RESOLUTION NO. 23-142
Resolution Of The City Council Of The City Of Emeryville Appointing Samuel Feldman As Business Representative For A Term Commencing Immediately And Ending June 30, 2024; Appointing Navarre Oaks As City Labor Representative For A Term Commencing Immediately 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
WHEREAS, the Budget Advisory Committee has two positions currently vacant; and WHEREAS, the vacancies on the Budget Advisory 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 Budget Advisory Committee; and
WHEREAS, the City Council hereby finds that Samuel Feldman and Navarre Oaks possess the necessary qualifications to serve on the Budget Advisory Committee; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that Samuel Feldman is hereby appointed as Business Representative to serve on the Budget Advisory Committee for a term commencing immediately and ending June 30, 2024; and, be it, further RESOLVED, by the City Council of the City of Emeryville that Navarre Oaks is hereby appointed as City Labor Representative to serve on the Budget Advisory Committee for a term commencing immediately 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: 50B9B94D-D371-496A-B0B6-0D5C83EDE550 Resolution No. 23-142
Budget Advisory Committee Appointments
City Council Meeting | November 7, 2023
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, November 7, 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 – Budget Advisory Committee Roster
DocuSign Envelope ID: 50B9B94D-D371-496A-B0B6-0D5C83EDE550 City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: November 7, 2023
BUDGET ADVISORY COMMITTEE
Committee Type Community Advisory Standing Committee
Created June 9, 1958
Official Action(s) Resolution No. 3642 (established as the Finance Committee); Resolution No. 15-20 (Finance Committee divided and re-established as Budget and Governance Committee & Budget Advisory Committee); Resolution No. 17-39 (amended regular meeting schedule); Resolution No. 18-169 (amended regular meeting schedule); Resolution No. 22-160 (discontinue Council Liaison role) Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the City’s budget.
Committee
Composition
5 Members:
2 Business Representatives
1 City Labor Representative
2 Residents
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 6 Meetings per Year
2nd Thursday of February, March, May, October, November and December 2:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Lawrence Chiu, Finance Director
[email protected] | [email protected] | 510-596-4352 www.emeryville.org/98/Budget-Advisory-Committee
Members Samuel Feldman Business Representative June 30, 2024 David Kritzberg Resident June 30, 2024
Navarre Oaks City Labor Representative June 30, 2025
Fran Quittel Resident June 30, 2024
Kirsten Walraven Business Representative June 30, 2025
Other Staff City Manager
DocuSign Envelope ID: 50B9B94D-D371-496A-B0B6-0D5C83EDE550
EXHIBIT A