RESOLUTION NO. 25-09
Resolution Of The City Council Of The City Of Emeryville Appointing City Council Representatives To Various County, Regional And Statewide Boards, Commissions And Committees For One-Year Terms Unless Otherwise Noted; Publicly Noticing FPPC Form Number 806 As Required By FPPC Regulation 18705.5; And Amending The 2025 City Roster Of County, Regional And Statewide Bodies Accordingly
WHEREAS, the City of Emeryville has established various local advisory bodies designed to aid the City Council in the conduct of the public’s business; and WHEREAS, the City of Emeryville has representation on various county, regional and statewide joint powers authorities and advisory bodies as a means of furthering the City’s interests; and
WHEREAS, designated City representatives appointed to the various boards, commissions and committees serve for one-year terms unless otherwise noted; and WHEREAS, on August 21, 2012, the City Council adopted Resolution No. 12-146 thereby directing the City Clerk to complete and publicly notice the Fair Political Practices Commission (“FPPC”) Form No. 806 of City representatives appointed to compensated positions on county, regional and statewide bodies, as required by FPPC Regulation 18705.5, and accordingly all Council Members may participate in a decision to appoint a representative to a compensated position; now, therefore, be it RESOLVED, by the City Council of the City of Emeryville that the City representatives designated in Exhibit A attached hereto are hereby appointed to serve on the legislative bodies contained therein as City representatives of the City of Emeryville for one-year terms, or until such persons are replaced or their commissions expire; and, be it, further RESOLVED, by the City Council of the City of Emeryville directing the City Clerk to publicly notice FPPC Form No. 806 as required by FPPC Regulation 18705.5 disclosing the appointment of City representatives to compensated positions on county, regional and statewide bodies; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that the 2025 City Roster of County, Regional and Statewide Bodies is hereby amended with the aforementioned appointments.
Docusign Envelope ID: CAFBA1C7-FBA4-4936-9BC8-44D4F8877245 Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 Resolution No. 25-09
2025 Regional Bodies Appointments
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 vote:
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 City Roster of County, Regional and Statewide Bodies Exhibit B – 2025 FPPC Form 806
Docusign Envelope ID: CAFBA1C7-FBA4-4936-9BC8-44D4F8877245 Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298
CALIFORNIA
2025 CITY ROSTER OF
COUNTY, REGIONAL AND STATEWIDE BODIES
1 YEAR TERMS
AC Healthy Homes Member: Courtney Welch
Alternate: Matthew Solomon
AC Mayors Conference Member: David Mourra
Alternate: Sukhdeep Kaur
AC Source Reduction and Recycling Board2 Member: David Mourra Alternate: Not Applicable
AC Transit / Emeryville Interagency Liaison
Committee2
Member: David Mourra; Matthew Solomon
Alternate: Not Applicable
AC Transportation Commission Member: Matthew Solomon
Alternate: Sukhdeep Kaur
AC Waste Management Authority Member: David Mourra
Alternate: Sukhdeep Kaur
Association of Bay Area Governments Member: Courtney Welch Alternate: Sukhdeep Kaur
Ava Community Energy JPA Board Member: Sukhdeep Kaur
Alternate: Matthew Solomon
East Bay Sports Field Recreation JPA Member: Courtney Welch Alternate: Sukhdeep Kaur
ECCL Governance Committee2 Member: All City Council Members Alternate: Not Applicable
Emeryville / Oakland JPA Member: David Mourra; Sukhdeep Kaur; Matthew Solomon; Courtney Welch
Alternate: Kalimah Priforce
League of California Cities Member: Sukhdeep Kaur
Alternate: Courtney Welch
League of California Cities: East Bay Division Member: Sukhdeep Kaur Alternate: Courtney Welch
2 YEAR TERMS
AC Transportation Commission: Paratransit
Advisory and Planning Commission1 2
Member: John Suter
Alternate: Not Applicable
3 YEAR TERMS
Emeryville Transportation Management
Association1 2
Member: Calvin Jordan; Robert Lee
Alternate: Not Applicable
4 YEAR TERMS
AC Fire Advisory Commission Member: Sukhdeep Kaur
Alternate: Matthew Solomon
AC Mosquito Abatement District1 2 Member: John Bauters
Alternate: Not Applicable
Housing Authority of the County of Alameda
Housing Commission2
Member: Courtney Welch
Alternate: Not Applicable 1 Emeryville residents are frequently appointed to various county, regional or statewide advisory bodies, in lieu of elected officials.
2 Designated alternate representatives are 1) not required, or 2) appointed directly by the board, commission or committee.
3 Appointments made by other advisory bodies; noted here for information only.
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
COUNTY, REGIONAL AND STATEWIDE BODIES
Alameda County Fire Advisory Commission ................................................................... 3 Alameda County Healthy Homes .................................................................................... 4 Alameda County Mayors Conference.............................................................................. 5 Alameda County Mosquito Abatement District ................................................................ 6 Alameda County Source Reduction and Recycling ......................................................... 7 Alameda County Transit / City of Emeryville Interagency Liaison Committee ................. 8 Alameda County Transportation Commission ................................................................. 9 Alameda County Transportation Commission: Paratransit Advisory and Planning Commission .................................................................................................................. 10 Alameda County Waste Management Authority ............................................................ 11 Association of Bay Area Governments .......................................................................... 12 Ava Community Energy Joint Powers Authority ............................................................ 13 East Bay Sports Field Recreation Joint Powers Agreement .......................................... 14 ECCL Governance Committee ...................................................................................... 15 Emeryville / Oakland Joint Planning Authority ............................................................... 16 Emeryville Transportation Management Association .................................................... 17 Housing Authority of the County of Alameda Housing Commission .............................. 18 League of California Cities ............................................................................................ 19 League of California Cities: East Bay Division ............................................................. 20 Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY FIRE ADVISORY COMMISSION
Created July 1, 1993
Official Action(s) Alameda County Board of Supervisors, Article 5.54 Definition/Purpose To encourage and create a forum for citizen input, advice and consultation regarding all fire service programs and activities, and the administration of these programs throughout Alameda County.
Committee
Requirements and
Composition
Each Director shall appoint 1 member as representative from their District except the Director of District 4 shall appoint 2 appointed members, as District 4 services the largest unincorporated population.
In addition to the appointed members, each Director may appoint up to 1 alternate member. For Districts 1 and 2, which previously had two 2 appointed members and henceforth shall have 1 appointed member, the Director of each District shall designate one of the two members as appointed member and may designate the non-appointed member as the alternate. If the non-appointed member is not designated as the alternate, his or her membership shall cease. Each Contract Agency shall appoint no more than 1 member as a representative and 1 alternate member unless otherwise specified in the agency's fire and emergency services contract with the Alameda County Fire Department. On October 26, 2010, the Alameda County Board of Supervisors approved and adopted revised Article 5-54 revised bylaws to include "Membership Appointments" on 3/24/15 (#39) the Bylaws were revised. Quorum consists of a simple majority of the number of members appointed.
Term(s) 4 Years (January 2029)
Regular Meeting Quarterly
3rd Thursday of February, May, September and November
6:30 PM
6363 Clark Avenue, Dublin
Contact Alameda County Fire Advisory Commission
6363 Clark Avenue. Dublin, CA 94568
925-833-3473 ext. 1120
www.acgov.org/bc/fac
Emeryville
Representatives
Member: Sukhdeep Kaur
Alternate: Matthew Solomon
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY HEALTHY HOMES
Created 1991
Official Action(s) Formerly Alameda County Lead Abatement District Definition/Purpose The Alameda County Healthy Homes Department has become a national leader in childhood lead poisoning prevention and healthy homes programs, combining health, environmental and residential hazard reduction services under one umbrella.
Committee
Requirements and
Composition
The Alameda County Lead Abatement Program is governed by a Joint Powers Authority Board of Directors comprised of appointees of each of the member jurisdictions of County Service Area cities, and a Community Representative.
Term(s) 1 Year (January2026)
Regular Meeting Monthly
4th Thursday (January – October, except August); and
3rd Thursday (November – December)
9:30 AM
1333 Park Avenue, Emeryville
Contact Alameda County Healthy Homes Department
(Including the Lead Poisoning Prevention Program)
2000 Embarcadero, Suite 300. Oakland, CA 94606
510-567-8280
https://www.achhd.org/board/index.htm
Emeryville
Representatives
Member: Courtney Welch
Alternate: Matthew Solomon
Stipend $225 per meeting
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY MAYORS CONFERENCE
Created January 8, 1954
Official Action(s) City Council Action
Definition/Purpose To provide a forum for Alameda County mayors to assemble information; develop and maintain a means of cooperative effort and understanding; and provide guidance for united action by their respective cities in matters of mutual interest and concern; and to further City/County relations.
Committee
Requirements and
Composition
The Alameda County Mayors Conference is composed of the current Mayor and City Manager of each city within Alameda County.
Term(s) 1 Year (January2026)
Regular Meeting Monthly
2nd Wednesday
6:30 PM
Meeting location varies
Contact Executive Director
835 E. 14th Street, San Leandro
925-750-7943
www.acmayorsconference.org
Emeryville
Representatives
Member: David Mourra
Alternate: Sukhdeep Kaur
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT
Created March 1930
Official Action(s) Mosquito Abatement Act
Definition/Purpose It is the overall goal of the Alameda County Mosquito Abatement District to provide for the public’s health and comfort by carrying on a program of mosquito control and source reduction which is responsive to the public, is cost effective, compatible with the environment, and is consistent with land use planning or zoning.
Committee
Requirements and
Composition
Members dedicated to community service, and willing to accrue the knowledge required to effectively govern a mosquito abatement district.
Term(s) 4 Years (January 2029)
Regular Meeting Monthly
2nd Wednesday
5:00 PM
23187 Connecticut Street, Hayward
Contact Alameda County Mosquito Abatement District
23187 Connecticut Street. Hayward, CA 94545
510-783-7744
www.mosquitoes.org/board-of-trustees-regular-meetings
Emeryville
Representatives
Member: John Bauters
Alternate: Not Applicable
Stipend $100 per month
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY SOURCE REDUCTION AND RECYCLING
Created 1990
Official Action(s) The Alameda County Source Reduction and Recycling Board was created in 1990 by the voters of Alameda County through a County Charter amendment ballot initiative, Measure D.
Definition/Purpose The Recycling Board is responsible for programs that promote source reduction, recycling, recycled product procurement, market development, and grants to non-profit waste reduction enterprises.
Program funding is provided from a per ton disposal surcharge at the Altamont and Vasco Road landfills.
Committee
Requirements and
Composition
The eleven-member board includes six citizen experts appointed by the Alameda County Board of Supervisors and five elected officials from the Alameda County Waste Management Authority.
Term(s) 1 Year (January2026)
Regular Meeting Monthly
2nd Thursday
4:00 PM / 7:00 PM
1537 Webster Street, Oakland
Contact Alameda County Source Reduction and Recycling Board 1537 Webster Street. Oakland, CA 94612
510-891-6500 ext. 5
www.stopwaste.org/about-stopwaste/boards/recycling-board Emeryville
Representatives
Member: David Mourra
Alternate: Not Applicable
Stipend $250 per meeting
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY TRANSIT / CITY OF EMERYVILLE INTERAGENCY LIAISON
COMMITTEE
Created December 6, 1994
Official Action(s) City Council Motion
Definition/Purpose Liaison body between the City and Alameda County Transit to improve transit to and from the City of Emeryville, and to discuss issues of common interest.
Committee
Requirements and
Composition
The Alameda County Transit/City of Emeryville Liaison Committee consists of two Council Members of the City of Emeryville and two Board Members of the Alameda County Transit Board.
Term(s) 1 Year (January2026)
Regular Meeting Quarterly
2nd Thursday of March, June, September and December
9:30 AM
1333 Park Avenue, Emeryville; or
1600 Franklin Street, 10th Floor, Oakland
Contact Alameda-Contra Costa Transit District
1600 Franklin Street, Oakland
510-891-7201
www.actransit.org/board-of-directors
Emeryville
Representatives
Member: David Mourra; Matthew Solomon
Alternate: Not Applicable
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY TRANSPORTATION COMMISSION
Created Created June 24, 2010, through the merger of the Alameda County Congestion Management Agency and the Alameda County
Transportation Improvement Authority.
Official Action(s) Joint Powers Agreement of the fourteen cities in Alameda County, the County Board of Supervisors, Alameda County Transit, and Bay Area Rapid Transit; ratified by the Alameda County Congestion Management Agency and Alameda County Transportation
Improvement Authority Board of Directors.
Definition/Purpose Alameda CTC was created in July 2010 by the merger of the Alameda County Congestion Management Agency (ACCMA) and the Alameda County Transportation Improvement Authority (ACTIA), to streamline operations, eliminate redundancies and save taxpayers’ dollars. As a result of the merger, Alameda CTC is able to implement more costeffective methods for planning, funding and delivering programs and projects that benefit Alameda County residents and businesses.
Committee
Requirements and
Composition
Alameda CTC is a joint powers authority governed by a 22- member Commission comprised of elected officials from each of the 14 cities in Alameda County, all five members of the Alameda County Board of Supervisors and elected representatives from AC Transit and BART.
Term(s) 1 Year (January2026)
Regular Meeting Monthly (except August, November and December) 4th Thursday
2:00 PM
111 Broadway, Suite 800, Oakland
Contact Alameda County Transportation Commission
1111 Broadway, Suite 800. Oakland, CA 94607
510-208-7400
www.alamedactc.org/about-us/commission
Emeryville
Representatives
Member: Matthew Solomon
Alternate: Sukhdeep Kaur
Stipend $225 per meeting (plus additional $25 travel allowance per meeting) Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY TRANSPORTATION COMMISSION:
PARATRANSIT ADVISORY AND PLANNING COMMISSION
Created To serve as Paratransit Coordinating Council for the Alameda County Transportation Improvement Authority, and incorporated into the Alameda County Transportation Commission upon its establishment in 2010 as the successor to the Transportation Improvement Authority and the Alameda County Congestion Management Authority.
Official Action(s) Joint Powers Agreement of the fourteen cities in Alameda County, the County Board of Supervisors, Alameda County Transit, and Bay Area Rapid Transit; ratified by the Alameda County Congestion Management Agency and Alameda County Transportation
Improvement Authority Board of Directors.
Definition/Purpose PAPCO makes recommendations to improve the planning and coordination of transportation services for seniors and people with disabilities in Alameda County. PAPCO members advise Alameda CTC on the development and implementation of paratransit programs, including a grant program.
Committee
Requirements and
Composition
All 23 members must be Alameda County residents who use transportation that supports seniors and people with disabilities.
Members are appointed for a two-year term as follows:
One per county supervisor (five total)
One per city (14 total)
One per transit agency (AC Transit, BART, LAVTA, Union City Transit) Term(s) 2 Years (March 2025)
Regular Meeting Monthly
4th Monday
1:00 PM
111 Broadway, Suite 800, Oakland
Contact Alameda County Transportation Commission
1111 Broadway, Suite 800. Oakland, CA 94607
510-208-7400
www.alamedactc.org/about-us/committees
Emeryville
Representatives
Member: John Suter
Alternate: Not Applicable
Stipend $50 per meeting (including up to two Board meetings per month; eligible sub-committee meetings; and an annual outreach event) Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ALAMEDA COUNTY WASTE MANAGEMENT AUTHORITY
Created 1976
Official Action(s) Joint Exercise of Powers Agreement among the County of Alameda, each of the fourteen cities within the county, and two sanitary districts that provide refuse and recycling collection services.
Definition/Purpose The Authority is responsible for preparation of the Alameda County Integrated Waste Management Plan and Alameda County Hazardous Waste Management Plan. It manages a long-range program for development of solid waste facilities and offers many programs in the areas of source reduction and recycling, market development, technical assistance and public education. Funding is provided by per-ton disposal and waste import mitigation fees.
Committee
Requirements and
Composition
The Authority has a seventeen-member board composed of elected officials appointed by each member agency.
Term(s) 1 Year (January2026)
Regular Meeting Monthly
4th Wednesday
3:00 PM
1537 Webster Street, Oakland
Contact StopWaste.org
1537 Webster Street. Oakland, CA 94612
510-891-6500
www.stopwaste.org/about/about-stopwaste/acwma-board
Emeryville
Representatives
Member: David Mourra
Alternate: Sukhdeep Kaur
Stipend $230 per meeting
Programs and Administration Subcommittee: $230 per meeting Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ASSOCIATION OF BAY AREA GOVERNMENTS
Created 1961
Official Action(s) Resolution of member agencies.
Definition/Purpose The Association of Bay Area Governments (ABAG) is the comprehensive regional planning agency and Council of Governments for the nine counties and 101 cities and towns of the San Francisco Bay Region. ABAG works with local governments and stakeholders to develop and implement innovative solutions for issues involving land use planning, housing, transportation, environmental climate change, earthquakes and disaster resilience, and economic equity.
Committee
Requirements and
Composition
The General Assembly is composed of delegates (or the alternate) from each member city and county. Alternates must be elected officials from the jurisdiction they represent—except for the City of San Francisco, where the mayor may appoint as his or her alternate any officer of that government. Delegates serve at the pleasure of their appointing agencies. Each member city and county has one vote in the General Assembly. San Francisco is counted as both a city and county for the purposes of membership. Votes are tabulated separately for county representatives and for city representatives, with a majority vote of each group required for action or adoption of policy recommendations.
Term(s) 1 Year (January2026)
Regular Meeting Annually
Mid-Year Conference
Date and location varies
Contact Association of Bay Area Governments
375 Beale Street, Suite 700. San Francisco, CA 94105
415-820-7913
www.abag.ca.gov/overview/ga.html
Emeryville
Representatives
Member: Courtney Welch
Alternate: Sukhdeep Kaur
Stipend Executive Board Members: $150 per meeting
General Assembly Members: None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
AVA COMMUNITY ENERGY JOINT POWERS AUTHORITY
Created December 1, 2016
Official Action(s) City of Emeryville Resolution No. 16-182 Definition/Purpose Ava Community Energy will be a community-governed power supplier, committed to providing electricity generated from a high percentage of renewable sources such as solar, wind and geothermal. The Board of Directors will set rates and determine the mix of power sources.
Committee
Requirements and
Composition
The Board of Directors for the new Agency will be composed of elected officials representing each of the participating cities and the County.
Term(s) 1 Year (January2026)
Regular Meeting Monthly (except August)
3rd Wednesday
6:00 PM
1000 Broadway, Suite 109, Oakland
Contact Ava Community Energy
1999 Harrison Street, Suite 2300, Oakland
833-699-3223
www.avaenergy.org/meetings
Emeryville
Representatives
Member: Sukhdeep Kaur
Alternate: Matthew Solomon
Stipend $120.07 per meeting (maximum of 4 meetings per month) Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
EAST BAY SPORTS FIELD RECREATION JOINT POWERS AGREEMENT Created 2003
Official Action(s) Resolutions and subsequent Joint Powers Agreements by each member agency.
Definition/Purpose To create, operate and maintain the Gilman Sports fields (official name is Tom Bates Sports Fields).
Committee
Requirements and
Composition
1 Member appointed by each member agency.
Term(s) 1 Year (January2026)
Regular Meeting As Needed
2180 Milvia Street, Berkeley
Contact City of Berkeley, Parks Recreation & Waterfront Senior Management Analyst
2180 Milvia Street. Berkeley, CA 94704
510-981-6700
www.cityofberkeley.info/Clerk/City_Council/City_Council__ Committee_and_Regional_Body_Appointees.aspx
Emeryville
Representatives
Member: Courtney Welch
Alternate: Sukhdeep Kaur
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
ECCL GOVERNANCE COMMITTEE
Created August 6, 2014
Official Action(s) Resolution No. 14-108
Definition/Purpose Addressing the ongoing needs of the Emeryville Center of Community Life (“ECCL”) Project.
Committee
Requirements and
Composition
5 City Council Members
5 Emery Unified School District Board Members
Term(s) In conjunction with Council/Board Member terms
Regular Meeting Biannually
1st Thursday of May and November
5:30 PM
4731 San Pablo Avenue, Emeryville
Contact Rebecca Sermeno, Community Services Director
[email protected] | 510-596-4314
[email protected]
1333 Park Avenue. Emeryville, CA 94608
www.emeryville.org/1264/ECCL-Governance-Committee
Emeryville
Representatives
Member: All City Council Members
Alternate: Not Applicable
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
EMERYVILLE / OAKLAND JOINT PLANNING AUTHORITY
Created 1992
Official Action(s) City of Emeryville Ordinance No. 92-07 Definition/Purpose Decision-making legislative body for the East Bay Bridge Project.
Committee
Requirements and
Composition
Membership consists of Emeryville and Oakland Planning
Commissioners and City Council Members.
Planning Council:
6 City of Emeryville Planning Commissioners
7 City of Oakland Planning Commissioners
Appellate Council:
4 City of Emeryville City Council Members
3 City of Oakland City Council Members
Term(s) 5 Years (with automatic renewal of 5 years until terminated) Members serve terms at discretion of the Emeryville and Oakland City Councils, respectively
Regular Meeting As Needed
1333 Park Avenue, Emeryville
Contact City of Emeryville, Community Development Director 1333 Park Avenue. Emeryville, CA 94608
510-596-4361
www.emeryville.org/97/Emeryville-Oakland-Joint-Planning-Author Emeryville
Representatives
Planning
Commission:
Zoë Chafe; Rodney Henmi; Robert Rivera; Maia Small;
Jordan Wax; TBD
City Council: David Mourra; Sukhdeep Kaur; Matthew Solomon; Courtney Welch
Alternates: Dianne Martinez
Kalimah Priforce
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
EMERYVILLE TRANSPORTATION MANAGEMENT ASSOCIATION
Created 1996
Official Action(s) Resolution No. 96-62
Definition/Purpose Emeryville Transportation Management Association is a non-profit organization whose primary objective is to increase access and mobility to, from and within Emeryville while alleviating congestion through operation of the shuttle program.
Committee
Requirements and
Composition
The organization is governed by a Board of Directors, who also serve as the official representatives of property owners for the business improvement district.
Term(s) 3 Years (April 2025)
Regular Meeting Monthly
3rd Tuesday
11:00 AM
1333 Park Avenue, Emeryville
Contact Emeryville Transportation Management Association 3609 Bradshaw Road, Suite H-347, Sacramento, CA 95827
510-451-3862
www.emerygoround.com/about-us
Emeryville
Representatives
Member: Calvin Jordan; Robert Lee
Alternate: Not Applicable
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
HOUSING AUTHORITY OF THE COUNTY OF ALAMEDA HOUSING COMMISSION Created 1977
Official Action(s) Created by the Alameda County Board of Directors, Ordinance No. 77-94
Definition/Purpose HACA's Governing Board, the Alameda County Board of Supervisors, has delegated most of its duties to the HACA Housing
Commission which oversees HACA’s day-to-day operations.
Committee
Requirements and
Composition
The HACA Housing Commission is composed of 12 members: one from each of the nine (9) cities that HACA serves, one (1) representing the unincorporated areas of the county and two (2) HACA tenants. The Alameda County Board of Supervisors makes all appointments to the HACA Housing Commission from nominees submitted by the respective city council of each city in HACA’s jurisdiction and, as to the representative from the unincorporated areas and the two HACA tenants, from nominees submitted by the Executive Director.
Term(s) 4 Years (January 2029)
Regular Meeting Monthly
2nd Wednesday
8:00 AM
22941 Atherton Street, Board Room, Hayward
Contact Housing Commission
22941 Atherton Street. Hayward, CA 94541
510-727-8511
www.haca.net/index.php/housing-commission
Emeryville
Representatives
Member: Courtney Welch
Alternate: Not Applicable
Stipend $50 per meeting day (including sub-committee meetings) Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
LEAGUE OF CALIFORNIA CITIES
Created 1898
Official Action(s) League of California Cities By-Laws
Definition/Purpose The League of California Cities is an association of California city officials who work together to enhance their knowledge and skills, exchange information, and combine resources so that they may influence policy decisions that affect cities.
Committee
Requirements and
Composition
1 Member appointed by each member agency.
Term(s) 1 Year (January2026)
Regular Meeting Annually
Conference
Date and location varies
Contact League of California Cities
1400 K Street, Suite 400. Sacramento, CA 95841
916-658-8200
www.cacities.org/Education-Events/Annual-Conference
Emeryville
Representatives
Member: Sukhdeep Kaur
Alternate: Courtney Welch
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 City of Emeryville | 2025 City Roster of County, Regional and Statewide Bodies Amended: January 21, 2025
LEAGUE OF CALIFORNIA CITIES: EAST BAY DIVISION
Created 1948
Official Action(s) League of California Cities by-laws
Definition/Purpose The East Bay Division is part of the League of California Cities, and is a division under the League umbrella. The East Bay Division is comprised of the 33 cities in Alameda and Contra Costa Counties.
The purpose of the East Bay Division is to carry our activities which will foster a spirit of cooperation among the members, support the programs and actions of the League of California Cities, and contribute to the common good.
Committee
Requirements and
Composition
The East Bay Division includes 33 cities in Alameda and Contra Costa counties, and provides members with the opportunity to exchange ideas and information and share the advantages of cooperative advocacy.
Term(s) 1 Year (January2026)
Regular Meeting Every Two Months
4th Thursday of February, April, June, September; and
2nd Thursday of December
6:30 PM
Location varies
Contact League of California Cities
1400 K Street, Suite 400. Sacramento, CA 95841
510-473-5418
www.calcities.org/get-involved/regional-divisions/east-bay-division Emeryville
Representatives
Member: Sukhdeep Kaur
Alternate: Courtney Welch
Stipend None
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 FPPC Form 806 (1/18)
FPPC Toll-Free Helpline: 866/ASK-FPPC (866/275-3772)
Comment:
A Public Document
Appt Date and
Length of Term
Agency Report of:
Public Official Appointments
2. Appointments
3. Verification
I have read and understand FPPC Regulation 18702.5. I have verified that the appointment and information identified above is true to the best of my information and belief.
Signature of Agency Head or Designee Print Name Title (Month, Day, Year) Agency Boards and
Commissions Name of Appointed Person Per Meeting/Annual Salary/Stipend (Last, First)
(Last, First)
(Last, First)
(Last, First)
Alternate, if any
Alternate, if any
Alternate, if any
Alternate, if any
(Last, First)
(Last, First)
(Last, First)
(Last, First)
Name
Name
Name
Name
$0-$1,000
$0-$1,000
$0-$1,000
$0-$1,000
$1,001-$2,000
$1,001-$2,000
$1,001-$2,000
$1,001-$2,000
$2,001-$3,000
$2,001-$3,000
$2,001-$3,000
$2,001-$3,000
Other
Other
Other
Other
California
Form
1. Agency Name
Designated Agency Contact (Name,Title)
E-mail
Division, Department, or Region (If Applicable)
806
For Official Use Only
Area Code/Phone Number
(Month, Day, Year)
____/____/____
Appt Date
____/____/____
Appt Date
____/____/____
Appt Date
____/____/____
Appt Date
Length of Term
Length of Term
Length of Term
Length of Term
Estimated Annual:
Estimated Annual:
Estimated Annual:
Estimated Annual:
Per Meeting: $
Per Meeting: $
Per Meeting: $
Per Meeting: $
Page _____ of _____
Date Posted:
City of Emeryville City Clerk's Office April Richardson, CMC 510-596-4300 [email protected] 1 3 01/28/2025 Alameda County Healthy
Homes
Courtney Welch Matthew Solomon 01 21 25 01/21/25-01/31/26 225.00 Alameda County
Mosquito Abatement
District
John Bauters N/A 05 07 24 05/07/24-01/31/29 100.00
Alameda County Source
Reduction and Recycling
David Mourra N/A 01 21 25 01/21/25-01/31/26 250.00
Alameda County
Transportation
Commission
Matthew Solomon Sukhdeep Kaur 01 21 25 01/21/25-01/31/26 250.00 April Richardson, CMC City Clerk Docusign Envelope ID: 50CBB927-AC58-4C35-8E13-D1DDF8A57109 01/28/2025
01/28/2025
City Clerk's Office
RECEIVED
Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 FPPC Form 806 (1/18)
FPPC Toll-Free Helpline: 866/ASK-FPPC (866/275-3772)
A Public Document
Appt Date and
Length of Term
Agency Report of:
Public Official Appointments
Continuation Sheet
2. Appointments
Agency Boards and
Commissions Name of Appointed Person Per Meeting/Annual Salary/Stipend (Last, First)
(Last, First)
(Last, First)
(Last, First)
Alternate, if any
Alternate, if any
Alternate, if any
Alternate, if any
(Last, First)
(Last, First)
(Last, First)
(Last, First)
Name
Name
Name
Name
$0-$1,000
$0-$1,000
$0-$1,000
$0-$1,000
$1,001-$2,000
$1,001-$2,000
$1,001-$2,000
$1,001-$2,000
$2,001-$3,000
$2,001-$3,000
$2,001-$3,000
$2,001-$3,000
Other
Other
Other
Other
California
Form
1. Agency Name
806
(Month, Day, Year)
Date Posted:
____/____/____
Appt Date
____/____/____
Appt Date
____/____/____
Appt Date
____/____/____
Appt Date
Length of Term
Length of Term
Length of Term
Length of Term
Estimated Annual:
Estimated Annual:
Estimated Annual:
Estimated Annual:
Per Meeting: $
Per Meeting: $
Per Meeting: $
Per Meeting: $
(Last, First)
(Last, First)
Alternate, if any
Alternate, if any
(Last, First)
(Last, First)
Name
Name
$0-$1,000
$0-$1,000
$1,001-$2,000
$1,001-$2,000
$2,001-$3,000
$2,001-$3,000
Other
Other
____/____/____
Appt Date
____/____/____
Appt Date
Length of Term
Length of Term
Estimated Annual:
Estimated Annual:
Per Meeting: $
Per Meeting: $
Page _____ of _____
2 3
City of Emeryville 01/28/2025
ACTC Paratransit
Advisory and Planning
Commission
John Suter N/A 12 20 22 01/01/22-03/04/25 50.00
Alameda County Waste
Management Authority
David Mourra Sukhdeep Kaur 01 21 25 01/21/25-01/31/26 230.00 Ava Community Energy
Joint Powers Authority
Sukhdeep Kaur Matthew Solomon 01 21 25 01/21/25-01/31/26 120.07 Housing Authority of the
County of Alameda
Housing Commission
Courtney Welch N/A 01 21 25 01/21/25-01/31/29 50.00
Docusign Envelope ID: 50CBB927-AC58-4C35-8E13-D1DDF8A57109 Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298 FPPC Form 806 (1/18)
FPPC Toll-Free Helpline: 866/ASK-FPPC (866/275-3772)
Background
This form is used to report additional compensation that officials receive when appointing themselves to positions on committees, boards, or commissions of another public agency or to a committee or position of the agency of which the public official is a member.
This form is required pursuant to FPPC Regulation 18702.5.
Each agency must post on its website a single Form 806 which lists all the paid appointed positions to which an official will vote to appoint themselves. When there is a change in compensation or a new appointment, the Form 806 is updated to reflect the change. The form must be updated promptly as changes occur.
Instructions
This form must be posted prior to a vote (or consent item) to appoint a governing board member if the appointee will participate in the decision and the appointment results in additional compensation to the appointee.
FPPC Regulation 18702.5 provides that as long as the public is informed prior to a vote, an official may vote to hold another position even when the vote results in additional compensation.
Part 1. Agency Identification
Identify the agency name and information on who should be contacted for information.
Part 2. Appointments
Identify the name of the other agency, board or commission. List the name of the official, and an alternate, if any.
List the appointment date and the length of term the agency official will serve. Disclose the stipend provided per meeting and the estimated annual payment. The annual salary is an estimate as it will likely vary depending upon the number of meetings. It is not necessary to revise the estimate at the end of the calendar year.
Part 3. Verification
The agency head or his/her designee must sign the verification.
Frequently Asked Questions (FAQs)
1. When does an agency need to complete the Form 806?
A Form 806 is required when an agency’s board members
vote to appoint a board member to serve on another
governmental agency or position of the agency of which the official is a member and will receive additional compensation.
2. The city council votes to serve as the city’s housing authority, a separate entity. Will the Form 806 be required?
If the council members receive additional compensation for serving on the housing authority, the Form 806 is required.
3. Are appointments made by a governing board to appoint one of its members to serve as an officer of that board for additional pay (e.g., mayor) required to be disclosed on Form 806?
No. FPPC Regulation 18702.5(b)(6) exempts from this
requirement decisions to fill a position on the body of which the official is a member (such as a councilmember being appointed as mayor) despite an increase in compensation.
4. In determining the income, must the agency include mileage reimbursements, travel payments, health benefits, and other compensation?
No. FPPC Regulation 18702.5 requires only the amount of the stipend or salary to be reported.
5. Which agency must post the Form 806?
The agency that is voting to appoint a public official must post the Form 806 on its website. The agency that the official will serve as a member is not required to post the Form 806. The form is not sent to the FPPC.
6. When must the Form 806 be updated?
The Form 806 should be amended promptly upon any of
the following circumstances: (1) the number of scheduled meetings is changed, (2) there is a change in the
compensation paid to the members, (3) there is a change in membership on the board or commission, or (4) there is a new appointment to a new agency.
7. If officials choose to recuse themselves from the decision and leave the room when a vote is taken to make an
appointment, must the Form 806 be completed?
No. The Form 806 is only required to identify those officials that will vote on an appointment in which the official will also receive additional compensation.
Privacy Information Notice
Information requested by the FPPC is used to administer and enforce the Political Reform Act. Failure to provide information may be a violation subject to penalties. All reports are public records available for inspection and reproduction. Direct questions to FPPC’s General Counsel, Fair Political Practices Commission, 1102 Q Street, Suite 3000, Sacramento, CA
95811.
California
Form 806
A Public Document
Agency Report of:
Public Official Appointments
Docusign Envelope ID: 50CBB927-AC58-4C35-8E13-D1DDF8A57109 Docusign Envelope ID: D6C42C55-C416-48A4-9BEE-A3BD4DA73298