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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 1 of 3 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 2 of 3 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 3 of 3