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
The meeting convened at 5:05 p.m. The Vice Mayor had previously read aloud a statement announcing that the meeting was being conducted by teleconference pursuant to the extension of Brown Act waivers provided for under Assembly Bill 361, as would subsequent meetings so long as the City Council could make findings that it was necessary in order to protect public safety and the Governor's declared emergency remained in effect.
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
No ex parte communications were reported.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
Council Member Martinez commented that as a Council Member she has approximately 12.5 hours of scheduled meetings per week. This does not include any other Council Member duties.
City of Emeryville Page 1 of 2 Printed on 8/19/2022
City Council ACTION MINUTES August 16, 2022
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)
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
Enactment No: Reso No. 22-111
7. ADJOURNMENT
The meeting adjourned at 5:07 p.m.
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 8/19/2022