HomeMy WebLinkAboutPFA_2016-01-12_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 12, 2016
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 13, 2015
Board Secretary Recommendation: Board approve the Authority Board
Draft Action Minutes of January 13, 2015. [Board Secretary]
B. ADJOURNMENT
ITEM NUMBER: PFA A-1
DATE: 01/12/16
Atascadero Public Financing Authority
January 13, 2015
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 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.)
Chairperson O’Malley called the meeting to order at 11:10 p.m.
ROLL CALL:
Present: Board Members Kelley, Fonzi, Sturtevant, Vice Chairperson
Moreno, and Chairperson O’Malley
Absent: None
Others Present: City Clerk / Deputy City Manager Marcia McClure Torgerson
Staff Present: City Manager Rachelle Rickard, Administrative Services Director
Jeri Rangel, Community Development Director Warren Frace,
Public Works Director Nick DeBar, Police Chief Jerel Haley, Fire
Chief Kurt Stone, and City Attorney Brian Pierik.
APPROVAL OF AGENDA:
ITEM NUMBER: PFA A-1
DATE: 01/12/16
Atascadero Public Financing Authority
January 13, 2015
Page 2 of 2
MOTION: By Board Member Sturtevant and seconded by Vice
Chairperson Moreno 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 Draft Action Minutes – January 28, 2014
Board Secretary Recommendation: Board approve the Authority Board
Draft Action Minutes of January 28, 2014. [Board Secretary]
MOTION: By Board Member Fonzi and seconded by Board Member
Kelley to approve the Consent Calendar.
Motion passed 5:0 by a voice vote.
B. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 11:11 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
City Clerk / Deputy City Manager