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--
Special Meeting
CITY OF EMERYVILLE
Tuesday, April 2, 2024 6:15 PM Council Chambers
1. CALL TO ORDER
The meeting was called to order at 6:57 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. EX PARTE COMMUNICATIONS
No ex parte communications were heard.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
No public comments were heard.
6. ACTION ITEMS
6.1. ID-2024-104 Housing Committee’s Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2023; And Proposed Committee Priorities For Calendar Year 2024. (Chadrick Smalley / Valerie Bernardo)
City of Emeryville Page 1 of 4 Printed on 4/4/2024
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City Council ACTION MINUTES April 2, 2024
Attachments: Staff Report
Committee Chair Martin Leung gave a presentation and answered Council Member questions.
6.2. ID-2024-120 Parks & Recreation Committee Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2023; And Proposed Committee Priorities For Calendar Year 2024. (Rebecca Sermeno)
Attachments: Staff Report
Committee Chair Gail Donaldson gave a presentation and answered Council Member questions.
6.3. ID-2024-073 Commission On Aging Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2023; And Proposed Committee Priorities For Calendar Year 2024. (Rebecca Sermeno / Kim Burrowes)
Staff Report
Presentation
Attachments:
Committee Chair John Suter gave a presentation and answered Council Member questions.
1 speaker.
6.4. ID-2024-107 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Planning Commissioner To Serve On The Planning Commission For A Term Commencing May 1, 2024, And Ending June 30, 2026; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly. (April Richardson / Lorrayne Leong)
Staff Report
Attachment A - Planning Commission Interview Questions
Planning Commission Applicant Carol Johnson
Draft Resolution
Exhibit A - Planning Commission Roster
Attachments:
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to appoint Carol Johnson to the Planning
Commission. The motion carried by the following vote:
Ayes: Mayor Welch, Vice Mayor Mourra, Council Member Bauters, Council Member Kaur, and Council Member Priforce
5 -
Enactment No: Reso No. 24-34
6.5. ID-2024-113 Community Advisory Committees Appointments: (April Richardson / City of Emeryville Page 2 of 4 Printed on 4/4/2024
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City Council ACTION MINUTES April 2, 2024
Lorrayne Leong)
Staff Report
Attachment A - Committees Applicant Listing (Updated)
Commission on Aging Applicant Sharon Penning
Housing Committee Applicant Brooks Jessup
Housing Committee Applicant Delores Johnson
Housing Committee Applicant Michelle Thomas
Housing Committee Applicant Shuang Yan
Parks and Recreation Committee Applicant Denise Orloska Parks and Recreation Committee Applicant Sky Poindexter Attachments:
1 speaker.
6.5.1. ID-2024-114 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Resident (94608) To Serve On The
Commission On Aging For A Term Commencing April 2, 2024, And Ending June 30, 2024; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly Draft Resolution - Commission on Aging
Exhibit A - Commission on Aging Roster
Attachments:
A motion was made by Vice Mayor Mourra, seconded by Council Member Kaur, to appoint Sharon Penning to the Commission on Aging. The motion carried by the following vote:
Ayes: Mayor Welch, Vice Mayor Mourra, Council Member Kaur, and Council Member Priforce
4 -
Abstain: 1 - Council Member Bauters
Enactment No: Reso No. 24-35
6.5.2. ID-2024-115 Resolution Of The City Council Of The City Of Emeryville Appointing _____ And _____ As Community Members To Serve On The Housing Committee For Terms Commencing April 2,
2024, And Ending June 30, 2024; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees
Accordingly
Draft Resolution - Housing Committee
Exhibit A - Commission on Aging Roster
Attachments:
A motion was made by Vice Mayor Mourra, seconded by Council Member Kaur, to appoint Brooks Jessup and Michelle Thomas to the Housing Committee. The motion carried by the following vote:
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City Council ACTION MINUTES April 2, 2024
Ayes: Mayor Welch, Vice Mayor Mourra, Council Member Kaur, and Council Member Priforce
4 -
Abstain: 1 - Council Member Bauters
Enactment No: Reso No. 24-36
6.5.3. ID-2024-116 Resolution Of The City Council Of The City Of Emeryville Appointing _____ And _____ As Community Members For Terms Commencing April 2, 2024, And Ending June 30, 2024, And Appointing _____ And _____ As Community Members For Terms Commencing April 2, 2024, And Ending June 30, 2025, To Serve On The Parks And Recreation Committee; And Amending The FY2023-24 Local Roster Of Boards, Commissions And
Committees Accordingly
Draft Resolution - Parks and Recreation Committee
Exhibit A - Parks and Recreation Committee Roster
Attachments:
A motion was made by Vice Mayor Mourra, seconded by Council Member Kaur, to aapoint Denise Orloska and Sky Poindexter to the Parks and Recreation Committee. The motion carried by the following vote:
Ayes: Mayor Welch, Vice Mayor Mourra, Council Member Kaur, and Council Member Priforce
4 -
Abstain: 1 - Council Member Bauters
Enactment No: Reso No. 24-37
7. ADJOURNMENT
The meeting adjourned at 8:05 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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