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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 12, 2010
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 Fonzi
Vice Chairperson O’Malley
Board Member Beraud
Board Member Clay
Board Member Kelley
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 13, 2009
Board Secretary Recommendation: Board approve the Authority Board
meeting minutes of January 13, 2009. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A - 1
DATE: 01/12/10
PFA Draft Minutes 01/13/09
Page 1 of 2
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
DRAFT MINUTES
Tuesday, January 13, 2009
City Hall Council Chambers
6907 El Camino Real, Atascadero, California
ROLL CALL:
Present: Board Members O’Malley, Clay, Kelley, Vice Chairperson Fonzi, and
Chairperson Béraud
Absent: None.
Others Present: Board Secretary Marcia McClure Torgerson and Recording Secretary
Susanne Anshen.
Staff Present: City Manager Wade McKinney, Assistant City Manager Jim Lewis,
Deputy Director of Public Works Geoff English, Community Services
Director Brady Cherry, Police Chief Jim Mulhall, Deputy Public Works
Director David Athey, Administrative Services Director Rachelle
Rickard, and City Attorney Brian Pierik.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Fonzi and seconded by Board
Member Clay to approve the agenda.
Motion passed 5:0 on a roll-call vote.
COMMUNITY FORUM: None.
Chairperson Béraud closed the Public Comment period.
BOARD ANNOUNCEMENTS AND REPORTS: None.
ITEM NUMBER: PFA A - 1
DATE: 01/12/10
PFA Draft Minutes 01/13/09
Page 2 of 2
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]
MOTION: By Board Member O’Malley and seconded by Board
Member Clay to approve the Consent Calendar.
Motion passed 5:0 by a roll-call vote.
B. ADJOURNMENT 11:13 p.m.
Chairperson Béraud adjourned the meeting at 11:13 p.m. to the next regularly
scheduled meeting of the Public Finance Committee.
MINUTES PREPARED BY:
_______________________________________
Susanne Curtis Anshen, Recording Secretary