RESOLUTION NO. 25-08
Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To City Council Committees For One-Year Terms; And Amending The FY2024-25 Local Roster Of Boards, Commissions And Committees Accordingly WHEREAS, the City Council has established various local advisory bodies designed to aid the City Council in the conduct of the public’s business; and WHEREAS, City Council Committees (“Committees”) have been established to provide a forum of less than a quorum of the City Council to have more detailed discussions on specific areas of the City’s responsibilities; and
WHEREAS, each year, the City Council appoints designated Council Members to the various Committees to serve for one-year terms after the City Council’s reorganization in December of each year; and
WHEREAS, the City Council appoints two representatives as members on each of the Committees: now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville that the following Council Members are hereby designated to serve on the following City Council Committees for one-year terms:
Budget and Governance Committee Sukhdeep Kaur Courtney Welch Community Services Committee David Mourra Courtney Welch Public Safety Committee Sukhdeep Kaur Matthew Solomon
Transportation and Sustainability
Committee David Mourra Matthew Solomon
; 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: CAFBA1C7-FBA4-4936-9BC8-44D4F8877245 Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 Resolution No. 25-08
Council Committees Appointments 2025
City Council Meeting | January 21, 2025
ADOPTED, by the City Council of the City of Emeryville at a regular meeting held Tuesday, January 21, 2025, by the following votes:
Transportation and Sustainability Committee:
AYES: 3 Mayor Mourra and Council Members Solomon and Welch NOES: 1 Vice Mayor Kaur
ABSTAIN: 1 Council Member Priforce
ABSENT: 0
Other Committees:
AYES: 4
Mayor Mourra, Vice Mayor Kaur and Council Members Solomon and Welch
NOES: 0
ABSTAIN: 1 Council Member Priforce
ABSENT: 0
MAYOR
ATTEST: APPROVED AS TO FORM:
CITY CLERK CITY ATTORNEY
ATTACHMENTS
Exhibit A – 2025 Council Committees Rosters
Docusign Envelope ID: CAFBA1C7-FBA4-4936-9BC8-44D4F8877245 Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | FY2024-25 Local Roster of Boards, Commissions and Committees Amended: January 21, 2025
BUDGET AND GOVERNANCE COMMITTEE
Committee Type City Council Committee
Created June 9, 1958
Official Action(s) Resolution No. 3642 (established as the Finance Committee); Resolution No. 15- 20 (Finance Committee divided and re-established as Budget and Governance Committee & Budget Advisory Committee); Resolution No. 17-39 (amended regular meeting schedule); Resolution 22-172 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight to matters related to the City’s budget, investment policy, and governance, including information technology.
Committee
Composition
2 Councilmembers
Term(s) 1 Year
Regular Meeting Quarterly
1st Tuesday of February, May, October and December
3:30 PM
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary Lilybell Nakamura, Acting Finance Director
[email protected] | 510-596-4391
www.emeryville.org/1080/Budget-and-Governance-Committee Members Sukhdeep Kaur City Council Member
Courtney Welch City Council Member
Other Staff City Manager
Exhibit A
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | FY2024-25 Local Roster of Boards, Commissions and Committees Amended: January 21, 2025
COMMUNITY SERVICES COMMITTEE
Committee Type City Council Committee
Created March 17, 2015
Official Action(s) Resolution No. 15-20; Resolution No. 17-39 (amended regular meeting location); Resolution No. 17-190 (amended regular meeting schedule); Resolution No. 23- 61 (amended regular meeting schedule); Resolution No. 25-06 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies, as well as assist the City Council as a whole in providing oversight related to the City’s community services initiatives, programs and services.
Committee
Composition
2 Councilmembers
Term(s) 1 Year
Regular Meeting Every Two Months
January, March, May, July, September, November
Date and Time: TBD
Emeryville Center of Community Life (4727 San Pablo Avenue, Emeryville) Chairperson TBD
Secretary Rebecca Sermeno, Community Services Director
[email protected] | 510-596-4314
www.emeryville.org/1036/Community-Services-Committee
Members David Mourra City Council Member
Courtney Welch City Council Member
Other Staff City Manager
Youth and Adult Services Manager
Child Development Center Manager
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | FY2024-25 Local Roster of Boards, Commissions and Committees Amended: January 21, 2025
PUBLIC SAFETY COMMITTEE
Committee Type City Council Committee
Created September 16, 1996
Official Action(s) Emeryville Municipal Code Section 4-9.01, as a creation of the Traffic Committee; Resolution No. 17-17 (amend regular meeting schedule); Resolution No. 23-63 (amended regular meeting schedule); Resolution No. 25-06 (amended regular meeting schedule)
Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight relating to public safety, and the City’s provision of police and fire services.
Committee
Composition
2 Councilmembers
Term(s) 1 Year
Regular Meeting Every Two Months
January, March, May, July, September, November
Date and Time: TBD
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary Lieutenant Fred Dauer
[email protected] | 510-596-3709
www.emeryville.org/106/Public-Safety-Committee
Members Sukhdeep Kaur City Council Member
Matthew Solomon City Council Member
Other Staff City Manager
Police Chief
Alameda County Fire Department Representative
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | FY2024-25 Local Roster of Boards, Commissions and Committees Amended: January 21, 2025
TRANSPORTATION AND SUSTAINABILITY COMMITTEE
Committee Type City Council Committee
Created January 21, 2025
Official Action(s) Ordinance No. 25-001 (merged Transportation Committee and Sustainability Committee)
Definition/Purpose Provide input and recommendations regarding City policies and priorities, as well as assist the City Council as a whole in providing oversight related to the City’s Public Works operations and the Emeryville Marina; vehicular traffic, as well as parking, upon City streets, and publicly controlled off-street parking facilities; provide oversight related to the City’s General Plan Sustainability Element, Climate Action Plan, and other environmental initiatives.
Committee
Composition
2 Councilmembers
Term(s) 1 Year
Regular Meeting Monthly (except August)
Date and Time: TBD
Civic Center (1333 Park Avenue, Emeryville)
Chairperson TBD
Secretary Josie Ahrens, Management Analyst
[email protected] | 510-596-4319
www.emeryville.org/107/Public-Works-Committee
Members David Mourra City Council Member
Matthew Solomon City Council Member
Other Staff City Manager
Police Chief
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298