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Agenda Item No. 4 SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING MINUTES Tuesday, August 20, 2013 Immediately Following the Adjournment of the 7:00 p.m. City Council Meeting City Council Chambers Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Greg Lyman – Chairperson Vice Chairperson Janet Abelson Boardmember Jan Bridges Boardmember Rebecca Benassini Boardmember Mark Friedman Boardmember Scott Hanin Boardmember Karen Pinkos ROLL CALL Present: Directors Abelson, Benassini, Friedman, Hanin, Pinkos and Chairperson Lyman. Absent: Director Bridges. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Director Lyman convened the special Municipal Services Corporation meeting at 11:17 p.m. 1. BOARD / STAFF COMMUNICATIONS – No communications. 2. ORAL COMMUNICATIONS FROM THE PUBLIC – No speakers. 3. PRESENTATIONS – None 4. ADOPTION OF THE CONSENT CALENDAR – Item No. 4 Moved, seconded (Abelson/Pinkos; Ayes – Directors Abelson, Benassini, Friedman, Hanin, Pinkos and Chairperson Lyman; Noes – None; Absent – Director Bridges) and carried to approve Consent Calendar Item Nos. 4(A) and 4(B) as indicated below. A. Approval of Minutes Approve the June 18, 2013 special meeting minutes. Action: Approved minutes. B. Loan Agreement with the City of El Cerrito Adopt a resolution authorizing a short-term loan to the City of El Cerrito. ---PAGE BREAK--- Page 2 of 2 Version: 3/27/2014 Action: Adopted Municipal Services Corporation Resolution No. 2013–06. 5. POLICY MATTERS – None. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 11:19 p.m.