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Agenda Item No. 4 SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING MINUTES Tuesday, April 2, 2013 Immediately Following the Adjournment of the 7:00 p.m. Regular 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 Boardmembers Abelson, Benassini, Bridges, Friedman, Hanin, Pinkos and Chair Lyman. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chairperson Lyman convened the Special Municipal Services Corporation meeting at 9:22 p.m. 1. BOARD / STAFF COMMUNICATIONS – No comments. 2. ORAL COMMUNICATIONS FROM THE PUBLIC – No speakers. 3. PRESENTATIONS – None 4. ADOPTION OF THE CONSENT CALENDAR – Item No. 4A Moved, seconded (Friedman/Pinkos) and carried unanimously to adopt Consent Calendar Item No. 4(A) as indicated below. Approval of Minutes Approve the March 19, 2013 special meeting minutes. Action: Approved minutes as submitted. 5. POLICY MATTER Authorization to Enter into an Exclusive Negotiating Rights Agreement with Build, Inc. for the Mayfair Block Adopt a resolution designating Build, Inc. as the proposed developer for the Mayfair Block, and authorize execution of an Exclusive Negotiating Rights Agreement (ENRA) for negotiation of a ---PAGE BREAK--- Page 2 of 2 Version: 6/13/2013 Disposition and Development Agreement (DDA). Presenter: Dwayne Dalman, Senior Economic Development Project Manager. Action: Moved, seconded (Abelson/Benassini) and carried unanimously to adopt Resolution No. 2013–04 as revised to include the assessor’s parcel numbers. SUPPLEMENTAL REPORT 1. Revised resolution – Submitted by Dwayne Dalman, Senior Economic Development Project Manager. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 9:29 p.m.