Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/17/2020 7:16 PM Minutes status: Draft  
Meeting location: Council Chambers
~ MEETING CANCELLED ~
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2020-089 14.1. Special OrderProclamation: Expanding Girls' Horizons in Science and Engineering   Not available Not available
ID-2020-095 14.2. Special OrderProclamation: Recognizing Jayden Cummings As The 13th Congressional District Winner of the Congressional App Challenge.   Not available Not available
ID-2020-093 110.1. Informational ReportWarrants. (Susan Hsieh)   Not available Not available
ID-2020-084 110.2. MinutesAction Minutes of the March 3, 2020 Emeryville City Council / Management of Emeryville Services Authority Special Closed Session. (Sheri Hartz)   Not available Not available
ID-2020-085 110.3. MinutesAction Minutes of the March 3, 2020 Emeryville City Council Special Meeting. (Sheri Hartz)   Not available Not available
ID-2020-087 110.4. MinutesAction Minutes of the March 3, 2020 Emeryville City Council Regular Meeting. (Sheri Hartz)   Not available Not available
ID-2020-060 110.5.1st Amendment and Project Acceptance - ATP Greenway Crossings Safety EnhancementCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment Construction Contract With Ghilotti Bros., Inc. In The Amount Of $3,313.32 For A Total Contract Amount Not To Exceed $545,313.32 And Accepting The ATP Greenway Crossing Improvements At 65th Street, 66th Street, And 67th Street, Project No. EPW-18106 (CIP No. 19254005), As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Christine Daniel / Ryan O'Connell)   Not available Not available
ID-2020-082 110.6.Purchase Order - IDEA Grant TSP Expansion (Advanced Traffic)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Issue A Purchase Order To Advanced Traffic Products, Inc. In The Amount Of $115,554.60 For The Purchase Of Equipment For Transit Signal Priority Expansion In City Corridors Related To The IDEA Grant Project, CIP No. T-10 (Project No. 20254001). (Christine Daniel / Ryan O'Connell)   Not available Not available
ID-2020-073 110.8.2019 General Plan Annual Report Including Housing ElementCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The 2019 General Plan Annual Progress Report And Authorizing Submittal To The Governor’s Office Of Planning And Research And To The California Department Of Housing And Community Development. (Charles S. Bryant / Diana Keena / Valerie F. Bernardo)   Not available Not available
ID-2020-079 110.7.EOA, Inc. Stormwater ServicesCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving and Authorizing The City Manager To Execute and Enter Into A Contract In The Amount Of $128,850 With EOA, Inc. For Services For Municipal Regional Stormwater National Pollutant Discharge Elimination System (NPDES) Permit (MRP) Sections C.4 Industrial/Commercial Site Controls Inspections, C.3.h New Development And Redevelopment Operation And Maintenance Inspections, And C.10 Trash Load Reduction Assessment And Reporting For A Term Ending December 31, 2022. (Christine Daniel / Nancy Humphrey)   Not available Not available
ID-2020-081 110.9. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving And Authorizing The Issuance Of A Request For Proposals For A Qualified Food Service Provider To Operate The Meal Program At The Emeryville Child Development Center. (Pedro Jimenez)   Not available Not available
ID-2020-080 110.10.Doyle Hollis Park Underground Utility District - Set Public Hearing DateCC ResolutionResolution Of The City Council Of The City Of Emeryville Setting A Public Hearing Date Of April 7, 2020, at 7:16 p.m., To Consider The Formation Of the Doyle-Hollis Park Underground Utility District For The Conversion Of Aerial To Underground Utilities In An Area Generally Located On 61st Street From Doyle Street To Hollis Street, On Hollis Street From 61st Street To 62nd Street, And On 62nd Street From Hollis Street To Doyle Street. (Christine Daniel / Michael Roberts)   Not available Not available
ID-2020-074 111.1.TEFRA Hearing - Estrella Vista Project, 3706 San Pablo AvenueCC Resolution3706 San Pablo Avenue Affordable Housing Project (Charles S. Bryant / Chadrick Smalley / Valerie Bernardo) Public Hearing In Accordance With The Tax And Equity Fiscal Responsibility Act (“TEFRA”) In Connection With The Proposed Issuance Of Revenue Bonds By The California Municipal Finance Authority (“CMFA”), A Joint Exercise Of Powers Authority And Public Entity Of The State Of California, In An Aggregate Amount Not To Exceed $50,000,000, For The Development Of Affordable Housing At 3706 San Pablo Avenue, Emeryville, California (“Project”) Resolution Of The City Council Of The City Of Emeryville Approving The Issuance Of Revenue Bonds By The California Municipal Finance Authority To Finance An 87-Unit Affordable Multifamily Rental Housing Facility For The Benefit Of 3706 San Pablo Emeryville, L.P., And Certain Other Matters Relating Thereto   Not available Not available
ID-2020-092 112.1.Commission on Aging Appointment (cont.)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Resident To Serve On The Commission On Aging For A Term Commencing Immediately And Ending June 30, 2023; And Amending The FY2019-20 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong)   Not available Not available
ID-2020-083 112.2. Informational ReportConsideration Of Commission On Aging Recommendation For Request To Fund The Gateway Program In The Amount Of $2,500. (Pedro Jimenez)   Not available Not available
ID-2020-096 112.3. Informational ReportMid-Cycle Review Of The Two-Year Budget For Fiscal Years 2019-20 And 2020-21 And Proposed Budget Amendments. (Susan Hsieh)   Not available Not available
ID-2020-046 112.4.Ordinance to Modify EMC Title 5, Chapter 28, "Cannabis"OrdinanceOrdinance Of The City Council Of The City Of Emeryville To Modify Sections of Chapter 28 of Title 5 of the Emeryville Municipal Code, “Cannabis”; CEQA Determination: Exempt Pursuant to CEQA Guideline Section 15061(b)(3). (Michael Guina / Andrea Vishveshwara)   Not available Not available
ID-2020-088 112.5. Informational ReportAd Hoc Committee Report On Street Naming And Council Discussion/Direction. (Mayor Christian R. Patz)   Not available Not available
ID-2020-090 1  Other ItemPlease Note: This list is for informational purposes only. All items shown here are tentative at this time and are not confirmed until the agendas for the meeting dates are published and posted, 11 days prior to the meeting. Other items may be added. Also note that this list shows working titles, which may be revised slightly before the item becomes final. April 7, 2020 City Council Meeting Budget Advisory Committee Annual Report to Council Public Art Mural Program Guidelines 1st Reading - Planning Regulations Amendment to Eliminate Parking Minimums 1st Reading - Planning Regulations Amendment for ADUs Discussion on Potential Ballot Measures for November 2020 April 21, 2020 City Council Meeting Annual Development Impact Fee Increase Master Fee Schedule Update State Legislature Update Amending the City Council/Successor Agency Meeting Calendars When published, the packets for City Council meetings can be viewed online at www.emeryville.org/88/Video-Agendas-Reports-Minutes-Archive.   Not available Not available