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:
--AMENDED--
Special Meeting
CITY OF EMERYVILLE
Wednesday, July 5, 2023 6:30 PM Council Chambers / Teleconference
1. CALL TO ORDER
The meeting was called to order at 6:42 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. EX PARTE COMMUNICATIONS
Council Member Priforce and Mayor Bauters both communicated with Gloria Tanchelev.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
There were no public comments.
6. ACTION ITEMS
6.1. ID-2023-264 Community Advisory Committees Appointments FY2023-24: (April Richardson / Lorrayne Leong)
City of Emeryville Page 1 of 6 Printed on 9/7/2023
City Council ACTION MINUTES July 5, 2023
Staff Report
Attachment A - Committees Applicant Listing
Bicycle/Pedestrian Advisory Committee Applicants
Budget Advisory Committee Applicants
Commission on Aging Applicants
Economic Development Advisory Committee Applicants
Housing Committee Applicants
Parks and Recreation Committee Applicants
Public Art Committee Applicants
Attachments:
6.1.1. ID-2023-265 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative Or Community Member, And _____, _____ And _____ As Community Members, To Serve On The Bicycle/Pedestrian Advisory Committee For Terms Commencing July 1, 2023, And Ending June 30, 2025; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly
Draft Resolution - Bicycle Pedestrian Advisory Committee Exhibit A - Bicycle/Pedestrian Advisory Committee Roster APPROVED Resolution No. 23-80
Attachments:
2 speakers.
A motion was made by Council Member Kaur, seconded by Vice Mayor Welch, to appoint Joshua Cohen, Laura McCamy, Jesse Olsen, and Matthew Solomon to the Bicycle/Pedestrian Advisory Committee. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Kaur, and Council Member Priforce
4 -
Noes: 1 - Council Member Mourra
Enactment No: Reso No. 23-80
6.1.2. ID-2023-266 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative For A Term
Commencing Immediately And Ending June 30, 2024; Appointing _____ As Business Representative, And _____ As City Labor Representative, For Terms Commencing July 1, 2023, And Ending June 30, 2025, To Serve On The Budget Advisory Committee; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly
Draft Resolution - Budget Advisory Committee
Exhibit A - Budget Advisory Committee Roster
APPROVED Resolution No. 23-81
Attachments:
City of Emeryville Page 2 of 6 Printed on 9/7/2023
City Council ACTION MINUTES July 5, 2023
A motion was made by Mayor Bauters, seconded by Vice Mayor Welch, to appoint Kirsten Walraven to the Budget Advisory Committee. 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. 23-81
6.1.3. ID-2023-267 Resolution Of The City Council Of The City Of Emeryville Appointing _____, _____ And _____ As Residents, And _____ As Resident (94608) For Terms Commencing July 1, 2023, And Ending June 30, 2024; Appointing _____ And _____ As
Residents For Terms Commencing Immediately And Ending June 30, 2025, To Serve On The Commission On Aging; And Amending The FY2023-24 Local Roster Of Boards, Commissions And
Committees Accordingly
Draft Resolution - Commission on Aging
Exhibit A - Commission on Aging Roster
APPROVED Resolution No. 23-82
Attachments:
A motion was made by Council Member Kaur, seconded by
Council Member Priforce, to appoint Marilee Marringa, Beatriz Rosales, John Suter, Rene Terlet, and Walt Watman to the Commission on Aging. 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. 23-82
6.1.4. ID-2023-268 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Resident, And Appointing _____ And _____ As Small Business Representatives, To Serve On The Economic Development Advisory Committee For Terms Commencing July 1, 2023, And Ending June 30, 2025; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees
Accordingly
Draft Resolution - Economic Development Advisory Committee Exhibit A - Economic Development Advisory Committee Roster APPROVED Resolution No. 23-83
Attachments:
A motion was made by Mayor Bauters, seconded by Vice Mayor Welch, to appoint Marchelle Huggins, David Kritzberg, and Kyle Weddington to the Economic Development Advisory Committee.
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 9/7/2023
City Council ACTION MINUTES July 5, 2023
Enactment No: Reso No. 23-83
6.1.5. ID-2023-269 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member For A Term
Commencing Immediately And Ending June 30, 2024; Appointing _____, _____, _____, _____ And _____ 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
Draft Resolution - Housing Committee
Exhibit A - Housing Committee Roster
APPROVED Resolution No. 23-84
Attachments:
1 speaker.
A motion was made by Council Member Kaur, seconded by
Council Member Mourra, to appoint Martin Leung, Ned
Resnikoff, Sarah Snaga, Janet Shuy, and Erica Zepko to the Housing Committee. The motion carried by the following vote:
Ayes: Mayor Bauters, Vice Mayor Welch, Council Member Kaur, and Council Member Mourra
4 -
Noes: 1 - Council Member Priforce
Enactment No: Reso No. 23-84
6.1.6. ID-2023-270 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member For A Term
Commencing Immediately And Ending June 30, 2024; Appointing _____, _____ And _____ As Community Members For Terms
Commencing July 1, 2023, And Ending June 30, 2025, To Serve On The Parks And Recreation Committee; And Amending The FY2023-24 Local Roster Of Boards, Commissions And
Committees Accordingly
Draft Resolution - Parks and Recreation Committee
Exhibit A - Parks and Recreation Committee Roster
APPROVED Resolution No. 23-85
Attachments:
1 speaker.
A motion was made by Council Member Kaur, seconded by Vice Mayor Welch, to appoint Nick Robert to the Parks and Recreation Committee. 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. 23-85
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City Council ACTION MINUTES July 5, 2023
6.1.7. ID-2023-271 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative Or Resident For A Term Commencing Immediately And Ending June 30, 2024;
Appointing _____, _____, _____ And _____ As Business
Representatives Or Residents For Terms Commencing July 1, 2023, And Ending June 30, 2025, To Serve On The Public Art Committee; And Amending The FY2023-24 Local Roster Of
Boards, Commissions And Committees Accordingly
Draft Resolution - Public Art Committee
Exhibit A - Public Art Committee Roster
APPROVED Resolution No. 23-86
Attachments:
1 speaker.
A motion was made by Mayor Bauters, seconded by Council Member Mourra, to appoint Ronald Davis, Emily McPartlon, Sabrina Sellers, Gloria Tanchelev, and Rick Tejada-Flores to the Public Art Committee. 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. 23-86
6.2. ID-2023-263 Resolution Of The City Council Of The City Of Emeryville Appointing _____ And _____ As Planning Commissioners To Serve On The Planning Commission For Terms Commencing July 1, 2023, And Ending June 30, 2026; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly. (April Richardson / Lorrayne Leong)
Staff Report
Attachment A - Planning Commission Interview Questions
Attachment B - Planning Commission Applicants
Draft Resolution
Exhibit A - Planning Commission Roster
APPROVED Resolution No. 23-87
Attachments:
A motion was made by Council Member Mourra, seconded by Vice Mayor Welch, to appoint Zoe Chafe and Yang Ming to the Planning Commission. 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. 23-87
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City Council ACTION MINUTES July 5, 2023
7. ADJOURNMENT
The meeting adjourned at 8:29 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
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