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Agenda Item No. 4(A) EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING Tuesday, February 21,2012 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 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: Board Members Abelson, Benassini, Hanin, Lyman, Pinkos and Chair Jones Board Member Cheng. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chair Jones convened the Special Municipal Services Corporation meeting at 8:40p.m. 1. BOARD I STAFF COMMUNICATIONS -None. 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 - Board Members Abelson, Benassini, Hanin, Lyman, Pinkos and Chair Jones; Noes- None; Absent- Board Member Cheng) and carried to adopt Consent Calendar Item No. 4A in one motion as indicated below. A. Minutes for Approval Approve the: February 6, 2012 Special Municipal Services Corporation meeting minutes. Action: Approved minutes. ---PAGE BREAK--- Version: 3/1/2012 Page 2 of 2 5. POLICY MATTERS Mid Year Budget Update Adopt a Municipal Services Corporation resolution amending the Corporation's Fiscal Year 2011-12 Annual Budget. Presenter: Lori Trevino, Redevelopment Agency Manager. Action: Moved, seconded (Benassini/ Abelson; Ayes - Board Members Abelson, Benassini, Hanin, Lyman, Pinkos and Chair Jones; Noes- None; Absent- Board Member Cheng) and carried to adopt Municipal Services Corporation Resolution No. 2012-05. 6. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 8:44p.m.