Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/15/2020 7:16 PM Minutes status: Final  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2020-575 14.1.Recognition of Diana KeenaSpecial OrderProclamation: Honoring And Commending Associate Planner Diana Keena Upon Her Retirement From The Planning Division Of The Community Development Department Of The City Of Emeryville After Over Twenty-Four Years Of Continuous And Outstanding Service (Charles S. Bryant)   Action details Video Video
ID-2020-596 110.1. Informational ReportWarrants. (Brad Farmer)acceptPass Action details Video Video
ID-2020-592 110.2. MinutesAction Minutes of December 1, 2020 Special Closed Session (City Council / Management of Emeryville Services Authority / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency). (Sheri Hartz)approvePass Action details Video Video
ID-2020-593 110.3. MinutesAction Minutes of December 1, 2020 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2020-595 110.4. MinutesAction Minutes of December 1, 2020 Emeryville City Council Regular Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2020-583 110.5. Informational ReportFirst Quarter Fiscal Year 2020-21 Financial Update. (Brad Farmer)acceptPass Action details Video Video
ID-2020-581 110.6.American Fidelity (City Council)CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving An Updated Section 125 Plan And Authorizing The City Manager To Enter Into A Contract With A New Flexible Benefits Plan Provider. (Trish Raver)approvePass Action details Video Video
ID-2020-564 110.7.CalRecycle GrantCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager to Submit A Five Thousand Dollar ($5,000) Funding Request To The California Department Of Resources Recycling And Recovery Beverage Container Recycling Grant Program (CalRecycle). (Mary Grace Houlihan)approvePass Action details Video Video
ID-2020-566 110.8.On-Call Traffic Signal and Street Light Maintenance - DC Electric 2021-2024CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Three (3) Year Maintenance Contract In The Amount Of $623,835 With DC Electric Group, Inc. For On-Call Traffic Signal And Street Light Maintenance For 2021, 2022, and 2023 (Mary Grace Houlihan / Ryan O'Connell)approvePass Action details Video Video
ID-2020-586 110.9.City Loan to Successor Agency (City)CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Execute, Enter Into And Implement A Loan Agreement In An Amount Not To Exceed $250,000 By And Between The City Of Emeryville And The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency To Be Used For Costs Incurred By The Successor Agency In Response To Imminent And Substantial Endangerment Determination And Order And Remedial Action Order Issued By The California Environmental Protection Agency, Department Of Substances Control Related To The Presence Of Hazardous Substances At The Marchant/Whitney Site, 5679 Horton Street, Emeryville, California. (Michael Guina) In Conjunction with Successor Agency Item 6.5approvePass Action details Video Video
ID-2020-576 110.10.Planning Regulations Amendment for ADUs - 2nd ReadingOrdinanceSecond Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations In Title 9 And The Building Regulations In Title 8 Of The Emeryville Municipal Code Regarding Accessory Dwelling Units And Junior Accessory Dwelling Units (CEQA Status: Exempt Pursuant To Public Resources Code Section 21080.17) (Charles S. Bryant / Diana Keena)approvePass Action details Video Video
ID-2020-589 112.1. Informational ReportProposed 2021 State and Federal Legislative Agenda and Sustainability Committee Recommendations For Legislative Program. (Christine Daniel)approvePass Action details Video Video
ID-2020-591 112.2. Informational ReportResolution Of The City Council Of The City Of Emeryville Accepting The Annual Audit Report, Which Includes The Audited Basic Financial Statements And Auditors’ Opinion, For The City Of Emeryville For The Fiscal Year Ending June 30, 2020. (Brad Farmer)approvePass Action details Video Video
ID-2020-578 112.3.Economic Development Strategy Annual Implementation Report - 2020Other ItemEconomic Development Strategy Annual Implementation Report (Charles S. Bryant / Chadrick Smalley)   Action details Video Video
ID-2020-580 112.4. Other ItemConsideration of Eliminating Criminal Penalties for Violations of the Emeryville Municipal Code (Guina/Visveshwara)   Action details Video Video
ID-2020-579 113.1.Planning Director's report on December 10, 2020 Planning Commission meetingInformational ReportPlanning Director's report on Planning Commission actions at the December 10, 2020 meeting: (a) Sherwin Williams Building 1-31 Adaptive Reuse. Consideration of a Final Development Plan for adaptive reuse of the existing Building 1-31 in the Sherwin Williams Planned Unit Development/Preliminary Development Plan (PUD/PDP) that includes the design of the pedestrian and bicycle pass-through required by the PUD/PDP. The PUD/PDP was approved by the City Council on November 1, 2016. (b) Elevation 22 Street Tree Removal. Consideration of a Tree Removal Permit to allow removal and replacement of three Camphor (Cinnamomum camphora) trees on the west side of Doyle Street north of Powell Street, and one Marina madrone (Arbutus X `Marina’) tree on the Emeryville Greenway near the corner of Hollis Street and Powell Street. The packet for the December 10, 2020 Planning Commission meeting can be viewed online at    Action details Video Video