RESOLUTION NO. 23-40
Resolution Of The City Council Of The City Of Emeryville Appointing Robert Prinz As Community Member For A Term Commencing Immediately And Ending June 30, 2023; Appointing Brooks Jessup And Samuel Gould As Community Members For Terms Commencing Immediately 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 WHEREAS, the Bicycle/Pedestrian Advisory Committee has current vacancies for one Business Representative or Community Member with a term scheduled to end as of June 30, 2023, one Business Representative or Community Member with a term scheduled to end as of June 30, 2024, and one Community Member with a term scheduled to end as of June 30, 2024; and
WHEREAS, the current vacancies on the Bicycle/Pedestrian Advisory Committee were announced and noticed pursuant to the terms of Government Code Section 54970 et. seq. (the “Maddy Act”); and
WHEREAS, the City Council received applications from community members interested in serving on the Bicycle/Pedestrian Advisory Committee; and WHEREAS, the City Council hereby finds that Samuel Gould, Brooks Jessup and Robert Prinz possess the necessary qualifications to serve on the Bicycle/Pedestrian Advisory Committee; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that Robert Prinz is hereby appointed as Community Member to serve on the Bicycle/Pedestrian Advisory Committee for a term commencing immediately and ending June 30, 2023; and, be it, further RESOLVED, by the City Council of the City of Emeryville that Brooks Jessup and Samuel Gould are hereby appointed as Community Members to serve on the Bicycle/Pedestrian Advisory Committee for terms commencing immediately and ending June 30, 2024; 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 include the aforementioned appointment.
DocuSign Envelope ID: F36E5B52-6588-4981-B244-7A298239E17E Resolution No. 23-40
Bicycle/Pedestrian Advisory Committee Appointments
City Council Meeting | April 18, 2023
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, April 18, 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 – Bicycle/Pedestrian Advisory Committee Roster DocuSign Envelope ID: F36E5B52-6588-4981-B244-7A298239E17E City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: April 18, 2023
BICYCLE / PEDESTRIAN ADVISORY COMMITTEE
Committee Type Community Advisory Standing Committee
Created August 1, 1995
Official Action(s) Resolution No. 95-139; Resolution No. 03-55 (increased membership from 11 to 13); Resolution No. 06-228 (reduced membership from 13 to 10); Resolution No. 10-15 (increased membership from 10 to 14); Resolution No. 13-161 (decreased membership from 14 to 9); Resolution No. 15-20 (became an independent community advisory committee; decreased membership from 9 to 7); Resolution No. 16-172 (amended regular meeting schedule); Resolution No. 17-81 (increased membership from 7 to 9); Resolution No. 20-74 (amended committee composition); Resolution No. 21-06 (amended regular meeting schedule); Resolution No. 22-160 (discontinue Council Liaison role)
Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the City’s Bicycle/Pedestrian Plan and related initiatives.
Committee
Composition
Up to 9 Members:
2 Business Representatives or Community Members
7 Community Members
Committee Facts Committee members shall receive no compensation. However, members may receive reimbursement for actual expenses incidental to carrying out the duties of the office, provided that they have first received specific City Council authorization for, and can verify, the expenditure and its purpose. City of Emeryville elected officials may not serve on this Committee. The City of Emeryville does not specifically prohibit concurrent service on more than one committee, provided, however, that the Government Code prohibition against incompatible offices shall apply. If a request were made to serve on more than one committee, a determination would be made as to whether that service would be allowable.
Term(s) 2 Years, Staggered (expiring June 30)
Regular Meeting Monthly (except January and August)
1st Monday of February through July, and September through December 5:30 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
Matthew Solomon
Laura McCamy
Secretary Matt Anderson, Environmental Programs Analyst [email protected] | [email protected] | 510-596-3795 www.emeryville.org/92/Bicycle-Pedestrian-Advisory-Committee Members Jeffrey Banks Community Member June 30, 2024
Samuel Gould Community Member June 30, 2024
Jaclyn Harr Community Member June 30, 2023
Brooks Jessup Community Member June 30, 2024
Laura McCamy Community Member June 30, 2023
Thomas Modic Community Member June 30, 2024
Robert Prinz Community Member June 30, 2023
Matthew Solomon Community Member June 30, 2023
Jordan Wax Community Member June 30, 2024
Other Staff Public Works Director
Community Development Director
Police Department Representative
DocuSign Envelope ID: F36E5B52-6588-4981-B244-7A298239E17E
EXHIBIT A