RESOLUTION NO. 22-71
Resolution Of The City Council Of The City Of Emeryville Appointing Rob Fong As Business Representative; Appointing Brittany Jernigan As Large Business Representative; Appointing Javier Contreras As Non-Profit Workforce Representative; And Appointing James Dustin Durham And Mary Lou Thiercof As Small Business Representatives, To Serve On The Economic Development 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 Economic Development Advisory Committee has six positions whose terms are scheduled to end as of June 30, 2022; and
WHEREAS, the pending vacancies on the Economic Development 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 Economic Development Advisory Committee; and WHEREAS, the City Council hereby finds Javier Contreras, James Dustin Durham, Rob Fong, Brittany Jernigan and Mary Lou Thiercof possess the necessary qualifications to serve on the Economic Development Advisory Committee; now, therefore, be it RESOLVED, by the City Council of the City of Emeryville that Rob Fong is hereby appointed as Business Representative; that Brittany Jernigan is hereby appointed as Large Business Representative; that Javier Contreras is hereby appointed as Non-Profit Workforce Representative; and that James Dustin Durham and Mary Lou Thiercof are hereby appointed as Small Business Representatives to serve on the Economic Development 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. 22-71
Economic Development 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 – Economic Development Advisory Committee Roster City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: June 21, 2022
ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
Committee Type Community Advisory Standing Committee
Created December 4, 2012
Official Action(s) Resolution No. 12-219; Resolution No. 15-20 (amended membership composition); Resolution No. 15-128 (amended membership composition); Resolution No. 16-152 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies and priorities related to the City’s economic development priorities and strategies.
Committee
Composition
Up to 9 Members:
*At least one business represented must be a Certified Green Business. 2 Residents
1 Non-Profit Workforce Development Organization Representative 4 Business Representatives (Small; <55 employees)
1 Business Representative (Large; >56 employees)
1 Business Representative (Any Size)
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 Every Two Months
3rd Wednesday of January, March, May, July, September and November 11:30 AM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Chadrick Smalley, Economic Development & Housing Manager [email protected] | 510-596-4355
[email protected]
www.emeryville.org/950/Economic-Development-Advisory-Committee City Council Liaison Council Member Scott Donahue
[email protected] | 510-596-4376
Members Javier Contreras Non-Profit Workforce Representative June 30, 2024 James Dustin Durham Small Business Representative June 30, 2024 Rob Fong Business Representative June 30, 2024
Brittany Jernigan Large Business Representative June 30, 2024 David Kritzberg Resident June 30, 2023
Evan Schneider Small Business Representative June 30, 2023 Taryn Segal Small Business Representative June 30, 2023 Mary Lou Thiercof Small Business Representative June 30, 2024 Vacant Resident June 30, 2024
Other Staff City Manager
Community Development Director