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ID-2016-153
| 1 | 3.1. | | Special Order | The City Of Emeryville Honors Division Chief Walter Anderson Upon His Retirement From Alameda County Fire Department After 26 Years Of Honorable Service. (Carolyn Lehr) | | |
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ID-2016-163
| 1 | 6.1. | | Other Item | Warrants. (Michelle Strawson O'Hara) | | |
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ID-2016-130
| 2 | 6.2. | | Minutes | Action Minutes of March 8, 2016 City of Emeryville City Council Special Meeting Closed Session (Nanci Lima) | | |
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ID-2016-155
| 2 | 6.3. | | Minutes | Action Minutes of March 15, 2016 City of Emeryville City Council Special Meeting (Nanci Lima) | | |
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ID-2016-154
| 1 | 6.4. | | Minutes | Action Minutes of March 15, 2016 City of Emeryville City Council Regular Meeting (Nanci Lima) | | |
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ID-2016-131
| 1 | 6.5. | Weiss contract amendment #4 3706 San Pablo cleanup | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Fourth Amendment To The Professional Services Agreement With Weiss Associates Increasing The Contract Amount By $12,153 To An Amount Not To Exceed $91,368 For Oversight Of And Final Reporting On The 3706 San Pablo Avenue Remediation Project (EPW 103-15) (CIP Project 13247006) (Charles S. Bryant / Catherine Firpo / Amber Evans) | | |
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ID-2016-133
| 1 | 6.6. | ACTC Master Funding Agreement for Measure B/BB/VRF | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Alameda County Transportation Commission Measure B/BB/VRF Master Programs Funding Agreement And Appropriating $50,000 From The Measure BB Fund (Fund 242) To The Scoping Of The I-80 State Route 13 (Ashby Avenue) Interchange Improvements (Project 16242039) (Charles S. Bryant / Catherine Firpo / Amber Evans) | | |
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ID-2016-137
| 1 | 6.7. | CalRecycle Funding | CC Resolution | Resolution Of The City Council Of The City of Emeryville Authorizing The Public Works Director To Submit A Five Thousand Dollar ($5,000) Funding Request To The Department Of Resources Recycling And Recovery Beverage Container Recycling Grant Program (Cal Recycle) And Appropriate The Funds When Received To Fund 254 Project #01254105. (Maurice Kaufman / Marcy Greenhut) | | |
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ID-2016-139
| 1 | 6.8. | Sanitary Sewer Spot Repairs FY16/17 - Advertise | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving the Scope of Work For And Authorizing The City Engineer To Advertise For Public Bids The Construction of The Sanitary Sewer Rehabilitation Program, Fiscal Year 2016/17, Sanitary Sewer Spot Repairs, Project No. EPW 101-16, CIP No. 15511005. (Maurice Kaufman / Keely Nelson) | | |
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ID-2016-144
| 1 | 6.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Classification And Compensation Plan By Redesignating the Police Captain Classification To The City’s Competitive Service. (Ian Appleyard) | approve | Pass |
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ID-2016-166
| 1 | 6.9.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Classification And Compensation Plan By Redesignating the Police Captain Classification To The City’s Competitive Service. | approve | Pass |
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ID-2016-168
| 1 | 6.9.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Classification And Compensation Plan By Establishing The New Classification Of Police Lieutenant In The Police Department With A Monthly Salary Range of $11,140 - 12,870. | approve | Pass |
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ID-2016-169
| 1 | 6.9.3. | | CC Resolution | Resolution Of The City Council of the City of Emeryville Amending The CAMP Salary Schedule To Add The Police Lieutenant Classification. | approve | Pass |
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ID-2016-148
| 1 | 6.10. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting A Donation Of Funds In The Amount Of $6,187 From The Friends Of The Emeryville Senior Center To The City Of Emeryville And Appropriating The Funds To Project 650-90000-14650011 To Subsidize The Purchase Of Curtains For The Multi-Purpose Room Stage At The Newly Renovated Emeryville Senior Center. (Cindy Montero / Pedro Jimenez / Kim Burrowes) | | |
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ID-2016-135
| 1 | 7.1. | ECCL Noise Waiver Request | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To The Emery Unified School District For Construction Work On All Saturdays From 8:00 A.M. To 6:00 P.M. From April 9, 2016 To July 30, 2016, Except For May 28, 2016 And July 2, 2016 For Construction For The Emeryville Center Of Community Life Project On A Site Of About 7.7 Acres On The Block Bounded By San Pablo Avenue On The East, 47th Street On The South, 53rd Street On The North, And Emery Bay Village On The West. (APN: 13-1182-5-3, -8-4, And 23-4; 49-1181-1; 49-1182-15-8). (Charles S. Bryant / Miroo Desai) | adopt as amended | Pass |
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ID-2016-147
| 1 | 8.1. | Horton Street Experimental Traffic Calming | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Conceptual Plan For The Horton Street Experimental Traffic Calming Project And Directing The City Engineer To Advertise Said Project For Public Bidding, EPW 102-16, CIP # 15475014. (Maurice Kaufman / Nancy Humphrey) | approve | Pass |
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ID-2016-132
| 1 | 9.1.1. | Planning Director's report on 3/24/16 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the March 24, 2016 meeting:
a) 6701 Shellmound Street Residential Development (“Nady” Site) - consideration of certification of Final Environmental Impact Report and project approval*
b) AT&T Wireless Facilities Modifications, 6363 Christie Avenue (Pacific Park Plaza)*
c) Stanford Health Center, 5800 Hollis Street - study session on proposed modifications to building frontage and public right-of-way
d) Short Term Rentals - study session on potential regulations
e) Capital Improvement Program - review for consistency with the General Plan
* Items subject to "call for review" (i.e. appeal) by motion of the City Council pursuant to Section 9-7.1406 of the Planning Regulations.
The packet for the March 24, 2016 Planning Commission meeting can be viewed online at | | |
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ID-2016-170
| 2 | 10.1. | | Informational Report | Parks & Recreation Committee Vacancies Notice (Nanci Lima) | | |
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ID-2016-171
| 1 | 10.2. | | Informational Report | Economic Development Advisory Committee Vacancies Notice (Nanci LIma) | | |
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