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:
City Council/Management of Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, October 4, 2022 6:30 PM Teleconference
The AGENDA for this special meeting is as follows:
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-2022-510 City Manager
6. CLOSED SESSION - MANAGEMENT OF EMERYVILLE SERVICES AUTHORITY
6.1. CONFERENCE WITH LABOR NEGOTIATORS, pursuant to Government Code Section 54957.6:
6.1.1. ID-2022-472 Agency Designated Representatives: Adam Politzer, Interim City Manager; Trish Raver, Human Resources Director; John Kennedy, City Attorney; Christie Crowl, Special Counsel
Employee Organization: Service Employees International Union (SEIU), Local 1021
City of Emeryville Page 1 of 2 Printed on 10/25/2022
Special Closed Session ACTION MINUTES October 4, 2022
7. CLOSED SESSION - CITY OF EMERYVILLE
7.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, pursuant to Government Code Section 54956.8
7.1.1. ID-2022-514 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.
8. REPORTING OUT OF CLOSED SESSION
9. ADJOURNMENT
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council.
/s/ April Richardson, CMC
Acting City Clerk
City of Emeryville Page 2 of 2 Printed on 10/25/2022