RESOLUTION NO. 22-45
Resolution Of The City Council Of The City Of Emeryville Appointing Xan Walker As Business Representative Or Resident To Serve On The Public Art Committee For A Term Commencing Immediately And Ending June 30, 2023; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Public Art Committee has a vacancy for one Business Representative or Resident with a term ending June 30, 2023; and
WHEREAS, the vacancies on the Public Art Committee were announced and noticed pursuant to the terms of Government Code Section 54970 et. seq. (the “Maddy Act”); and WHEREAS, the City Council received applications from community members interested in serving on the Public Art Committee; and
WHEREAS, the City Council hereby finds that Xan Walker possesses the necessary qualifications to serve on the Public Art Committee; now, therefore, be it RESOLVED, by the City Council of the City of Emeryville that Xan Walker is hereby appointed as Business Representative or Resident to serve on the Public Art Committee for a term commencing immediately and ending June 30, 2023; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the FY2021-22 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned appointment.
DocuSign Envelope ID: 0DC6B630-4CAD-4ACE-AED9-8F0DC187D936 Resolution No. 22-45
Public Art Committee Appointment
City Council Meeting | May 3, 2022
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, May 3, 2022, by the following vote:
AYES: 5
Mayor Bauters, Vice Mayor Medina and Council Members Donahue, Martinez and Welch
NOES: 0
ABSTAIN: 0
ABSENT: 0
MAYOR
ATTEST: APPROVED AS TO FORM:
CITY CLERK CITY ATTORNEY
ATTACHMENTS
Exhibit A – Public Art Committee Roster
DocuSign Envelope ID: 0DC6B630-4CAD-4ACE-AED9-8F0DC187D936 City of Emeryville | FY2021-22 Local Roster of Boards, Commissions and Committees Amended: May 3, 2022
PUBLIC ART COMMITTEE
Committee Type Community Advisory Standing Committee
Created December 18, 1990
Official Action(s) Ordinance No. 90-20; Resolution No. 17-39 (amended regular meeting schedule) Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the City’s Percent for Art Ordinance, and related matters.
Committee
Composition
Up to 9 Members:
*Committee composition is determined by the City Council. **Can appoint an additional 4 non-members per art project subcommittee. Residents
Business Representatives
Committee Facts Committee members shall receive no compensation. However, members may receive reimbursement for actual expenses incidental to carrying out the duties of the office, provided that they have first received specific City Council authorization for, and can verify, the expenditure and its purpose. City of Emeryville elected officials may not serve on this Committee. The City of Emeryville does not specifically prohibit concurrent service on more than one committee, provided, however, that the Government Code prohibition against incompatible offices shall apply. If a request were made to serve on more than one committee, a determination would be made as to whether that service would be allowable.
Term(s) 2 Years, Staggered (7 positions; expiring June 30) 3 Years (2 positions; expiring June 30)
Regular Meeting Monthly
2nd Thursday of January through September; and
1st Thursday of October; and
2nd Thursday of November and December
5:30 PM
Civic Center (1333 Park Avenue, Emeryville)
Co-Chairpersons
Vice Chairperson
Sharon Wilchar & Emily McPartlon
Jean Goldman
Secretary Amber Evans, Community and Economic Development Coordinator II [email protected] | 510-596-4382
[email protected]
www.emeryville.org/105/Public-Art-Committee
City Council Liaison Council Member Courtney Welch
[email protected] | 510-596-4376
Members Edythe Bresnahan Resident June 30, 2022
Jean Goldman Resident June 30, 2022*
Harley Jensen Resident June 30, 2022*
Emily McPartlon Resident June 30, 2023
Vickie Jo Sowell Business Rep / Resident June 30, 2022
Rick Tejada-Flores Business Rep / Resident June 30, 2023 Xan Walker Business Rep / Resident June 30, 2023
Judith Wetterer Business Representative June 30, 2022
Sharon Wilchar Business Rep / Resident June 30, 2022
*Terms designated as 3-year terms per Committee requirements.
Other Staff Community Development Director
DocuSign Envelope ID: 0DC6B630-4CAD-4ACE-AED9-8F0DC187D936