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 Courtney Welch
Council Member Ally Medina
Council Member David Mourra
Council Member Kalimah A. Priforce
Members:
Special Meeting
CITY OF EMERYVILLE
Tuesday, December 20, 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
Mayor John J. Bauters
Vice Mayor Courtney Welch
Council Member Ally Medina
Council Member David Mourra
Council Member Kalimah A. Priforce
Present: 5 -
3. APPROVAL OF FINAL AGENDA
A motion was made by Council Member Medina, seconded by Vice Mayor Welch, to approve the final agenda. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
4. EX PARTE COMMUNICATIONS
Mayor Bauters reported that he had spoken with applicants Scott Donahue and Stacy Hunter.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
There were no public comments.
6. ACTION ITEMS
City of Emeryville Page 1 of 5 Printed on 7/6/2023
City Council ACTION MINUTES December 20, 2022
6.1. ID-2022-662 Community Advisory Committee Appointments: (April Richardson / Lorrayne Leong)
Staff Report
ACTC Paratransit Advisory and Planning Commission - John Suter Bicycle Pedestrian Advisory Committee - Jeffrey Banks
Budget Advisory Committee - Navarre Oaks
Commission on Aging - Ellen Strauss
Economic Development Advisory Committee - T Scott Donahue Economic Development Advisory Committee - Stacy Hunter
Parks and Recreation Committee - Nicholas Robert
Public Art Committee - T Scott Donahue
Public Art Committee - Stuart Lynch
Attachments:
6.1.1. ID-2022-665 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Resident To Serve On The Alameda County Transportation Commission’s Paratransit Advisory And Planning Commission For A Term Commencing January 1, 2023, And
Ending December 31, 2024; Publicly Noticing FPPC Form
Number 806 As Required By FPPC Regulation 18705.5; And
Amending The 2023 City Roster Of County, Regional And
Statewide Bodies Accordingly
Draft Resolution - ACTC Paratransit Advisory & Planning Commission Exhibit A - ACTC Paratransit Advisory and Planning Commission Roster
Attachments:
Public Comment
1. John Suter spoke as an applicant.
A motion was made by Council Member Medina, seconded by Mayor Bauters, to approve this Resolution appointing John Suter. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 22-165
6.1.2. ID-2022-666 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative Or Community Member For A Term Commencing December 20, 2022, And
Ending June 30, 2023; Appointing _____ And _____ As
Community Members For Terms Commencing December 20,
2022, And Ending June 30, 2024, To Serve On The
Bicycle/Pedestrian Advisory Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And
Committees Accordingly
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City Council ACTION MINUTES December 20, 2022
Draft Resolution - Bicycle Pedestrian Advisory Committee Exhibit A - Bicycle Pedestrian Advisory Committee Roster Attachments:
A motion was made by Council Member Medina, seconded by Vice Mayor Welch, to approve this Resolution appointing Jeffrey Banks. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 22-166
6.1.3. ID-2022-667 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative For A Term
Commencing December 20, 2022, And Ending June 30, 2024, And _____ As City Labor Representative For A Term
Commencing December 20, 2022, And Ending June 30, 2023, To Serve On The Budget Advisory Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And
Committees Accordingly
Draft Resolution - Budget Advisory Committee
Exhibit A - Budget Advisory Committee Roster
Attachments:
Public Comment
1. Navarre Oaks spoke as an applicant.
A motion was made by Council Member Medina, seconded by Vice Mayor Welch, to approve this Resolution appointing Navarre Oaks. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 22-167
6.1.4. ID-2022-668 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member For A Term
Commencing December 20, 2022, And Ending June 30, 2025; And Appointing _____ As Resident For A Term Commencing
December 20, 2022, And Ending June 30, 2024, To Serve On The Commission On Aging; And Amending The FY2022-23 Local
Roster Of Boards, Commissions And Committees Accordingly Draft Resolution - Commission on Aging
Exhibit A - Commission on Aging Roster
Attachments:
Public Comment
1. Ellen Strauss spoke as an applicant
A motion was made by Vice Mayor Welch, seconded by Council Member Medina, to approve this Resolution appointing Ellen City of Emeryville Page 3 of 5 Printed on 7/6/2023
City Council ACTION MINUTES December 20, 2022
Strauss. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 22-168
6.1.5. ID-2022-669 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Large Business Representative For A Term Commencing December 20, 2022, And Ending June 30, 2024; Appointing _____ As Resident For A Term Commencing
December 20, 2022, And Ending June 30, 2024; Appointing _____ As Small Business Representative For A Term
Commencing December 20, 2022, And Ending June 30, 2024, To Serve On The Economic Development Advisory Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly
Draft Resolution - Economic Development Advisory Committee Exhibit A - Economic Development Advisory Committee Roster Attachments:
A motion was made by Council Member Medina, seconded by Vice Mayor Welch, to approve this Resolution appointing Stacy Hunter and Scott Donahue. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 22-169
6.1.6. ID-2022-670 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member To Serve On The Parks And Recreation Committee For A Term Commencing December 20, 2022, And Ending June 30, 2023; And Amending The
FY2022-23 Local Roster Of Boards, Commissions And
Committees Accordingly
Draft Resolution - Parks and Recreation Committee
Exhibit A - Parks and Recreation Committee Roster
Attachments:
Public Comment
1. Nicholas Robert spoke as an applicant
A motion was made by Council Member Mourra, seconded by Council Member Medina, to approve this Resolution appointing Nicholas Robert. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 22-170
City of Emeryville Page 4 of 5 Printed on 7/6/2023
City Council ACTION MINUTES December 20, 2022
6.1.7. ID-2022-671 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative Or Resident To Serve On The Public Art Committee For A Term Commencing December 20, 2022, And Ending June 30, 2025; And Amending The FY2022-23 Local Roster Of Boards, Commissions And
Committees Accordingly
Draft Resolution - Public Art Committee
Exhibit A - Public Art Committee Roster
Attachments:
A motion was made by Vice Mayor Welch, seconded by Council Member Medina, to approve this Resolution appointing Stuart Lynch. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Medina, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 22-171
7. ADJOURNMENT
The meeting adjourned at 7:09 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
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