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 / Management of Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, September 26, 2023 6:15 PM Council Chambers / Teleconference
1. CALL TO ORDER
The meeting was called to order at 6:15 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 / MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
5.1. CONFERENCE WITH LABOR NEGOTIATORS, pursuant to Government Code Section 54957.6:
5.1.1. 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)
5.1.2. ID-2023-343 Agency Designated Representatives: Paul Buddenhagen, City Manager; Lilybell Nakamura, Human Resources Director; Greg Ramirez, IEDA; John Kennedy, City Attorney
City of Emeryville Page 1 of 3 Printed on 11/8/2023
Special Closed Session ACTION MINUTES September 26, 2023 Employee Organization: Emeryville Police Managers Association (EPMA)
5.1.3. 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
6. CLOSED SESSION - CITY OF EMERYVILLE
6.1. CONFERENCE WITH LEGAL COUNSEL - PENDING CLAIMS, Pursuant to Government Code Section 54956.9(e)(3):
6.1.1. ID-2023-367 Claim of Ana Biocini - EM2023-09
Attachments: Claim of Ana Biocini
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to deny this 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 -
6.1.2. ID-2023-368 Claim of Mike Klouvidakis - EM2023-10 Attachments: Claim of Mike Klouvidakis
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to deny this 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 -
6.1.3. ID-2023-369 Claim of Taurice Williams - EM2023-11 Attachments: Claim of Taurice Williams
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to deny this 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 -
6.1.4. ID-2023-370 Claim of William James Roslin - EM2023-12 Attachments: Claim of William Roslin
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to approve a settlement of $3,469.25 for City of Emeryville Page 2 of 3 Printed on 11/8/2023
Special Closed Session ACTION MINUTES September 26, 2023 property damage to a vehicle. The motion carried by the following vote:
Ayes Mayor Bauters,Vice Mayor Welch,Council Member Kaur,Council Member Mourra, and Council Member Priforce
5 -
6.1.5. ID-2023-371 Claim of Kevin Franklin - EM2023-13
Attachments: Claim of Kevin Franklin
A motion was made by Vice Mayor Welch, seconded by Council Member Mourra, to deny this 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. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
8. ADJOURNMENT
The meeting adjourned at 6:47 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 3 of 3 Printed on 11/8/2023