Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/16/2017 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2017-322 14.1. Special OrderCommemoration of June as Elder Abuse Awareness Month in the City of Emeryville and June 15th as World Elder Abuse Awareness Day. (Cindy Montero)   Action details Video Video
ID-2017-337 14.2. Special OrderProclamation Of The City Council Of The City Of Emeryville Recognizing The Month Of May As Small Business Month In Emeryville. (Chadrick Smalley/Emi Theriault)   Action details Video Video
ID-2017-333 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2017-317 110.2. MinutesAction Minutes of the April 27, 2017 City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-332 110.3. MinutesAction Minutes of the April 27, 2017 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-338 110.4. MinutesAction Minutes of the April 27, 2017 Emeryville City Council/Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-318 110.5. MinutesAction Minutes of the May 2, 2017 Emeryville City Council/City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-319 110.6. MinutesAction Minutes of the May 2, 2017 City Council Special Study Session. (Sheri Hartz)approvePass Action details Not available
ID-2017-321 110.7. MinutesAction Minutes of the May 2, 2017 Emeryville City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-335 110.8. Other ItemLetter Of Opposition To AB 1250 (Jones-Sawyer) Counties And Cities: Contracts For Personal Services (As Amended 04/25/17). (Mayor Scott Donahue / Sheri Hartz)   Action details Video Video
ID-2017-312 110.9.Development Impact Fee Amendment Regarding Changes Of Use - Second ReadingOrdinanceSecond Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 9-5.1907(b) Of Article 5 Of The Planning Regulations In Title 9 Of The Emeryville Municipal Code Regarding Development Impact Fees For Changes Of Use (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3) (Charles S. Bryant)approvePass Action details Not available
ID-2017-340 110.10. OrdinanceSecond Reading Of An Ordinance Of The City Council Of The City Of Emeryville Authorizing An Amendment To The Contract Between The City Of Emeryville And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) With Respect To Public Safety Employees (Cynthia Kasten / Michael Guina)approvePass Action details Not available
ID-2017-310 110.11.Sign of the Times Accepted as CompleteCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting As Complete Seyed Alavi’s Sign Of The Times, A Collection Of 25 Art Pieces Installed On Utility Boxes Throughout The City (Charles S. Bryant / Chadrick Smalley / Amber Evans)approvePass Action details Not available
ID-2017-306 110.12.StopWaste Bay-Friendly Landscape Design GrantCC ResolutionResolution Authorizing The City Of Emeryville To Enter Into An Agreement With Alameda County Waste Management Authority (StopWaste) For A $15,000 Grant To Begin Design Work On Conversion Of Old City Hall Lawn To Bay-Friendly Certified Landscape. (Maurice Kaufman / Nancy Humphrey)approvePass Action details Not available
ID-2017-331 110.13. OrdinanceSecond Reading Of An Ordinance Of The City Of Emeryville Amending Section 2-3.309 Of Article Three Of Title Two Of The Emeryville Municipal Code, “Vacancies”; CEQA Determination: Exempt Pursuant To CEQA Guidelines Section 15061(b)(3) And 15378(b)(3). (Sheri Hartz)approvePass Action details Not available
ID-2017-324 110.14.Green Infrastructure Plan FrameworkCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting A Framework For Green Infrastructure Plan Development. (Maurice Kaufman / Nancy Humphrey)approvePass Action details Not available
ID-2017-275 111.1.3706 San Pablo DDA Amendment and Loan AgreementCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Ground Lease Disposition And Development Agreement (DDA) For The Development Of Affordable Housing At 3706 San Pablo Avenue/1025 West MacArthur Boulevard; Approving EAH, Inc.’s Assignment Of Its Interest In The DDA To 3706 San Pablo Emeryville, L.P., A California Limited Partnership; Approving A Loan In The Amount Of $4,500,000 To 3706 San Pablo Emeryville, L.P., For The Purposes Of Constructing Affordable Housing At 3706 San Pablo Avenue/1025 West MacArthur Boulevard; Appropriating $1,000,000 From The Affordable Housing Impact Fee Fund (Fund 239); And Authorizing The City Manager To Enter Into A Loan Agreement For The Loan Contingent Upon 3706 San Pablo Emeryville, L.P. Executing A Promissory Note And Performance Leasehold Deed Of Trust (Charles S. Bryant / Chadrick Smalley / Catherine Firpo)approvePass Action details Video Video
ID-2017-227 112.1.Committee Appointments (1 of 4)Other ItemCommittee Appointments To The Bicycle/Pedestrian Advisory Committee, The Parks And Recreation Committee, And The Public Art Committee: (Sheri Hartz / Lorrayne Leong)   Action details Video Video
ID-2017-228 112.1.1.Bicycle/Pedestrian Advisory Committee (2 of 4)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member To Serve On The Bicycle/Pedestrian Advisory Committee For A Term Ending June 30, 2017, And Amending The FY2016-17 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong)approvePass Action details Video Video
ID-2017-229 112.1.2.Parks and Recreation Committee (3 of 4)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Resident To Serve On The Parks And Recreation Committee For A Term Ending June 30, 2017, And Amending The FY2016-17 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong)approvePass Action details Video Video
ID-2017-230 112.1.3.Public Art Committee (4 of 4)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative To Serve On The Public Art Committee For A Term Ending June 30, 2017, And Amending The FY2016-17 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong)approvePass Action details Video Video
ID-2017-309 112.2.Permission to Advertise Annual Street Rehab FY 2017/2018, Project No. EPW 17-104, CIP No. 15240027 - Staff ReportCC 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 Annual Street Rehabilitation And Pavement Preservation Project Fiscal Year 2017/2018, Project No. EPW 17-104, CIP No. 15240027 And Approving The Concept For Weekend Construction On Powell Street And The Shellmound Loop for Said Project; CEQA Determination: Exempt Pursuant To 15301(c). (Maurice Kaufman / Ryan O'Connell)approvePass Action details Video Video
ID-2017-200 112.3.Facade Improvement Grant Program approvalCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Façade Improvement Grant Program And Appropriating $200,000 From The Economic Development Fund (Fund 202) To Façade Grant Program (Account Number 202-87380) In The Economic Development And Housing Division Budget For Fiscal Year 2017-18 (Charles S. Bryant / Chadrick Smalley / Emi Thériault)approve as amendedPass Action details Video Video