Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
ACTION MINUTES
City Council
Mayor John J. Bauters
Vice Mayor Ally Medina
Council Member Scott Donahue
Council Member Dianne Martinez
Council Member Courtney Welch
Members:
Special Meeting
CITY OF EMERYVILLE
Tuesday, August 16, 2022 5:02 PM Teleconference
1. CALL TO ORDER
2. ROLL CALL
Vice Mayor Ally Medina
Council Member Scott Donahue
Council Member Dianne Martinez
Council Member Courtney Welch
Present: 4 -
Absent: 1 - Mayor John J. Bauters
3. APPROVAL OF FINAL AGENDA
A motion was made by Council Member Welch, seconded by Council Member Donahue, to approve the final agenda. The motion carried by the following vote:
Ayes: Vice Mayor Medina, Council Member Donahue, Council Member Martinez, and Council Member Welch
4 -
Absent: 1 - Mayor Bauters
4. EX PARTE COMMUNICATIONS
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
6. ACTION ITEMS
6.1. ID-2022-421 Resolution Of The City Council Of The City Of Emeryville Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of The City Council, Pursuant To AB 361. (Sheri Hartz) (In Conjunction With MESA Agenda Item 6.1 And Successor Agency Agenda Item 6.1)
City of Emeryville Page 1 of 2 Printed on 10/25/2022
City Council ACTION MINUTES August 16, 2022
Staff Report
Draft Resolution
Attachments:
A motion was made by Council Member Welch, seconded by Council Member Donahue, to approve this Resolution. The motion carried by the following vote:
Ayes: Vice Mayor Medina, Council Member Donahue, Council Member Martinez, and Council Member Welch
4 -
Absent: 1 - Mayor Bauters
7. ADJOURNMENT
THE NEXT REGULAR MEETING WILL BE ON TUESDAY, SEPTEMBER 6, 2022, AT EMERYVILLE CITY HALL, COUNCIL CHAMBERS, 1333 PARK AVENUE, EMERYVILLE, CA 94608 OR VIA TELECONFERENCE IN ACCORDANCE WITH ASSEMBLY BILL 361.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council.
/s/ Sheri Hartz, CMC
City Clerk
City of Emeryville Page 2 of 2 Printed on 10/25/2022