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:
Special Meeting
CITY OF EMERYVILLE
Tuesday, November 7, 2023 6:45 PM Council Chambers / Teleconference
1. CALL TO ORDER
The meeting was called to order at 6:53 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 Mayor Bauters, seconded by Council Member Mourra, 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 reported that he had a conversation with applicant Taryn Walker and Gloria Bronson regarding the Public Art Committee.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
There were no public comments.
6. ACTION ITEMS
6.1. ID-2023-429 Community Advisory Committees Appointments: (April Richardson / Lorrayne Leong)
City of Emeryville Page 1 of 3 Printed on 12/1/2023
City Council ACTION MINUTES November 7, 2023
Staff Report
Attachment A - Committees Applicant Listing
Budget Advisory Committee - T Scott Donahue
Budget Advisory Committee - Samuel Feldman
Budget Advisory Committee - Navarre Oaks
Commission on Aging - Jerome Feldman
Housing Committee - Natasha Stewart
Public Art Committee - David Ridlehuber
Public Art Committee - Dr Laura Rifkin
Public Art Committee - Kenji Colton Tokunaga
Public Art Committee - Taryn Walker
Attachments:
6.1.1. ID-2023-430 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 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
Draft Resolution - Budget Advisory Committee
Exhibit A - Budget Advisory Committee Roster
APPROVED Resolution No. 23-142
Attachments:
A motion was made by Council Member Mourra, seconded by Vice Mayor Welch, to appoint Samuel Feldman and Navarre Oaks 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. 23-142
6.1.2. ID-2023-431 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Resident (94608) For A Term Commencing Immediately And Ending June 30, 2024; Appointing _____ As Resident For A Term 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. 23-143
Attachments:
A motion was made by Mayor Bauters, seconded by Vice Mayor City of Emeryville Page 2 of 3 Printed on 12/1/2023
City Council ACTION MINUTES November 7, 2023
Welch, to appoint Jerome Feldman 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. 23-143
6.1.3. ID-2023-432 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member To Serve On The
Housing Committee For A Term Commencing Immediately And Ending June 30, 2024; And Amending The FY2023-24 Local
Roster Of Boards, Commissions And Committees Accordingly Draft Resolution - Housing Committee
Exhibit A - Housing Committee Roster
Attachments:
A motion was made by Council Member Kaur, seconded by Mayor Bauters, to continue this item. 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-2023-433 Resolution Of The City Council Of The City Of Emeryville Appointing _____, _____ And _____ As Business
Representatives Or Residents To Serve On The Public Art Committee For Terms Commencing Immediately And Ending June 30, 2025; 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. 23-144
Attachments:
1 speaker
A motion was made by Council Member Kaur, seconded by
Council Member Mourra, to appoint David Ridlehuber, Dr. Laura Rifkin, and Taryn Walker 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. 23-144
7. ADJOURNMENT
The meeting adjourned at 7:25 p.m.
City of Emeryville Page 3 of 3 Printed on 12/1/2023