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 Courtney Welch
Vice Mayor David Mourra
Council Member John J. Bauters
Council Member Sukhdeep Kaur
Council Member Kalimah A. Priforce
Members:
--AMENDED--
CITY OF EMERYVILLE
Tuesday, April 2, 2024 7:16 PM Council Chambers
1. CALL TO ORDER
The meeting was called to order at 8:08 p.m.
2. ROLL CALL
Mayor Courtney Welch
Vice Mayor David Mourra
Council Member John J. Bauters
Council Member Sukhdeep Kaur
Council Member Kalimah A. Priforce
Present: 5 -
3. APPROVAL OF FINAL AGENDA
A motion was made by Vice Mayor Mourra, seconded by Council Member Kaur, to approve the final agenda. The motion carried by the following vote:
Ayes: Mayor Welch, Vice Mayor Mourra, Council Member Bauters, Council Member Kaur, and Council Member Priforce
5 -
4. SPECIAL ORDERS OF THE DAY
5. ANNOUNCEMENT OF COMMISSION / COMMITTEE VACANCIES
Deputy City Clerk Lorrayne Leong announced the annual recruitment will open April 12, 2024, and that applications will be due Tuesday, May 28, 2024.
6. COUNCIL MEMBER SPECIAL ANNOUNCEMENTS / REPORTS ON MEETING
ATTENDANCE
Mayor Welch announced attending the Black Mayors Coalition on Crime.
Council Member Priforce announced that he joined Alameda County District Attorney Price at the Narcotics Anonymous Conference.
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City Council ACTION MINUTES April 2, 2024
7. CITY MANAGER'S REPORT
City Manager Paul Buddenhagen made several announcements:
1) The Spring Bulky Item Cleanup will take place April 8-9, 2024. 2) The Earth Day Shoreline Cleanup will be held on April 21, 2024, at Shorebird Park, from 9:00 a.m. to 11:30 a.m.
3) MTC will be hosting an e-Bike Launch event with Lyft for new e-Bikes and docking stations on April 9, 2024, at 9:00 a.m. at the MarArthur BART Station.
8. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
9. PUBLIC COMMENT FOR CONSENT AGENDA / ITEMS NOT ON THE AGENDA 1 speaker.
10. CONSENT ITEMS
Approval of the Consent Agenda
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to approve the Consent Agenda. The motion carried by the following vote:
Ayes: Mayor Welch, Vice Mayor Mourra, Council Member Bauters, Council Member Kaur, and Council Member Priforce
5 -
10.1. ID-2024-118 Warrants. (Lawrence Chiu)
Staff Report City
Wire Transfers City
Check Register City
Attachments:
A motion was made to accept the Warrants.
10.2. ID-2024-122 Action Minutes Of The March 19, 2024, Special City Council Closed Session. (April Richardson)
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.3. ID-2024-125 Action Minutes Of The March 19, 2024, City Of Emeryville Study Session Meeting. (April Richardson)
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.4. ID-2024-126 Action Minutes of March 19, 2024, Emeryville City Council Special Meeting. (April Richardson)
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City Council ACTION MINUTES April 2, 2024
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.5. ID-2024-128 Action Minutes Of The March 19, 2024, City Of Emeryville Regular City Council Meeting. (April Richardson)
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.6. ID-2024-124 Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Professional Services Contract With Patatas, LLC. To Increase Food Service To Include Friday Meals At A Cost Not To Exceed An Additional $17,000 And Increase 5200-73600 Food Supplies By $6,400 And Transfer $23,400 From Measure F Fund 267-99650 To Fund 230-69994. (Rebecca Sermeno)
Staff Report
Professional Services Contract
Draft Resolution
Professional Services Contract - 1st Amendment
Exhibit A-1 - Scope of Work - Patatas LLC - Amended
APPROVED Resolution No. 24-38
Attachments:
A motion was made to approve this Resolution.
Enactment No: Reso No. 24-38
10.7. ID-2024-106 Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Amendment No. 1 To The Professional Services Contract With Weiss Associates For Environmental Assessment Of 1245 Powell Street, Increasing The Contract Amount By $54,103 To An As Amended Total Not To Exceed $68,103. (Chadrick Smalley)
Staff Report
Original PSC - Weiss Associates
Draft Resolution
Exhibit A to Resolution - PSC Amendment I
APPROVED Resolution No. 24-39
Attachments:
A motion was made to approve this Resolution.
Enactment No: Reso No. 24-39
11. PUBLIC HEARINGS
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City Council ACTION MINUTES April 2, 2024
12. ACTION ITEMS
13. DEPARTMENT HEAD REPORTS
13.1. ID-2024-105 Community Development Director's Report on Planning Commission Actions at the March 28, 2024 meeting:
(a) Appointment of Commissioner Jordan Wax as a liaison to the Emeryville Parks and Recreation Committee.
(b) Autocentric and Personal Storage Uses (ORD24-002) - study session to inform and discuss existing permitting requirements for various auto related uses and indoor public storage uses in the City and consider prohibiting certain uses.*
* This item is tentatively scheduled for City Council review on May 21, 2024.
The packet for the March 28, 2024 Planning Commission meeting can be viewed online at https://www.ci.emeryville.ca.us/Archive.aspx? ADID=5598
Community & Economic Development Coordinator Valerie Bernardo gave a report.
14. FUTURE AGENDA ITEM REQUESTS FROM COUNCIL MEMBERS
15. ADJOURNMENT
The meeting adjourned at 8:22 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council.
/s/ Lorrayne Leong
Deputy City Clerk
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