Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/7/2016 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-2016-303 13.1. Special OrderProclamation of the City of Emeryville Proclaming Elder Abuse Awareness Day And Month. (Mayor Dianne Martinez)   Action details Video Video
ID-2016-315 13.2. Special OrderProclamation of the City Council of the City of Emeryville Proclaiming June 2016 as Immigrant Heritage Month. (Mayor Dianne Martinez)   Action details Video Video
ID-2016-327 16.1. Informational ReportWarrants. (Susan Hsieh)approve  Action details Not available
ID-2016-321 16.2.City Council Study SessionMinutesAction Minutes of the May 17, 2016 City of Emeryville City Council Special Meeting Study Session (Nanci Lima)approvePass Action details Not available
ID-2016-322 16.3.City Council Regulare Mrg MinutesMinutesAction Minutes of the May 17, 2016 City of Emeryville City Council Meeting (Nanci Lima)approvePass Action details Not available
ID-2016-333 16.4.May 24, 2016 Special City Council Action MinutesMinutesAction Minutes of the May 24, 2016 City of Emeryville City Council Special Meeting. (Nanci Lima / Lorrayne Leong)approvePass Action details Not available
ID-2016-309 16.5.Council Policy Naming/Dedication of City FaciltiesCC ResolutionResolution Adopting A Policy for Naming / Dedication of City Facilities (Nanci Lima)approvePass Action details Not available
ID-2016-344 16.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Confirming The Appointment Of Susan Hsieh As City Treasurer. (Carolyn Lehr)approvePass Action details Not available
ID-2016-345 16.7. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Investment Of City Monies In The Local Agency Investment Fund By Certain City Officers (Or Their Successors) And Authorizing Them To Order The Deposit Or Withdrawal Of Monies In The Local Agency Investment Fund. (Susan Hsieh)approvePass Action details Not available
ID-2016-289 16.8. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A One Year Agreement With Second Sight Video & Multimedia Productions, Inc. For Fiscal Year 2016-17 To Provide Broadcasting, Videotaping, And Related Services For A Total Amount Not To Exceed $90,000. (Michael Parenti)approvePass Action details Not available
ID-2016-304 16.9. Other ItemAuthorization For Expenditures In Excess Of $45,000 For Legal Services. (Michael Guina)approvePass Action details Not available
ID-2016-305 16.9.1. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing Expenditure In Excess Of $45,000 For The Legal Services Provided By Goldfarb & LipmanapprovePass Action details Not available
ID-2016-306 16.9.2. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing Expenditure In Excess Of $45,000 For The Legal Services Provided By Best, Best & KriegerapprovePass Action details Not available
ID-2016-263 16.10.New Image Landcape Contract Renewal FY 2016-17CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With New Image Landscape Company, In An Amount Not To Exceed $148,018.03 For City Wide Landscape Maintenance For Fiscal Year 2016-17. (Maurice Kaufman)approvePass Action details Not available
ID-2016-271 16.11.ICM, Janitorial Contract Renewal, FY 2016-17CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With Integrity Construction Maintenance Inc.In An Amount Not To Exceed $238,688.52 For Janitorial Services For Fiscal Year 2016-17. (Maurice Kaufman)approvePass Action details Not available
ID-2016-288 16.12.ICM, Facilities Maintenance Contract Renewal FY 16/17CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With Integrity Construction Maintenance, Inc. In An Amount Not To Exceed $345,000 For Facilities Maintenance Of City Owned Buildings For Fiscal Year 2016-17. (Maurice Kaufman)approvePass Action details Not available
ID-2016-276 16.13.DC Electric, Traffic Signal and SL Maint. FY 2016-17CC ResolutionResolution Of The City Council Of The City of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With DC Electric Group, Inc. In An Amount Not To Exceed $180,032.07 For The Maintenance And Repair Of Traffic Signals, Streetlights And Safety Lighting For Fiscal Year 2016-2017. (Maurice Kaufman)approvePass Action details Not available
ID-2016-286 16.14.Sewer Spot Repair Project - AwardCC ResolutionResolution of the City Council of the City of Emeryville Authorizing the City Manager to Enter Into a Contract with D’Arcy & Harty Construction Inc. in an Amount Not to Exceed $465,835 for the Construction of the Sanitary Sewer Spot Repairs Project, EPW 101-16 (CIP #15511005), and Transferring $540,000 from the Sewer Fund 513 to Fund 511 and Appropriating Said $540,000 From The Sewer Fund 511 to the Sanitary Sewer Spot Repairs Project, EPW 101-16 (CIP #15511005): CEQA Determination: Exempt Pursuant to CEQA Guideline 15301. (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2016-287 16.15.Hollis Street Rehabilitation Project EPW 104-15 - Accept as CompleteCC ResolutionResolution Of the City Council Of The City Of Emeryville Accepting The Hollis Street Rehabilitation Project EPW 104-15 (CIP #15240027) As Complete, Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk And Appropriating $177,994 From The Traffic Congestion Fund (Fund 222) To The Hollis Street Rehabilitation Project EPW 104-15 (CIP #15240027) (Maurice Kaufman / Michael Roberts)approvePass Action details Not available
ID-2016-279 16.16.Resolution Opposing SB 1170, SWPPP Prep.CC ResolutionResolution of the City Council of the City of Emeryville Stating Opposition to SB 1170, Concerning Stormwater Pollution Prevention in Construction (Nancy Humphrey / Maurice Kaufman)approvePass Action details Not available
ID-2016-302 18.1.In-house Building Division services info reportInformational ReportAnalysis of In-House Building Services (Victor Gonzales / Charles S. Bryant)   Action details Video Video
ID-2016-310 18.2. CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing Jennifer Nettles As A Business Representative 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-2016-307 18.3.Municipal Election ConsolidationCC ResolutionResolution Calling for the General Municipal Election November 8, 2016; Requesting Approval of Consolidation with the County of Alameda County; Requesting the County Registrar of Voters Perform Certain Election Services in Connection with Said November 8, 2016 Election; and Authorizing the City of Emeryville to Reimburse the County Registrar of Voters for Election Services Performed (Nanci Lima)approvePass Action details Video Video
ID-2016-312 18.4.Records Management planCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Council To Enter Into A Professional Services Ageement With Records Control Services In An Amount Not To Exceed $339,678 (Nanci Lima)approve  Action details Video Video
ID-2016-299 110.1.1.Planning Director's report on 5/26/16 Planning Commission meeting.Informational ReportPlanning Director's report on Planning Commission actions at the May 26, 2016 meeting: a) Stanford Health Center, 5800 Hollis Street, Phase I - Design Review permit for a canopy over the sidewalk and new building signage, and a Tree Removal Permit for two street trees.* b) Marketplace Redevelopment Project, “Parcel B” - Study session to review a proposed four-story 300-space parking structure with approximately 26,000 square feet of ground floor retail space. * Item 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 May 26, 2016 Planning Commission meeting can be viewed online at approvePass Action details Video Video
ID-2016-311 110.1.2.Stanford Health Care valet parking license agreement info reportInformational ReportInformational Report Regarding New Signs And Changes To The Public Right Of Way Along The Frontage Of 5800 Hollis Street For A Canopy Covering The Sidewalk Between Two Building Entrances And Valet Parking Service For Stanford Health Care Clients (Charles S. Bryant / Sara Billing)approve  Action details Video Video