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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, 2013
Time: Immediately Following City Council
meeting at 6:00 P.M.
Atascadero City Hall
6907 El Camino Real, Atascadero, California
ROLL CALL: Chairperson O’Malley
Vice Chairperson Sturtevant
Board Member Fonzi
Board Member Kelley
Board Member Moreno
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 activi ties.
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 10, 2012
Board Secretary Recommendation: Board approve the Authority Board
meeting minutes of January 10, 2012. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A - 1
DATE: 01/08/13
Draft PFA Minutes
January 10, 2012
Page 1 of 2
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
DRAFT ACTION MINUTES
Tuesday, January 10, 2012
Time: Immediately following City Council
meeting at 6:00 P.M.
Atascadero City Hall
6907 El Camino Real, Atascadero, California
Chairperson Kelley called the meeting to order at 9:22 p.m.
ROLL CALL:
Present: Board Members Clay, Fonzi, Sturtevant, Vice Chairperson O’Malley
and Chairperson Kelley
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, Public Works Director Russ
Thompson, Police Chief Jerel Haley, Fire Chief Kurt Stone, and
City Attorney Brian Pierik.
COMMUNITY FORUM: None
BOARD ANNOUNCEMENTS AND REPORTS: None
ITEM NUMBER: PFA A - 1
DATE: 01/08/13
Draft PFA Minutes
January 10, 2012
Page 2 of 2
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]
MOTION: By Board Member Fonzi and seconded by Board Member
Sturtevant to approve the Consent Calendar.
Motion passed 5:0 by a roll-call vote.
B. ADJOURNMENT
Chairperson Kelley adjourned the meeting at 9:23 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
City Clerk / Assistant to the City Manager