Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
ACTION MINUTES
Special Closed Session
Mayor Courtney Welch
Vice Mayor David Mourra
Council Member John J. Bauters
Council Member Sukhdeep Kaur
Council Member Kalimah A. Priforce
Members:
City Council / Management of Emeryville Services Authority
CITY OF EMERYVILLE
Tuesday, September 3, 2024 6:00 PM Council Chambers
1. CALL TO ORDER
The meeting was called to order at 6:00 p.m.
2. ROLL CALL
Council Member Kaur was present at 6:03 p.m.
Mayor Courtney Welch
Vice Mayor David Mourra
Council Member John J. Bauters
Present: 3 -
Council Member Sukhdeep Kaur
Council Member Kalimah A. Priforce
Absent: 2 -
3. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
4. PUBLIC COMMENT (on Closed Session Items)
There were no public comments.
5. CLOSED SESSION - CITY OF EMERYVILLE / MANAGEMENT OF EMERYVILLE
SERVICES AUTHORITY
5.1. PUBLIC EMPLOYEE APPOINTMENT, PUBLIC EMPLOYEE EMPLOYMENT, pursuant to Government Code Section 54957:
5.1.1. ID-2024-229 Title: City Manager
6. CLOSED SESSION - CITY OF EMERYVILLE
6.1. CONFERENCE WITH LEGAL COUNSEL - PENDING CLAIMS, Pursuant to Government Code Section 54956.9(e)(3):
6.1.1. ID-2024-320 Claim of George Morin - EM2024-07
City of Emeryville Page 1 of 2 Printed on 9/18/2024
Special Closed Session ACTION MINUTES September 3, 2024 Attachments: George Morin Claim
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to deny the claim. The motion carried by the following vote:
Ayes 3 - Mayor Welch,Vice Mayor Mourra, and Council Member Bauters Absent 2 - Council Member Kaur, and Council Member Priforce
6.1.2. ID-2024-321 Claim of Grace Beans - EM2024-08
Attachments: Grace Beans Claim
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to deny the claim. The motion carried by the following vote:
Ayes 3 - Mayor Welch,Vice Mayor Mourra, and Council Member Bauters Absent 2 - Council Member Kaur, and Council Member Priforce
7. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
8. ADJOURNMENT
The meeting adjourned at 6:07 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council / Management of Emeryville Services Authority.
/s/ April Richardson, CMC
City Clerk / Secretary
City of Emeryville Page 2 of 2 Printed on 9/18/2024