Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/19/2016 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2016-202 13.1. Special OrderSpecial Orders of the Day: Recognizing Sara Billing, Assistant Planner, as the Employee of the Quarter for the 1st Quarter of 2016 (Ian Appleyard)   Action details Not available
ID-2016-195 16.1. Other ItemWarrants (Susan Hsieh)approvePass Action details Not available
ID-2016-197 16.2. MinutesAction Minutes of the April 5, 2016 City of Emeryville City Council/Management of Emeryville Services Authority Special Meeting Closed Session (Nanci Lima)approvePass Action details Not available
ID-2016-204 16.3.April 5, 2016 Action MinutesMinutesAction Minutes of the April 5, 2016 City of Emeryville City Council (Nanci Lima)approvePass Action details Not available
ID-2016-167 16.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The City Of Emeryville Conflict Of Interest Code (Nanci Lima)approvePass Action details Not available
ID-2016-172 16.5. CC ResolutionResolution of the City Council of the City of Emeryville Amending the Rules of Procedure for Committees of the City Council of the City of Emeryville (Nanci Lima)approvePass Action details Not available
ID-2016-173 16.6.LSA third contract amendment for Sherwin Williams EIRCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Third Amendment To The Professional Services Agreement With LSA Associates To Increase The Maximum Compensation By $70,935 For A Total Amount Not To Exceed $394,815 For Environmental Analysis Of The Proposed Sherwin Williams Mixed Use Project (Charles S. Bryant / Miroo Desai)approvePass Action details Not available
ID-2016-182 16.7.Christie Avenue Bay Trail Project, EPW 105-14 - Staff Report, 1 of 3Other ItemChristie Avenue Bay Trail Project, EPW 105-14 (CIP #14254004). (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2016-184 16.7.1.Christie Avenue Bay Trail Project, EPW 105-14 Resolution to Accept, 2 of 2CC ResolutionResolution of the City Council of the City of Emeryville Accepting the Christie Avenue Bay Trail Project EPW 105-14 (CIP #14254004) 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-2016-183 16.7.2.Christie Avenue Bay Trail Project, EPW 105-14 - Resolution to Amend, 3 of 3CC ResolutionResolution of the City Council of the City of Emeryville Authorizing the City Manager to Enter Into a First Amendment to the Contract with Redwood Engineering Construction Increasing the Contract Amount by $79,445 to an Amount Not to Exceed $818,570 and Appropriating $79,445 from the Traffic Impact Fee Fund (Fund 250) to the Christie Avenue Bay Trail Project, EPW 105-14 (CIP #14254004). (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2016-185 16.8.Joseph Emery Park Skate Spot, EPW 103-14 - Staff Report, 1 of 3Other ItemJoseph Emery Park Skate Spot, EPW 103-14. (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2016-187 16.8.1.Joseph Emery Park Skate Spot, EPW 103-14 - Resolution to Accept, 2 of 3CC ResolutionResolution of the City Council of the City of Emeryville Accepting the Joseph Emery Park Skate Spot Project EPW 103-14 (CIP #13254003) 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-2016-186 16.8.2.Joseph Emery Park Skate Spot, EPW 103-14 - Resolution to Amend, 3 of 3CC ResolutionResolution of the City Council of the City of Emeryville Authorizing the City Manager to Enter Into A First Amendment to the Contract with California Landscape Design Inc. dba California Skateparks, Increasing the Contract Amount by $47,500 to an Amount Not to Exceed $590,260 for the Joseph Emery Park Skate Spot Project No. EPW 103-14 (CIP #13254003) (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2016-179 17.1.Stanford Health Center noise waiver (master item)Other ItemStanford Health Center Noise Waiver Request (Charles S. Bryant / Sara Billing)   Action details Video Video
ID-2016-180 17.1.1.Stanford Health Center noise waiver (approval)CC ResolutionResolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To Hensel Phelps For Crane Pick Work On Saturday, April 23, 2016 Between The Hours Of 6:30 A.M. And 6:00 P.M. At Stanford Health Center, 5800 Hollis Streetapprove as amendedPass Action details Video Video
ID-2016-181 17.1.2.Stanford Health Center noise waiver (denial)CC ResolutionResolution Of The City Council Of The City Of Emeryville Denying A Waiver From The Noise Ordinance To Hensel Phelps For Crane Pick Work On Saturday, April 23, 2016 Between The Hours Of 6:30 A.M. And 6:00 P.M. At Stanford Health Center, 5800 Hollis Streetno action  Action details Not available
ID-2016-188 18.1. Other ItemApproval of City Council Goals for Budget Cycle FY 2016-2018 (Carolyn Lehr)approvePass Action details Video Video
ID-2016-200 18.2.Sugar Sweetened Beverage Excise TaxOther ItemBallot Measure November 2016 Discussion and Possible Action (Mayor Dianne Martinez)approvePass Action details Video Video
ID-2016-205 18.3. OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville To Amend Chapter 28 Of Title 5 Of The Emeryville Municipal Code, “Marijuana”; CEQA Determination: Exempt Pursuant To Section 15061(B)(3) Of The California CEQA Guidelines. (Michael Guina)approve as amendedPass Action details Video Video
ID-2016-157 18.4.1012 44th Street Blue Parking ZoneOther ItemConsideration of a Request for a Blue Disabled Parking Zone in Front of 1012 44th Street, Emeryville. (Maurice Kaufman / Lorrayne Leong)approvePass Action details Video Video
ID-2016-216 18.5.Public Safety Committee Location ChangeCC ResolutionResolution Of The City Council Of The City Of Emeryville Establishing The Regular Scheduled Meeting Location Of The Public Safety Committee To Be Held At Emeryville City Hall, 1333 Park Avenue, Emeryville, CA, And Amending The City’s FY 2015-2016 Local Roster Of Boards, Commissions And Committees Accordingly. (Tom Francis McGurk)approvePass Action details Video Video