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, May 3, 2022 6:45 PM Teleconference
1. CALL TO ORDER
The meeting convened via teleconference at 6:45 p.m. 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. APPROVAL OF FINAL AGENDA
A motion was made by Council Member Martinez, seconded by Council Member Donahue, 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.
6. ACTION ITEMS
6.1. ID-2022-232 Community Advisory Committees and Regional Body Appointments:
City of Emeryville Page 1 of 4 Printed on 9/13/2022
City Council ACTION MINUTES May 3, 2022
(Sheri Hartz / Lorrayne Leong)
Staff Report
Budget Advisory Committee Application: Franco Herrera
Commission on Aging Application: Dr Walt Watman
Emeryville Transportation Management Association Application:
Elizabeth (Betsy) Cooley
Emeryville Transportation Management Association Applicant - Robert (Bobby) Lee.pdf
Housing Committee Application: Dicko Ba
Housing Committee Application: Daniel Johnson
Public Art Committee Application: Xan Walker
Late Correspondence - Wareham Development
Attachments:
6.1.1. ID-2022-233 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative To Serve On The Budget Advisory Committee For A Term Commencing
Immediately And Ending Either June 30, 2022, Or _____ And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly
Draft Resolution
Exhibit A: Budget Advisory Committee Roster
Attachments:
No action was taken.
6.1.2. ID-2022-234 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member To Serve On The
Commission On Aging For A Term Commencing Immediately And Ending June 30, 2025; And Appointing _____ As Resident
(94608) To Serve On The Commission On Aging For A Term
Commencing Immediately And Ending June 30, 2023; And
Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly
Draft Resolution
Exhibit A: Commission on Aging Roster
APPROVED Resolution No. 22-42
Attachments:
A motion was made by Council Member Martinez, seconded by Vice Mayor Medina, to appoint Dr. Walt Watman as Resident (94608) with a term ending June 30, 2023. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Medina, Council Member Donahue, Council Member Martinez, and Council Member Welch
5 -
Enactment No: Reso No. 22-42
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City Council ACTION MINUTES May 3, 2022
6.1.3. ID-2022-235 Resolution Of The City Council Of The City Of Emeryville Appointing _____ And _____ As Residents To Serve On The Emeryville Transportation Management Association For Terms Commencing May 1, 2022, And Ending April 30, 2025; And
Amending The 2022 City Roster Of County, Regional And
Statewide Bodies Accordingly
Draft Resolution
Exhibit A: Emeryville Transportation Management Association Roster APPROVED Resolution No. 22-43
Attachments:
A motion was made by Council Member Donahue, seconded by Council Member Welch, to appoint Elizabeth Cooley and Robert Lee as Residents with terms ending April 30, 2025. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Medina, Council Member Donahue, Council Member Martinez, and Council Member Welch
5 -
Enactment No: Reso No. 22-43
6.1.4. ID-2022-236 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member To Serve On The
Housing Committee For A Term Commencing Immediately And Ending June 30, 2023; And Amending The FY2021-22 Local
Roster Of Boards, Commissions And Committees Accordingly Draft Resolution
Exhibit A: Housing Committee Roster
APPROVED Resolution No. 22-44
Attachments:
A motion was made by Vice Mayor Medina, seconded by Council Member Welch, to appoint Dicko Ba as Community Member with a term ending June 30, 2023. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Medina, Council Member Donahue, Council Member Martinez, and Council Member Welch
5 -
Enactment No: Reso No. 22-44
6.1.5. ID-2022-237 Resolution Of The City Council Of The City Of Emeryville Appointing _____ 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
City of Emeryville Page 3 of 4 Printed on 9/13/2022
City Council ACTION MINUTES May 3, 2022
Draft Resolution
Exhibit A: Public Art Committee Roster
APPROVED Resolution No. 22-45
Attachments:
A motion was made by Council Member Welch, seconded by
Council Member Donahue, to appoint Xan Walker as Business Representative/Resident with a term ending June 30, 2023. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Medina, Council Member Donahue, Council Member Martinez, and Council Member Welch
5 -
Enactment No: Reso No. 22-45
7. ADJOURNMENT
The meeting adjourned at 7:23 p.m.
THE NEXT REGULAR MEETING WILL BE ON TUESDAY, MAY 17, 2022, AT EMERYVILLE CITY HALL, COUNCIL CHAMBERS, 1333 PARK AVENUE, EMERYVILLE, CA 94608 OR VIA TELECONFERENCE IN ACCORDANCE WITH ASSEMBLY BILL 361.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council.
/s/ Lorrayne Leong
Deputy City Clerk
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