Municipal Services Corporation

SPECIAL EIL CE MUNICIPAL SERVICES CORPORI TION MEETING MINUTES Tuesday, May 17, 2016 — 6: 30 p. m. City Council Chambers Meeting Location El Cerrito City Hall 10890 San Pablo Avenue, El Cerrito Greg Lyman — Chairperson Vice Chairperson Janet Abelson Boardmember Jan Bridges Boardmember Mark Friedman Boardmember Gabriel Quinto Boardmember Scott Hanin Boardmember Karen Pinkos: ROLL CALL 5 Present: Boardmembers Abelson Friedman Hanin Pinkos, Quinto and Chair Lyman Absent: Boardmember Bridges CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chair Lyman convened the Special Municipal Services Corporation meeting at 6: 36 p. m. 1. BOARD / STAFF COMMUNICATIONS — No announcements. 2. ORAL COMMUNICATIONS FROM THE PUBLIC — No speakers. 3. PRESENTATIONS — None 4. ADOPTION OF THE CONSENT CALENDAR — Item No. 4 Approve th October 7, 2014 Special Municipal Services Corporation Closed Session minutes. Action: Moved, seconded ( Friedman/ Pinkos; Ayes -. Boardmembers Abelson, Friedman, Hanin, Pinkos, Quinto and Chair Lyman; Noes— None; Abstain— None; Absent Boardmember Bridges) and carried to approve the minutes. 5. POLICY MATTERS A. Loan Agreement with the City of El Cerrito n Adopt a resolution authorizing a short- term loan to the City of El Cerrito. Presenter: Melanie Mintz, Community Development Director. Action: Moved, seconded ( Friedman/ Abelson; Ayes — Boardmembers Abelson, Friedman, Hanin, Pinkos, Quinto and Chair Lyman; Noes — None; Abstain -- None; Absent-- Boardmember Bridges) and carried to adopt Resolution No. 2016- 01. I 1 Page 2 of 2 B. Approval of the El Cerrito Municipal Services Corporation of Conveyance of Certain Redevelopment Agency Properties to the City of El Cerrito Staff requests that the El Cerrito Municipal Services Corporation adopt a Resolutioi approving the conveyance of certain former Redevelopment Agency properties to the City of El Cerrito in accordance with the Successor Agency to the El Cerrito Redevelopment Agency Long Range Property Management Plan. Presenter: Melanie Mintz, Community Development Director. Action: Moved, seconded ( Quinto/ Abelson; Ayes — Boardmembers Abelson, Friedman, Hanin, Pinkos, Quinto and Chair Lyman; Noes— None; Abstain— None; Absent Boardmember Bridges) and carried to adopt Resolution No. 2016- 02. s ADJOURNED SPECIAL MUNICIPAL SERVICES CORPORATION MEETING at 6: 45 p. m. THIS IS TO CERTIFY that the foregoing is a true and correct copy of the minutes of the meeting of May 17, 2016 as approved by Special Municipal Services Corporation N the Municipal Services Corporation Board. if --/.- litiad L Cheryl Meuse r,oard Secretary G man, Bo. • air 1744\ 01\ 1495747. 1 3/ 26/ 2014