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ID-2021-547
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | | |
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ID-2021-562
| 1 | 10.2. | | Minutes | Action Minutes of the November 16, 2021 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz) | | |
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ID-2021-564
| 1 | 10.3. | | Minutes | Action Minutes of November 16, 2021 Emeryville City Council Special Study Session. (Sheri Hartz) | | |
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ID-2021-565
| 1 | 10.4. | | Minutes | Action Minutes of November 16, 2021 Emeryville City Council Regular Meeting. (Sheri Hartz) | | |
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ID-2021-570
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of The City Council And All City Committees And Commissions, (Except The Planning Commission Which Will Make Its Own Findings), Pursuant To AB 361. (Sheri Hartz)
(In Conjunction with Successor Agency Agenda Item 6.3, and MESA Agenda Item 6.3) | | |
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ID-2021-554
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Contract With Maze & Associates For Audit Of The Financial Records Of The City Of Emeryville And The Successor Agency To The Former Emeryville Redevelopment Agency For An Amount Not To Exceed $112,068 For The Fiscal Year Ending June 30, 2021, And For A Total Contract Amount Not To Exceed $360,610 For Audits Through Fiscal Year Ending June 30, 2023. (Brad Farmer / Peggy Xu) | | |
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ID-2021-468
| 1 | 10.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Engineer To Advertise For Public Bidding For The Construction Of The Point Emery Shoreline Protection Project, Project No. EPW 18-101 (CIP No. 16475021), And Authorizing The City Manager To Enter Into An Agreement With Cal Engineering & Geology For Construction Management Services For An Amount Not to Exceed $151,905. (Mohamed Alaoui / Michael Roberts) | | |
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ID-2021-550
| 1 | 12.1. | 2022 City Council Meeting Schedule | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The City Council Regular Meeting Calendar For February 2022 Through January 2023. (Sheri Hartz / Lorrayne Leong)
(In Conjunction With Successor Agency Agenda Item 7.1) | approve | Pass |
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ID-2021-549
| 1 | 12.2. | 2022 Regional Bodies Appointments | CC Resolution | Resolution 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 2022; Publicly Noticing FPPC Form Number 806 As Required By FPPC Regulation 18705.5; And Amending The 2022 City Roster Of County, Regional And Statewide Bodies Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2021-555
| 1 | 12.3. | 2022 City Council Committee Appointments | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To City Council Committees For Calendar Year 2022; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2021-553
| 1 | 12.4. | 2022 Council Member Liaisons | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To Serve As City Council Member Liaisons To The City’s Community Advisory Committees For Calendar Year 2022; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2021-552
| 1 | 12.5. | 2022 Council Standby Officers | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing Standby Officers For City Council Member Succession In The Event Of A Declared Emergency For Calendar Year 2022. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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