RESOLUTION NO. 22-69
Resolution Of The City Council Of The City Of Emeryville Appointing Travis Close As Business Representative, And Thomas Modic And Jordan Wax As Community Members To Serve On The Bicycle / Pedestrian Advisory Committee For Terms Commencing July 1, 2022, And Ending June 30, 2024; And Amending The FY2022- 23 Local Roster Of Boards, Commissions And Committees Accordingly WHEREAS, the Bicycle/Pedestrian Advisory Committee has one current vacancy with a term ending June 30, 2023, due to an unscheduled resignation; and five positions whose terms are scheduled to end as of June 30, 2022; and
WHEREAS, the pending vacancies on the Bicycle/Pedestrian Advisory 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 Bicycle/Pedestrian Advisory Committee; and WHEREAS, the City Council hereby finds Travis Close , Thomas Modic and Jordan Wax possess the necessary qualifications to serve on the Bicycle/Pedestrian Advisory Committee; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that Travis Close is hereby appointed as Business Representative, and Thomas Modic and Jordan Wax are hereby appointed as Community Members, to serve on the Bicycle/Pedestrian Advisory Committee 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. 22-69
Bicycle/Pedestrian Advisory Committee Appointments
City Council Meeting | June 21, 2022
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 – Bicycle/Pedestrian Advisory Committee Roster City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: June 21, 2022
BICYCLE / PEDESTRIAN ADVISORY COMMITTEE
Committee Type Community Advisory Standing Committee
Created August 1, 1995
Official Action(s) Resolution No. 95-139; Resolution No. 03-55 (increased membership from 11 to 13); Resolution No. 06-228 (reduced membership from 13 to 10); Resolution No. 10-15 (increased membership from 10 to 14); Resolution No. 13-161 (decreased membership from 14 to 9); Resolution No. 15-20 (became an independent community advisory committee; decreased membership from 9 to 7); Resolution No. 16-172 (amended regular meeting schedule); Resolution No. 17-81 (increased membership from 7 to 9); Resolution No. 20-74 (amended committee composition); Resolution No. 21-06 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the City’s Bicycle/Pedestrian Plan and related initiatives.
Committee
Composition
Up to 9 Members:
2 Business Representatives or Community Members
7 Community Members
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 (expiring June 30)
Regular Meeting Monthly (except January and August)
1st Monday of February through July, and September through December 5:30 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Matt Anderson, Environmental Programs Analyst [email protected] | 510-596-3795
[email protected]
www.emeryville.org/92/Bicycle-Pedestrian-Advisory-Committee City Council Liaison Council Member Ally Medina
[email protected] | 510-596-4376
Members Travis Close Business Representative June 30, 2024 Jaclyn Harr Community Member June 30, 2023
Laura McCamy Community Member June 30, 2023
Thomas Modic Community Member June 30, 2024
Matthew Solomon Community Member June 30, 2023
Jordan Wax Community Member June 30, 2024
Vacant Business Representative June 30, 2023
Vacant Community Member June 30, 2024
Vacant Community Member June 30, 2024
Other Staff Public Works Director
Community Development Director
Police Department Representative