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Agenda Item No. 4(A)(1) EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING Tuesday, June 19, 2012 Immediately Following the Adjournment of the 7:00 p.m. Concurrent City Council/Public Financing Authority Meeting City Council Chambers Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Bill Jones – Chairperson Vice Chairperson Greg Lyman Boardmember Janet Abelson Boardmember Rebecca Benassini Boardmember Ann Cheng Boardmember Scott Hanin Boardmember Karen Pinkos ROLL CALL Present: Boardmembers Abelson, Benassini, Hanin, Lyman, Pinkos and Chair Jones. Absent: Boardmember Cheng. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chairman Jones convened the Special Municipal Services Corporation meeting at 9:03 p.m. 1. BOARD / STAFF COMMUNICATIONS – No reports 2. ORAL COMMUNICATIONS FROM THE PUBLIC – No speakers. 3. PRESENTATIONS – None 4. ADOPTION OF THE CONSENT CALENDAR – Item Nos. 4A and 4B Moved, seconded (Abelson/Pinkos; Ayes – Boardmembers Abelson, Benassini, Hanin, Lyman, Pinkos and Chair Jones; Noes – None; Absent – Boardmember Cheng) to adopt Consent Calendar Item Nos. 4A and 4B as indicated below. A. Minutes for Approval Approve the: May 1, 2012 Special Municipal Services Corporation meeting minutes. ---PAGE BREAK--- Page 2 of 2 Version: 2/28/2013 Action: Approved minutes. B. Fiscal Year 2012–13 Legal Services and Consulting Services Contracts Adopt a resolution authorizing the Executive Director to enter into legal services contracts for Fiscal Year 2012–13 with the law firms of Goldfarb & Lipman and Meyers Nave, and a consulting services contract for Fiscal Year 2012–13 with the City of El Cerrito. Action: Adopted Municipal Services Corporation Resolution No. 2012–07. 5. POLICY MATTERS – None 6. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 9:05 p.m.