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ID-2020-575
| 1 | 4.1. | Recognition of Diana Keena | Special Order | Proclamation: 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) | | |
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ID-2020-596
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | Pass |
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ID-2020-592
| 1 | 10.2. | | Minutes | Action 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) | approve | Pass |
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ID-2020-593
| 1 | 10.3. | | Minutes | Action Minutes of December 1, 2020 Emeryville City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2020-595
| 1 | 10.4. | | Minutes | Action Minutes of December 1, 2020 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2020-583
| 1 | 10.5. | | Informational Report | First Quarter Fiscal Year 2020-21 Financial Update. (Brad Farmer) | accept | Pass |
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ID-2020-581
| 1 | 10.6. | American Fidelity (City Council) | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-564
| 1 | 10.7. | CalRecycle Grant | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-566
| 1 | 10.8. | On-Call Traffic Signal and Street Light Maintenance - DC Electric 2021-2024 | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-586
| 1 | 10.9. | City Loan to Successor Agency (City) | CC Resolution | Resolution 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 6.5 | approve | Pass |
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ID-2020-576
| 1 | 10.10. | Planning Regulations Amendment for ADUs - 2nd Reading | Ordinance | Second 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) | approve | Pass |
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ID-2020-589
| 1 | 12.1. | | Informational Report | Proposed 2021 State and Federal Legislative Agenda and Sustainability Committee Recommendations For Legislative Program. (Christine Daniel) | approve | Pass |
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ID-2020-591
| 1 | 12.2. | | Informational Report | Resolution 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) | approve | Pass |
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ID-2020-578
| 1 | 12.3. | Economic Development Strategy Annual Implementation Report - 2020 | Other Item | Economic Development Strategy Annual Implementation Report (Charles S. Bryant / Chadrick Smalley) | | |
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ID-2020-580
| 1 | 12.4. | | Other Item | Consideration of Eliminating Criminal Penalties for Violations of the Emeryville Municipal Code (Guina/Visveshwara) | | |
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ID-2020-579
| 1 | 13.1. | Planning Director's report on December 10, 2020 Planning Commission meeting | Informational Report | Planning 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 | | |
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