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APPROVED Resolution No. 22-68

Emeryville City Council
June 21, 2022

Document
APPROVED Resolution No. 22-68
Meeting
June 21, 2022
Body
Emeryville City Council
Pages
15
Original file
160 KB
Text extracted from the city's file for reading and search. Open the original on emeryville.legistar1.com. That file is the official record.

RESOLUTION NO. 22-68
Resolution Of The City Council Of The City Of Emeryville Appointing Rodney Hemni, David Mourra And Jordan Wax As Planning Commissioners To Serve On The Planning Commission For Terms Commencing July 1, 2022, And Ending June 30, 2025; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Planning Commissions has three positions whose terms are scheduled to end as of June 30, 2022; and
WHEREAS, the pending vacancies on the Planning Commission 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, and conducted interviews with, community members interested in serving on the Planning Commission; and WHEREAS, the City Council hereby finds Rodney Hemni, David Mourra and Jordan Wax possess the necessary qualifications to serve on the Planning Commission; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that Rodney Hemni, David Mourra and Jordan Wax are hereby appointed as Planning Commissioners to serve on the Planning Commission for terms commencing July 1, 2022, and ending June 30, 2024; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that the FY2022-23 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned appointments.

Resolution No. 22-68
Planning Commission Appointments
City Council Meeting | June 21, 2022

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ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, June 21, 2022, by the following vote:

AYES: 4 Mayor Bauters and Council Members Donahue, Martinez and Welch NOES: 0
ABSTAIN: 0
ABSENT: 1 Vice Mayor Medina
MAYOR
ATTEST: APPROVED AS TO FORM:

CITY CLERK CITY ATTORNEY

ATTACHMENTS
 Exhibit A – Planning Commission Roster
City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: June 21, 2022

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PLANNING COMMISSION
Committee Type Community Advisory Standing Committee
Created 1962
Official Action(s) Ordinance No. 475; Emeryville Municipal Code Title 2, Chapter 3, Article 3, Sections 2-3.301, et. seq.

Definition/Purpose To initiate and conduct studies with respect to those matters affecting the orderly growth and development of the City, and to make recommendations to the City Council with respect to such matters; to make the necessary findings, and to grant or deny variances, use permits, and other planning entitlements, as set forth in Chapter 4 of Title 9 of the Emeryville Municipal Code; and to perform other duties as set forth in Section 2-3.314 of the Emeryville Municipal Code.

Committee
Composition
Up to 7 Members:
 At least 4 residents with one-year residency prior to appointment  Non-residents must be business owners, employees, or officers of businesses located in the City for at least one year prior to appointment
 Various geographic areas of the City shall be represented Committee Facts Each member of the Planning Commission may receive compensation of two hundred dollars ($200.00) per month if he or she elects to do so. The members shall be allowed necessary actual travelling and other expenses when the interests of the City shall require; provided, however, the City Council shall first specifically authorize the purpose and expenditures therefor.

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) 3 Years, Staggered (expiring June 30)
Regular Meeting Monthly
4th Thursday, January through October
2nd Thursday of December (in conjunction with the Housing Advisory and Appeals Board) 6:30 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Charles Bryant, Community Development Director [email protected] | 510-596-4361
www.emeryville.org/104/Planning-Commission
Members Zoë Chafe [email protected] Planning Commissioner June 30, 2023 Al Dram [email protected] Planning Commissioner June 30, 2024 Jack Ghizzoni [email protected] Planning Commissioner June 30, 2024 Rodney Henmi TBD Planning Commissioner June 30, 2025
David Mourra TBD Planning Commissioner June 30, 2025
Henry Symons [email protected] Planning Commissioner June 30, 2023 Jordan Wax TBD Planning Commissioner June 30, 2025
Other Staff Assistant City Attorney

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