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CITY OF ATASCADERO
FINANCE COMMITTEE
AGENDA
Thursday, May 16, 2019
4:00 p.m.
Atascadero City Hall – Conference Room 306
6500 Palma Avenue, Atascadero, California
In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this
meeting, please contact the City Clerk's Office, (805) 470-3400, at least 48 hours prior to the start of the
meeting to enable the City to make reasonable arrangements. Thank you.
CALL TO ORDER:
ROLL CALL: Chairperson: Charles Bourbeau
Vice-Chairperson: Susan Funk
Committee Member: Gere Sibbach
Committee Member: Rachelle Rickard
Committee Member: Jeri Rangel
A. CONSENT CALENDAR:
1. Finance Committee Draft Action Minutes – April 25, 2019
Recommendation: Committee approve the Draft Action Minutes of the
April 25, 2019 Finance Committee Meeting. [City Clerk]
PUBLIC COMMENT: At this time members of the public may address the Committee
regarding any items within the subject matter jurisdiction of the Committee whether or not
the item appears on the agenda. Individual audience participation is limited to three
minutes per speaker. Please state your name for the record before making your
presentation. Following Public Comment, the floor will be closed to public participation
and open for business.
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B. BUSINESS: This portion of the agenda is for all matters where staff and public
participation is anticipated. Individual audience participation is limited to three
minutes per speaker. Please state your name for the record before making your
presentation.
1. Budget Review – Capital Projects
C. INDIVIDUAL DETERMINATIONS:
1. Chair
2. Vice Chair
3. Treasurer
4. City Staff
ADJOURN
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ITEM NUMBER: FC A-1
DATE: 05/16/19
Atascadero Finance Committee
April 25, 2019
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CITY OF ATASCADERO
FINANCE COMMITTEE
DRAFT MINUTES
Thursday, April 25, 2019
4:00 p.m.
Atascadero City Hall – Conference Room 306
6500 Palma Avenue, Atascadero, California
CALL TO ORDER:
Chairperson Bourbeau called the meeting to order at 4:03 p.m.
PRESENT: COMMITTEE MEMBERS: Charles Bourbeau, Chair
Susan Funk, Vice Chair
Gere Sibbach
Rachelle Rickard
Jeri Rangel
ABSENT: COMMITTEE MEMBERS: None
ALSO PRESENT: Amanda Muther, Deputy City Clerk
Cindy Chavez, Deputy Administrative Services Director
A. CONSENT CALENDAR:
1. Finance Committee Draft Action Minutes – April 19, 2019
Recommendation: Committee approve the Draft Action Minutes of the
April 19, 2019 Finance Committee Meeting. [City Clerk]
Committee Member Sibbach arrived at 4:04 p.m.
Motion: By Vice Chairperson Funk and seconded by Chairperson Bourbeau to
approve the Consent Calendar.
Motion passed 5:0 by a roll-call vote.
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ITEM NUMBER: FC A-1
DATE: 05/16/19
Atascadero Finance Committee
April 25, 2019
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PUBLIC COMMENT:
The following citizens spoke during Public Comment: None.
Chairperson Bourbeau closed the PUBLIC COMMENT period.
B. BUSINESS: This portion of the agenda is for all matters where staff and public
participation is anticipated. Individual audience participation is limited to three
minutes per speaker. Please state your name for the record before making your
presentation.
1. Budget Review – Other Funds
Administrative Services Director Rangel provided a packet (Exhibit A), gave an overview
of the Other Funds section of the City’s Budget and answered questions from the
Committee.
Public Comment: None.
C. INDIVIDUAL DETERMINATIONS: None.
ADJOURN
Chairperson Bourbeau adjourned the meeting at 5:26 p.m.
MINUTES PREPARED BY:
______________________________________
Amanda Muther
Deputy City Clerk
The following exhibits are available for review in the City Clerk’s office:
Exhibit A – Other Funds handout
APPROVED:
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