Cities Index.
Draft Resolution

Emeryville City Council
January 21, 2025

Document
Draft Resolution
Meeting
January 21, 2025
Body
Emeryville City Council
Pages
2
Original file
321 KB
Text extracted from the city's file for reading and search. Open the original on emeryville.legistar1.com. That file is the official record.

RESOLUTION NO. _____
Resolution Of The City Council Of The City Of Emeryville Extending The Current Term For The Resident Position On The ACTC’s Paratransit Advisory And Planning Commission To March 4, 2025; Amending And 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, on December 20, 2022, the City Council adopted Resolution No. 22-165, whereby appointing John Suter as Resident on the Alameda County Transportation Commission’s Paratransit Advisory and Planning Commission (“Commission”) for a term ending December 31, 2024; and
WHEREAS, on December 10, 2024, the City Council adopted Resolution No. 24-143, whereby extending the current term of the Commission to January 21, 2025; and WHEREAS, the City Clerk’s Office opened a recruitment for the Commission’s pending vacancy on December 20, 2024, and will appoint a new representative at their meeting on March 4, 2025; and
WHEREAS, the current assignment that is set to expire on January 21, 2025, would need to be extended to March 4, 2025, in order to accommodate the recruitment; 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 current term for the Resident position on the Alameda County Transportation Commission’s Paratransit Advisory and Planning Commission is hereby extended to March 4, 2025; and, be it, further
RESOLVED, by the City Council of the City of Emeryville directing the City Clerk to amend and 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: CC3C75B7-BE51-47D7-B74E-628F57C1FD12 Resolution No. _____
ACTC PAPCO Term Extension
City Council Meeting | January 21, 2025

Page 2 of 2 ends

ADOPTED, by the City Council of the City of Emeryville at a regular meeting held Tuesday, January 21, 2025, by the following vote:

AYES:

NOES:

ABSTAIN:

ABSENT:

MAYOR
ATTEST: APPROVED AS TO FORM:

CITY CLERK CITY ATTORNEY

ATTACHMENTS
 Exhibit A – ACTC Paratransit Advisory and Planning Commission Roster Docusign Envelope ID: CC3C75B7-BE51-47D7-B74E-628F57C1FD12

← All documents from this meeting