Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
ACTION MINUTES
Special Closed Session
Mayor John J. Bauters
Vice Mayor Ally Medina
Council Member Scott Donahue
Council Member Dianne Martinez
Council Member Courtney Welch
Members:
--AMENDED--
City Council / City as Successor Agency to the Emeryville Redevelopment Agency / Management of Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, September 6, 2022 5:30 PM Teleconference
1. CALL TO ORDER
2. ROLL CALL
Mayor John J. Bauters
Vice Mayor Ally Medina
Council Member Scott Donahue
Council Member Dianne Martinez
Council Member Courtney Welch
Present: 5 -
3. EX PARTE COMMUNICATIONS
4. PUBLIC COMMENT (on Closed Session Items)
5. CLOSED SESSION - CITY OF EMERYVILLE
5.1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: PENDING CLAIMS - Government Code Section 54956.9(d)(2):
5.1.1. ID-2022-462 Claim of Stephanie Merchant - EM2022-05 Attachments: Stephanie Merchant Claim Form
A motion was made by Council Member Martinez, seconded by Council Member Donahue, to deny the claim and have the City Manager send a written letter to the claimant. The motion carried by the following vote:
Ayes Mayor Bauters,Vice Mayor Medina,Council Member Donahue,Council Member Martinez, and Council Member Welch
5 -
City of Emeryville Page 1 of 3 Printed on 10/25/2022
Special Closed Session ACTION MINUTES September 6, 2022
5.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, pursuant to Government Code Section 54956.8
5.2.1. ID-2022-460 Property: 5890, 5900 and 6150 Christie Avenue APNS: 049-1493-003, 049-1493-004 and 049-1493-005
Agency Negotiators: Adam Politzer, Interim City Manager; John Kennedy, City Attorney
Negotiating Parties: City of Emeryville and Praxis Development Group/California Landmark Group/Satellite Affordable Housing Associates; EAH Housing; Highridge Costa; The Pacific
Companies; Jonathan Rose Companies/Resources for Community Development; and/or Related California/East Bay Asian Local Development Corporation
Under Negotiations: Direction regarding price and terms of real estate negotiations.
5.2.2. ID-2022-463 Property: 3199 Powell Street (portion of APN 049-1525-002-01) Agency Negotiators: Adam Politzer, Interim City Manager; John Kennedy, City Attorney
Negotiating Parties: City of Emeryville and Hong Kong East Ocean Restaurant, Ltd.
Under Negotiations: Direction regarding price and terms of real estate negotiations.
6. CLOSED SESSION - CITY OF EMERYVILLE / MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
6.1. PUBLIC EMPLOYEE APPOINTMENT, PUBLIC EMPLOYEE EMPLOYMENT, pursuant to Government Code Section 54957:
6.1.1. ID-2022-413 City Manager
7. REPORTING OUT OF CLOSED SESSION
City of Emeryville Page 2 of 3 Printed on 10/25/2022
Special Closed Session ACTION MINUTES September 6, 2022
8. ADJOURNMENT
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency / Management of Emeryville Services Authority.
/s/ Sheri Hartz, CMC
City Clerk / Secretary
City of Emeryville Page 3 of 3 Printed on 10/25/2022