Municipal Services Corporation

SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING SUMMARY Tuesday, June 17, 2014 Immediately Following the Adjournment of the 7:00 p.m. Concurrent City Council / Public Financing Authority / Employee Pension Board Meeting City Council Chambers Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Janet Abelson – Chairperson Vice Chairperson Rebecca Benassini Boardmember Jan Bridges Boardmember Mark Friedman Boardmember Greg Lyman Boardmember Scott Hanin Boardmember Karen Pinkos ROLL CALL Present: Board Members Bridges, Friedman, Hanin, Lyman, Pinkos and Vice- Chair Benassini Absent: Chair Abelson CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Vice-Chair Benassini convened the Special Municipal Services Corporation meeting at 7:31 p.m. 1. BOARD / STAFF COMMUNICATIONS Director Lyman thanked the Councilmembers for taking action to contribute to CalPERS on Consent Calendar 5(B) during the City Council meeting this evening. As an employee of the City and County of San Francisco, Director Lyman stated that he participates in a different retirement system and was not affected by that particular action because he already contributes 12.5% toward his retirement at the City and County of San Francisco. 2. ORAL COMMUNICATIONS FROM THE PUBLIC – None 3. PRESENTATIONS – None 4. ADOPTION OF THE CONSENT CALENDAR – Item No. 4 Approval of Minutes Approve the May 6, 2014 special meeting minutes. Action: Moved, seconded (Friedman/Bridges; Ayes – Board Members Bridges, Friedman, Hanin, Lyman, Pinkos and Vice-Chair Benassini; Noes – None; Absent – Chair Abelson) and carried to approve the minutes.  Page 2 of 2 5. POLICY MATTERS A. Fiscal Year 2014-15 and FY 2015-16 Proposed Budget Adopt a resolution approving the Corporation’s Fiscal Year 2014-15 and FY 2015-16 budget. Action: Moved, seconded (Friedman/Pinkos; Ayes – Board Members Bridges, Friedman, Hanin, Lyman, Pinkos and Vice-Chair Benassini; Noes – None; Absent – Chair Abelson) and carried to adopt Municipal Services Corporation Resolution No. 2014–02. B. Election of Officers Adopt a resolution electing and appointing Officers of the Corporation. Action: Moved, seconded (Lyman/Friedman; Ayes – Board Members Bridges, Friedman, Hanin, Lyman, Pinkos and Vice-Chair Benassini; Noes – None; Absent – Chair Abelson) and carried to adopt Municipal Services Corporation Resolution No. 2014–03. 6. ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 7:43 p.m. in recognition of the United States men’s soccer team victory at the World Cup. 1744\01\1495747.1 3/26/2014