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CITY 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.)
AGENDA
Tuesday, January 8, 2008
Time: Immediately Following Community Redevelopment
Agency meeting that starts at 6:30 P.M.
Atascadero City Hall
6907 El Camino Real, Atascadero, California
ROLL CALL: Chairperson Luna
Vice Chairperson Brennler
Board Member Béraud
Board Member Clay
Board 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 – January 9, 2007
Board Secretary Recommendation: Board approve the Authority Board
meeting minutes of January 9, 2007. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A - 1
DATE: 01/08/08
PFA Draft Minutes 01/09/07
Page 1 of 2
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
DRAFT MINUTES
Tuesday, January 9, 2007
Chairperson Luna called the meeting to order at 11:02 p.m.
ROLL CALL:
Present: Board Members Béraud, Clay, O’Malley, Brennler, and Chairperson
Luna
Absent: None
Others Present: City Clerk / Assistant to City Manager Marcia McClure Torgerson
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, and City Attorney Patrick Enright.
APPROVAL OF AGENDA:
MOTION: By Board Member O’Malley and seconded by Board Member
Beraud to approve the agenda.
Motion passed 5:0 by a roll-call vote.
COMMUNITY FORUM:
None
PFC Draft Minutes 01/09/07
Page 2 of 2
BOARD ANNOUNCEMENTS AND REPORTS:
Board Member Clay expressed concern regarding not getting three members together
when it comes to the Council.
At the request of Board Member Béraud, Administrative Services Director Rachelle
Rickard explained the purpose of the Public Financing Authority.
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]
MOTION: By Board Member O’Malley and seconded by Board Member
Clay to approve Item #A-1.
Motion passed 3:0 by a roll-call vote. (Béraud, Brennler
abstained)
B. ADJOURNMENT
Chairperson Luna adjourned the meeting at 11:05 p.m.
MINUTES PREPARED BY:
_________________________
Grace Pucci, Deputy City Clerk