HomeMy WebLinkAboutPFA_2009-01-13_AgendaPacket
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 13, 2009
Time: Immediately Following City Council meeting
that follows Community Redevelopment Agency
meeting at 6:00 P.M.
Atascadero City Hall
6907 El Camino Real, Atascadero, California
ROLL CALL: Chairperson Béraud
Vice Chairperson Fonzi
Board Member Clay
Board Member Kelley
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 8, 2008
Board Secretary Recommendation: Board approve the Authority Board
meeting minutes of January 8, 2008. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A - 1
DATE: 01/13/09
PFA Draft Minutes 01/08/08
Page 1 of 2
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
DRAFT MINUTES
Tuesday, January 8, 2008
Time: Immediately Following Community Redevelopment
Agency meeting that starts at 6:30 P.M.
Chairperson Luna called the meeting to order at 6:55 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
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, Police Chief Jim Mulhall, Fire Chief Kurt Stone and
City Attorney Brian Pierik.
APPROVAL OF AGENDA:
MOTION: By Board Member Béraud and seconded by Board Member
Clay to approve the agenda.
Motion passed 5:0 by a roll-call vote.
ITEM NUMBER: PFA A - 1
DATE: 01/13/09
PFA Draft Minutes 01/08/08
Page 2 of 2
COMMUNITY FORUM:
None
BOARD ANNOUNCEMENTS AND REPORTS:
None
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]
MOTION: By Board Member Béraud and seconded by Vice Chairperson
Brennler to approve Item #A-1.
Motion passed 5:0 by a roll-call vote.
B. ADJOURNMENT
Chairperson Luna adjourned the meeting at 7:00 p.m.
MINUTES PREPARED BY:
Marcia McClure Torgerson, C.M.C., City Clerk