RESOLUTION NO. 23-42
Resolution Of The City Council Of The City Of Emeryville Appointing Melvin Tangonan As Community Member For A Term Commencing Immediately And Ending June 30, 2023; Appointing Matthew Solomon As Community Member For A Term Commencing Immediately And Ending June 30, 2024, To Serve On The Housing Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Housing Committee has current vacancies for one Community Member with a term scheduled to end as of June 30, 2023, and one Community Member with a term scheduled to end as of June 30, 2024; and
WHEREAS, the current vacancies on the Housing 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 Housing Committee; and
WHEREAS, the City Council hereby finds that Matthew Solomon and Melvin Tangonan possess the necessary qualifications to serve on the Housing Committee; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that Melvin Tangonan is hereby appointed as Community Member to serve on the Housing 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 Matthew Solomon is hereby appointed as Community Member to serve on the Housing 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. 23-42
Housing 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 – Housing 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
HOUSING COMMITTEE
Committee Type Community Advisory Standing Committee
Created January 16, 1990
Official Action(s) City Council motion; Resolution No. 18-35 (amend membership composition); Resolution No. 18-169 (amended membership composition); Resolution No. 19-15 (amended membership composition and regular meeting schedule); Resolution No. 21-101 (amended regular meeting schedule); Resolution No. 22-160 (discontinue Council Liaison role)
Definition/Purpose Provide input and recommendation regarding City policies, priorities and feedback related to the City’s housing policies and programs.
Committee
Composition
Up to 9 Members:
9 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 Every Two Months
1st Wednesday of February, April, June, August, October and December 6:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
Rodrigo Jacomet
Martin Leung
Secretary Valerie Bernardo, Community & Economic Development Coordinator II [email protected] | [email protected] | 510-596-4354 www.emeryville.org/101/Housing-Committee
Members Charice Duckworth Community Member June 30, 2024 Netosha Grandy Community Member June 30, 2023
Rodrigo Jacomet Community Member June 30, 2024
Martin Leung Community Member June 30, 2023
Yang Ming Community Member June 30, 2024
Gisela (Kris) Owens Community Member June 30, 2023
Matthew Solomon Community Member June 30, 2024
Melvin Tangonan Community Member June 30, 2023
Erica Zepko Community Member June 30, 2023
Other Staff Economic Development & Housing Manager
DocuSign Envelope ID: F36E5B52-6588-4981-B244-7A298239E17E
EXHIBIT A