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 OF EMERYVILLE
6:30 PM
Teleconference
Tuesday, November 15, 2022
1. CALL TO ORDER
The meeting convened via teleconference at 6:30 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
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 public comments.
5. CLOSED SESSION ‑ CITY OF EMERYVILLE
5.1. CONFERENCE WITH LEGAL COUNSEL ‑ ANTICIPATED LITIGATION: PENDING CLAIMS ‑ Government Code Section 54956.9(d)(2):
City of Emeryville
Printed on 11/21/2022
November 15, 2022
Special Closed Session
ACTION MINUTES
ID‑2022‑599
5.1.1. Claim of Sunny Pak ‑ EM2022‑06
Claim of Sunny Pak
Attachments:
A motion was made by Council Member Donahue, seconded by Council Member Welch, to approve an additional $148.59 in settlement funds for rental care charges not included in the original claim, for a total amount of $5340.59. 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 ID‑2022‑503
5.2.1. 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.
ID‑2022‑597
5.2.2. Property: 1121 40th Street, Unit 3107, Emeryville, CA APN: 49‑1546‑022
Agency Negotiators: Adam Politizer Interim City Manager; John Kennedy, City Attorney Negotiating Parties: City of Emeryville and Ejiro Ojigbo Under Negotiations: Direction regarding price and terms of real estate negotiations.
No reportable actions were taken.
ID‑2022‑596
5.2.3. Property: 1277 66th Street, Emeryville, CA
APN: 49‑1541‑092
Agency Negotiators: Adam Politizer Interim City Manager; John Kennedy, City Attorney Negotiating Parties: City of Emeryville and Norma B. Jensen Under Negotiations: Direction regarding price and terms of real estate negotiations.
No reportable actions were taken.
City of Emeryville
Printed on 11/21/2022
November 15, 2022
Special Closed Session
ACTION MINUTES
ID‑2022‑610
5.2.4. Property: 1500 Park Avenue, #322, Emeryville, CA APN: 049‑1035‑097
Agency Negotiators: Adam W. Politzer, Interim City Manager; John I. Kennedy, City Attorney Negotiating Parties: City of Emeryville; Rob Arias, Jr.
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 7:14 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
Printed on 11/21/2022