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HomeMy WebLinkAboutPFA_2018_01_23_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 23, 2018 Time: Immediately Following City Council meeting at 6:00 P.M. . --- ,.- City Hall Council Chambers, 4th floor 6500 Palma Avenue, Atascadero, Gal,ifornia (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. Public Financing Authority January 23, 2018 Page 1 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. S A D Y ara �: C rist set v Secretary APPROVED: January 22, 2019 Public Financing Authority January 23, 2018 Page 2 of 2