Municipal Services Corporation

SPECIAL EL CERRITO MUNICIPAL SERVICES CORPORATION MEETING MINUTES Tuesday, September 20, 2016 — 6: 45 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 Directors Abelson, Bridges, Friedman, Quinto, Hanin, Pinkos and Chair Lyman all present. CONVENE SPECIAL MUNICIPAL SERVICES CORPORATION MEETING Chair Lyman convened the special Municipal Services Corporation meeting at 6: 45 p. m. 1 BOARD / STAFF COMMUNICATIONS — None 2. ORAL COMMUNICATIONS FROM THE PUBLIC Cordell Hindler, Richmond, asked the Board to support the items. 3. PRESENTATIONS —None 4. ADOPTION OF THE CONSENT CALENDAR— Item No. 4 Approve the May 17, 2016 Special Municipal Services Corporation meeting minutes. Action-, Moved, seconded ( Abelson/ Friedman) and carried unanimously to approve the minutes. 5. POLICY MATTERS A.Conveyance of Certain Redevelopment Agency Properties to the Successor Agency to the El Cerrito Redevelopment Agency Adopt a resolution approving the of the following former Redevelopment conveyance properties to the Successor Agency to the El Cerrito Redevelopment Agency: 1) Mayfair Block — 1925 Kearney Street, 11690 San Pablo Avenue; 11600 San Pablo Avenue; 2) Eastshore Block— 11335- 41 San Pablo Avenue, 6111 Potrero Avenue, 1718 Eastshore Boulevard; and 3) Government Purpose Property— Civic Center 10930/ 10940 San Pablo Avenue. Exempt from CEQA. Presenter: Melanie Mintz, Community Development Director.  Page 2 of 2 C,d 00 Ho Moved, seconded ( Friedman/Abelson) to adopt Municipal Services Corporation Resolution No. 2016- 03. DJOU F-, HED SPECIAL MUNICIPAL SERVIGHS CORPORATION MEETING at 6-.54 p. rn. This meeting was not televised. THS 0S TO CERT FY` Lha"K t(he foregoing is atrL18 and correct copy of the minutes U' Khe SpecW Municipa Services Corporation meeting of September 20, 2016 as approved bythe- Municipa - Services Corporation DEmard. Che"Fy Morse, Board Gabriel Quinto Board Chair 1744\ 01\ 1495747. 1 3/ 26/ 2014