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MSC Agenda Item No. 4 3/26/2014 SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING MINUTES Tuesday, April 1, 2014 – 6:15 p.m. Hillside Conference Room Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Janet Abelson – Chairperson Vice Chairperson Rebecca Benassini Boardmember Jan Bridges Boardmember Mark Friedman Boardmember Greg Lyman Boardmember Scott Hanin Boardmember Karen Pinkos ROLL CALL Present: Chairperson Abelson, Vice Chairperson Benassini, Directors Friedman, Hanin, Lyman, and Pinkos. Director Bridges arrived at 6:21 p.m. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING 1. BOARD / STAFF COMMUNICATIONS – No reports. 2. ORAL COMMUNICATIONS FROM THE PUBLIC – No speakers. 3. PRESENTATIONS – None 4. ADOPTION OF THE CONSENT CALENDAR – Item No. 4 Approval of Minutes Approve the August 20, 2013 special meeting minutes. Action: Moved, seconded (Lyman/Benassini; Ayes — Directors Benassini, Friedman, Hanin, Lyman, Pinkos and Chairperson Abelson; Noes — None; Absent — Director Bridges) to approve the minutes. 5. ANNOUNCEMENT OF CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: 11600 and 11690 San Pablo Avenue Agency Negotiators: Karen Tiedemann, Special Counsel, Scott Hanin, City Manager, Melanie Mintz, Community Development Director Under Negotiation: Terms of sales. RECESSED INTO CLOSED SESSION at 6:17 p.m. Action: The Directors provided direction to staff. ---PAGE BREAK--- Page 2 of 2 1744\01\1495747.1 3/26/2014 6. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 7:08 p.m.