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 Courtney Welch
Council Member Sukhdeep Kaur
Council Member David Mourra
Council Member Kalimah A. Priforce
Members:
City Council
CITY OF EMERYVILLE
Tuesday, February 21, 2023 4:30 PM Council Chambers / Teleconference
1. CALL TO ORDER
The meeting was called to order at 4:30 p.m.
2. ROLL CALL
Mayor John J. Bauters
Vice Mayor Courtney Welch
Council Member David Mourra
Present: 3 -
Absent: 1 - Council Member Kalimah A. Priforce
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):
5.1.1. ID-2023-060 Claim of Ramon Soltero - EM2022-10
Attachments: Ramon Soltero Claim
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to approve a settlement payment in the amount of $1014.42. The motion carried by the following vote:
Ayes 3 - Mayor Bauters,Vice Mayor Welch, and Council Member Mourra Absent 1 - Council Member Priforce
City of Emeryville Page 1 of 2 Printed on 3/9/2023
Special Closed Session ACTION MINUTES February 21, 2023
5.2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, pursuant to Government Code Section 54956.8
5.2.1. ID-2023-061 Property: 4300 San Pablo Avenue, Emeryville, CA (APN 049-1079-14-1; 049-1079-17-01)
Agency Negotiators: Paul Buddenhagen, City Manager; John Kennedy, City Attorney.
Negotiating Parties: City of Emeryville, Berkeley Food and Housing Project and EAH Housing
Under Negotiations: Direction regarding price and terms of real estate negotiations.
5.2.2. ID-2023-062 Property: Emeryville, Parking Lot Behind City Hall (1333 Park Avenue), CA (APN 049-0618-02-02; 049-0618-029 ;
049-0618-004).
Agency Negotiators: Paul Buddenhagen, City Manager; John Kennedy, City Attorney.
Negotiating Parties: City of Emeryville and Berkeley Food and Housing Project
Under Negotiations: Direction regarding price and terms of real estate negotiations.
6. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
7. ADJOURNMENT
The meeting adjourned at 4:43 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 3/9/2023