RESOLUTION NO. 23-29
Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Transportation Committee; And Amending The FY2022- 23 Local Roster Of Boards, Commissions And Committees Accordingly WHEREAS, on December 12, 2022, the City Council appointed new members to the Transportation Committee for Calendar Year 2023; and
WHEREAS, on January 15, 2023, Council Member Ally Medina resigned, thereby vacating her seat on the Committee; and
WHEREAS, on March 7, 2023, the City Council appointed a new member to the Transportation Committee; and
WHEREAS, the Committee Members requested an amendment to the regular meeting schedule of the Committee to convene at 3:00 PM on the 2nd Monday of every month, except in March 2023; and
WHEREAS, the Committee will convene a special meeting on March 9, 2023, at 3:00 PM; and
WHEREAS, the Committee will continue to meet at the Civic Center, located at 1333 Park Avenue, Emeryville, California, unless otherwise changed and noticed; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that the regular meeting schedule of the Transportation Committee shall be amended to convene at 3:00 PM on the 2nd Monday of every month, except in March; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the Transportation Committee will convene a special meeting on March 9, 2023, at 3:00 PM; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that the Transportation Committee shall continue to meet at the Civic Center, located at 1333 Park Avenue, Emeryville, California, unless otherwise amended and noticed; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the FY2022-23 Local Roster of Boards, Commissions and Committees is hereby amended to reflect the amendment.
DocuSign Envelope ID: ADFAEDCF-5ED4-4205-9B9B-9A2ED5CCC758 Resolution No. 23-29
Transportation Committee Meeting Change
City Council Meeting | March 7, 2023
ADOPTED, by the City Council of the City of Emeryville at a regular meeting held Tuesday, March 7, 2023, by the following vote:
AYES: 5
Mayor Bauters, Vice Mayor Welch and Council Members Kaur, Mourra and Priforce
NOES: 0
ABSTAIN: 0
ABSENT: 0
MAYOR
ATTEST: APPROVED AS TO FORM:
CITY CLERK CITY ATTORNEY
ATTACHMENTS
Exhibit A – Transportation Committee Roster
DocuSign Envelope ID: ADFAEDCF-5ED4-4205-9B9B-9A2ED5CCC758 City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: March 7, 2023
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); Resolution No. 23-29 (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 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 Monday
3:00 PM
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 Sukhdeep Kaur City Council Member December 31, 2023
Other Staff City Manager
Police Chief
DocuSign Envelope ID: ADFAEDCF-5ED4-4205-9B9B-9A2ED5CCC758
EXHIBIT A