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 / City as Successor Agency to the Emeryville Redevelopment Agency
CITY OF EMERYVILLE
Tuesday, September 17, 2024 6:15 PM Council Chambers
1. CALL TO ORDER
The meeting was called to order at 6:15 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. 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
5.1. CONFERENCE WITH LEGAL COUNSEL - PENDING CLAIMS, Pursuant to Government Code Section 54956.9(e)(3):
5.1.1. ID-2024-335 Claim of Dorothy McCarter - EM2024-09 Attachments: Dorothy McCarter Claim
A motion was made by Vice Mayor Mourra, seconded by Council Member Kaur, to deny the claim. The motion carried by the following vote:
Ayes Mayor Welch,Vice Mayor Mourra,Council Member Bauters,Council Member Kaur, and Council Member Priforce
5 -
City of Emeryville Page 1 of 2 Printed on 10/2/2024
Special Closed Session ACTION MINUTES September 17, 2024
6. CLOSED SESSION - CITY OF EMERYVILLE / CITY OF EMERYVILLE AS
SUCCESSOR AGENCY TO THE EMERYVILLE REDEVELOPMENT AGENCY
6.1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION, Pursuant to Government Code Section 54956.9(a):
6.1.1. ID-2023-191 The Successor Agency to the Former Emeryville Redevelopment Agency and the City of Emeryville v. Swagelok Company, et. al., U.S.D.C., Case No. 17-CV-00308-WHO
7. REPORTING OUT OF CLOSED SESSION
City Attorney John Kennedy reported out of Closed Session as shown above.
8. ADJOURNMENT
The meeting adjourned at 6:54 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency.
/s/ April Richardson, CMC
City Clerk / Secretary
City of Emeryville Page 2 of 2 Printed on 10/2/2024