RESOLUTION NO. 24-96
Resolution Of The City Council Of The City Of Emeryville Appointing James Durham As Large Business Representative, Appointing Fran Quittel As Resident, And Appointing T. Scott Donahue And Mary Lou Thiercof As Small Business Representatives, To Serve On The Economic Development Advisory Committee For Terms Commencing Immediately, And Ending June 30, 2026; And Amending The FY2024-25 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Economic Development Advisory Committee has four vacant positions; and
WHEREAS, the vacancies on the Economic Development Advisory 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 Economic Development Advisory Committee; and WHEREAS, the City Council hereby finds that T. Scott Donahue, James Durham, Fran Quittel and Mary Lou Thiercof possess the necessary qualifications to serve on the Economic Development Advisory Committee; now, therefore, be it RESOLVED, by the City Council of the City of Emeryville that James Durham is hereby appointed as Large Business Representative to serve on the Economic Development Advisory Committee for a term commencing immediately, and ending June 30, 2026; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that Fran Quittel is hereby appointed as Resident to serve on the Economic Development Advisory Committee for a term commencing immediately, and ending June 30, 2026; and, be it, further RESOLVED, by the City Council of the City of Emeryville that T. Scott Donahue and Mary Lou Thiercof are hereby appointed as Small Business Representatives to serve on the Economic Development Advisory Committee for terms commencing immediately, 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: A9495470-27BC-46B6-98DD-5B09767C32D1 Resolution No. 24-96
Economic Development Advisory Committee Appointments
City Council Meeting | September 3, 2024
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, September 3, 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 CITY ATTORNEY
ATTACHMENTS
Exhibit A – Economic Development Advisory Committee Roster Docusign Envelope ID: A9495470-27BC-46B6-98DD-5B09767C32D1 City of Emeryville | FY2024-25 Local Roster of Boards, Commissions and Committees Amended: September 3, 2024
ECONOMIC DEVELOPMENT ADVISORY COMMITTEE
Committee Type Community Advisory Standing Committee
Created December 4, 2012
Official Action(s) Resolution No. 12-219; Resolution No. 15-20 (amended membership composition); Resolution No. 15-128 (amended membership composition); Resolution No. 16-152 (amended regular meeting schedule); Resolution No. 22-160 (discontinue Council Liaison role)
Definition/Purpose Provide input and recommendations regarding City policies and priorities related to the City’s economic development priorities and strategies.
Committee
Composition
9 Members:
*At least one business represented must be a Certified Green Business. 1 Business Representative (Any Size)
1 Large Business Representative (>56 employees)
1 Non-Profit Workforce Development Organization Representative 2 Residents
4 Small Business Representatives (<55 employees)
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
3rd Wednesday of January, March, May, July, September and November 11:30 AM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson
Vice Chairperson
TBD
TBD
Secretary Chadrick Smalley, Community Development Director [email protected] | [email protected] | 510-596-4355 www.emeryville.org/950/Economic-Development-Advisory-Committee Members Javier Contreras Non-Profit Workforce Representative June 30, 2026 Scott Donahue Small Business Representative June 30, 2026 Dustin Durham Large Business Representative June 30, 2026 Marchelle Huggins Small Business Representative June 30, 2025 David Kritzberg Small Business Representative June 30, 2025 Fran Quittel Resident June 30, 2026
Michael Reed Business Representative June 30, 2026
Mary Lou Thiercof Small Business Representative June 30, 2026 Kyle Weddington Resident June 30, 2025
Other Staff City Manager
Community Development Director
Docusign Envelope ID: A9495470-27BC-46B6-98DD-5B09767C32D1
EXHIBIT A