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ID-2023-009
| 1 | 6.2. | | Minutes | Action Minutes Of The December 20, 2022, City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Meeting. (April Richardson) | approve | Pass |
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ID-2022-656
| 1 | 6.3. | | SA Resolution | Resolution Of The City Council Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Authorizing the Executive Director To Enter Into A Fourth Amendment to the Professional Services Contract with EKI Environment and Water, Increasing The Contract Amount By $205,000 To An Amount Not To Exceed $1,162,000 For Implementation of The Groundwater Monitoring Program Required Pursuant To The Environmental Risk Management Plan For The South Bayfront Project (Bay Street Project - Site A) And Extending The Term To June 30, 2024. (Pedro Jimenez) | approve | Pass |
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ID-2022-673
| 1 | 6.4. | | SA Resolution | Resolution Of The City Council Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Authorizing the Executive Director To Enter Into A Sixteenth Amendment to the Professional Services Contract with EKI Environment and Water, Increasing The Contract Amount By $240,000 To An Amount Not To Exceed $15,993,000 For Implementation of The Groundwater Monitoring Program Required Pursuant To The Environmental Risk Management Plan For The South Bayfront Project (Bay Street Project - Site B And Extending The Term To June 30, 2024. ( Pedro Jimenez) | approve | Pass |
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ID-2022-686
| 1 | 6.5. | | SA Resolution | Resolution Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Authorizing The Executive Director To Enter Into A Second Amendment To The Professional Services Agreement With EKI Environment & Water, Inc., In An Amount Of $44,090,000 For Environmental Engineering Services During The ROPS 23-28 Cycle For Soil And Groundwater Remediation At The Corporation Yard Site, 5679 Horton Street, Emeryville, CA, Pursuant To That Certain Imminent And Substantial Endangerment Order Issued To The Successor Agency By The California Department Of Toxic Substances Control And The Feasibility Study/Draft Remedial Action Plan (FS/DRAP) to Remediate the Site, For A Total Contract Amount of $44,090,000. ( Pedro Jimenez) | approve | Pass |
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ID-2023-001
| 1 | 7.1. | ROPS 23-24 | SA Resolution | Resolution Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Approving And Adopting The Administrative Budget And Recognized Obligation Payment Schedule For The Period Of July 1, 2023 Through June 30, 2024 (ROPS 23-24) Pursuant To Section 34177 Of The California Health And Safety Code. (John Kennedy) | approve | Pass |
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ID-2022-688
| 1 | 7.2. | Remotely Held Meeting (SA) | SA Resolution | Resolution Of The City Council Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency (“Successor Agency”) Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of The Successor Agency, Pursuant To AB 361. (April Richardson)
(In Conjunction With MESA Agenda Item 6.1 And City Council Agenda Item 12.2) | approve | Pass |
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