HomeMy WebLinkAboutPFA_2015-01-13_Agenda Packet
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, 2015
Time: Immediately Following City Council
meeting at 6:00 P.M.
City Hall Council Chambers, 4th floor
6500 Palma Avenue, Atascadero, California
(Enter on Lewis Ave.)
ROLL CALL: Chairperson O’Malley
Vice Chairperson Moreno
Board Member Fonzi
Board Member Kelley
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 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 Draft Action Minutes – January 28, 2014
Board Secretary Recommendation: Board approve the Authority Board
Draft Action Minutes of January 28, 2014. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A-1
DATE: 01/13/15
Atascadero Public Financing Authority
January 28, 2014
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 ACTION MINUTES
Tuesday, January 28, 2014
Time: Immediately Following City Council
meeting at 6:00 P.M.
City Hall Council Chambers, 4th floor
6500 Palma Avenue, Atascadero, California
(Enter on Lewis Ave.)
Chairperson O’Malley called the meeting to order at 10:44 p.m.
ROLL CALL:
Present: Board Members Kelley, Moreno, Fonzi, Vice Chairperson
Sturtevant, and Chairperson O’Malley
Absent: None
Others Present: Board Secretary / City Clerk Marcia McClure Torgerson
Staff Present: City Manager Rachelle Rickard, Administrative Services Director
Jeri Rangel, Community Development Director Warren Frace,
Public Works Director Russ Thompson, Police Chief Jerel Haley,
Fire Chief Kurt Stone, and City Attorney Brian Pierik.
APPROVAL OF AGENDA: Roll Call
MOTION: By Vice Chairperson Sturtevant and seconded by Board
Member Fonzi to approve the agenda.
ITEM NUMBER: PFA A-1
DATE: 01/13/15
Atascadero Public Financing Authority
January 28, 2014
Page 2 of 2
Motion passed 5:0 by a roll-call vote.
COMMUNITY FORUM: None
BOARD ANNOUNCEMENTS AND REPORTS: None
A. CONSENT CALENDAR:
1. Board Draft Action Minutes – January 8, 2013
Board Secretary Recommendation: Board approve the Authority Board
Draft Action Minutes of January 8, 2013. [Board Secretary]
MOTION: By Board Member Moreno and seconded by Vice Chairperson
Sturtevant to approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
B. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 1045 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
Board Secretary / City Clerk