Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/25/2017 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-2017-499 14.1. Special OrderRecognition of Employee of the Quarter: Brad Helfenberger. (Lisa Lopez)   Action details Video Video
ID-2017-515 14.2. Special OrderSwearing In Ceremony - New Police Officer John Corcoran. (Chief Jennifer Tejada)   Action details Video Video
ID-2017-507 110.1. Informational ReportWarrants. (Susan Hsieh)accept  Action details Not available
ID-2017-504 110.2. MinutesAction Minutes of the July 11, 2017 City Council Special Study Session. (Sheri Hartz)approvePass Action details Not available
ID-2017-506 110.3. MinutesAction Minutes of the July 11, 2017 Emeryville City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-489 110.4.S. Bayfront Bridge- PSA-AECOM-Archeological Services - 4 parts Staff Report - 1 of 4 Reso - 2 of 4 Agreement(PSA) - 3 of 4 Agreement Work Scope - 4 of 4CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Agreement With AECOM Increasing the Compensation by $220,267, For A Total Compensation Amount Not To Exceed $247,017 For Archeological Services Within The Site Of The South Bayfront Bridge/Horton Landing Park Project, EPW 17-103 (CIP # 16475006). (Andrew Clough / Todd Teachout)approvePass Action details Not available
ID-2017-495 110.5.S. Bayfront Bridge - Haz-Mat Update - PSA with EKICC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With EKI Environment & Water In An Amount Not To Exceed $200,000 For Hazardous Material Investigation And Mitigation Services For The South Bayfront Bridge / Horton Landing Park Project, EPW 17-103 (CIP # 16475006). (Andrew Clough / Todd Teachout)approvePass Action details Not available
ID-2017-500 110.6.Matrix - HVAC ContractCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Construction Agreement With Matrix HG, Inc., In An Amount Not To Exceed $94,910 For Heating, Ventilation, and Air Conditioning Equipment Replacement And Attic Access Modification In Old Town Hall. (Andrew Clough)approvePass Action details Not available
ID-2017-497 110.7.1264 Ocean Avenue Abatement AuthorizationCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Interim City Engineer To Approve The Plans And Specifications For Abatement Of 1264 Ocean Avenue Pursuant To Emeryville Board Of Appeals Final Decision Dated August 25, 2016 (“Project”); Authorizing The City Manager To Advertise Notice For Bids For The Project And Enter Into An Agreement With The Lowest Responsible Bidder In An Amount Not To Exceed $175,000; And Appropriating $175,000 From The General Fund Unassigned Fund Balance To The Building Division Code Enforcement Account (1730-87260) To Cover The Abatement Cost (Charles S. Bryant / Victor Gonzales)approvePass Action details Video Video
ID-2017-488 110.8. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The ‘8 To Go’ Paratransit Shuttle Service Agreement With The Emeryville Transportation Management Association, For A Total Amount Not To Exceed $269,200 (Pedro Jimenez)approvePass Action details Not available
ID-2017-491 110.9.Award Contract (DC Electric) Video Detection Traffic Signal Enhancement, Project No. EPW 17-101, CIP No. 15475006CC ResolutionResolution Of The City Council Of The City of Emeryville Authorizing The City Manager To Enter Into A Contract With DC Electric, Inc. In An Amount Not To Exceed $435,840.00 For The Construction Of The Video Detection Traffic Signal Enhancement Project, EPW 17-101 (CIP No. 15475006) (Andrew Clough / Ryan O'Connell)approvePass Action details Not available
ID-2017-484 110.10.Purchase of City CansCC ResolutionResolution Of The City Council Of The City Of Emeryville Appropriating A Total Of $125,176 For New Concrete City Public Trash Cans And Recycling-Capable Lids To Replace Existing Concrete Cans West Of The Freeway And Approving The Purchase Of 80 Concrete City Cans And Lids. (Andrew Clough / Marcy Greenhut)approvePass Action details Not available
ID-2017-397 110.11.Marketplace C3 Alternative ComplianceCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into the Public Market Off-site Stormwater Improvement Agreement With AC-CCRP PUBLIC MARKET, L.P. To Construct Off-Site Low Impact Development Stormwater Treatment Measures On Public Right-Of-Way And Public Open Space As An Alternative Method Of Compliance With The Requirements Of The Municipal Regional Stormwater National Pollutant Discharge Elimination System (NPDES) Permit For The Redevelopment Of The Emeryville Marketplace And Accept $154,000 As A One-Time Lump Sum Payment To The City For The On-Going Long Term Maintenance Of Said Stormwater Treatment Measures. (Andrew Clough / Nancy Humphrey)approvePass Action details Not available
ID-2017-509 111.1.Public Market Construction Noise Waiver Request - ContinuedCC ResolutionResolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To AG-CCRP Public Market, L P For Construction Work On All Saturdays Between July 29, 2017 And November 11, 2017 At The Public Market For Streetscape Work (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)) (Charles S. Bryant / Miroo Desai) (Continued From July 11, 2017 Regular City Council Meeting)approve as amendedPass Action details Video Video
ID-2017-510 112.1.ESA Contract to Update Noise OrdinanceCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With Environmental Science Associates For A Total Contract Amount Not To Exceed $62,000 To Update The City’s Noise Ordinance (Charles S. Bryant / Miroo Desai)approve as amendedPass Action details Video Video
ID-2017-472 112.2.Transportation Committee - Marketplace Phase 1 Parking ZonesOther ItemConsideration Of Transportation Committee Recommendation For Request For Approval Of 2-Hour Parking Zones, Commercial Parking Zones, And Trash Pickup Zones On The New 63rd Street And Market Drive At The Marketplace Development. (Andrew Clough / Keely Nelson)approvePass Action details Video Video
ID-2017-502 112.3. Other ItemProposed Budget Solutions For Fiscal Years 2017-18 and 2018-19. (Susan Hsieh / Cindy Montero)approvePass Action details Video Video
ID-2017-502 112.3. Other ItemProposed Budget Solutions For Fiscal Years 2017-18 and 2018-19. (Susan Hsieh / Cindy Montero)approve as amendedPass Action details Not available
ID-2017-502 112.3. Other ItemProposed Budget Solutions For Fiscal Years 2017-18 and 2018-19. (Susan Hsieh / Cindy Montero)approvePass Action details Not available
ID-2017-479 113.1.Housing Asset Time ExtensionCC ResolutionResolution Of The City Council Of The City Of Emeryville As Housing Successor To The Emeryville Redevelopment Agency Approving An Extension Of Time To Develop Property For Low And Moderate Income Housing Pursuant To California Health And Safety Code Section 33334.16 (Charles S. Bryant / Chadrick Smalley / Catherine Firpo)approvePass Action details Video Video
ID-2017-518 114.1.1.City Attorney ReportInformational ReportCity Clerk: Discussion Regarding Notice of Intent to Circulate Petition for "Emeryville Accountable and Affordable Healthcare Intiative".   Action details Video Video