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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 10, 2012
Time: Immediately Following City Council
meeting at 6:00 P.M.
Atascadero City Hall
6907 El Camino Real, Atascadero, California
ROLL CALL: Chairperson Kelley
Vice Chairperson O’Malley
Board Member Clay
Board Member Fonzi
Board Member Sturtevant
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 acti vities.
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 Special Meeting Minutes – January 25, 2011
Board Secretary Recommendation: Board approve the Authority Board
meeting minutes of January 25, 2011. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A - 1
DATE: 01/10/12
Atascadero Public Finance Authority
Draft Minutes 01/25/11
Page 1 of 2
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.)
DRAFT MINUTES
Tuesday, January 25, 2011
Time: Immediately Following City Council
meeting at 6:00 P.M.
Atascadero City Hall
6907 El Camino Real, Atascadero, California
Chairperson O’Malley called the meeting to order at 9:55 p.m.
ROLL CALL:
Present: Board Members Clay, Fonzi, Kelley, Sturtevant and Chairperson
O’Malley
Absent: None
Others Present: Board Secretary Marcia McClure Torgerson
Staff Present: Assistant Executive Director Jim Lewis, Administrative Services
Director Rachelle Rickard, Community Development Director
Warren Frace, Public Works Director Russ Thompson, Community
Services Director Brady Cherry, Acting Police Chief Steve Gesell,
Fire Chief Kurt Stone, and City Attorney Brian Pierik.
ITEM NUMBER: PFA A - 1
DATE: 01/10/12
Atascadero Public Finance Authority
Draft Minutes 01/25/11
Page 2 of 2
APPROVAL OF AGENDA: Roll Call
MOTION: By Board Member Sturtevant and seconded by Board Member
Fonzi to approve the agenda.
Motion passed 5:0 by a roll-call vote.
COMMUNITY FORUM: None
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Board Special Meeting Minutes – July 27, 2010
Board Secretary Recommendation: Board approve the Authority Board
special meeting minutes of July 27, 2010. [Board Secretary]
MOTION: By Board Member Fonzi and seconded by Vice Chairperson
Kelley to approve the Consent Calendar.
Motion passed 5:0 by a roll-call vote.
B. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 9:57 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
Board Secretary