Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/5/2016 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2016-153 13.1. Special OrderThe City Of Emeryville Honors Division Chief Walter Anderson Upon His Retirement From Alameda County Fire Department After 26 Years Of Honorable Service. (Carolyn Lehr)   Action details Not available
ID-2016-163 16.1. Other ItemWarrants. (Michelle Strawson O'Hara)   Action details Not available
ID-2016-130 26.2. MinutesAction Minutes of March 8, 2016 City of Emeryville City Council Special Meeting Closed Session (Nanci Lima)   Action details Not available
ID-2016-155 26.3. MinutesAction Minutes of March 15, 2016 City of Emeryville City Council Special Meeting (Nanci Lima)   Action details Not available
ID-2016-154 16.4. MinutesAction Minutes of March 15, 2016 City of Emeryville City Council Regular Meeting (Nanci Lima)   Action details Not available
ID-2016-131 16.5.Weiss contract amendment #4 3706 San Pablo cleanupCC ResolutionResolution 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)   Action details Not available
ID-2016-133 16.6.ACTC Master Funding Agreement for Measure B/BB/VRFCC ResolutionResolution 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)   Action details Not available
ID-2016-137 16.7.CalRecycle FundingCC ResolutionResolution 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)   Action details Not available
ID-2016-139 16.8.Sanitary Sewer Spot Repairs FY16/17 - AdvertiseCC ResolutionResolution 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)   Action details Not available
ID-2016-144 16.9. CC ResolutionResolution 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)approvePass Action details Not available
ID-2016-166 16.9.1. CC ResolutionResolution 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.approvePass Action details Not available
ID-2016-168 16.9.2. CC ResolutionResolution 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.approvePass Action details Not available
ID-2016-169 16.9.3. CC ResolutionResolution Of The City Council of the City of Emeryville Amending The CAMP Salary Schedule To Add The Police Lieutenant Classification.approvePass Action details Not available
ID-2016-148 16.10. CC ResolutionResolution 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)   Action details Not available
ID-2016-135 17.1.ECCL Noise Waiver RequestCC ResolutionResolution 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 amendedPass Action details Not available
ID-2016-147 18.1.Horton Street Experimental Traffic CalmingCC ResolutionResolution 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)approvePass Action details Not available
ID-2016-132 19.1.1.Planning Director's report on 3/24/16 Planning Commission meetingInformational ReportPlanning 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    Action details Not available
ID-2016-170 210.1. Informational ReportParks & Recreation Committee Vacancies Notice (Nanci Lima)   Action details Not available
ID-2016-171 110.2. Informational ReportEconomic Development Advisory Committee Vacancies Notice (Nanci LIma)   Action details Not available