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Agenda Item No. 4(A) EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING Monday, August 15,2011 - 6:30 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 Directors Abelson, Benassini, Hanin, Jones, Lyman, Pinkos and Chair Cheng all present. 6:30 p.m. SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chairperson Cheng convened the Special Municipal Services Corporation meeting at 6:32 p.m. ORAL COMMUNICATIONS FROM THE PUBLIC - No comments. ADOPTION OF CONSENT CALENDAR Approval of Minutes Approve the June 20,201 1 Municipal Services Corporation meeting minutes. Action: Moved, seconded (AbelsonILyman) and carried unanimously to approve the June 20,20 1 1 Municipal Services Corporation minutes. ANNOUNCEMENT OF CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Properties: 1066-72 San Pablo Avenue, El Cerrito, APN 504- 152-030 11690 San Pablo Avenue, El Cerrito, APN 502-062-028 11600 San Pablo Avenue, El Cerrito, APN 502-[PHONE REDACTED] Kearney Street, El Cerrito, APN 502-062-003 10940 San Pablo Avenue, El Cerrito, APN 502-41 1-023 10930 San Pablo Avenue, El Cerrito, APN 502-41 1-029 11 335-41 San Pablo Avenue, El Cerrito, APN 5 13-372-01 5 ---PAGE BREAK--- Page 2 of 2 61 1 1 Potrero Avenue, El Cerrito, APN 5 13-372-01 8 171 8 Eastshore Blvd., El Cerrito, APN 5 13-372-032 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 Trevifio, Redevelopment Agency Manager Hilde Myall, Senior Project Manager Dwayne Dalman, Senior Project Manager Karen Tiedemann, Special Counsel Negotiating Parties: Various potential buyers Under Negotiation: Price and Terms RECESSED INTO CLOSED SESSION at 6:34 p.m. POSSIBLE REPORT OUT OF CLOSED SESSION The Municipal Services Corporation Board gave direction to the Corporation's negotiators. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 7:36 p.m. Version: 9/29/20] 1