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: 12/15/2015 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-2015-651 23.1. Special OrderIntroduction Of New Hire: Emeryville Police Officer Austin Kinkade. (Jennifer Tejada)   Not available Video Video
ID-2015-670 13.2. Special OrderPresentation Of The Key To The City Of Emeryville To Draymond Green of the Golden State Warriors, 2015 NBA Champions. (Mayor Dianne Martinez)   Not available Video Video
ID-2015-667 16.1. Informational ReportWarrants. (Michelle Strawson O'Hara)   Not available Not available
ID-2015-664 16.2. MinutesAction Minutes, December 1, 2015 Emeryville City Council Special Meeting. (Karen Hemphill)   Not available Not available
ID-2015-663 16.3. MinutesAction Minutes, December 1, 2015 Emeryville City Council Regular Meeting (Karen Hemphill)   Not available Not available
ID-2015-655 16.4.8 To Go Paratransit Shuttle 1 of 3Informational Report8-To-Go Paratransit Shuttle Services. (Pedro Jimenez / Brad Helfenberger)   Not available Not available
ID-2015-661 16.4.1.8-To-Go Paratransit Shuttle 2 of 3CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The Paratransit Gap Cycle 5 Grant Extension Program Funding Agreement Amendment No. 3 With The Alameda County Transportation Commission Through June 30, 2016.   Not available Not available
ID-2015-662 16.4.2.8-To-Go Paratransit Shuttle 3 of 3CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The Fifth Amendment To The Paratransit Shuttle Service Agreement With The Emeryville Transportation Management Association To Continue Providing The On-Demand Shuttle Service For Seniors And People With Disabilities In The 94608 Zip Code Area Through June 30, 2016.   Not available Not available
ID-2015-654 16.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Contract Number 900162 With the Alameda County Area Agency On Aging, For Fiscal Year 2015-2016 In the Amount Of $26,687 And Appropriate Said Funds When Received To Account Number 5460-51100. ( Pedro Jimenez / Brad Helfenberger)   Not available Not available
ID-2015-647 16.6.Approval of Annual Development Impact Fee Report FY 2014-15CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Annual Development Impact Fee Report For Fiscal Year 2014-2015 (Charles S. Bryant)   Not available Not available
ID-2015-648 16.7.Public Art Master Plan consultant selection approvalCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Selection Of Designing Local To Prepare A Public Art Master Plan And Appropriating An Additional $20,000 From The Public Art Fund (Fund 243) For A Total Project Budget Of $40,000 (Charles S. Bryant / Catherine Firpo / Amber Evans)   Not available Not available
ID-2015-656 16.8.ECCL Public Art Project finalists selectionCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Selection Of Pete Beeman, Joyce Hsu, Kelly Ording, Paul Vexler And Madeline Wiener As Finalists For The Emeryville Center Of Community Life Public Art Project And Authorizng The City Manager To Enter Into Conceptual Design Agreements With The Five Finalists (Charles S. Bryant / Catherine Firpo / Amber Evans)   Not available Not available
ID-2015-657 16.9.Michael Baker (PMC) PSA for affordable homeownership program assistanceCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Agreement With Michael Baker International To Provide Assistance To The City’s Affordable Homeownership Programs For A Total Contract Amount Not To Exceed $120,000 For The Period January 1, 2016 To December 31, 2016 And Appropriating $101,434.22 From Fund 299 To Account 80050, Professional Services In Fund 299 (Charles S. Bryant / Catherine Firpo)   Not available Not available
ID-2015-649 16.10.Accept Stanford Avenue Park near Parc on Powell as CompleteCC ResolutionResolution of the City Council of the City of Emeryville Accepting The Public Improvements By Archstone Emeryville Residential, LLC To Stanford Avenue Park Adjacent To The Parc On Powell Development As Complete. (Maurice Kaufman)   Not available Not available
ID-2015-658 16.11.First Amendment Interstate Paving & GradingCC 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 Interstate Paving & Grading, Inc. Increasing The Contract Amount By $150,000 To An Amount Not To Exceed $964,457.50 For The Annual Street Rehabilitation Program, Fiscal Year 2015/16, Project No. EPW 104-15, CIP No. 15240027. (M. Roberts / M. Kaufman)   Not available Not available
ID-2015-646 16.12.Significant Structures Ordinance Second ReadingOrdinanceSecond 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 Not available
ID-2015-653 18.1.Transportation Committee Report, Red Zone for Golden Gate TransitOther ItemConsideration Of Transportation Committee Recommendation For Approval Of Extending A Red Zone By 20 Feet At The Existing Bus Stop On Northbound Hollis Street At 59th Street For The Purpose Of Providing Space For The New Eastbay Service For The Golden Gate Transit. (Maurice Kaufman)   Not available Video Video
ID-2015-650 18.2. CC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The Annual Audit Report, Which Includes The Audited Basic Financial Statements And Auditor’s Opinion, For The City Of Emeryville For The Fiscal Year Ending June 30, 2015. (Michelle Strawson O'Hara)   Not available Video Video
ID-2015-666 18.3. CC ResolutionConsideration Of Proposed 2016 Calendar Of City Holidays And City Council Regular Meetings. (Karen Hemphill)   Not available Video Video
ID-2015-635 18.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing City Council Members To The City’s Various City Council Committees And Amending The FY 2015-2016 Local Roster Of Boards, Commissions, And Committees Accordingly (Karen Hemphill)   Not available Video Video
ID-2015-634 18.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing City Council Representatives To Various County, Regional And Statewide Boards, Commissions And Committees For Calendar Year 2016 And Establishing The 2016 Roster Of County, Regional, And Statewide Boards, Commissions, And Committees Accordingly (Karen Hemphill)   Not available Video Video
ID-2015-633 18.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Local Appointments List Of The City Of Emeryville For Calendar Year 2016 (Karen Hemphill)   Not available Video Video
ID-2015-645 110.1.1.Planning Director's report on 12/10/15 Planning Commission meetingInformational ReportPlanning Director's report on Planning Commission actions at the December 10, 2015 meeting: a) Escuela Bilingüe Internacional Pedestrian Path General Plan Amendment b) Public Hearing on Draft Environmental Impact Report for 6701 Shellmound Street Residential Development (“Nady” Site) c) Study Session: 6701 Shellmound Street Residential Development (“Nady” Site) d) Study Session: Marketplace Redevelopment Project, “Parcel B” (Garage Building) Note: The first item will be coming the City Council for final action, and none of the other items are appealable to the City Council. The packet for the December 10, 2015 Planning Commission meeting can be viewed online at    Not available Video Video