RESOLUTION NO. 23-44
Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Sustainability Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly WHEREAS, on March 7, 2023, the City Council amended the regular meeting schedule of the Transportation Committee to convene at 3:00 PM on the 2nd Monday of every month, meeting at the Civic Center, located at 1333 Park Avenue, Emeryville, California; and
WHEREAS, this schedule change created a conflict with the Sustainability Committee, which currently meets at 4:00 PM on the 2nd Monday of every two months at the Civic Center; and
WHEREAS, the members of the Sustainability Committee discussed and agreed to amend their regular meeting schedule to avoid further conflicts with the Transportation Committee; and
WHEREAS, the Committee wishes to amend their regular meeting schedule to convene at 4:00 PM on the 3rd Monday every two months; and
WHEREAS, the Sustainability Committee will continue to meet at the Civic Center, located at 1333 Park Avenue, Emeryville, California, unless otherwise amended and noticed; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that the regular meeting schedule of the Sustainability Committee shall be amended to convene at 4:00 PM on the 3rd Monday of every two months; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that the Sustainability 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: F36E5B52-6588-4981-B244-7A298239E17E Resolution No. 23-44
Sustainability Committee Meeting Change
City Council Meeting | April 18, 2023
ADOPTED, by the City Council of the City of Emeryville at a regular 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 – Sustainability 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
SUSTAINABILITY COMMITTEE
Committee Type City Council Committee
Created March 17, 2015
Official Action(s) Resolution No. 15-20; Resolution No. 17-39 (amended regular meeting schedule); Resolution No. 23-44 (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 General Plan Sustainability Element, Climate Action Plan, and other environmental initiatives.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Every Two Months
3rd Monday of January, March, May, July, September and November 4:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary Nancy Humphrey, Environmental Programs Manager [email protected] | 510-596-3728
www.emeryville.org/1082/Sustainability-Committee
Members Sukhdeep Kaur City Council Member December 31, 2023 David Mourra City Council Member December 31, 2023
Other Staff City Manager
DocuSign Envelope ID: F36E5B52-6588-4981-B244-7A298239E17E
EXHIBIT A