Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
ACTION MINUTES
Special Closed Session
Mayor John J. Bauters
Vice Mayor Courtney Welch
Council Member Sukhdeep Kaur
Council Member David Mourra
Council Member Kalimah A. Priforce
Members:
City Council /
City as Successor Agency to the Emeryville Redevelopment Agency /
Management of Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, May 16, 2023 5:30 PM Council Chambers / Teleconference
1. CALL TO ORDER
The meeting was called to order at 5:30 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. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
4. PUBLIC COMMENT (on Closed Session Items)
There were no public comments.
5. CLOSED SESSION - CITY OF EMERYVILLE / CITY OF EMERYVILLE AS SUCCESSOR
AGENCY TO THE EMERYVILLE REDEVELOPMENT AGENCY
5.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(a):
5.1.1. ID-2023-191 The Successor Agency to the Former Emeryville Redevelopment Agency and the City of Emeryville v. Swagelok Company, et. al., U.S.D.C., Case No. 17-CV-00308-WHO
6. CLOSED SESSION - CITY OF EMERYVILLE
6.1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: PENDING CLAIMS - Government Code Section 54956.9(d)(2):
City of Emeryville Page 1 of 2 Printed on 5/17/2023
Special Closed Session ACTION MINUTES May 16, 2023
6.1.1. ID-2023-181 Claim of Shaunette Belle - EM2023-03 Attachments: Claim of Shaunette Belle
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to approve a settlement in the amount of $346.15 for a property damage claim. The motion carried by the following vote:
Ayes Mayor Bauters,Vice Mayor Welch,Council Member Kaur,Council Member Mourra, and Council Member Priforce
5 -
7. CLOSED SESSION - CITY OF EMERYVILLE / MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
7.1. CONFERENCE WITH LABOR NEGOTIATORS, pursuant to Government Code Section 54957.6:
7.1.1. ID-2023-173 Agency Designated Representatives: Paul Buddenhagen, City Manager; Lilybell Nakamura, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney
Employee Organization: Emeryville Association of Confidential Administrative Management and Professional Employees (CAMP)
7.1.2. ID-2023-174 Agency Designated Representatives: Paul Buddenhagen, City Manager; Lilybell Nakamura, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney
Employee Organization: Emeryville Police Officers' Association (EPOA)
7.1.3. ID-2023-175 Agency Designated Representatives: Paul Buddenhagen, City Manager; Lilybell Nakamura, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney
Employee Organization: Service Employees International Union (SEIU), Local 1021
8. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
9. ADJOURNMENT
The meeting adjourned at 6:15 p.m.
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