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
The meeting convened via teleconference at 5:30 p.m. and Mayor Bauters 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
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
No ex parte communications were reported.
4. PUBLIC COMMENT (on Closed Session Items)
There were no comments made.
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
City of Emeryville Page 1 of 3 Printed on 9/9/2022
Special Closed Session ACTION MINUTES September 6, 2022 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 -
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.
No reportable actions were taken.
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.
No reportable actions were taken.
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
No reportable actions were taken.
7. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
City of Emeryville Page 2 of 3 Printed on 9/9/2022
Special Closed Session ACTION MINUTES September 6, 2022
8. ADJOURNMENT
The meeting adjourned at 7:58 p.m.
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 9/9/2022