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HomeMy WebLinkAboutPFA_2019_01_22_MinutesCITY 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.) MINUTES Tuesday, January 22, 2019 Time: Immediately Following City Council meeting at 6:00 P.M. City Hall Council Chambers, 4th flooe 6500 Palma Avenue, Atascadero, California (Enter on Lewis Ave.) Chairperson Moreno called the meeting to order at 8:09 p.m. ROLL CALL: Present: Board Members Fonzi, Funk, Newsom, Vice Chairperson Bourbeau, and Chairperson Moreno Absent: None Staff Present: City Manager Rachelle Rickard, Administrative Services Director Jeri Ranael, 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 Vice Chairperson Bourbeau and seconded by Board Member Fonzi to approve the agenda. Motion passed 5:0 by a roll -call vote. Public Financing Authority January 22, 2019 Page 1 of 2 COMMUNITY FORUM: None BOARD ANNOUNCEMENTS AND REPORTS: None 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] MOTION: By Board Member Fonzi and seconded by Vice Chairperson Bourbeau to approve the Consent Calendar. Motion passed 5:0 by a roll -call vote. B. ADJOURNMENT Chairperson Moreno adjourned the meeting at 8:12 p.m. IN P�Bi BY: Lara k Christen B�d Secretar APPROVED: JanUary 14, 2020 n Public Financing Authority January 22, 2019 Page 2 of 2