Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/19/2016 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2016-003 13.1. Special OrderResolution Of The City Council Of The City Of Emeryville Honoring Assistant To The City Manager / City Clerk, Karen Hemphill, Upon Her Retirement From The City Of Emeryville, City Manager's Office, After 24 Years of Continuous And Honorable Service. (Cindy Montero)approvePass Action details Not available
ID-2016-004 16.1. Informational ReportWarrants. (Michelle Strawson O'Hara)acceptPass Action details Not available
ID-2015-673 16.2. MinutesAction Minutes, December 15, 2015 Emeryville City Council Special Study Session Meeting. (Tom Francis McGurk)approvePass Action details Not available
ID-2015-672 16.3. MinutesAction Minutes, December 15, 2015 Emeryville City Council Regular Meeting. (Tom Francis McGurk)approve as amendedPass Action details Not available
ID-2016-006 16.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Setting The 2016 City Council Meetings Pursuant To Emeryville Municipal Code Title 2, Chapter 2, Article 1 And City Council Resolution Number 15-22. (Nanci Lima)approvePass Action details Not available
ID-2015-680 16.5. 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 The Public Works Committee As 11:00 AM On The Third Thursday Of The Month And Amending The City’s FY 2015-2016 Local Roster Of Boards, Commissions And Committees Accordingly. (Tom Francis McGurk)approvePass Action details Not available
ID-2015-675 16.6.Accept 3706 SPA as CompleteCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The 3706 San Pablo Avenue Remediation Project (EPW 103-15) (CIP Project 13247006) As Complete And Authorizing the City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2015-505 16.7.Sanitary Sewer Contract Amendment -PrecisionCC ResolutionResolution of the City Council of the City of Emeryville Authorizing the City Manager to Enter Into a First Amendment to the Agreement Between the City of Emeryville and Precision Engineering Inc. Increasing the Contract Amount by $78,508.26 to an Amount Not to Exceed $1,619,508.26 for the Sanitary Sewer Main Rehabilitation Projects for Fiscal Years 2013/2014 and 2014/2015, Capital Improvement Project Number 15511005 (Project No. EPW 105-13. (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2015-594 16.8.Rehab of Stanford Ave Park and Doyle Hollis Park - AwardCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement With Ross Recreation Equipment Company, Inc. In An Amount Not To Exceed $174,187.42 For The Construction Of The Stanford Avenue Park Rehabilitation And The Doyle Hollis Park Surfacing Repair, Project No. EPW 105-15, CIP Numbers 16475008 and 15650008, and Appropriating $6,150 From Residual RPTTF Fund 475 To Said Project. (Maurice Kaufman / Keely Nelson)approvePass Action details Video Video
ID-2015-683 18.1. Informational ReportAmendments to Chapter 28 of Title 5 of the Emeryville Municipal Code, "Medical Marijuana Dispensaries"; CEQA Determination: Exempt Pursuant to Section 15061(b)(3) of the California CEQA Guidelines. (Michael Guina / Andrea Visveshwara)   Action details Video Video
ID-2015-684 18.1.1. OrdinanceAn Urgency Ordinance Of The City Council Of The City Of Emeryville To Amend Sections 5-28.01(k) And 5-28.04(a) Of The Emeryville Municipal Code To Prohibit The Delivery Of Medical Marijuana; CEQA Determination: Exempt Pursuant To Section 15061(b)(3) Of The California CEQA Guidelinesread by title onlyPass Action details Not available
ID-2015-684 1  OrdinanceAn Urgency Ordinance Of The City Council Of The City Of Emeryville To Amend Sections 5-28.01(k) And 5-28.04(a) Of The Emeryville Municipal Code To Prohibit The Delivery Of Medical Marijuana; CEQA Determination: Exempt Pursuant To Section 15061(b)(3) Of The California CEQA GuidelinesapprovePass Action details Not available
ID-2015-685 18.1.2. OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville To Repeal And Replace Chapter 28 Of Title 5 Of The Emeryville Municipal Code, “Medical Marijuana Dispensaries”; CEQA Determination: Exempt Pursuant To Section 15061(b)(3) Of The California CEQA Guidelinesread by title onlyPass Action details Not available
ID-2015-685 1  OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville To Repeal And Replace Chapter 28 Of Title 5 Of The Emeryville Municipal Code, “Medical Marijuana Dispensaries”; CEQA Determination: Exempt Pursuant To Section 15061(b)(3) Of The California CEQA Guidelinesapprove first readingPass Action details Not available
ID-2016-017 18.1.3. Other ItemConsideration of Further Amendments to the Medical Marijuana Regulations. (Mayor Dianne Martinez)   Action details Video Video
ID-2015-682 18.2. OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 5-38.2(a)-(b) Of The Emeryville Municipal Code, “Skateboard Facilities”; CEQA Determination: Exempt Pursuant to Sections 15061(b)(3) and 15378(b)(2). (Michael Guina / Andrea Visveshwara)read by title onlyPass Action details Video Video
ID-2015-682 1  OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 5-38.2(a)-(b) Of The Emeryville Municipal Code, “Skateboard Facilities”; CEQA Determination: Exempt Pursuant to Sections 15061(b)(3) and 15378(b)(2). (Michael Guina / Andrea Visveshwara)approve first readingPass Action details Video Video
ID-2016-007 18.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing ____________ As A Business Representative And Appointing ___________As A Resident Member To The Economic Development Advisory Committee And Amending The FY2015-2016 Local Roster Of Boards, Commissions And Committees For Calendar Year 2016 Accordingly. (Tom Francis McGurk)approvePass Action details Video Video
ID-2015-681 18.4.Transportation Committee, Diagonal Parking on 65th StreetOther ItemConsideration Of Transportation Committee Recommendation For Not Restoring Diagonal Parking On The North Side Of 65th Street Adjacent To Oliver Lofts. (Maurice Kaufman)approvePass Action details Video Video
ID-2016-022 18.5. Other ItemRequest For Approval Of Out of State Travel By The Mayor. (Nanci Lima)approvePass Action details Video Video