Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
ACTION MINUTES
City Council
Mayor John J. Bauters
Vice Mayor Ally Medina
Council Member Scott Donahue
Council Member Dianne Martinez
Council Member Courtney Welch
Members:
Special Meeting
CITY OF EMERYVILLE
Tuesday, March 1, 2022 6:45 PM Teleconference
1. CALL TO ORDER
The meeting convened via teleconference at 6:45 p.m. The Mayor had previously 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. APPROVAL OF FINAL AGENDA
A motion was made by Council Member Donahue, seconded by Mayor Bauters, to approve the Final Agenda. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Medina, Council Member Donahue, Council Member Martinez, and Council Member Welch
5 -
4. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
There were no comments made.
City of Emeryville Page 1 of 2 Printed on 9/12/2022
City Council ACTION MINUTES March 1, 2022
6. ACTION ITEMS
The Mayor reordered the agenda to allow time for the first presenter to address technical issues.
6.2. ID-2022-095 Commission On Aging Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2021; And Proposed Committee Priorities For Calendar Year. (Pedro Jimenez / Kim Burrowes)
Attachments: Staff Report
Committee Chair Baruch Golden gave the committee presentation and responded to Council Member questions.
6.3. ID-2022-101 Economic Development Advisory Committee Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2021; And Proposed Committee Priorities For Calendar Year 2022 (Charles S. Bryant / Chadrick Smalley)
Staff Report
Attachment 1 - Economic Development Strategy
Attachments:
Committee Chair Mary Lou Thiercof gave the committee presentation and responded to Council Member questions.
6.1. ID-2022-122 Budget Advisory Committee Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2021; And Proposed Committee Priorities For Calendar Year 2022. (Christine Daniel)
Attachments: Staff Report
Committee Chair William Reuters gave the committee presentation and responded to Council Member questions.
7. ADJOURNMENT
The meeting adjourned at 7:19 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council.
/Sheri Hartz/
Sheri Hartz, City Clerk
City of Emeryville Page 2 of 2 Printed on 9/12/2022