RESOLUTION NO. 22-74
Resolution Of The City Council Of The City Of Emeryville Appointing Edythe Bresnahan, Jean Goldman, Harley Jensen And Vickie Jo Sowell As Business Representatives Or Residents To Serve On The Public Art Committee For Terms Commencing July 1, 2022, And Ending June 30, 2024; Appointing Theresa Munoz And Judith Wetterer As Business Representatives Or Residents To Serve On The Public Art Committee 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 Public Art Committee has six positions whose terms are scheduled to end as of June 30, 2022; and
WHEREAS, pursuant to Emeryville Municipal Code Section 2-3.403, “the Public Art Committee membership shall be determined by resolution of the City Council”; and WHEREAS, pursuant to Emeryville Municipal Code Section 2-3.404, “the terms of the Public Art Committee shall be staggered and for a period of two years, commencing July 1 of the year of appointment; except that the City Council shall appoint two of the initial members to the expanded nine-member Committee to three-year terms”; and WHEREAS, the pending vacancies on the Public Art 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 Public Art Committee; and
WHEREAS, the City Council hereby finds Edythe Bresnahan, Jean Goldman, Harley Jensen, Theresa Munoz, Vickie Jo Sowell and Judith Wetterer possess the necessary qualifications to serve on the Public Art Committee; now, therefore, be it RESOLVED, by the City Council of the City of Emeryville that Edythe Bresnahan, Jean Goldman, Harley Jensen and Vickie Jo Sowell are hereby appointed as Business Representatives or Residents to serve on the Public Art 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 Theresa Munoz and Judith Wetterer are hereby appointed as Business Representatives or Residents to serve on the Public Art Committee for terms commencing July 1, 2022, and ending June 30, 2025; 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. 22-74
Public Art 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 – Public Art Committee Roster
City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: June 21, 2022
PUBLIC ART COMMITTEE
Committee Type Community Advisory Standing Committee
Created December 18, 1990
Official Action(s) Ordinance No. 90-20; Resolution No. 17-39 (amended regular meeting schedule) Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the City’s Percent for Art Ordinance, and related matters.
Committee
Composition
Up to 9 Members:
*Committee composition is determined by the City Council. **Can appoint an additional 4 non-members per art project subcommittee. Residents
Business Representatives
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 (7 positions; expiring June 30) 3 Years (2 positions; expiring June 30)
Regular Meeting Monthly
2nd Thursday of January through September; and
1st Thursday of October; and
2nd Thursday of November and December
5:30 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Amber Evans, Community and Economic Development Coordinator II [email protected] | 510-596-4382
[email protected]
www.emeryville.org/105/Public-Art-Committee
City Council Liaison Council Member Courtney Welch
[email protected] | 510-596-4376
Members Edythe Bresnahan Resident June 30, 2024
Jean Goldman Resident June 30, 2024
Harley Jensen Resident June 30, 2024
Emily McPartlon Resident June 30, 2023
Theresa Munoz Business Representative June 30, 2025*
Vickie Jo Sowell Business Rep/Resident June 30, 2024
Rick Tejada-Flores Business Rep / Resident June 30, 2023 Xan Walker Business Rep / Resident June 30, 2023
Judith Wetterer Business Representative June 30, 2025*
*Terms designated as 3-year terms per Committee requirements.
Other Staff Community Development Director