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, June 18, 2024 6:30 PM Council Chambers
1. CALL TO ORDER
The meeting was called to order at 6:30 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 Council Member Kaur, seconded by Council Member Bauters, 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
Council Members Kaur and Priforce, Vice Mayor Mourra, and Mayor Welch received a communication from John Suter regarding the Commission on Aging appointments.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
1 speaker.
6. ACTION ITEMS
6.1. ID-2024-237 Resolution Of The City Council Of The City Of Emeryville Appointing _____ And _____ As Planning Commissioners To Serve On The Planning Commission For Terms Commencing July 1, 2024, And City of Emeryville Page 1 of 7 Printed on 7/3/2024
City Council ACTION MINUTES June 18, 2024
Ending June 30, 2027; And Amending The FY2024-25 Local Roster Of Boards, Commissions And Committees Accordingly. (April Richardson / Lorrayne Leong)
Staff Report
Attachment A - Planning Commission Interview Questions
Planning Commission Applicant Matthew Solomon
Draft Resolution
Exhibit A - Planning Commission Roster
Attachments:
There was one applicant for this position and they removed their application from consideration at this time.
6.2. ID-2024-243 Community Advisory Committee Appointments FY2024-25: (April Richardson / Lorrayne Leong)
City of Emeryville Page 2 of 7 Printed on 7/3/2024
City Council ACTION MINUTES June 18, 2024
Staff Report
Attachment A - Committees Applicant Listing
Bicycle/Pedestrian Advisory Committee Applicant Jeffrey Banks Bicycle/Pedestrian Advisory Committee Applicant Jordan Wax Budget Advisory Committee Applicant Samuel Feldman
Budget Advisory Committee Applicant David Kritzberg
Budget Advisory Committee Applicant Fran Quittel
Commission on Aging Applicant Sharon Penning
Commission on Aging Applicant Beth Rosales
Commission on Aging Applicant Rene Terlet
Commission on Aging Applicant Walt Watman
Economic Development Advisory Committee Applicant Javier Contreras
Economic Development Advisory Committee Applicant Michael Reed Housing Committee Applicant Charice Duckworth
Housing Committee Applicant Brooks Jessup
Housing Committee Applicant Holden Reyes
Housing Commitee Applicant Matthew Solomon
Housing Committee Applicant Ellen Strauss
Parks and Recreation Committee Applicant Andrea Brewer
Parks and Recreation Committee Applicant Gail Donaldson Parks and Recreation Committee Applicant Andi Eggers
Public Art Committee Applicant Salma Arastu
Public Art Committee Applicant Edythe Bresnahan
Public Art Committee Applicant Michael Haggerty
Public Art Committee Applicant Vickie Jo Sowell
Public Art Committee Applicant Rick Tejada-Flores
Attachments:
6.2.1. ID-2024-244 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative Or Community Member, And Appointing _____, _____, _____ And _____ As Community Members, To Serve On The Bicycle/Pedestrian
Advisory 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 Draft Resolution - Bicycle Pedestrian Advisory Committee Exhibit A - Bicycle Pedestrian Advisory Committee Roster APPROVED Resolution No. 24-70
Attachments:
0 speakers.
A motion was made by Council Member Bauters, seconded by City of Emeryville Page 3 of 7 Printed on 7/3/2024
City Council ACTION MINUTES June 18, 2024
Vice Mayor Mourra, to appoint Jeffrey Banks and Jordan Wax to the Bicycle/Pedestrian Advisory Committee. 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. 24-70
6.2.2. ID-2024-245 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative, And Appointing _____ And _____ As Residents, To Serve On The Budget
Advisory 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 Draft Resolution - Budget Advisory Committee
Exhibit A - Budget Advisory Committee Roster
APPROVED Resolution No. 24-71
Attachments:
0 speakers.
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to appoint Samuel Feldman, David Kritzberg, and Fran Quittel to the Budget Advisory Committee. 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. 24-71
6.2.3. ID-2024-246 Resolution Of The City Council Of The City Of Emeryville Appointing _____, _____ And _____ As Residents, And
Appointing _____ As Resident (94608), To Serve On The
Commission On Aging For Terms Commencing July 1, 2024, And Ending June 30, 2026; And Amending The FY2024-25 Local
Roster Of Boards, Commissions And Committees Accordingl Draft Resolution - Commission on Aging
Exhibit A - Commission on Aging Roster
APPROVED Resolution No. 24-72
Attachments:
1 speaker.
A motion was made by Vice Mayor Mourra, seconded by Council Member Priforce, to appoint Sharon Penning, Beth Rosales, and Walt Watman to the Commission on Aging. 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. 24-72
City of Emeryville Page 4 of 7 Printed on 7/3/2024
City Council ACTION MINUTES June 18, 2024
6.2.4. ID-2024-247 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative, Appointing _____ As Large Business Representative, Appointing _____ As
Non-Profit Workforce Development Organization Representative, Appointing _____ As Resident, And Appointing _____ And _____ As Small Business Representatives, To Serve On The Economic Development Advisory 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
Draft Resolution - Economic Development Advisory Committee Exhibit A - Economic Development Advisory Committee Roster APPROVED Resolution No. 24-73
Attachments:
0 speakers.
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to appoint Javier Contreras and Michael Reed to the Economic Development Advisory Committee. 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. 24-73
6.2.5. ID-2024-248 Resolution Of The City Council Of The City Of Emeryville Appointing _____, _____, _____ And _____ 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
Draft Resolution - Housing Committee
Exhibit A - Housing Committee Roster
APPROVED Resolution No. 24-74
Attachments:
0 speakers.
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to appoint Charice Duckworth, Brooks Jessup, Matthew Solomon, and Ellen Strauss to the Housing Committee. The motion carried by the following vote:
Ayes: Mayor Welch, Vice Mayor Mourra, Council Member Bauters, and Council Member Kaur
4 -
Noes: 1 - Council Member Priforce
Enactment No: Reso No. 24-74
City of Emeryville Page 5 of 7 Printed on 7/3/2024
City Council ACTION MINUTES June 18, 2024
6.2.6. ID-2024-249 Resolution Of The City Council Of The City Of Emeryville Appointing _____, _____ And _____ As Community Members, To Serve On The Parks And Recreation 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
Draft Resolution - Parks and Recreation Commiittee
Exhibit A - Parks and Recreation Committee Roster
APPROVED Resolution No. 24-75
Attachments:
0 speakers.
A motion was made by Vice Mayor Mourra, seconded by Council Member Kaur, to appoint Andrea Brewer, Gail Donaldson, and Andrea Eggers to the Parks & Recreation Committee. 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. 24-75
6.2.7. ID-2024-250 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 July 1, 2024, And Ending June 30, 2026; And Amending The FY2024-25 Local Roster Of Boards, Commissions And Committees Accordingly
Draft Resolution - Public Art Committee
Exhibit A - Public Art Committee Roster
APPROVED Resolution No. 24-76
Attachments:
1 speaker.
A motion was made by Council Member Priforce, seconded by Council Member Kaur, to appoint Salma Arashu, Michael
Haggerty, Vickie Jo Sowell, and Rick Tejada-Flores to the Public Art committee. 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. 24-76
7. ADJOURNMENT
The meeting adjourned at 7:27 p.m.
City of Emeryville Page 6 of 7 Printed on 7/3/2024
City Council ACTION MINUTES June 18, 2024
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council.
/s/ April Richardson, CMC
City Clerk
City of Emeryville Page 7 of 7 Printed on 7/3/2024