Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/17/2016 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-2016-258 13.1. Special OrderProclamation Of The City Council Of The City Of Emeryville Proclaiming June 2016 as "Lesbian, Gay, Bisexual, Transgender Month" in the City of Emeryville. (Dianne Martinez)accept  Action details Video Video
ID-2016-267 16.1. Informational ReportWarrants. (Susan Hsieh)approvePass Action details Not available
ID-2016-272 16.2.Minutes Study SessionMinutesAction Minutes of the May 3, 2016 City of Emeryville City Council Special Meeting Study Session (Nanci Lima)approve  Action details Not available
ID-2016-275 16.3.Minutes Regular MeetingMinutesAction Minutes of the May 3, 2016 City of Emeryville City Council Meeting (Nanci Lima)approvePass Action details Not available
ID-2016-246 26.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment To The Professional Services Agreement for Audit Services With Lance, Soll & Lunghard, LLP, Increasing The Services Agreement Amount By $123,663 To An Amount Not To Exceed $758,055 For The Fiscal Year 2015-2016 Audit (Susan Hsieh)approvePass Action details Not available
ID-2016-248 16.5.UPP first contract amendment for Nady EIRCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Professional Services Agreement With Urban Planning Partners, Inc. (UPP) To Increase The Maximum Compensation By $3,000 For A Total Amount Not To Exceed $105,516 For Environmental Analysis Of The 6701 Shellmound Residential (“Nady Site”) Project (Charles S. Bryant / Miroo Desai)approvePass Action details Not available
ID-2016-249 16.6.Sr. Center Project, Contract Amendments, 1 of 4CC ResolutionResolutions Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into Three Amendments to Contracts Related To The Senior Center Renovation Project. (R. Cunningham / M. Kaufman)approvePass Action details Not available
ID-2016-250 16.6.1Sr. Center, 2nd Amendment with Southland Const., 2 of 4CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment To The Construction Contract With Southland Construction Management, Inc. Increasing The Contract Amount By $120,000 To An Amount Not To Exceed $2,286,050 For The Senior Center Renovations, Project No EPW 102-15 (CIP # 1547510) and Appropriating $189,898 From The General Capital Fund 475 To Said Project. (R. Cunningham / M. Kaufman)approvePass Action details Not available
ID-2016-251 16.6.2Sr. Center, 5th Amendment with Ratcliff, 3 of 4CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Fifth Amendment To The Design Contract With Ratcliff ArchitectsIncreasing The Contract Amount By $62,398 To An Amount Not To Exceed $401,789 For The Senior Center Renovations, Project No EPW 102-15 (CIP # 1547510). (R. Cunningham / M. Kaufman)approvePass Action details Not available
ID-2016-252 16.6.3Sr. Center, 2nd Amendment with Mack5, 4 of 4CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment To The Construction Management Contract With Mack5 Consultants Increasing The Contract Amount By $7,500 To An Amount Not To Exceed $51,660 For The Senior Center Renovations, Project No. EPW 102-15 (CIP # 1547510). (R. Cunningham / M. Kaufman)approvePass Action details Not available
ID-2016-264 16.7. OrdinanceAn Ordinance of the City of Emeryville Amending 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)approvePass Action details Not available
ID-2016-253 18.1.ECCL Public Art Project FinalistsCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The Public Art Committee’s Recommendation To Select Kelly Ording, Paul Vexler And Madeline Wiener As The Artists For The Emeryville Center Of Community Life (ECCL) Public Art Project And Authorizing The City Manager To Negotiate With Madeline Wiener For An Expanded Installation At ECCL’s Library Plaza With A Revised Project Budget Of $67,000 (Charles S. Bryant / Catherine Firpo / Amber Evans)approvePass Action details Video Video
ID-2016-254 18.2. Informational ReportDiscussion Regarding The City’s Five-Year Capital Improvement Program For FY 2017-2021. (Charles Bryant / Maurice Kaufman / Susan Hsieh)accept  Action details Video Video
ID-2016-260 18.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing Traci Rodarte YoungAs A Non-Profit Workforce Organization 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-2016-261 18.4.Affordable HousingCC ResolutionResolution Supporting the State of California’s Use of One-time Surplus Funds for Affordable Housing Projects (Mayor Dianne Martinez)approvePass Action details Video Video
ID-2016-257 19.1.1.Quarterly UpdateInformational ReportEmeryville Police Department Crime and Community Policing Update 2016 Year-To-Date First Quarter Report (Chief Jennifer Tejada)   Action details Video Video
ID-2016-262 110.1.Annual Appointments to City Commissions/CommitteesInformational ReportNotices for Annual Appointments to the City's Commissions/Committees - Appointments expected to be made June 21, 2016 (Nanci Lima) Planning Commission - 3 openings Housing Committee - 4 openings Parks & Recreation Committee - 3 openings Commission of Aging - 2 openings   Action details Not available