City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency

Emeryville City Hall 1333 Park Avenue Emeryville, CA 94608 (510) 596-4300 phone (510) 450-7831 fax www.emeryville.org ACTION MINUTES City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Chair Courtney Welch Vice Chair David Mourra Agency Member John J. Bauters Agency Member Sukhdeep Kaur Agency Member Kalimah A. Priforce Members: CITY OF EMERYVILLE 7:15 PM Council ChambersTuesday, December 10, 2024 1. CALL TO ORDER The meeting was called to order at 7:26 p.m. 2. ROLL CALL Chair Courtney Welch Vice Chair David Mourra Board Member John J. Bauters Board Member Sukhdeep Kaur Board Member Kalimah A. Priforce Present: 5 - 3. APPROVAL OF FINAL AGENDA A motion was made by Vice Chair Mourra, seconded by Board Member Kaur, to approve the final agenda. The motion carried by the following vote: Ayes: Chair Welch, Vice Chair Mourra, Board Member Bauters, Board Member Kaur and Board Member Priforce 5 - 4. EX PARTE COMMUNICATIONS No ex parte communications were reported. 5. PUBLIC COMMENT FOR CONSENT AGENDA / ITEMS NOT ON THE AGENDA 1 speaker. 6. CONSENT CALENDAR A motion was made by Vice Chair Mourra, seconded by Board Member Bauters, to approve the Consent Agenda. The motion carried by the following vote: Ayes: Chair Welch, Vice Chair Mourra, Board Member Bauters, Board Member Kaur and Board Member Priforce 5 - Page 1 of 2City of Emeryville Printed on 4/23/2025

December 10, 2024City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency ACTION MINUTES 6.1. ID-2024-456 Warrants. (Lilybell Nakamura) Staff Report Agency Check Regsiter Agency Attachments: A motion was made to approve this Informational Report. 6.2. ID-2024-464 Action Minutes Of The November 19, 2024, City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Regular Meeting. (April Richardson) Action MinutesAttachments: A motion was made to approve the Minutes. 7. ACTION ITEMS 8. ADJOURNMENT The meeting adjourned at 7:30 p.m. I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a meeting of the City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency. /s/ April Richardson, CMC Secretary Page 2 of 2City of Emeryville Printed on 4/23/2025

City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency AGENDA Emeryville City Hall 1333 Park Avenue Emeryville, CA 94608 (510) 596-4300 phone (510) 450-7831 fax www.emeryville.org CITY OF EMERYVILLE Members: Chair Courtney Welch Vice Chair David Mourra Agency Member John J. Bauters Agency Member Sukhdeep Kaur Agency Member Kalimah A. Priforce Council Chambers7:15 PMTuesday, December 10, 2024 This meeting is being conducted in-person at 1333 Park Avenue, Emeryville, California Please note the following change to the City’s public comment procedures: Unless a Councilmember is participating in the meeting remotely pursuant to AB 2449, remote public comment will not be accepted. Public comment may be provided in-person or via email, as set forth below. Members of the public desiring to provide comments as a part of the meeting are encouraged to either submit written comments by 3:00 p.m. prior to the meeting or to attend the meeting in person. Public comment for Council agenda items can be submitted online via our written comment card at www.emeryville.org/citycouncil. Written comments can also be submitted by email to city_council@emeryville.org or to the City Clerk at city_clerk@emeryville.org. If you would like to support, oppose, or otherwise comment on an upcoming agenda item, please send in your comments prior to the meeting. The link below allows public viewing of the meeting (no public comment via Zoom): Please click the link below to join the webinar: https://emeryville-org.zoom.us/j/82825599633?pwd=SXHZ0VOwMRJgXKRz-Sc8FGvZZ6_zRg.hPci5-c9kT-44eIQ Passcode: 608868 Telephone: 669-900-6833 Webinar ID: 828 2559 9633 Passcode: 608868 A complete copy of the agenda packet is available for viewing at the Information Center at City Hall, located at 1333 Park Avenue, Emeryville, California, and on the city’s website at www.emeryville.org/citycouncil. Before the Council meeting, all writings that are public records and relate to an agenda item below which are distributed to a majority of the legislative body less than 72 hours prior to the meeting noticed above will be made available as “late correspondence” and will be published on the agenda beneath the relevant agenda item. Copies will also be available at the Information Counter at City Hall during normal business hours. The meeting is shown live on the City of Emeryville television channel (ETV), cable channel 27, and will be rebroadcast as part of the regular City Council, Successor Agency, Management of Emeryville Services Authority, and related meetings, according to the published ETV schedule of programs. Council meetings will also be available to view through live media streaming accessible from the City of Emeryville website at Page 1 of 3City of Emeryville Printed on 11/27/2024

December 10, 2024City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency AGENDA www.emeryville.org/citycouncil. You can request free copies of the Emeryville City Council, Successor Agency, Management of Emeryville Services Authority, and related agendas, in digital format by going to our website at www.emeryville.org/notifyme. Simply fill out your information, check “City Council Agendas”, and click the “Subscribe” button. By doing so, you will automatically receive all of the agendas for the year via email and/or text. All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. There will be no separate discussion of these items unless good cause is shown prior to the time the Council votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Presiding Officer calls for comments from those persons who are in support of or in opposition thereto. After persons have spoken, the Hearing is closed and brought back to Council level for discussion and action. There is no further comment permitted from the audience unless requested by the Council. No animals shall be allowed at or brought in to a public meeting by any person except (i) as to members of the public or City staff utilizing the assistance of a service animal, which is defined as a guide dog, signal dog, or other animal individually trained to provide assistance to an individual with a disability; or (ii) as to police officers utilizing the assistance of a dog(s) in law enforcement duties. In compliance with the Americans with Disabilities Act, a person requiring an accommodation, auxiliary aid, or service to participate in this meeting should contact the City Clerk ’s Office at 510-596-4300, as far in advance as possible, but no later than 72 hours before the scheduled event. The best effort to fulfill the request will be made. Assistive listening devices are available for anyone with hearing difficulty from the City Clerk prior to the meeting and must be returned to the City Clerk at the end of the meeting. Public Comment: Each speaker is limited to three minutes to present their comments to the City Council at each speaking opportunity. At the discretion of the Presiding Officer, time limits may be further adjusted. The City Council welcomes comments, including criticism, about the policies, procedures, programs, or services of the City, or of the acts or omissions of the City Council. Speakers shall not use threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of a City Council, Successor Agency, Management of Emeryville Services Authority, or related meeting. The City is committed to maintaining a workplace free of unlawful harassment and is mindful that City staff regularly attend Council meetings. Discriminatory statements or conduct that would potentially violate the Fair Employment and Housing Act – i.e., statements or conduct that is hostile, intimidating, oppressive, or abusive – is per se disruptive to a meeting and will not be tolerated. Page 2 of 3City of Emeryville Printed on 11/27/2024

December 10, 2024City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency AGENDA The AGENDA for this regular meeting is as follows: CALL TO ORDER1. ROLL CALL2. APPROVAL OF FINAL AGENDA3. EX PARTE COMMUNICATIONS4. PUBLIC COMMENT FOR CONSENT AGENDA / ITEMS NOT ON THE AGENDA5. CONSENT CALENDAR6. 6.1. ID-2024-456 Warrants. (Lilybell Nakamura) Staff Report Agency Check Regsiter Agency Attachments: 6.2. ID-2024-464 Action Minutes Of The November 19, 2024, City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Regular Meeting. (April Richardson) Action MinutesAttachments: ACTION ITEMS7. ADJOURNMENT8. THE NEXT REGULAR MEETING WILL BE ON TUESDAY, JANUARY 21, 2025, AT EMERYVILLE CITY HALL, COUNCIL CHAMBERS, LOCATED AT 1333 PARK AVENUE, EMERYVILLE, CA 94608. Page 3 of 3City of Emeryville Printed on 11/27/2024