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HomeMy WebLinkAboutPFA_2019_01_22_AgendaPacket[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 22, 2019 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 Moreno Mayor Pro Tem Bourbeau Council Member Fonzi Council Member Funk Council Member Newsom APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board Members may make a brief announcement o r 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 23, 2018  Board Secretary Recommendation: Board approve the Public Financing Authority Board Draft Action Minutes of January 23, 2018. [Board Secretary] B. ADJOURNMENT ITEM NUMBER: PFA A-1 DATE: 01/22/19 Public Financing Authority January 23, 2018 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 23, 2018 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 9:21 p.m. ROLL CALL: Present: Board Members Bourbeau, Moreno Sturtevant, Vice Chairperson Fonzi, and Chairperson O’Malley Absent: None 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 Chief Casey Bryson, City Attorney Brian Pierik, Deputy City Manager/City Clerk Lara Christensen APPROVAL OF AGENDA: MOTION: By Board Member Sturtevant and seconded by Board Member Bourbeau to approve the agenda. Motion passed 5:0 by a roll-call vote. ITEM NUMBER: PFA A-1 DATE: 01/22/19 Public Financing Authority January 23, 2018 Page 2 of 2 COMMUNITY FORUM: None BOARD ANNOUNCEMENTS AND REPORTS: None A. CONSENT CALENDAR: 1. Board Draft Action Minutes – January 24, 2017  Board Secretary Recommendation: Board approve the Authority Board Draft Action Minutes of January 24, 2017. [Board Secretary] MOTION: By Vice Chairperson Fonzi and seconded by Board Member Sturtevant to approve the Consent Calendar. Motion passed 5:0 by a roll-call vote. B. ADJOURNMENT Chairperson O’Malley adjourned the meeting at 9:24 p.m. MINUTES PREPARED BY: ______________________________________ Lara K. Christensen Board Secretary APPROVED: