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Agenda Item No. 4(A)(2) EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING Tuesday, February 5, 2013 – 6:30 p.m. Hillside Conference Room 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 Boardmembers Abelson, Benassini, Bridges, Friedman, Hanin, Pinkos and Chairperson Lyman all present. 6:30 p.m. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chairperson Lyman convened the Special Municipal Services Corporation at 6:32 p.m. ANNOUNCEMENT OF CLOSED SESSION Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Property: The Mayfair Site, approximately 1.75 acres of land owned by the El Cerrito Municipal Services Corporation bordered by San Pablo Avenue to the west, Kearney Street to the east, Knott Avenue to the north and Cutting Boulevard to the south. Agency Negotiators: Scott Hanin, City Manager and Dwayne Dalman, Senior Economic Project Manager Negotiating Parties: Build Inc. Under Negotiation: Price and Terms ORAL COMMUNICATIONS FROM THE PUBLIC – No speakers. RECESSED INTO CLOSED SESSION at 6:33 p.m. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 6:58 p.m.