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CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
AGENDA
Tuesday, January 9, 2007
Time: Following City Council Meeting that starts at 7:00 P.M.
Atascadero City Hall
6907 El Camino Real, Atascadero, California
ROLL CALL: Chairperson Luna
Vice Chairperson Brennler
Council Member Beraud
Council Member Clay
Council Member O’Malley
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:
1. Board Meeting Minutes – April 11, 2006
Board Secretary Recommendation: Board approve the Authority Board
meeting minutes of April 11, 2006. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A - 1
DATE: 01/09/07
PFA Draft Minutes 04/11/06
Page 1 of 2
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
DRAFT 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
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.
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.
ITEM NUMBER: PFA A - 1
DATE: 01/09/07
PFA Draft Minutes 04/11/06
Page 2 of 2
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:
___________________________
Grace Pucci, Recording Secretary