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:
Special Meeting
CITY OF EMERYVILLE
Tuesday, September 3, 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
Present: 4 -
Absent: 1 - Council Member Kalimah A. Priforce
3. APPROVAL OF FINAL AGENDA
Council Member Priforce was present at 6:33 p.m.
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, and Council Member Kaur
4 -
Absent: 1 - Council Member Priforce
4. EX PARTE COMMUNICATIONS
Mayor Welch had communications with Fran Quittel, Maia Small, and John Suter.
5. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA
There were no public comments.
6. ACTION ITEMS
6.1. ID-2024-323 Resolution Of The City Council Of The City Of Emeryville Appointing City of Emeryville Page 1 of 4 Printed on 9/18/2024
City Council ACTION MINUTES September 3, 2024
_____ And _____ As Planning Commissioners To Serve On The Planning Commission For Terms Commencing Immediately, And 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 Karla Foster
Planning Commission Applicant Pedro Mendez
Planning Commission Applicant Robert Rivera
Planning Commission Applicant Maia Small
Draft Resolution
Exhibit A - Planning Commission Roster
APPROVED Resolution No. 24-94
Attachments:
1 speaker.
A motion was made by Vice Mayor Mourra, seconded by Council Member Kaur, to appoint Robert Rivera and Maia Small to the Planning Commission. 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. 24-94
6.2. ID-2024-324 Community Advisory Committee Appointments FY2024-25: (April Richardson / Lorrayne Leong)
Staff Report
Attachment A - Committees Applicant Listing
Bicycle/Pedestrian Advisory Committee Applicant Eric Markey Bicycle/Pedestrian Advisory Committee Applicant John Suter Economic Development Advisory Committee Applicant T. Scott Donahue
Economic Development Advisory Committee Applicant James Durham Economic Development Advisory Committee Applicant Rob Fong Economic Development Advisory Committee Applicant Fran Quittel Economic Development Advisory Committee Applicant Mary Lou Thiercof
ETMA Applicant Brooks Jessup
ETMA Applicant Calvin Jordan
Attachments:
6.2.1. ID-2024-325 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative Or Community City of Emeryville Page 2 of 4 Printed on 9/18/2024
City Council ACTION MINUTES September 3, 2024
Member, And Appointing _____ And _____ As Community
Members, To Serve On The Bicycle/Pedestrian Advisory
Committee For Terms Commencing Immediately 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. 24-95
Attachments:
1 speaker.
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to appoint Eric Markley and John Suter to the BPAC. 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. 24-95
6.2.2. ID-2024-326 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Large Business Representative, Appointing _____ As Resident, And Appointing _____ And _____ 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
Draft Resolution - Economic Development Advisory Committee Exhibit A - Economic Development Advisory Committee Roster APPROVED Resolution No. 24-96
Attachments:
1 speaker.
A motion was made by Council Member Bauters, seconded by Vice Mayor Mourra, to appoint Scott Donahue, James Dustin Durham, Fran Quittel, and Mary Lou Thiercof to EDAC. 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. 24-96
6.2.3. ID-2024-327 Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Resident To Serve On The Emeryville Transportation Management Association For Terms Commencing Immediately And Ending April 30, 2025; And Amending The 2024 City of Emeryville Page 3 of 4 Printed on 9/18/2024
City Council ACTION MINUTES September 3, 2024
City Roster Of County, Regional And Statewide Bodies
Accordingly
Draft Resolution - Emeryville Transportation Management Association Exhibit A - Emeryville Transportation Management Association Roster APPROVED Resolution No. 24-97
Attachments:
2 speakers.
A motion was made by Council Member Kaur, seconded by
Council Member Priforce, to appoint Calvin Jordan to the ETMA.
The motion carried by the following vote:
Ayes: Mayor Welch, Council Member Bauters, Council Member Kaur, and Council Member Priforce
4 -
Noes: 1 - Vice Mayor Mourra
Enactment No: Reso No. 24-97
7. ADJOURNMENT
The meeting adjourned at 7:57 p.m.
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 4 of 4 Printed on 9/18/2024