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:
CITY OF EMERYVILLE
Tuesday, April 18, 2023 7:16 PM Council Chambers / Teleconference
1. CALL TO ORDER
The meeting was called to order at 7:25 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. SPECIAL ORDERS OF THE DAY
4.1. ID-2023-135 Proclamation Of The City Council Of The City Of Emeryville Proclaiming April 23-29, 2023, As National Victims’ Rights Week. (Mayor Bauters)
4.2. ID-2023-117 Proclamation Of The City Council Of The City Of Emeryville Proclaiming April 2023 As Second Chance Month. (Mayor Bauters)
5. ANNOUNCEMENT OF COMMISSION / COMMITTEE VACANCIES
City Clerk April Richardson announced that the Commission on Aging had to cancel their meeting due to lack of a quorum. She thanked the Council for requesting an item reducing the membership of the COA so they would be able to meet in the future.
City of Emeryville Page 1 of 6 Printed on 5/18/2023
City Council ACTION MINUTES April 18, 2023
6. COUNCIL MEMBER SPECIAL ANNOUNCEMENTS / REPORTS ON MEETING
ATTENDANCE
Council Member Kaur visited a net-zero energy facility in San Leandro; Mayor Bauters thanked staff for the Healthy Family Egg Hunt earlier in the month and announced that he attended the Compound Gallery grand opening.
7. CITY MANAGER'S REPORT
City Manager Paul Buddenhagen offered thanks to the Public Works crews who cleaned out the sewer mains and announced the Shoreline Park Clean-Up event on April 23.
8. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
9. PUBLIC COMMENT FOR CONSENT AGENDA / ITEMS NOT ON THE AGENDA Brian Donahue continued his comments from earlier.
10. CONSENT ITEMS
A motion was made by Council Member Kaur, seconded by Vice Mayor Welch, to approve the Consent 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 -
10.1. ID-2023-130 Warrants. (Lawrence Chiu)
Staff Report City
Wire Transfers City
Check Register City
Attachments:
A motion was made to accept this Informational Report.
10.2. ID-2023-142 Action Minutes Of The April 4, 2023, Special City Council Closed Session. (April Richardson)
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.3. ID-2023-143 Action Minutes Of The April 4, 2023, Regular City Council Meeting. (April Richardson)
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.4. ID-2023-146 Resolution Of The City Council Of The City Of Emeryville Amending City of Emeryville Page 2 of 6 Printed on 5/18/2023
City Council ACTION MINUTES April 18, 2023
The Regular Meeting Schedule Of The Sustainability Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly. (April Richardson / Lorrayne Leong) Staff Report
Draft Resolution
Exhibit A - Sustainability Committee Roster
APPROVED Resolution No. 23-44
Attachments:
A motion was made to approve this Resolution.
Enactment No: Reso No. 23-44
10.5. ID-2023-149 Resolution Of The City Council Of The City Of Emeryville Amending The Membership Of The Commission On Aging From Nine Members To Seven; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly. (April Richardson) Staff Report
Draft Resolution
Exhibit A - Commission on Aging Roster
APPROVED Resolution No. 23-45
Attachments:
A motion was made to approve this Resolution.
Enactment No: Reso No. 23-45
11. PUBLIC HEARINGS
11.1. ID-2023-118 Resolution Of The City Council Of The City Of Emeryville Establishing Updated Development Impact Fees For Fiscal Year 2023-2024. (Charles S. Bryant)
Staff Report
Draft Resolution
Exhibit A - Development Impact Fees FY23-24
APPROVED Resolution No. 23-46
Attachments:
Public Hearing opened at 7:42 p.m.
Brian Donahue continued his comments from earlier.
Public Hearing closed at 7:47 p.m.
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to approve this Resolution. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Kaur, Council Member Mourra, and Council Member Priforce
5 -
City of Emeryville Page 3 of 6 Printed on 5/18/2023
City Council ACTION MINUTES April 18, 2023
Enactment No: Reso No. 23-46
11.2. ID-2023-110 Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Renew The Sewer Service Charge Billing And Collection Agreement With East Bay Municipal Utility District (EBMUD) And To Implement A Customer Assistance Program (CAP) For Certain Low Income Residents. (Mohamed Alaoui / Nik Ignacio) Staff Report
Attachment A - Original Agreement
Attachment B - 1st Amendment to City of Emeryville Sewer Collection Agreement
Draft Resolution
Exhibit A - Emeryville Sewer Billing Agreement 2023-2033 Exhibit B - EBMUD Brochure
APPROVED Resolution No. 23-47
Attachments:
Public Hearing opened at 7:49 p.m.
Brian Donahue continued his comments from earlier.
Public Hearing closed at 7:52 p.m.
A motion was made by Council Member Kaur, seconded by Vice Mayor Welch, to approve this Resolution. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Kaur, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 23-47
12. ACTION ITEMS
12.1. ID-2023-127 Nellie Hannon Gateway, 3600 San Pablo Avenue Loan Agreement:
(Charles S. Bryant / Chadrick Smalley / Valerie Bernardo) Attachments: Staff Report
Economic Development Coordinator Valerie Bernardo and Deputy Director of Community Development Chadrick Smalley made a presentation and answered Council Member questions.
12.1.1. ID-2023-128 Resolution Of The City Council Of The City Of Emeryville Appropriating A Total Of $4,264,320 From The Low And Moderate Income Housing Fund (Fund 298), The Affordable Housing Fund (Fund 299), And The Affordable Housing Impact Fee Fund (Fund 239) To The Fiscal Year 2022-2023 Operating Budget To Support The 3600 San Pablo Avenue Affordable Housing Project; With A Total Of $3,529,891 To Be Reimbursed To Funds 298, 299 And 239 By Proceeds From The Sale Of The City Of Emeryville 2023 City of Emeryville Page 4 of 6 Printed on 5/18/2023
City Council ACTION MINUTES April 18, 2023
General Obligation Bonds
Draft Resolution - Appropriations
APPROVED Resolution No. 23-48
Attachments:
A motion was made by Mayor Bauters, seconded by Vice Mayor Welch, to approve this Resolution. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Kaur, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 23-48
12.1.2. ID-2023-129 Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The Amended And Restated Loan Agreement By And Between The City Of Emeryville And Evoy, L.P., An Affiliate Of Resources For Community Development, A California Nonprofit Public Benefit Corporation, For The Development Of Affordable Housing At 3600, 3610 And 3620 San Pablo Avenue, Increasing The Loan Amount By
$12,247,486 To A Total Amount Not To Exceed $16,747,486 (CEQA Determination: Exempt Pursuant To California Government Code Section 8698.4(a)(4) And State CEQA Guidelines Sections 15268(a), 15269(c), 15332, And 15061(b)(3))
Draft Resolution - Amended and Restated Loan Agreement
Exhibit A - Loan Agreement w/ Affordable Housing Agreement APPROVED Resolution No. 23-49
Attachments:
A motion was made by Mayor Bauters, seconded by Vice Mayor Welch, to approve this Resolution. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Kaur, Council Member Mourra, and Council Member Priforce
5 -
Enactment No: Reso No. 23-49
12.2. ID-2023-134 Proposed 2023 State Legislative Agenda. (Paul Buddenhagen / April Richardson)
Staff Report
Attachment A - 2023 Legislation
Attachments:
Nicollo DeLuca with Townsend Public Affairs made a presentation and answered Council Member questions.
A motion was made by Council Member Mourra, seconded by Council Member Kaur to support AB 1532, AB 817, and AB
1285. The motion carried by the following vote:
City of Emeryville Page 5 of 6 Printed on 5/18/2023
City Council ACTION MINUTES April 18, 2023
Ayes 5: Mayor Bauters, Vice Mayor Welch, Council Members Kaur, Mourra, and Priforce.
A motion was made by Council Member Mourra, seconded by Vice Mayor Welch to support ACA 1. The motion carried by the following vote:
Ayes 4: Mayor Bauters, Vice Mayor Welch, Council Members Kaur and Mourra.
Noes 1: Council Member Priforce.
A motion was made by Council Member Mourra, seconded by Council Member Kaur to support AB 1307. The motion carried by the following vote:
Ayes 4: Mayor Bauters, Vice Mayor Welch, Council Members Kaur and Mourra.
Noes 1: Council Member Priforce.
A motion was made by Council Member Kaur, seconded by
Vice Mayor Welch to support SB 423. The motion carried by the following vote:
Ayes 4: Mayor Bauters, Vice Mayor Welch, Council Members Kaur and Mourra.
Noes 1: Council Member Priforce.
13. DEPARTMENT HEAD REPORTS
There were no reports.
14. FUTURE AGENDA ITEM REQUESTS FROM COUNCIL MEMBERS
There were no future agenda item requests.
15. ADJOURNMENT
The meeting adjourned at 9:44 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 6 of 6 Printed on 5/18/2023