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 / City Council as Successor Agency to the
Emeryville Redevelopment Agency / Management of
Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, March 15, 2022 6:00 PM Teleconference
1. CALL TO ORDER
The meeting convened via teleconference at 6:00 p.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
5.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(a):
5.1.1. ID-2022-149 Jon Reed, Laura Berry, Frank Eugene Moore III, Gabriel Smithson, and Where Do We Go Berkeley v. City of
Emeryville, et al., U.S.D.C., Case No. 21-cv-2781-YGR
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Special Closed Session ACTION MINUTES March 15, 2022
No reportable action was taken.
6. CLOSED SESSION - CITY OF EMERYVILLE / CITY OF EMERYVILLE AS
SUCCESSOR AGENCY TO THE EMERYVILLE REDEVELOPMENT AGENCY
6.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(a):
6.1.1. ID-2022-148 The Successor Agency to the Former Emeryville Redevelopment Agency and the City of Emeryville v.
Swagelok Company, et. al., U.S.D.C., Case No.
17-CV-00308-WHO
No reportable action was taken.
7. CLOSED SESSION - CITY OF EMERYVILLE / MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
7.1. CONFERENCE WITH LABOR NEGOTIATORS, pursuant to Government Code Section 54957.6:
7.1.1. ID-2022-150 Agency Designated Representatives: Christine Daniel, City Manager; Trish Raver, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney; Christie Crowl, Special Counsel
Employee Organization: Emeryville Association of Confidential Administrative Management and Professional Employees (CAMP) No reportable action was taken.
7.1.2. ID-2022-151 Agency Designated Representatives: Christine Daniel, City Manager; Trish Raver, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney; Christie Crowl, Special Counsel
Employee Organization: Emeryville Police Officers' Association (EPOA)
No reportable action was taken.
7.1.3. ID-2022-152 Agency Designated Representatives: Christine Daniel, City Manager; Trish Raver, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney; Christie Crowl, Special Counsel
Employee Organization: Service Employees International Union (SEIU), Local 1021
No reportable action was taken.
8. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
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Special Closed Session ACTION MINUTES March 15, 2022
9. ADJOURNMENT
The meeting adjourned at 6:19 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency / Management of Emeryville Services Authority.
/Sheri Hartz/
Sheri Hartz, City Clerk / Secretary
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