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ID-2021-587
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | Pass |
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ID-2021-589
| 1 | 10.2. | | Minutes | Action Minutes of December 7, 2021, City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2021-601
| 1 | 10.3. | | Minutes | Action Minutes of December 7, 2021, City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2021-595
| 1 | 10.4. | | 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 6.2) | approve | Pass |
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ID-2021-586
| 1 | 10.5. | PARS-ARS Plan (Council) | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-575
| 1 | 10.6. | Seifel Contract for Marketplace Housing Due Diligence Analysis | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-574
| 1 | 10.7. | Lumec Painting - Approving The Scope Of Work For And Authorizing Bids | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-573
| 1 | 10.8. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-576
| 1 | 11.1. | 1270 64th Street Two Unit Replacement | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-577
| 1 | 11.2. | 1271 64th Street Four Unit Replacement | CC Resolution | Resolution 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 amended | Pass |
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ID-2021-598
| 1 | 12.1. | | Informational Report | Proposed 2022 State and Federal Legislative Agenda and Summary of 2021 Outcomes. (Christine Daniel) | | |
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ID-2021-578
| 1 | 12.2. | Paid Parking - Master Item for Three Resolutions | Other Item | Paid Parking Program: (Charles S. Bryant / Chadrick Smalley / Amber Evans) | | |
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ID-2021-579
| 1 | 12.2.1 | Paid Parking Resolution #1 - Accept Improvements as Complete | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Paid Parking Project (CIP #T-07) As Complete | approve | Pass |
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ID-2021-580
| 1 | 12.2.2 | Paid Parking Resolution #2 - Amend Paid Parking Resolution | CC Resolution | Resolution 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)) | approve | Pass |
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ID-2021-581
| 1 | 12.2.3 | Paid Parking Resolution #3 - 15-Minute Parking Zone at 3986 Adeline | CC Resolution | Resolution 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)) | approve | Pass |
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ID-2021-604
| 1 | 12.3. | Amend City Council 2021 Calendar | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-582
| 1 | 13.1. | Planning Director's report on December 9, 2021 Planning Commission meeting | Informational Report | Planning 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 | | |
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