RESOLUTION NO. 23-41
Resolution Of The City Council Of The City Of Emeryville Appointing Virginia Williams-Belhadj As Large Business Representative For A Term Commencing Immediately 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
WHEREAS, the Economic Development Advisory Committee has a current vacancy for one Large Business Representative with a term scheduled to end as of June 30, 2024; and
WHEREAS, the current vacancies on the Economic Development 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 Economic Development Advisory Committee; and WHEREAS, the City Council hereby finds that Virginia Williams-Belhadj possesses the necessary qualifications to serve on the Economic Development Advisory Committee; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that Virginia Williams-Belhadj is hereby appointed as Large Business Representative to serve on the Economic Development Advisory Committee for a term 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. 23-41
Economic Development 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 – Economic Development 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
ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
Committee Type Community Advisory Standing Committee
Created December 4, 2012
Official Action(s) Resolution No. 12-219; Resolution No. 15-20 (amended membership composition); Resolution No. 15-128 (amended membership composition); Resolution No. 16-152 (amended regular meeting schedule); Resolution No. 22-160 (discontinue Council Liaison role)
Definition/Purpose Provide input and recommendations regarding City policies and priorities related to the City’s economic development priorities and strategies.
Committee
Composition
Up to 9 Members:
*At least one business represented must be a Certified Green Business. 2 Residents
1 Non-Profit Workforce Development Organization Representative 4 Business Representatives (Small; <55 employees)
1 Business Representative (Large; >56 employees)
1 Business Representative (Any Size)
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 Every Two Months
3rd Wednesday of January, March, May, July, September and November 11:30 AM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
Mary Lou Thiercof
Taryn Segal
Secretary Chadrick Smalley, Community Development Deputy Director [email protected] | [email protected] | 510-596-4355 www.emeryville.org/950/Economic-Development-Advisory-Committee Members Javier Contreras Non-Profit Workforce Representative June 30, 2024 T. Scott Donahue Small Business Representative June 30, 2024 Rob Fong Business Representative June 30, 2024
Stacy Hunter Resident June 30, 2024
David Kritzberg Resident June 30, 2023
Evan Schneider Small Business Representative June 30, 2023 Taryn Segal Small Business Representative June 30, 2023 Mary Lou Thiercof Small Business Representative June 30, 2024 Virginia Williams-Belhadj Large Business Representative June 30, 2024 Other Staff City Manager
Community Development Director
DocuSign Envelope ID: F36E5B52-6588-4981-B244-7A298239E17E
EXHIBIT A