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EL CERRITO MUNICIPAL SERVICES CORPORATION MINUTES EL CERRITO MUNICIPAL SERVICES CORPORATION Monday, June 20,2011 Immediately Following the Adjournment of the 7:30 p.m. Concurrent Meeting of the El Cerrito City CouncillRedevelopment Agencymublic Financing Authority and Employee Pension Board City Council Chambers Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Vice Chairperson Tem Bill Jones Boardmember Rebecca Benassini Boardmember Scott Hanin ROLL CALL Ann Cheng - Chairperson Boardmember Janet Abelson Boardmember Greg Lyman Boardmember Karen Pinkos Boardmembers Abelson, Benassini, Hanin, Jones, Lyman, Pinkos and Chairperson Cheng all present. CONVENE MUNICIPAL SERVICES CORPORATION MEETING Chairperson Cheng convened the Municipal Services Corporation meeting at 9:27p.m. ' . ! , 1. BOARD I STAFF COMMUNICATIONS - No reports. 2. ORAL COMMUNICATIONS FROM THE PUBLIC - No comments. 3. PRESENTATIONS - None 4. ADOPTION OF THE CONSENT CALENDAR - Item NOS. 4A and 4B Moved, seconded (AbelsonILyman) and carried unanimously to approve Consent Calendar Item Nos. 4A and 4B as indicated below. A. Minutes for Approval Approve the May 2,201 1 Municipal Services Corporation meeting minutes. Action: Approved minutes. B. Assign the Tri-Party Agreement with Safeway, Inc. and Target Corporation to the El Cerrito Municipal Services Corporation Adopt a resolution accepting the assignment by the El Cerrito Redevelopment Agency of all of its rights and obligations with respect to the acquisition of the property identified as the Hill ---PAGE BREAK--- Page 2 of 2 Street Parcel as provided in that certain Tri-Party Agreement between the Agency, Safeway, Inc., and Target Corporation dated October 5,2009. Action: Adopted Municipal Services Corporation Resolution No. 201 1-08. 5. PUBLIC HEARINGS - None 6. POLICY MATTERS - None 7. ADJOURNED MUNICIPAL SERVICES CORPORATION MEETING at 9:29 p.m. Version: 8/11/2011