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Agenda Item No. 4(B) EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING Monday, September 19,2011 - 7:00 p.m. Hillside Conference Room Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Ann Cheng - Chair Board Member Bill Jones, Vice-Chair Board Member Rebecca Benassini Board Member Scott Hanin Board Member Janet Abelson Board Member Greg Lyman Board Member Karen Pinkos ROLL CALL Present: Board Members Abelson, Benassini, Hanin, Jones, Lyman and Chairperson Cheng all present. Absent: Board Member Pinkos. 7:00 p.m. SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chairperson Cheng convened the Special Municipal Services Corporation meeting at 7:05 p.m. ORAL COMMUNICATIONS FROM THE PUBLIC - No comments. ANNOUNCEMENT OF CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Properties: Corner of Hill Street and San Pablo Avenue, Unnumbered Parcel (Parcel 2 of Parcel Map MS 451-1 0 recorded on July 2, 201 1 in the records ofthe Contra Costa County ClerWRecorder 's Ofice) Agency Negotiator: Lori Treviiio, Redevelopment Agency Manager Hilde Myall, Senior Project Manager Karen Tiedemann, Special Counsel Negotiating Parties: Various potential buyers Under Negotiation: Price and Terms RECESSED INTO CLOSED SESSION at 7:07 p.m. ---PAGE BREAK--- Page 2 of 2 ' I . POSSIBLE REPORT OUT OF CLOSED SESSION Chair Cheng reported that the Municipal Services Corporation Board provided direction staff. I ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 7:38 p.m. Version: 9/29/2011