RESOLUTION NO. 23-62
Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Parks and Recreation Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly WHEREAS, on May 17, 2023, the members of the Parks and Recreation Committee discussed and agreed unanimously to amend their regular meeting schedule to convene at 6:00 PM on the 3rd Wednesday of every month; and
WHEREAS, the Parks and Recreation Committee will continue to meet at the Emeryville Center of Community Life, located at 4727 San Pablo 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 Parks and Recreation Committee shall be amended to convene at 6:00 PM on the 3rd Wednesday of every month; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the Parks and Recreation Committee shall continue to meet at the Emeryville Center of Community Life, located at 4727 San Pablo 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.
ADOPTED, by the City Council of the City of Emeryville at a regular meeting held Tuesday, June 6, 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 – Parks and Recreation Committee Roster
DocuSign Envelope ID: 6122E748-7427-4A5A-ACA8-A5F3922A48B1 City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: June 6, 2023
PARKS AND RECREATION COMMITTEE
Committee Type Community Advisory Standing Committee
Created October 2, 2012
Official Action(s) Resolution No. 12-186; Resolution No. 17-39 (reduced committee membership); Resolution No. 17-158 (amended regular meeting schedule); Resolution No. 18-169 (amended membership composition); Resolution No. 19-146 (amended membership composition); Resolution No. 22-160 (discontinue Council Liaison role); Resolution No. 23-55 (amended committee membership); Resolution No. 23- 62 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the City’s recreation programs, cultural events, and activities; public use of parks; development of new parks and enhancements to existing parks and recreation facilities, as outlined in the Parks and Recreation Strategic Plan.
Committee
Composition
7 Members:
1 Planning Commissioner (appointed by Planning Commission) or Community Member
6 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 Monthly
3rd Wednesday
6:00 PM
Emeryville Center of Community Life (4727 San Pablo Avenue, Emeryville) Chairperson
Vice Chairperson
Alejandro Anasal
Yasser Alwan
Secretary Kim Burrowes, Adult Services Supervisor
[email protected] | [email protected] | 510-596-4308 www.emeryville.org/940/Park-and-Recreation-Committee
Members Yasser Alwan Community Member June 30, 2023
Alejandro Anasal Community Member June 30, 2023
Andrea Brewer Community Member June 30, 2024
Gail Donaldson Community Member June 30, 2024
Nicholas Robert Community Member June 30, 2023
Patricia Weber Community Member June 30, 2024
Vacant Planning Commissioner or
Community Member
June 30, 2024
Other Staff Public Works Director
DocuSign Envelope ID: 6122E748-7427-4A5A-ACA8-A5F3922A48B1
EXHIBIT A