Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/1/2015 7:16 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2015-636 13.1. Special OrderIntroduction Of Executive Assistant To The City Manager Rochelle Conner. (Carolyn Lehr)   Not available Video Video
ID-2015-641 13.2.Resolution honoring Michelle De GuzmanSpecial OrderResolution Of The City Council Of The City Of Emeryville Honoring Michelle De Guzman Upon Her Departure From The City Of Emeryville, Economic Development and Housing Division, After 13 Years Of Continuous And Honorable Service (Charles S. Bryant)   Not available Video Video
ID-2015-639 16.1. Informational ReportWarrants. (Michelle Strawson O'Hara)   Not available Not available
ID-2015-644 16.2. MinutesAction Minutes, November 17, 2015 Emeryville City Council Special Closed Session Meeting. (Karen Hemphill)   Not available Not available
ID-2015-643 16.3. MinutesAction Minutes, November 17, 2015 Emeryville City Council Regular Meeting (Karen Hemphill)   Not available Not available
ID-2015-637 16.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Establishing The Regular Scheduled Meeting Date Of The Public Safety Committee As 11:00 AM On The Second Thursday Of The Month And Amending The City’s 2015 Local Roster Of Boards, Commissions And Committees Accordingly (Karen Hemphill)   Not available Not available
ID-2015-631 16.5.Annual Development Impact Fee Report FY 2014-15Informational ReportAnnual Development Impact Fee Report - Fiscal Year 2014-2015 (Charles S. Bryant)   Not available Not available
ID-2015-604 16.6.Sr. Center, First Amendment to Southland ConstCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Construction Contract With Southland Construction Management, Inc. Increasing The Contract Amount By $250,000 To An Amount Not To Exceed $2,166,050 For The Senior Center Renovations, Project No EPW 102-15 (CIP # 1547510) and Appropriating $250,000 From Residual RPTTF Fund 475 To Said Project. (Maurice Kaufman/ Dan Stevenson)   Not available Not available
ID-2015-638 16.7. OrdinanceSecond Reading Of An Ordinance Of The City Council Of The City Of Emeryville Approving And Authorizing The Execution Of A Development Agreement Between The City Of Emeryville And AG-CCRP Public Market LP And Avalonbay Communities, Inc., Regarding The Public Market Project (APN: 049-1556-001; 049-1556-002; 049-1556-003; 049-1556-004) (CEQA Determination: Marketplace Redevelopment Project Environmental Impact Report Certified January 15, 2008 Applies To Development Agreement And Preparation Of Supplemental Or Subsequent EIR Pursuant To Public Resources Code §21166 Not Required.) (Michael Guina)   Not available Not available
ID-2015-624 17.1.Significant Structures OrdinanceOrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Article 12 of Chapter 5, Article 4 of Chapter 3, and Article 4 of Chapter 4 of Title 9 of the Emeryville Municipal Code Regarding Preservation of Significant Structures (Charles S. Bryant / Diana Keena)   Not available Video Video
ID-2015-624 1 Significant Structures OrdinanceOrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Article 12 of Chapter 5, Article 4 of Chapter 3, and Article 4 of Chapter 4 of Title 9 of the Emeryville Municipal Code Regarding Preservation of Significant Structures (Charles S. Bryant / Diana Keena)   Not available Video Video
ID-2015-622 18.1.AC Transit Service Expansion PlanInformational ReportAC Transit’s Proposed Service Expansion Plan (Charles S. Bryant / Diana Keena)   Not available Video Video
ID-2015-621 18.2.Regional Bike ShareCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into The Bay Area Bike Share Program Coordination Agreement With The Metropolitan Transportation Commission For Regional Bike Share Operations In Emeryville. (Maurice Kaufman / Nancy Humphrey)   Not available Video Video
ID-2015-627 18.3.SRTS Project- Staff Report, 1 of 3CC ResolutionSafe Routes to School Project (Maurice Kaufman / Michael Roberts)   Not available Video Video
ID-2015-628 18.3.1.SRTS, Resolution, Redwood 2 of 3CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing the City Manager To Enter Into A Contract With Redwood Engineering Construction Inc. In An Amount Not To Exceed $551,005 For The Construction Of The Safe Routes To School Pedestrian Crossings Safety Improvements On San Pablo Avenue At 43rd, 45th And 47th Streets, CIP# 122540009 (EPW 101-13). (Maurice Kaufman / Michael Roberts)   Not available Not available
ID-2015-629 18.3.2.SRTS, Resolution, Park Engineering PSA, 3 of 3CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With Park Engineering Inc. In An Amount Not To Exceed $62,369 For Construction Management Services To Be Provided For The Safe Routes To School Pedestrian Crossings Safety Improvements Project On San Pablo Avenue At 43rd, 45th And 47th Streets, CIP# 122540009 (EPW 101-13)   Not available Not available
ID-2015-623 18.4. OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Chapter 4 Of Title 5 Of The Emeryville Municipal Code, "Cabarets And Dances." (Michael Guina)   Not available Video Video
ID-2015-632 18.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _________ To Serve On The Commission On Aging To Fill The Balance Of A Term Ending On June 30, 2016 Due To The Resignation Of Krisna Hanks And Appointing __________To Serve On The Commission On Aging For A Term Ending June 30, 2019 Due To The Resignation Of Susan Penner And Amending The 2015 Local Roster Of Boards, Commissions, And Committees Accordingly (Karen Hemphill)   Not available Video Video