RESOLUTION NO. 24-74
Resolution Of The City Council Of The City Of Emeryville Appointing Charice Duckworth, Brooks Jessup, Michael Solomon And Ellen Strauss As Community Members, To Serve On The Housing Committee For Terms Commencing July 1, 2024, And Ending June 30, 2026; And Amending The FY2024-25 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Housing Committee has four positions whose terms are scheduled to end as of June 30, 2024; and
WHEREAS, the pending vacancies on the Housing 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 Housing Committee; and
WHEREAS, the City Council hereby finds that Charice Duckworth, Brooks Jessup, Michael Solomon and Ellen Strauss possess the necessary qualifications to serve on the Housing Committee; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that Charice Duckworth, Brooks Jessup, Michael Solomon and Ellen Strauss are hereby appointed as Community Members to serve on the Housing Committee for terms commencing July 1, 2024, and ending June 30, 2026; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that the FY2024-25 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned appointments.
DocuSign Envelope ID: 2876A489-3607-49CB-849A-7754D02FCD67 Resolution No. 24-74
Housing Committee Appointments
City Council Meeting | June 18, 2024
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, June 18, 2024, by the following vote:
AYES: 4
Mayor Welch, Vice Mayor Mourra and Council Members Bauters and Kaur
NOES: 1 Council Member Priforce
ABSTAIN: 0
ABSENT: 0
MAYOR
ATTEST: APPROVED AS TO FORM:
CITY CLERK SPECIAL COUNSEL
ATTACHMENTS
Exhibit A – Housing Committee Roster
DocuSign Envelope ID: 2876A489-3607-49CB-849A-7754D02FCD67 DEPUTY
City of Emeryville | FY2024-25 Local Roster of Boards, Commissions and Committees Amended: June 18, 2024
HOUSING COMMITTEE
Committee Type Community Advisory Standing Committee
Created January 16, 1990
Official Action(s) City Council motion; Resolution No. 18-35 (amend membership composition); Resolution No. 18-169 (amended membership composition); Resolution No. 19-15 (amended membership composition and regular meeting schedule); Resolution No. 21-101 (amended regular meeting schedule); Resolution No. 22-160 (discontinue Council Liaison role)
Definition/Purpose Provide input and recommendation regarding City policies, priorities and feedback related to the City’s housing policies and programs.
Committee
Composition
9 Members:
9 Community Members
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 Every Two Months
1st Wednesday of February, April, June, August, October and December 6:00 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Valerie Bernardo, Community & Economic Development Coordinator II [email protected] | [email protected] | 510-596-4354 www.emeryville.org/101/Housing-Committee
Members Charice Duckworth Community Member June 30, 2026 Brooks Jessup Community Member June 30, 2026
Martin Leung Community Member June 30, 2025
Ned Resnikoff Community Member June 30, 2025
Janet Shuy Community Member June 30, 2025
Sarah Smaga Community Member June 30, 2025
Matthew Solomon Community Member June 30, 2026
Ellen Strauss Community Member June 30, 2026
Erica Zepko Community Member June 30, 2025
Other Staff Economic Development & Housing Manager
DocuSign Envelope ID: 2876A489-3607-49CB-849A-7754D02FCD67
EXHIBIT A