Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/5/2022 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-2022-361 110.1. Informational ReportWarrants. (Brad Farmer)acceptPass Action details Not available
ID-2022-363 110.2. MinutesAction Minutes Of The June 21, 2022, Special City Council / City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Closed Session. (Sheri Hartz)approvePass Action details Not available
ID-2022-364 110.3. MinutesAction Minutes Of The June 21, 2022, Special City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2022-367 110.4. MinutesAction Minutes Of The June 21, 2022, Regular City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2022-357 110.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The First Amendment To The ‘8 To Go’ Paratransit Shuttle Service Agreement With The Emeryville Transportation Management Association In The Amount Of $142,000 And Appropriate $22,478 From Measure BB -Paratransit Fund 263. (Pedro Jimenez / Kim Burrowes)approvePass Action details Not available
ID-2022-303 110.6.ECAP Grant Recipient Contract FY22-23CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Grant Recipient Contract With Emeryville Citizens Assistance Program (“ECAP”) In The Amount Of $74,782 To Support Food And Clothing Distribution To Persons Experiencing Homelessness And Those Near-Homelessness For Fiscal Year 2022-2023. (Charles S. Bryant / Chadrick Smalley / Charles Harris)approvePass Action details Not available
ID-2022-327 110.7.Report of BPAC MotionsInformational ReportReport To The City Council Of The City Of Emeryville Of Recommendations Made By The Bicycle / Pedestrian Advisory Committee. (Mohamed Alaoui / Nancy Humphrey / Matt Anderson)acceptPass Action details Not available
ID-2022-325 110.8.AB 1276 Enforcement AuthorityCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager Or Designee To Enforce Provisions Of Assembly Bill 1276, Single-Use Foodware Accessories And Standard Condiments (Carrillo). (Mohamed Alaoui / Nancy Humphrey / Matt Anderson)approvePass Action details Not available
ID-2022-277 110.9. CC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The San Pablo Avenue Mid-Block Crosswalk Project, Project No. EPW 19103 (CIP No. 18221006), As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Mohamed Alaoui / Michael Roberts)approvePass Action details Not available
ID-2022-331 110.10. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With Rubicon Landscape Corporation In An Amount Not To Exceed $219,491.66 For City-Wide Landscape Maintenance For Fiscal Year 2022/23, Increase Appropriations In The Amount Of $32,849 From The General Fund, And Delegate Authority To The City Manager To Renew The Contract For Fiscal Years 2023/24, 2024/25, 2025/26, And 2026/27 But Limit The Contract Amount Increase To The Bay Area Consumer Price Index Or 5%, Whichever Is Lower. (Mohamed Alaoui / Daniel Gonzales)approvePass Action details Not available
ID-2022-164 110.11.Emery Cove Marina Condominium Association ReimbursementCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Reimbursement Agreement With Emery Cove Marina Condominium Association For The Purpose Of Dredging The Shared Access Channel. (Mohamed Alaoui)approvePass Action details Not available
ID-2022-349 110.12.Wood Rodgers Contract Amendment 2CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Second Amendment To The Professional Services Agreement With Wood Rodgers To Amend The Scope Of Work, Increase The Total Compensation By An Additional $417,836, For A Total Amount Not To Exceed $1,075,794, For Engineering Services For The Sanitary Sewer And Storm Drainage On-Call Projects SS-01 (CIP Project No. 15511005) And ST-05 (CIP Project No. 15475013), And Extend The Contract Term To June 30, 2025. (Mohamed Alaoui / Nikolas Ignacio)approvePass Action details Not available
ID-2022-359 110.13.Trash Capture Device Purchase and Bid AuthorizationCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Engineer To Advertise For Public Bidding For The Storm Drain Large Trash Separators Project, EPW 107-18, And To Purchase Any And All Equipment And Materials Necessary for the Construction of the Project (CIP #18475009); CEQA Determination: Exempt Pursuant To State CEQA Guidelines 15061(b)(3). (Mohamed Alaoui / Nancy Humphrey)approvePass Action details Not available
ID-2022-368 111.1.PBID Assessment Levy And ETMA Budget FY 2022-23CC ResolutionResolution Of The City Council Of The City Of Emeryville Establishing The Fiscal Year 2022-23 Property And Business Improvement District (“PBID”) Annual Assessment Levy For The Respective Parcels Within The Improvement District With A Three Percent Increase On All Parcels, And Approving The Preliminary Budget Submitted By The Emeryville Transportation Management Association (“ETMA”) For Service Year 2023. (Brad Farmer / Monica Centeno)approvePass Action details Video Video
ID-2022-243 111.2.EmeryStation Overland approval hearing (Master Item)Other ItemEmeryStation Overland Project: (Charles S. Bryant / Miroo Desai)   Action details Video Video
ID-2022-321 111.2.1EmeryStation Overland approval with parking over maximumCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Conditional Use Permit And Design Review To Construct A New 300,000 Square Foot Research And Development Building And A Six Level Parking Structure Accommodating 496 Parking Spaces On An Approximately 113,325 Square Foot Site On The Block Bounded By Overland Avenue And 62nd, 63rd And Hollis Streets. (APN: 49-1488-1) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Sections 15332 and 15061(b)(3))   Action details Not available
ID-2022-322 111.2.2.EmeryStation Overland approval without parking over maximumCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Conditional Use Permit And Design Review To Construct A New 300,000 Square Foot Research And Development Building And A Parking Structure, And Denying A Conditional Use Permit For Parking Spaces More Than The Maximum Allowed On An Approximately 113,325 Square Foot Site On The Block Bounded By Overland Avenue And 62nd, 63rd And Hollis Streets. (APN: 49-1488-1) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Sections 15332 and 15061(b)(3))   Action details Not available
ID-2022-283 111.3.Development Bonus for Mass Timber ConstructionOrdinanceOrdinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations By Adding Mass Timber Construction As A Community Benefit Eligible For Development Bonus Points In Section 9-4.204(e) Of The Emeryville Municipal Code. CEQA Determination: Exempt Under Section 15061(b)(3). (Charles S. Bryant / Mohamed Alaoui / Nancy Humphrey)read by title onlyPass Action details Video Video
ID-2022-283 1 Development Bonus for Mass Timber ConstructionOrdinanceOrdinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations By Adding Mass Timber Construction As A Community Benefit Eligible For Development Bonus Points In Section 9-4.204(e) Of The Emeryville Municipal Code. CEQA Determination: Exempt Under Section 15061(b)(3). (Charles S. Bryant / Mohamed Alaoui / Nancy Humphrey)approve first readingPass Action details Video Video
ID-2022-304 112.1.Visual Arts Community Grant Pilot AwardsCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The Community Grant Subcommittee And Public Art Committee Recommendations To Select Artists Juan Lopez, The Los Pobres Artistas, Steven Bronson, And Therese Lahaie As The Recipients For The 2022-2023 Visual Art Grant Pilot Program; Approving The Artworks Proposed By The Recipients; And Authorizing The City Manager To Execute Grant Recipient Contracts With The Recipients’ Fiscal Agents For The Installation Of The Proposed Artworks. (Charles S. Bryant / Chadrick Smalley / Amber Evans)approvePass Action details Video Video
ID-2022-351 212.2.Municipal Election ConsolidationCC ResolutionResolution Of The City Council Of The City Of Emeryville Calling For The General Municipal Election On November 8, 2022; Requesting Approval Of Consolidation With The County Of Alameda County; Requesting The County Registrar Of Voters To Perform Certain Election Services In Connection With Said November 8, 2022 Election; And Authorizing The City Of Emeryville To Reimburse The County Registrar Of Voters For Election Services Performed. (Sheri Hartz)approvePass Action details Video Video
ID-2022-370 112.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Ordering The Submission To The Qualified Electors Of The City Of Emeryville At The General Municipal Election To Be Held On Tuesday, November 8, 2022, As Called By Separate Resolution, A Proposed Ordinance Amending Section 3-3.702 Of The Emeryville Municipal Code To Establish Tiered Rates For The City Of Emeryville’s Real Property Transfer Tax Based On Value Of Consideration; Directing The City Attorney To Prepare An Impartial Analysis; And Authorizing The Filing Of Direct Arguments For Or Against The Measure And Rebuttal Arguments. (Sheri Hartz)approvePass Action details Video Video
ID-2022-371 112.4.Voting Delegate for League of California Cities Annual ConferenceOther ItemDesignation Of Voting Delegate And Alternate(s) To The League Of California Cities Annual Conference. (Sheri Hartz)approvePass Action details Video Video
ID-2022-372 112.5. Other ItemDiscussion on Whether To Add A Future Agenda Item To Consider Amending The City Council Rules Of Procedure To Discontinue The Role Of Council Liaison To Emeryville Community Advisory Committees/Commissions. (Mayor Bauters)   Action details Video Video
ID-2022-355 112.6.Remotely Held Meeting (CC)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, Pursuant To AB 361. (Sheri Hartz) (In Conjunction With MESA Agenda Item 7.1 And Successor Agency Agenda Item 7.1)approvePass Action details Video Video