Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
ACTION MINUTES
Special Closed Session
Mayor John J. Bauters
Vice Mayor Ally Medina
Council Member Scott Donahue
Council Member Dianne Martinez
Council Member Courtney Welch
Members:
City Council / Management of Emeryville Services Authority
CITY OF EMERYVILLE
Monday, January 24, 2022 11:00 AM Teleconference
1. CALL TO ORDER
The meeting convened via teleconference at 11:01 a.m.and the Mayor read aloud a statement announcing that the meeting was being conducted by teleconference pursuant to the extension of Brown Act waivers provided for under Assembly Bill 361, as would subsequent meetings so long as the City Council could make findings that it was necessary in order to protect public safety and the Governor's declared emergency remained in effect.
2. ROLL CALL
Mayor John J. Bauters
Vice Mayor Ally Medina
Council Member Scott Donahue
Council Member Dianne Martinez
Council Member Courtney Welch
Present: 5 -
3. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
4. PUBLIC COMMENT (on Closed Session Items)
There were no comments made.
5. CLOSED SESSION - CITY OF EMERYVILLE / MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
5.1. PUBLIC EMPLOYEE APPOINTMENT, PUBLIC EMPLOYEE EMPLOYMENT, pursuant to Government Code Section 54957:
5.1.1 ID-2022-077 City Attorney
There was no reportable action taken.
6. REPORTING OUT OF CLOSED SESSION
City of Emeryville Page 1 of 2 Printed on 3/18/2022
Special Closed Session ACTION MINUTES January 24, 2022
Mayor Bauters reported out of Closed Session as shown above.
7. ADJOURNMENT
The meeting adjourned at 1:44 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council / Management of Emeryville Services Authority.
/Sheri Hartz/
Sheri Hartz, City Clerk/Secretary
City of Emeryville Page 2 of 2 Printed on 3/18/2022