Meeting Details

Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 12/21/2021 7:16 PM Minutes status: Final  
Meeting location: Teleconference
-- AMENDED --
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2021-587 110.1. Informational ReportWarrants. (Brad Farmer)acceptPass Action details Not available
ID-2021-589 110.2. MinutesAction Minutes of December 7, 2021, City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2021-601 110.3. MinutesAction Minutes of December 7, 2021, City Council Regular Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2021-595 110.4. CC ResolutionResolution 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 6.2)approvePass Action details Not available
ID-2021-586 110.5.PARS-ARS Plan (Council)CC ResolutionResolution Of The City Council Of The City Of Emeryville Consenting To The Executive Director Of The Management Of Emeryville Services Authority Executing An Amended And Restated Public Agency Retirement System Alternate Retirement System (PARS-ARS) Plan Effective January 1, 2021 And An Amendment To The PARS-ARS Plan. (Trish Raver) (In Conjunction With MESA Agenda Item 6.3)approvePass Action details Not available
ID-2021-575 110.6.Seifel Contract for Marketplace Housing Due Diligence AnalysisCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With Seifel Consulting, Inc. To Provide Due Diligence Analysis Associated With The Marketplace Redevelopment Project Parcels A, B And F For A Total Contract Amount Not To Exceed $24,500. (Charles S. Bryant / Chadrick Smalley)approvePass Action details Not available
ID-2021-574 110.7.Lumec Painting - Approving The Scope Of Work For And Authorizing BidsCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work For And Authorizing The City Engineer To Advertise For Public Bids The 40th Street Bridge Railing And Lumec Light Pole Painting Project, EPW-20103 (CIP No. 15475015 And 15475028); CEQA Determination: Exempt Pursuant to CEQA Guideline 15301(c). (Mohamed Alaoui / Ryan O'Connell)approvePass Action details Not available
ID-2021-573 110.8. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment To The Professional Services Contract with MNS Engineers, Inc., To Revise The Work Scope, And To Increase the Total Compensation Amount by $65,130, For A Not To Exceed Amount of $2,709,236.00, For Construction Management Services For The South Bayfront Bridge/Horton Landing Park Project, EPW 17-112 (CIP # 16475006 and 17237003). (Mohamed Alaoui/Todd Teachout)approvePass Action details Not available
ID-2021-576 111.1.1270 64th Street Two Unit ReplacementCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Conditional Use Permit And Design Review Permit To Demolish Two Existing Uninhabitable Residential Structures And Replace Them With Two New Residential Structures At 1270 64th Street (APN: 49-1470-10-3) (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15303(b) And 15061(b)(3)). (Charles S. Bryant / Navarre Oaks)approvePass Action details Video Video
ID-2021-577 111.2.1271 64th Street Four Unit ReplacementCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Conditional Use Permit And Major Design Review Permit To Demolish Four Residential Units And Replace Them With Four New Residential Units At A Site That Was Previously Approved To Add Additional Floor Area To An Existing Four-Unit Residential Building At 1271 64th Street (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15303(b) And 15061(b)(3)) (APN: 49-1471-15). (Charles S. Bryant / Navarre Oaks)approve as amendedPass Action details Video Video
ID-2021-598 112.1. Informational ReportProposed 2022 State and Federal Legislative Agenda and Summary of 2021 Outcomes. (Christine Daniel)   Action details Video Video
ID-2021-578 112.2.Paid Parking - Master Item for Three ResolutionsOther ItemPaid Parking Program: (Charles S. Bryant / Chadrick Smalley / Amber Evans)   Action details Video Video
ID-2021-579 112.2.1Paid Parking Resolution #1 - Accept Improvements as CompleteCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The Paid Parking Project (CIP #T-07) As CompleteapprovePass Action details Video Video
ID-2021-580 112.2.2Paid Parking Resolution #2 - Amend Paid Parking ResolutionCC ResolutionResolution Of The City Council Of The City Of Emeryville Revising The Locations Of Parking Meters In The North Hollis And Triangle Parking Meter Zones (CEQA Determination: Exempt Pursuant To State CEQA Guidelines Section 15301(c))approvePass Action details Video Video
ID-2021-581 112.2.3Paid Parking Resolution #3 - 15-Minute Parking Zone at 3986 AdelineCC ResolutionResolution Of The City Council Of The City Of Emeryville Designating A 15-Minute Time Limited Parking Zone Adjacent To 3986 Adeline Street (CEQA Determination: Exempt Pursuant To State CEQA Guidelines Section 15301(c))approvePass Action details Video Video
ID-2021-604 112.3.Amend City Council 2021 CalendarCC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The 2021 Regular Meeting Schedule Of The Emeryville City Council To Add A Meeting In January 2022 (Sheri Hartz)approvePass Action details Video Video
ID-2021-582 113.1.Planning Director's report on December 9, 2021 Planning Commission meetingInformational ReportPlanning Director's report on Planning Commission actions at the December 9, 2021 meeting: (a) 65th Street Multi-Unit Residential. Consideration of a Conditional Use Permit and Design Review for a new 24-unit residential building consisting of all 2- and 3-bedroom units at 1225 65th Street requiring a variance for the setback on the west side of the property and a tree removal permit. (b) Duplex Conversion. Study session to review a Conditional Use Permit and Design Review application to modify an existing single unit building at 1291 55th Street into two units. (c) “The Emery” Master Sign Program. Study session for a Major Sign Permit for a Master Sign Program for “The Emery”, formerly known as “Sherwin-Williams”, along Sherwin Avenue and Horton Street, including adjacent portions of Hubbard Street and 46th Street. The packet for the December 9, 2021 Planning Commission meeting can be viewed online at    Action details Video Video