HomeMy WebLinkAboutPFA_2017_01_24_Agenda Packet[Type here]
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 24, 2017
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: Mayor O’Malley
Mayor Pro Tem Fonzi
Council Member Bourbeau
Council Member Moreno
Council Member Sturtevant
APPROVAL OF AGENDA: Roll Call
COMMUNITY FORUM:
BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board
Members may make a brief announ cement 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 12, 2016
Board Secretary Recommendation: Board approve the Authority Board
Draft Action Minutes of January 12, 2016. [Board Secretary]
B. ADJOURNMENT
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ITEM NUMBER: PFA A-1
DATE: 01/24/17
CITY OF ATASCADERO
ATASCADERO PUBLIC FINANCING
AUTHORITY
DRAFT MINUTES
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
Chairperson O’Malley called the meeting to order at 7:29 p.m.
ROLL CALL:
Present: Board Members Kelley, Fonzi, Sturtevant, Vice Chairperson Moreno,
and Chairperson O’Malley
Absent: None
Others Present: City Clerk Marcia McClure Torgerson
Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri
Rangel, Community Development Director Phil Dunsmore, Public
Works Director Nick DeBar, Police Chief Jerel Haley, Fire Marshall
Tom Peterson, and City Attorney Brian Pierik.
AP PROVAL OF AGENDA:
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
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ITEM NUMBER: PFA A-1
DATE: 01/24/17
Atascadero Public Financing Authority
January 12, 2016
Page 2 of 2
BOARD ANNOUNCEMENTS AND REPORTS: None
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]
MOTION: By Board Member Sturtevant and seconded by Vice
Chairperson Moreno to approve the Consent Calendar.
Motion passed 5:0 by a roll-call vote.
B. ADJOURNMENT
Chairperson O’Malley adjourned the meeting at 7:30 p.m.
MINUTES PREPARED BY:
______________________________________
Marcia McClure Torgerson, C.M.C.
City Clerk
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