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 Study Session
CITY OF EMERYVILLE
Tuesday, October 18, 2022 6:45 PM Teleconference
1. CALL TO ORDER
The meeting convened via teleconference at 6:53 p.m. and the Mayor 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
Council Member Scott Donahue
Council Member Dianne Martinez
Present: 2 -
3. APPROVAL OF FINAL AGENDA
A motion was made by Council Member Donahue, seconded by Council Member Welch, to approve the final agenda. The motion carried by the following vote:
Ayes: Bauters, Medina, Council Member Donahue, Council Member Martinez, and Welch
5 -
4. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
There were no public comments.
City of Emeryville Page 1 of 2 Printed on 5/2/2023
City Council ACTION MINUTES October 18, 2022
6. STUDY SESSION
6.1. ID-2022-525 Capital Improvement Program (CIP) 2023-2028 Development Process. (Mohamed Alaoui / Josie Ahrens)
Staff Report
Attachment A: CIP Roadmap Graphic
Attachment B: CIP Development Process Presentation
Attachments:
Public Works Management Analyst Josie Ahrens gave a presentation and answered Council Member questions.
7. ADJOURNMENT
The meeting adjourned at 7:15 p.m.
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 5/2/2023