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 / Management of Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, September 20, 2022 5:45 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/MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
5.1 PUBLIC EMPLOYEE APPOINTMENT, PUBLIC EMPLOYEE EMPLOYMENT, pursuant to Government Code Section 54957:
5.1.1 ID-2022-481 City Manager
6. CLOSED SESSION - CITY OF EMERYVILLE
6.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(a):
6.1.1 ID-2022-474 Kortz v. CA Department of Transportation Alameda County Superior Court Case No. RG17-849272
6.1.2 ID-2022-473 Jon Reed, Laura Berry, Frank Eugene Moore III, Gabriel Smithson, and Where Do We Go Berkeley v. City of Emeryville, et al., U.S.D.C., Case No. 21-cv-2781-YGR
City of Emeryville Page 1 of 2 Printed on 10/25/2022
Special Closed Session ACTION MINUTES September 20, 2022
6.2 CONFERENCE WITH REAL PROPERTY NEGOTIATOR, pursuant to Government Code Section 54956.8
6.2.1 ID-2022-471 Property: Emeryville Art Center (4060 Hollis Street and City Hall Parking Lot)
APNS: 049-0618-004-00, 049-0618-002-02, 049-0618-003-00, 049-0618-029-00
Agency Negotiators: Adam Politzer, City Manager; John Kennedy, City Attorney; Christie Crowl, Special Counsel
Negotiating Parties: Orton Development Inc./4060 Hollis LLC.
Under Negotiations: Direction regarding price and terms of real estate negotiations.
6.2.2 ID-2022-482 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.
7. REPORTING OUT OF CLOSED SESSION
8. ADJOURNMENT
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council / Management of Emeryville Services Authority.
/s/ April Richardson, CMC
Acting City Clerk / Secretary
City of Emeryville Page 2 of 2 Printed on 10/25/2022