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MSC Agenda Item No. 4(A) EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING Tuesday, May 1, 2012 Immediately Following the Adjournment of the 7:00p.m. Regular City Council Meeting City Council Chambers Meeting Location El Cerrito City Hall 1 0890 San Pablo A venue, El Cerrito Bill Jones- Chairperson Vice Chairperson Greg Lyman Boardmember Rebecca Benassini Boardmember Scott Hanin ROLLCALL Boardmember Janet Abelson Boardmember Ann Cheng Boardmember Karen Pinkos Present: Absent: Directors Abelson, Benassini, Hanin, Lyman, Pinkos and Chair Jones Director Cheng CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chairperson Jones convened the Special Municipal Services Corporation meeting at 8:39p.m. 1. BOARD I STAFF COMMUNICATIONS- No reports 2. ORAL COMMUNICATIONS FROM THE PUBLIC- No speakers. 3. PRESENTATIONS- None 4. ADOPTION OF THE CONSENT CALENDAR- Item No. 4A Moved, seconded (Benassini/Pinkos; Ayes -Directors Abelson, Benassini, Hanin, Lyman, Pinkos and Chairperson Jones; Noes- None; Absent- Director Cheng) to approve Consent Calendar Item No. 4A as indicated below. A. Minutes for Approval Approve the: March 6, 2012 Special Municipal Services Corporation meeting minutes. Action: Approved minutes. ---PAGE BREAK--- Version: 6113/2012 Page 2 of 2 5. POLICY MATTERS Approval of the Proposed Revitalization Grant Program, an Amendment to Fiscal Year 2011-12 Budget, and the Proposed Fiscal Year 2012-13 Budget Adopt two resolutions approving: the proposed Revitalization Grant Program and an amendment to the FY 2011-12 Budget; and the Corporation's Proposed FY 2012-13 Budget. Presenter: Lori Trevino, Economic Development Manager. Actions: Moved, seconded (Benassini/ Abelson; Ayes - Directors Abelson, Benassini, Hanin, Lyman, Pinkos and Chairperson Jones; Noes-None; Absent- Director Cheng) to adopt Municipal Services Corporation Resolution No. 2012-12 adopting a Revitalization Grant Program and an amendment to the FY 2011-12 Budget. Moved, seconded (Lyman/ Abelson; Ayes-Directors Abelson, Benassini, Hanin, Lyman, Pinkos and Chairperson Jones; Noes- None; Absent- Director Cheng) and carried to adopt Resolution No. 2012-08 adopting the Municipal Services Corporation's Proposed FY2012-13 Budget. 6. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 9:09p.m.