City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: November 7, 2023December 5, 2023
BUDGET AND GOVERNANCE COMMITTEE
Committee Type City Council 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 22-172 (amended regular meeting schedule) Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight to matters related to the City’s budget, investment policy, and governance, including information technology.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Quarterly
1st Tuesday of February, May, October and December
3:30 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson John Bauters
Secretary Lawrence Chiu, Finance Director
[email protected] | 510-596-4352
www.emeryville.org/1080/Budget-and-Governance-Committee Members City Council Member December 31, 2024
City Council Member December 31, 2024
Other Staff City Manager
EXHIBIT A
City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: November 7, 2023December 5, 2023
COMMUNITY SERVICES COMMITTEE
Committee Type City Council Committee
Created March 17, 2015
Official Action(s) Resolution No. 15-20; Resolution No. 17-39 (amended regular meeting location); Resolution No. 17-190 (amended regular meeting schedule); Resolution No. 23-61 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies, as well as assist the City Council as a whole in providing oversight related to the City’s community services initiatives, programs and services.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Monthly
4th Monday
1:30 PM
Emeryville Center of Community Life (4727 San Pablo Avenue, Emeryville) Chairperson Kalimah Priforce
Secretary Rebecca Sermeno, Community Services Director
[email protected] | 510-596-4314
www.emeryville.org/1036/Community-Services-Committee
Members City Council Member December 31, 2024
City Council Member December 31, 2024
Other Staff City Manager
Youth and Adult Services Manager
Child Development Center Manager
City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: November 7, 2023December 5, 2023
PUBLIC SAFETY COMMITTEE
Committee Type City Council Committee
Created September 16, 1996
Official Action(s) Emeryville Municipal Code Section 4-9.01, as a creation of the Traffic Committee; Resolution No. 17-17 (amend regular meeting schedule); Resolution No. 23-63 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight relating to public safety, and the City’s provision of police and fire services.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Monthly
2nd Tuesday
4:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson David Mourra
Secretary Lieutenant Fred Dauer
[email protected] | 510-596-3709
www.emeryville.org/106/Public-Safety-Committee
Members City Council Member December 31, 2024
City Council Member December 31, 2024
Other Staff City Manager
Police Chief
Alameda County Fire Department Representative
City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: November 7, 2023December 5, 2023
SUSTAINABILITY COMMITTEE
Committee Type City Council Committee
Created March 17, 2015
Official Action(s) Resolution No. 15-20; Resolution No. 17-39 (amended regular meeting schedule); Resolution No. 23-44 (amended regular meeting schedule) Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight related to the City’s General Plan Sustainability Element, Climate Action Plan, and other environmental initiatives.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Every Two Months
3rd Monday of January, March, May, July, September and November 4:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson Sukhdeep Kaur
Secretary Nancy Humphrey, Environmental Programs Manager [email protected] | 510-596-3728
www.emeryville.org/1082/Sustainability-Committee
Members City Council Member December 31, 2024
City Council Member December 31, 2024
Other Staff City Manager
City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: November 7, 2023December 5, 2023
TRANSPORTATION COMMITTEE
Committee Type City Council Committee
Created 1992
Official Action(s) Ordinance No. 92-01; Emeryville Municipal Code Section 4-9.01 (creation of the Traffic Committee); Resolution No. 17-39 (amended regular meeting schedule); Resolution No. 19-14 (amended regular meeting schedule); Ordinance No. 20-022 (amended committee scope and incorporated Public Works Committee); Resolution No. 23-29 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight related to the City’s Public Works operations and the Emeryville Marina; vehicular traffic, as well as parking, upon City streets, and publicly controlled off-street parking facilities.
Committee
Composition
2 Councilmembers
Term(s) 1 Year (expiring December 31)
Regular Meeting Monthly
2nd Monday
3:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson John Bauters
Secretary Josie Ahrens, Management Analyst
[email protected] | 510-596-4319
www.emeryville.org/107/Public-Works-Committee
Members City Council Member December 31, 2024
City Council Member December 31, 2024
Other Staff City Manager
Police Chief