Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/5/2017 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-2017-736 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2017-714 110.2. MinutesAction Minutes of the November 7, 2017 Emeryville City Council Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-715 110.3. MinutesAction Minutes of the November 7, 2017 Emeryville City Council Special Study Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-718 110.4. MinutesAction Minutes of the November 7, 2017 Emeryville City Council Regular Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-733 110.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing the Acting Public Works Director To Solicit Bids For Construction For The South Bayfront Pedestrian Bicycle Bridge EPW17-112 Project Number 16475006 (Andrew Clough / Todd Teachout)approvePass Action details Not available
ID-2017-724 110.6.Transportation Committee - Granite Expo Yellow ZoneOther ItemConsideration Of Transportation Committee Recommendation For Request For Approval Of Yellow Zone On The East Side Of Holden Street North of 40th Street. (Andrew Clough / Keely Nelson)approvePass Action details Not available
ID-2017-730 110.7. CC 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 (PSA) With DBA Aquatic Park School Increasing The Compensation By Twenty Seven Thousand Dollars ($27,000) For A Total Amount Not To Exceed One Hundred And Two Thousand Dollars ($102,000). (Pedro Jimenez)approvePass Action details Not available
ID-2017-667 110.8.Annual Development Impact Fee Report Approval - FY16-17CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Annual Development Impact Fee Report For Fiscal Year 2016-2017 (Charles S. Bryant)approvePass Action details Not available
ID-2017-720 110.9.Operational Area Emergency Mgmt Organization AgmtInformational ReportResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Operational Area Emergency Management Organization Agreement With The County Of Alameda And Other Cities, Special Districts And Public Benefit Non-Profit Corporations For Participation In The Alameda County Operational Area Emergency Management Organization (Lisa Lopez)acceptPass Action details Not available
ID-2017-719 110.10. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase Four Palo Alto Networks Model PA-850 Firewalls from DSA Technologies, Along With Three Year Subscriptions To Annual Updates And Premium Support In The Amount Of Seventy-Five Thousand, Seven Hundred Eighty-Five Dollars ($75,785). (Michael Parenti)approvePass Action details Not available
ID-2017-734 110.11.Permission to Advertise Construction Of Traffic Signals At 40th Street - Harlan Street And Powell Street - Doyle Street, Project No. EPW 17-113Informational ReportResolution 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 For The Construction Of Traffic Signals At 40th Street - Harlan Street And Powell Street - Doyle Street, Project No. EPW 17-113, CIP No. 03444125 And 16475001; CEQA Determination: Exempt Pursuant To 15301(c) (Andrew Clough / Ryan O'Connell)acceptPass Action details Not available
ID-2017-739 110.12. Other ItemRequest For Approval Of Out Of State Travel By The Mayor. (Sheri Hartz)approvePass Action details Not available
ID-2017-746 110.13. Informational Report1st Quarter FY17-18 Financial Update (Susan Hsieh)acceptPass Action details Not available
ID-2017-723 111.1. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To The Public Market For Calendar Year 2018. (Jennifer Tejada)approve as amendedPass Action details Video Video
ID-2017-728 112.1.Public Art Committee AppointmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative Or Resident To Serve On The Public Art Committee For A Term Effective Immediately And Ending June 30, 2019; And Amending The FY2017-18 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong)approvePass Action details Video Video
ID-2017-731 112.2.EV Chargers At City HallInformational ReportInformational Item Regarding A Pacific Gas & Electric, Vehicle Charging Network Program At City Hall (Andrew Clough / Nancy Humphrey)   Action details Video Video
ID-2017-722 112.3.Discussion of One-Way Car Share OrdinanceOther ItemDiscussion Of Potential Ordinance Regarding One-Way Car Share (Charles S. Bryant / Diana Keena)   Action details Video Video
ID 2017-740 112.4. Informational ReportResolution 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, 2017 (Susan Hsieh)approvePass Action details Video Video
ID-2017-727 112.5.2018 City Council Regular Meeting CalendarCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The 2018 Regular Meeting Calendar For The City Council (Sheri Hartz / Lorrayne Leong) (In Conjunction with Successor Agency Item 7.1.)approvePass Action details Video Video
ID-2017-726 112.6.Council Local AppointmentsCC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing City Council Members To The City’s Council Committees For Calendar Year 2018; And Amending The FY 2017-18 Local Roster Of Boards, Commissions, And Committees Accordingly (Sheri Hartz)approvePass Action details Video Video
ID-2017-735 112.7. CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing Council Members To Serve As Council Member Liaisons For Terms Ending December 31, 2018, And Amending The FY2017-18 Local Roster Of Boards, Commissions And Committees Accordingly (Sheri Hartz)approvePass Action details Video Video
ID-2017-725 112.8.Council Regional AppointmentsCC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing City Council Representatives To Various County, Regional And Statewide Boards, Commissions And Committees For Calendar Year 2018 And Establishing The 2018 Roster Of County, Regional, And Statewide Boards, Commissions, And Committees Accordingly. (Sheri Hartz)approvePass Action details Video Video
ID-2017-729 112.9. CC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure (Sheri Hartz)approvePass Action details Video Video