redevelopment Agency issued to finance redevelopment activities within and for the benefit of the Agency’s Atascadero Redevelopment Project and approving related documents and actions. Motion passed 5:0 by a roll-call vote. (Resolution No. PFA 2004-001 and PFA 2004-002) B. ADJOURNMENT: Chairperson Luna adjourned the meeting at 7:53 p.m. MEETING RECORDED AND MINUTES PREPARED BY: _____________________________________________ Grace Pucci, Recording Secretary