Cities Index.
APPROVED Resolution No. 22-70

Emeryville City Council
June 21, 2022

Document
APPROVED Resolution No. 22-70
Meeting
June 21, 2022
Body
Emeryville City Council
Pages
7
Original file
175 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. 22-70
Resolution Of The City Council Of The City Of Emeryville Appointing David Kritzberg And Fran Quittel As Residents To Serve On The Budget 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 Budget Advisory Committee has three positions whose terms are scheduled to end as of June 30, 2022; and
WHEREAS, the pending vacancies on the Budget 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 Budget Advisory Committee; and
WHEREAS, the City Council hereby finds David Kritzberg and Fran Quittel possess the necessary qualifications to serve on the Budget Advisory Committee; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that David Kritzberg and Fran Quittel are hereby appointed as Residents, to serve on the Budget 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. 22-70
Budget Advisory Committee 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 – Budget Advisory Committee Roster
City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: June 21, 2022

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BUDGET ADVISORY COMMITTEE
Committee Type Community Advisory Standing Committee
Created June 9, 1958
Official Action(s) Resolution No. 3642 (established as the Finance Committee); Resolution No. 15-20 (Finance Committee divided and re-established as Budget and Governance Committee & Budget Advisory Committee); Resolution No. 17-39 (amended regular meeting schedule); Resolution No. 18-169 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the City’s budget.

Committee
Composition
Up to 5 Members:
 2 Residents
 2 Business Representatives
 1 City Labor Representative
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 Quarterly
2nd Thursday of February, March, May, October, November and December 2:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Brad Farmer, Finance Director
[email protected] | 510-596-4352
[email protected]
www.emeryville.org/98/Budget-Advisory-Committee
City Council Liaison Council Member John Bauters
[email protected] | 510-596-4376
Members Miroo Desai City Labor Representative June 30, 2023 David Kritzberg Resident June 30, 2024
Fran Quittel Resident June 30, 2024
Kirsten Walraven Business Representative June 30, 2023
Vacant Business Representative June 30, 2024
Other Staff City Manager

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