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Minutes, special meeting

Emeryville City Council
March 7, 2023

Document
Minutes, special meeting
Meeting
March 7, 2023
Body
Emeryville City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on emeryville.legistar1.com. That file is the official record.

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 Sukhdeep Kaur
Council Member David Mourra
Council Member Kalimah A. Priforce
Members:

Special Meeting

CITY OF EMERYVILLE
Tuesday, March 7, 2023 6:30 PM Council Chambers / Teleconference

1. CALL TO ORDER
The meeting was called to order at 6:39 p.m.

2. ROLL CALL
Mayor John J. Bauters
Vice Mayor Courtney Welch
Council Member Sukhdeep Kaur
Council Member David Mourra
Council Member Kalimah A. Priforce

Present: 5 -

3. APPROVAL OF FINAL AGENDA
A motion was made by Vice Mayor Welch, seconded by Council Member Kaur, to approve the final agenda. The motion carried by the following vote:

Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Kaur, Council Member Mourra, and Council Member Priforce
5 -

4. EX PARTE COMMUNICATIONS
No ex parte communications were reported.

5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
There were no public comments.

6. ACTION ITEMS

6.1. ID-2023-073 Budget Advisory Committee Annual Report on Committee Goals, Principles And Accomplishments For Calendar Year 2022; And Proposed Committee Priorities For Calendar Year 2023. (Lawrence Chiu / Monica Centeno)
City of Emeryville Page 1 of 2 Printed on 5/2/2023
City Council ACTION MINUTES March 7, 2023
Attachments: Staff Report
The Budget Advisory Committee Chair Kristen Walraven gave a presentation and answered Council Member questions.

6.2. ID-2023-071 Commission On Aging Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2022; And Proposed Committee Priorities For Calendar Year 2023. (Rebecca Sermeno / Kim Burrowes)
Staff Report
Attachment A: Commission on Aging Presentation
Attachments:

The Commission on Aging Chair John Suter gave a presentation and answered Council Member questions.

6.3. ID-2023-066 Economic Development Advisory Committee Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2022; And Proposed Committee Priorities For Calendar Year 2023 (Charles S. Bryant / Chadrick Smalley)
Staff Report
Attachment 1 - Economic Development Strategy
Attachments:

Economic Development Advisory Committee Chair Mary Lou Thiercof gave a presentation and answered Council Member questions.

Public Comment

1. Brian Donahue made comments about the EDAC.

7. ADJOURNMENT
The meeting adjourned at 7:33 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 5/2/2023

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