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Agenda Item No. 4(A) EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES Tuesday, June 18, 2013 Immediately Following the Adjournment of the 7:00 p.m. Concurrent City Council /Public Financing Authority / Pension Trust Board 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 Directors Abelson, Benassini, Bridges, Friedman, Hanin, Pinkos and Chair Lyman all present. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chairperson Lyman convened the Special Municipal Services Corporation meeting at 7:53 p.m. 1. BOARD / STAFF COMMUNICATIONS – None. 2. ORAL COMMUNICATIONS FROM THE PUBLIC 3. PRESENTATIONS – None 4. ADOPTION OF THE CONSENT CALENDAR – Item No. 4 Approval of Minutes Approve the April 2, 2013 special meeting minutes. Action: Moved, seconded (Abelson/Benassini) and carried unanimously to approve the minutes. 5. POLICY MATTER Proposed Fiscal Year 2013-14 Operating Budget Consideration and possible adoption of a Municipal Services Corporation resolution approving the Corporation’s Fiscal Year 2013-14 Annual Budget. Presenter: Lori Treviño, Economic Development Manager. Action: Moved, seconded (Friedman/Bridges) and carried unanimously to adopt Municipal Services Corporation Resolution No. 2013–05. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 8:05 p.m.