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 David Mourra
Vice Mayor Sukhdeep Kaur
Council Member Kalimah A. Priforce
Council Member Matthew Solomon
Council Member Courtney Welch
Members:
CITY OF EMERYVILLE
Tuesday, March 18, 2025 7:16 PM Council Chambers
1. CALL TO ORDER
The meeting was called to order at 7:19 p.m.
2. ROLL CALL
Mayor David Mourra
Vice Mayor Sukhdeep Kaur
Council Member Kalimah A. Priforce
Council Member Matthew Solomon
Council Member Courtney Welch
Present: 5 -
3. APPROVAL OF FINAL AGENDA
A motion was made by Vice Mayor Kaur, seconded by Council Member Welch, to approve the final agenda as amended and hear item 4.3 first under Special Orders. The motion carried by the following vote:
Ayes: Mayor Mourra, Vice Mayor Kaur, Council Member Priforce, Council Member Solomon, and Council Member Welch
5 -
4. SPECIAL ORDERS OF THE DAY
4.1. ID-2025-075 Economic Development Advisory Committee’s Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2024; And Proposed Committee Priorities For Calendar Year 2025. (Chadrick Smalley)
Attachments: Staff Report
4.2. ID-2025-074 Public Art Committee Annual Report On Committee Goals, Principles And Accomplishments For Calendar Year 2024; And Proposed Committee Priorities For Calendar Year 2025. (Chadrick Smalley / Amber Evans)
City of Emeryville Page 1 of 4 Printed on 4/16/2025
City Council ACTION MINUTES March 18, 2025
Staff Report
Attachment 1 - Presentation Slides
Attachments:
4.3. ID-2025-087 Proclamation Of The City Council Of The City Of Emeryville Recognizing The Month Of March 2025 As Women's History Month
5. ANNOUNCEMENT OF COMMISSION / COMMITTEE VACANCIES
6. COUNCIL MEMBER SPECIAL ANNOUNCEMENTS / REPORTS ON MEETING
ATTENDANCE
7. CITY MANAGER'S REPORT
City Manager LaTanya Bellow announced that there is a City Council Strategic Planning Session On March 21, 2025, from 9:00 a.m. - 3:00 p.m. at the ECCL.
8. EX PARTE COMMUNICATIONS
No ex parte communications were reported.
9. PUBLIC COMMENT FOR CONSENT AGENDA / ITEMS NOT ON THE AGENDA 2 speakers.
10. CONSENT ITEMS
A motion was made by Vice Mayor Kaur, seconded by Council Member Solomon, to approve the Consent Agenda. The motion carried by the following vote:
Ayes: Mayor Mourra, Vice Mayor Kaur, Council Member Priforce, Council Member Solomon, and Council Member Welch
5 -
10.1. ID-2025-077 Warrants. (Lilybell Nakamura)
Staff Report City
Wire Transfers City
Check Register City
Attachments:
A motion was made to accept this Informational Report.
10.2. ID-2025-081 Action Minutes Of The March 4, 2025, Special City Council Closed Session Meeting. (April Richardson)
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.3. ID-2025-084 Action Minutes Of The March 4, 2025, Special City Council Meeting. (April Richardson)
Attachments: Action Minutes
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City Council ACTION MINUTES March 18, 2025
A motion was made to approve the Minutes.
10.4. ID-2025-082 Action Minutes Of The March 4, 2025, Regular City Council Meeting. (April Richardson)
Attachments: Action Minutes
A motion was made to approve the Minutes.
10.5. ID-2025-076 Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Software As A Service Agreement With Tyler Technologies, Inc. For Enterprise Permitting And Licensing Core Software In An Amount Not To Exceed $523,728 Over A Three-Year Term And Appropriating $318,576 From The Community Development Technology Fund (Fund 268) To The Fiscal Year 2024-2025 Operating Budget. (Chadrick Smalley / Michael Parenti) Staff Report
Draft Resolution
Exhibit A to Resolution - Software as a Service Agreement APPROVED Resolution No. 25-21
Attachments:
A motion was made to approve this Resolution.
Enactment No: Reso No. 25-21
10.6. ID-2025-073 Resolution Of The City Council Of The City Of Emeryville Approving The 2024 General Plan Annual Progress Report And Authorizing Submittal To The Governor’s Office Of Planning And Research And To The California Department Of Housing And Community Development. (Chadrick Smalley / Valerie Bernardo / Navarre Oaks)
Staff Report
Draft Resolution
Exhibit A - Development Decisions and Pending Projects 2024 Appendix A - General Plan Annual Progress Report 2024
Appendix B - Housing Element Annual Progress Report 2024 Appendix C - Housing Successor Annual Report FY23-24
APPROVED Resolution No. 25-22
Attachments:
A motion was made to approve this Resolution.
Enactment No: Reso No. 25-22
10.7. ID-2025-058 Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Second Amendment To The
Professional Services Agreement With MNS Engineers, Inc. For City Engineering & Inspection Services, Capital Projects Delivery Support, City of Emeryville Page 3 of 4 Printed on 4/16/2025
City Council ACTION MINUTES March 18, 2025
And Construction Management Services To Increase The Contract Amount By An Additional $1,339,500 For A Total Contract Amount Not To Exceed $3,339,500; Authorizing The City Manager To Execute Up To Two (2) Additional One-Year Extensions, Contingent Upon The City Council Appropriating Funds For The Applicable Fiscal Year, For A Total Contract Value Not To Exceed $6,000,000. (Mohamed Alaoui / Ryan O'Connell)
Staff Report
Attachment A - PSC - Original (MNS)
Attachment B - PSC - 1st Amendment (MNS)
Draft Resolution - 2nd Amendment Contract (MNS)
Exhibit A - PSC - 2nd Amendment
Exhibit A-2 Scope of Work
APPROVED Resolution No. 25-23
Attachments:
A motion was made to approve this Resolution.
Enactment No: Reso No. 25-23
11. PUBLIC HEARINGS
12. ACTION ITEMS
13. DEPARTMENT HEAD REPORTS
14. FUTURE AGENDA ITEM REQUESTS FROM COUNCIL MEMBERS
15. ADJOURNMENT
The meeting adjourned at 8:36 p.m.
I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a meeting of the Emeryville City Council.
/s/ April Richardson, CMC
City Clerk
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