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ID-2016-746
| 1 | 7.1. | | Informational Report | Warrants. (Susan Hsieh) | | |
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ID-2016-724
| 1 | 7.2. | | Minutes | Action Minutes of the November 15, 2016 City Council Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2016-725
| 1 | 7.3. | | Minutes | Action Minutes of the November 15, 2016 City Council Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2016-727
| 1 | 7.4. | | Minutes | Action Minutes of the November 15, 2016 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2016-720
| 1 | 7.5. | Commission on Aging Term Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending Resolution No. 16-151 To Modify The Term Expiration Dates For Committee Members Yvonne Behrens And Joyce Jacobson Of The Commission On Aging To June 30, 2020, And Amending The FY2016-17 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2016-721
| 1 | 7.6. | MIchael Baker contract for homeownership program support FY2017 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Agreement With Michael Baker International To Provide Assistance To The City’s Affordable Homeownership Programs For A Total Contract Amount Not To Exceed $185,000 For The Period January 1, 2017 To June 30, 2018 (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2016-717
| 1 | 7.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Management Agreement With The Emeryville Transportation Management Association (TMA) To Operate The Emery Go Round Shuttle For A Period Of Fourteen Years Using Funds From The Emeryville Property And Business Improvement District (PBID) With Specific Budget To Be Set Annually In Accordance With The Adopted PBID Management Plan. (Cindy Montero / Michael Guina) | approve | Pass |
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ID-2016-722
| 1 | 7.8. | Tenant Protections Ordinance - Second Reading | Ordinance | Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 40 To Title 5 Of The Emeryville Municipal Code, “Residential Landlord and Tenant Relations” (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2016-692
| 1 | 7.9. | Tenant Protections Affordable Housing Fund budget allocation | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appropriating $100,000 From The Affordable Housing Fund (Fund 299) To Professional Services For Fiscal Year 2016-17 (Account Number 299-80050) For Implementation Of The Eviction And Harassment Protection Ordinance (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2016-751
| 1 | 7.10. | | Ordinance | Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 2-2.201 Of Article 2 Of Chapter 2 Of Title 2 Of The Emeryville Municipal Code Regarding An Increase In City Council Member Salaries (Sheri Hartz) | approve | Pass |
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ID-2016-743
| 1 | 7.11. | BPAC Meeting Schedule Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Bicycle/Pedestrian Advisory Committee To The First Monday Of Every Month, Except The Months Of August And December, And Amending The FY2016-2017 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2016-728
| 1 | 7.12. | | Informational Report | City Council Authorization Of The Redesignation Of The Accounting Technician Position To Payroll Technician And The Finance Supervisor Position To Accounting Manager. (Susan Hsieh) | accept | Pass |
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ID-2016-729
| 1 | 7.12.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing An Amendment To The Staffing Summary For Fiscal Years 2016-17 and 2017-18 To Redesignate One Of The Three Accounting Technician Positions To A Payroll Technician Classification | approve | Pass |
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ID-2016-730
| 1 | 7.12.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing An Amendment To The Staffing Summary For Fiscal Years 2016-17 and 2017-18 To Redesignate The Finance Supervisor Position To An Accounting Manager Classification | approve | Pass |
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ID-2016-752
| 1 | 7.13. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Card Room Permit To Oaks Card Club. (Jennifer Tejada) | approve | Pass |
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ID-2016-749
| 1 | 8.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Trader Vic’s. (Jennifer Tejada) | approve | Pass |
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ID-2016-745
| 1 | 9.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Audit Report, Which Includes The Audited Basic Financial Statements And Auditor's Opinion, For The City Of Emeryville For The Fiscal Year Ending June 30, 2016 (Susan Hsieh) | approve | Pass |
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ID-2016-742
| 1 | 9.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Denying Catherine Lennon Lozick’s Appeal Of The City’s Notice Of July 26, 2016, Identifying Catherine Lennon Lozick As A Responsible Party For The Investigation And Clean Up Of A Release Of Hazardous Materials On, Under, Or From Blighted Property Located At 5679 Horton Street Which Is Located Within A Blighted Area Bounded By Powell Street To The North, Shellmound Street To The West, Christie Avenue, Stanford Avenue And The Emeryville Greenway To The South And East Due To The Presence Of Hazardous Materials (Michael Guina) | approve | Pass |
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ID-2016-718
| 1 | 10.1.1. | | Informational Report | Informational Item Regarding A Community Grant Program (Cindy Montero / Pedro Jimenez) | accept | |
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