City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: July 29, 2022December 6, 2022
BUDGET AND GOVERNANCE COMMITTEE
Committee Type City Council Committee
Created June 9, 1958
Official Action(s) Resolution No. 3642 (established as the Finance Committee); Resolution No. 15-20 (Finance Committee divided and re-established as Budget and Governance Committee & Budget Advisory Committee); Resolution No. 17-39 (amended regular meeting schedule) Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight to matters related to the City’s budget, investment policy, and governance, including information technology.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Quarterly
2nd Thursday of February, May, October and December
11:00 AM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary William Zenoni, Interim Finance Director
[email protected] | 510-596-4352
www.emeryville.org/1080/Budget-and-Governance-Committee Members John Bauters City Council Member December 31, 2023 Dianne Martinez City Council Member December 31, 2023
Other Staff City Manager
EXHIBIT A
City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: July 29, 2022December 6, 2022
COMMUNITY SERVICES COMMITTEE
Committee Type City Council Committee
Created March 17, 2015
Official Action(s) Resolution No. 15-20; Resolution No. 17-39 (amended regular meeting location); Resolution No. 17-190 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies, as well as assist the City Council as a whole in providing oversight related to the City’s community services initiatives, programs and services.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Monthly
4th Monday
5:30 PM
Emeryville Center of Community Life (4727 San Pablo Avenue, Emeryville) Chairperson TBD
Secretary Rebecca Sermeno, Acting Community Services Director [email protected] | 510-596-4314
www.emeryville.org/1036/Community-Services-Committee
Members Dianne Martinez City Council Member December 31, 2023 Courtney Welch City Council Member December 31, 2023
Other Staff City Manager
Youth and Adult Services Manager
Child Development Center Manager
City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: July 29, 2022December 6, 2022
PUBLIC SAFETY COMMITTEE
Committee Type City Council Committee
Created September 16, 1996
Official Action(s) Emeryville Municipal Code Section 4-9.01, as a creation of the Traffic Committee; Resolution No. 17-17 (amend regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight relating to public safety, and the City’s provision of police and fire services.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Monthly
2nd Thursday
4:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary Lieutenant Fred Dauer
[email protected] | 510-596-3709
www.emeryville.org/106/Public-Safety-Committee
Members Scott Donahue City Council Member December 31, 2023 Courtney Welch City Council Member December 31, 2023
Other Staff City Manager
Police Chief
Alameda County Fire Department Representative
City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: July 29, 2022December 6, 2022
SUSTAINABILITY COMMITTEE
Committee Type City Council Committee
Created March 17, 2015
Official Action(s) Resolution No. 15-20; Resolution No. 17-39 (amended regular meeting schedule) Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight related to the City’s General Plan Sustainability Element, Climate Action Plan, and other environmental initiatives.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Every Two Months
2nd Monday of January, March, May, July, September and November 4:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary Nancy Humphrey, Environmental Programs Manager [email protected] | 510-596-3728
www.emeryville.org/1082/Sustainability-Committee
Members Scott Donahue City Council Member December 31, 2023 Ally Medina City Council Member December 31, 2023
Other Staff City Manager
City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: July 29, 2022December 6, 2022
TRANSPORTATION COMMITTEE
Committee Type City Council Committee
Created 1992
Official Action(s) Ordinance No. 92-01; Emeryville Municipal Code Section 4-9.01 (creation of the Traffic Committee); Resolution No. 17-39 (amended regular meeting schedule); Resolution No. 19- 14 (amended regular meeting schedule); Ordinance No. 20-022 (amended committee scope and incorporated Public Works Committee)
Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight related to the City’s Public Works operations and the Emeryville Marina; vehicular traffic, as well as parking, upon City streets, and publicly controlled off-street parking facilities.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Monthly
2nd Thursday
9:00 AM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary Josie Ahrens, Management Analyst
[email protected] | 510-596-4319
www.emeryville.org/107/Public-Works-Committee
Members John Bauters City Council Member December 31, 2023 Ally Medina City Council Member December 31, 2023
Other Staff City Manager
Police Chief