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Agenda Item No. 4(A) El Cerrito Municipal Services Corporation MINUTES SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING Monday, October 17,2011 Immediately Following the Adjournment of the 7:30 p.m. Concurrent City Council/Redevelopment Agency Meeting City Council Chambers Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Ann Cheng - Chairperson Vice Chairperson Bill Jones Boardmember Rebecca Benassini Boardmember Scott Hanin ROLLCALL Boardmember Janet Abelson Boardmember Greg Lyman Boardmember Karen Pinkos Present: Absent: Directors Abelson, Benassini, Hanin, Lyman and Vice Chair Jones. Chair Cheng and Director Pinkos. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Vice Chair Jones convened the Special Municipal Services Corporation meeting at 9:14p.m. 1. BOARD I STAFF COMMUNICATIONS- None. 2. ORAL COMMUNICATIONS FROM THE PUBLIC -No comments. 3. PRESENTATIONS -None 4. ADOPTION OF THE CONSENT CALENDAR- Item No. 4 Moved, seconded (Lyman/Abelson; Ayes- Directors Abelson, Benassini, Hanin, Lyman and Vice-Chair Jones; Noes- None; Absent- Chair Cheng and Director Pinkos) to adopt Consent Calendar Item No.4 as indicated below. Minutes for Approval Approve the: October 3, 2011 Special Municipal Services Corporation meeting minutes. Action: Approved minutes. ---PAGE BREAK--- Version: 211/2012 Page 2 of 2 5. PUBLIC HEARINGS- None 6. POLICY MATTERS A. Amendment of the Tri-Party Agreement with Safeway, Inc. (Held over from the October 3, 2011 special meeting). Adopt a Municipal Services Corporation resolution approving the amendment of the Tri-Party Agreement between the El Cerrito Redevelopment Agency, Safeway, Inc., and Target Corporation, subsequently assigned to the El Cerrito Municipal Services Corporation, and thereby its partial assignment to Property Development Centers. The amendment is regarding those provisions of the Tri-Party Agreement related to the property located at the comer of Hill Street and San Pablo A venue. Presenter: Lori Trevino, Redevelopment Manager. Action: Moved, seconded (Benassini/ Abelson; Ayes - Abelson, Benassini, Hanin and Vice-Chair Jones; Noes- None; Absent- Chair Cheng and Director Pinkos) and carried to adopt Municipal Services Corporation Resolution No. 2011-10. B. Adoption of Conflict of Interest Policy Adopt a resolution of the El Cerrito Municipal Services Corporation adopting a Conflict of Interest Policy. Presenter: Lori Trevino, Redevelopment Manager. Action: Moved, seconded (Benassini/Lyman; Ayes- Abelson, Benassini, Hanin, Lyman, Pinkos and Vice-Chair Jones; Noes- None; Absent- Chair Cheng and Director Pinkos) and carried to adopt Municipal Services Corporation Resolution No. 2011-11. 7. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 9:21p.m.