|
ID-2022-385
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | Pass |
Action details
|
Not available
|
|
ID-2022-392
| 1 | 10.2. | | Minutes | Action Minutes Of The July 5, 2022, Special City Council / City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Closed Session. (Sheri Hartz) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-398
| 1 | 10.3. | | Minutes | Action Minutes Of The July 5, 2022, Regular City Council Meeting. (Sheri Hartz) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-358
| 1 | 10.4. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Issue A Request For Proposals (RFP) For An Upgraded CAD/RMS System For The Police Department. (Chief Jeff Jennings / Capt. Oliver Collins) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-377
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Accept And Appropriate A Grant Award On Behalf Of The Police Department, From The California Office Of Traffic Safety, Selective Traffic Enforcement Program (STEP) In The Amount Of $48,000 For Funds Related To Improving Traffic, Bicycle, And Pedestrian Safety Within The City. (Oliver Collins) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-415
| 1 | 10.6. | Unrep Pay and Benefits Plan (Council) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Consenting To Amend The Pay And Benefits Plan For Unrepresented Employees Effective July 16, 2022. (Trish Raver)
(In Conjunction With MESA Agenda Item 6.2) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-299
| 1 | 10.7. | Annual CDBG Agreement with County for 2022 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement By And Between The County Of Alameda And The City Of Emeryville For The Purpose Of Carrying Out The Community Development Block Grant Program (CDBG) For Fiscal Year 2022-23, Amending The Fiscal Year 2022-2023 Operating Budget Of The CDBG Fund (Fund No. 205) To Increase Revenues And Expenditures By $33,081 And Transfer $15,500 From (Fund 205, Account 88430 To Accounts 71040-72250). (Charles S. Bryant / Chadrick Smalley / Valerie F. Bernardo) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-390
| 1 | 10.8. | Award Contract - FY21/22 Annual Rehab Project | CC Resolution | Resolution Of The City Council Of The City of Emeryville Authorizing The City Manager To Enter Into A Contract With CF Contracting, Inc. In An Amount Of $1,628,218.00; Authorizing The City Manager To Approve Payments Of Possible Additional Costs As Contingency Expenditures Up To $100,000, All For The Construction Of The Annual Street Rehabilitation And Preventive Maintenance Project Fiscal Year 2021/2022, Project No. EPW-21102 (CIP No. 17240005); And Transferring $100,000 From Fund 250 In CIP No. 17250016 And $250,000 From Fund 475 In CIP No. 15475023 Into CIP No. 17240005. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-380
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving Curb Color Designations At The Lennar Multifamily Communities Sherwin Williams Mixed Use Project On Sherwin Avenue, Horton Street, Hubbard Street, and 46th Street. (Mohamed Alaoui / Michael Roberts) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-387
| 1 | 10.10. | Reject All Bids And To Approve Revised Scope Of Work For 40th Street Bridge, Lumec Painting, And Marina Lighting Project | CC Resolution | Resolution Of The City Council Of The City Of Emeryville To Reject All Bids And To Approve Revised Scope Of Work For The 40th Street Bridge Railing Painting, Lumec Light Pole Painting, And Marina Lighting Replacement Project, Project No. EPW-20103 (CIP No. 15475015, 15475028, And 17495012). (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-384
| 1 | 10.11. | Mass Timber Second Reading | Ordinance | Second Reading Of An Ordinance 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 | Pass |
Action details
|
Not available
|
|
ID-2022-411
| 1 | 12.7. | | CC Resolution | Resolution Of The City Council Consenting To The Appointment Of Adam Politzer As Interim City Manager And To The Approval Of An Employment Agreement Between MESA And Adam Politzer As Interim City Manager. (Trish Raver)
(In Conjunction With MESA Agenda Item 7.3) | approve | Pass |
Action details
|
Video
|
|
ID-2022-369
| 1 | 12.1. | | Informational Report | Report To The City Council Of The City Of Emeryville On Recommendations Made By The Commission On Aging In Support Of The City Of Emeryville’s Paid Parking Program And Improving Emeryville’s Website As A Resource For Older Adults. (Pedro Jimenez / Kim Burrowes) | accept | |
Action details
|
Video
|
|
ID-2022-404
| 1 | 11.1. | EmeryStation Overland approval hearing (Master Item) | Other Item | EmeryStation Overland Project: (Charles S. Bryant / Miroo Desai) | | |
Action details
|
Video
|
|
ID-2022-405
| 1 | 11.1.1. | EmeryStation Overland approval with parking over maximum | CC Resolution | Resolution 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)) | adopt as amended | Pass |
Action details
|
Not available
|
|
ID-2022-406
| 1 | 11.1.2. | EmeryStation Overland approval without parking over maximum | CC Resolution | Resolution 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-2022-374
| 1 | 11.2. | 4300 San Pablo Avenue Intergenerational Affordable Housing (Master Item) | Other Item | 4300 and 4310 San Pablo Avenue Intergenerational Affordable Housing Project: (Charles S. Bryant / Chadrick Smalley / Valerie Bernardo) | | |
Action details
|
Video
|
|
ID-2022-375
| 1 | 11.2.1. | 4300 San Pablo Exempt Surplus Land findings | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Declaring The Properties At 4300 And 4310 San Pablo Avenue, Emeryville, California (APN 049-1079-014-01 And 049-1079-017-01) As Exempt Surplus Land Pursuant To Government Code Section 54221(f)(1)(A) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-376
| 1 | 11.2.2. | 4300 San Pablo LDDA Ordinance | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Enter Into And Execute A Lease Disposition And Development Agreement Between The City Of Emeryville And EAH, Inc. And Related Ground Lease For The Development And Operation Of An Intergenerational Affordable Housing Project At 4300 And 4310 San Pablo Avenue, Emeryville, California (APN 049-1079-014-01 And 049-1079-017-01) And Authorizing The City Manager To Take Action To Effectuate The Lease Disposition and Development Agreement And Related Ground Lease | read by title only | Pass |
Action details
|
Not available
|
|
ID-2022-376
| 1 | | 4300 San Pablo LDDA Ordinance | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Enter Into And Execute A Lease Disposition And Development Agreement Between The City Of Emeryville And EAH, Inc. And Related Ground Lease For The Development And Operation Of An Intergenerational Affordable Housing Project At 4300 And 4310 San Pablo Avenue, Emeryville, California (APN 049-1079-014-01 And 049-1079-017-01) And Authorizing The City Manager To Take Action To Effectuate The Lease Disposition and Development Agreement And Related Ground Lease | approve first reading | Pass |
Action details
|
Not available
|
|
ID-2022-395
| 1 | 11.3. | Noise Waiver - Quiet Zone 2022 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance For The Union Pacific Railroad Grade Crossings At 67th, 66th, and 65th Streets For A Seven Consecutive Day Period On Dates To Be Determined Between August 1, 2022 And December 31, 2022 To The City Of Emeryville, Bay Cities Paving & Grading Inc., And Union Pacific Railroad Corporation For Work Related To Track and Grade Crossing Improvements As Part Of The TCEP - Quiet Zone Safety Engineering Measures, Project No. EPW-18103 (CIP No. 19475008) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)). (Ryan O'Connell / Mohamed Alaoui) | adopt as amended | Pass |
Action details
|
Video
|
|
ID-2022-416
| 1 | 11.4. | AB 481 Military Equipment | Ordinance | Introduction And Waiver Of First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adopting Emeryville Police Department Policy 707: Military Equipment. (Christie Crowl / Chief Jeff Jennings) | read by title only | Pass |
Action details
|
Video
|
|
ID-2022-416
| 1 | | AB 481 Military Equipment | Ordinance | Introduction And Waiver Of First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adopting Emeryville Police Department Policy 707: Military Equipment. (Christie Crowl / Chief Jeff Jennings) | approve first reading | Pass |
Action details
|
Video
|
|
ID-2022-318
| 1 | 12.2. | Adeline Sites RFP and Exemption from Surplus Lands Act (Master Item) | Other Item | Adeline Sites RFP and Exemption from Surplus Lands Act (Charles S. Bryant / Chadrick Smalley / Valerie F. Bernardo) | | |
Action details
|
Video
|
|
ID-2022-319
| 1 | 12.2.1. | Adeline Sites RFP | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Release Of A Request For Proposals For The Redevelopment Of 3602 Adeline And 1132 36th Street (APNs 005-0480-001-01, 005-0480-004 And 005-0480-003) | adopt as amended | Pass |
Action details
|
Not available
|
|
ID-2022-320
| 1 | 12.2.2. | Adeline Sites Exemption from Surplus Lands Act | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Declaring The Properties At 3602 Adeline and 1132 36th Street (APNs 005-0480-001-01, 005-0480-004 And 005-0480-003) As Exempt Surplus Land Pursuant To Government Code Section 54221(f)(1)(A) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-378
| 1 | 12.3. | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Contract With Chandler Asset Management For A Total Amount Not To Exceed $260,000 For Investment Advisory Services For The City Of | Informational Report | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Contract For Investment Advisory Services With Chandler Asset Management For Fiscal Year 2022-2023, With The Option To Extend For Two Additional Years, For A Total Amount Not To Exceed $260,000. (Brad Farmer / Monica Centeno) | approve | Pass |
Action details
|
Video
|
|
ID-2022-401
| 1 | 12.4. | Remotely Held Meeting (CC) | 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, Pursuant To AB 361. (Sheri Hartz)
(In Conjunction With MESA Agenda Item 7.1 And Successor Agency Agenda Item 7.1) | approve | Pass |
Action details
|
Video
|
|
ID-2022-408
| 1 | 12.5. | Add Special Meetings in August | Other Item | Discussion On Whether To Add A Special Meeting Of The City Council Of The City Of Emeryville To A Date And Time In August As Directed By The Board For The Purpose Of Considering Making Findings To Continue Meeting Remotely. (Sheri Hartz)
(In Conjunction With MESA Agenda Item 7.2 And Successor Agency Agenda Item 7.2) | approve | Pass |
Action details
|
Video
|
|
ID-2022-409
| 1 | 12.6. | | Other Item | Discussion On Whether To Amend Section 2-2.201 Of Article 2 Of Chapter 2 Of Title 2 Of The Emeryville Municipal Code Regarding An Increase In City Council Member Salaries. (Sheri Hartz) | | |
Action details
|
Video
|