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ID-2016-415
| 1 | 3.1. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Proclaiming July 2016 As Parks Make Life Better Month In The City Of Emeryville. (Pedro Jimenez) | | |
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ID-2016-428
| 1 | 6.1. | | Other Item | Warrants. (Susan Hsieh) | approve | Pass |
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ID-2016-438
| 1 | 6.2. | Closed Session | Minutes | Action Minutes of June 21, 2016 Emeryville City Council/Management of Emeryville Services Authority Meeting Closed Session (Nanci Lima) | approve | Pass |
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ID-2016-434
| 1 | 6.3. | Study Session Minutes | Minutes | Action Minutes of the June 21, 2016 Emeryville City Council Special Meeting Study Session (Nanci Lima) | approve | Pass |
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ID-2016-435
| 1 | 6.4. | Special Meeting minutes | Minutes | Action Minutes of the June 21, 2016 City of Emeryville City Council Special Meeting (Nanci LIma) | approve | Pass |
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ID-2016-437
| 1 | 6.5. | Regular Mtg minutes | Minutes | Action Minutes of the June 21, 2016 City of Emeryville City Council Regular Meeting (Nanci Lima) | approve as amended | Pass |
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ID-2016-424
| 1 | 6.6. | | CC Resolution | Resolution Establishing City Council Policy For Tickets/Passes To Events Use And Distribution (Nanci Lima) | approve | Pass |
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ID-2016-408
| 1 | 6.7. | ECAP grant FY2016-17 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Funding Agreement With Emeryville Citizens Assistance Program (ECAP) In The Amount Of $63,756 To Support Food And Clothing Distribution To The Homeless And Near-Homeless For Fiscal Year 2016-17 (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2016-407
| 1 | 6.8. | Adoption of 2016 Housing Affordability Table | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The 2016 Housing Affordability Table Pursuant To The Affordable Housing Program (Article 4 Of Chapter 5 Of The Emeryville Planning Regulations)(Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2016-376
| 1 | 6.9. | Permission to Advertise Annual Street Rehab FY 16/17 FY2016/2017 | 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 Annual Street Rehabilitation Project Fiscal Year 2016/2017 Project No. EPW 101-16, CIP No. 15240027: CEQA Determination: Exempt Pursuant To CEQA Guideline 15301(c) (Kaufman/Roberts) | approve | Pass |
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ID-2016-418
| 1 | 6.10. | 61st Street Mini Park Rehabilitation Project, EPW 103-16 - Staff Report (1 of 3) | CC Resolution | Completion of 61st Street Mini Park Rehabilitation Project, EPW 103-16 (Maurice Kaufman / Keely Nelson) | approve | Pass |
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ID-2016-419
| 1 | 6.10.1. | 61st Street Mini Park Rehabilitation Project, EPW 103-16 - Resolution to Accept (2 of 3) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The 61st Street Mini Park Rehabilitation Project, EPW 103-16 (CIP #16475007) As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Maurice Kaufman / Keely Nelson) | approve | Pass |
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ID-2016-421
| 1 | 6.10.2. | Stanford Avenue Park Rehab & Doyle Hollis Park Surfacing Repair, Project No. EPW 105-15 - Accept as Complete | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Stanford Avenue Park Rehabilitation And The Doyle Hollis Park Surfacing Repair, Project No. EPW 105-15, CIP Numbers 16475008 and 15650008, As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Maurice Kaufman / Keely Nelson) | approve | Pass |
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ID-2016-420
| 1 | 6.10.3. | 61st Street Mini Park Rehabilitation Project, EPW 103-16 - Resolution to Amend (3 of 3) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Contract With Ross Recreation Equipment Company, Inc. Increasing The Contract Amount By $3,360.35 To An Amount Not To Exceed $47,745.85 For The 61st Street Mini Park Rehabilitation Project, EPW 103-16 (CIP #16475007). (Maurice Kaufman / Keely Nelson) | approve | Pass |
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ID-2016-413
| 1 | 8.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Memorandum Of Understanding Between The Management Of Emeryville Services Authority And The Emeryville Association Of Confidential, Administrative, Managerial And Professional (CAMP) Employees With A Term Effective July 1, 2016 Through June 30, 2019 (Ian Appleyard, Human Resources) | approve | Pass |
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ID-2016-430
| 1 | 8.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Consenting To An Amended And Restated Agreement Of Employment Between The Management Of Emeryville Services Authority And Carolyn Lehr As City Manager For A Two Year Period Commencing July 1, 2016 And Terminating June 30, 2018 (Michael Guina) | approve | Pass |
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ID-2016-406
| 1 | 9.1.1. | Planning Director's report of June 23, 2016 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the June 23, 2016 meeting:
(a) Marketplace Redevelopment Project, “Parcel B” (Garage Building) Final Development Plan.*
(b) Water Efficient Landscape Ordinance Amendments.
(c) Pelco Mixed-Use Project - Study session to review the proposed conversion of an existing significant building into 23 live-work and 2 commercial units at 1550 Park Avenue.
(d) 5876 Beaudry Street New Unit - Study session to review a proposed new one-bedroom unit at a property with two existing units.
(e) Plan Bay Area 2040 Scenarios - Review of development alternatives for the region’s 2017 Sustainable Communities Strategy.
* 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 June 23, 2016 Planning Commission meeting can be viewed online at | | |
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