RESOLUTION NO. 23-84
Resolution Of The City Council Of The City Of Emeryville Appointing Martin Leung, Ned Resnikoff, Janet Shuy, Sarah Smaga And Erica Zepko As Community Members For Terms Commencing July 1, 2023, And Ending June 30, 2025, To Serve On The Housing Committee; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Housing Committee has one position currently vacant, and five positions whose terms are scheduled to end as of June 30, 2023; and WHEREAS, the pending 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 Martin Leung, Ned Resnikoff, Janet Shuy, Sarah Smaga and Erica Zepko 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 Martin Leung, Ned Resnikoff, Janet Shuy, Sarah Smaga and Erica Zepko are hereby appointed as Community Members to serve on the Housing Committee for terms commencing July 1, 2023, and ending June 30, 2025; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that the FY2023-24 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned appointments.
DocuSign Envelope ID: 8932EE28-FABA-4FE3-AE59-E0FA5C77CCE2 Resolution No. 23-84
Housing Committee Appointments
City Council Meeting | July 5, 2023
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Wednesday, July 5, 2023, by the following vote:
AYES: 4
Mayor Bauters, Vice Mayor Welch and Council Members Kaur and Mourra
NOES: 1 Kalimah Priforce
ABSTAIN: 0
ABSENT: 0
MAYOR
ATTEST: APPROVED AS TO FORM:
CITY CLERK SPECIAL COUNSEL
ATTACHMENTS
Exhibit A – Housing Committee Roster
DocuSign Envelope ID: 8932EE28-FABA-4FE3-AE59-E0FA5C77CCE2 City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: July 5, 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
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
TBD
TBD
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 Martin Leung Community Member June 30, 2025
Yang Ming Community Member June 30, 2024
Ned Resnikoff Community Member June 30, 2025
Janet Shuy Community Member June 30, 2025
Sarah Smaga Community Member June 30, 2025
Matthew Solomon Community Member June 30, 2024
Erica Zepko Community Member June 30, 2025
Vacant Community Member June 30, 2024
Other Staff Economic Development & Housing Manager
DocuSign Envelope ID: 8932EE28-FABA-4FE3-AE59-E0FA5C77CCE2
EXHIBIT A