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
CITY OF EMERYVILLE
Tuesday, November 1, 2022 6:45 PM Teleconference
1. CALL TO ORDER
The meeting convened via teleconference at 6:45 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 Welch's absence was excused per the Council Rules of Procedure.
Council Member Scott Donahue
Council Member Dianne Martinez
Present: 2 -
3. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
4. PUBLIC COMMENT (on Closed Session Items)
There were no public comments.
5. CLOSED SESSION - CITY OF EMERYVILLE
City of Emeryville Page 1 of 2 Printed on 5/2/2023
Special Closed Session ACTION MINUTES November 1, 2022
5.1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, pursuant to Government Code Section 54956.8
5.1.1. ID-2022-568 Property: 3602 Adeline Street, (APN: 005-0480-001-01, 0.029 acres), 1122 36th Street (APN: 005-0480-004, 0.012 acres), and 1122 36th Street, (APN: 005-0480-003, 0.009 acres)
Agency Negotiators: Adam Politzer, Interim City Manager; John I.
Kennedy, City Attorney
Negotiating Parties: City of Emeryville
Under Negotiations: Direction regarding price and terms of real estate negotiations.
No reportable actions were taken.
6. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
7. ADJOURNMENT
The meeting adjourned at 7:08 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
City Clerk
City of Emeryville Page 2 of 2 Printed on 5/2/2023