Meeting Details

Meeting Name: City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Agenda status: Final - Amended
Meeting date/time: 1/17/2023 7:15 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-2022-693 16.1. Informational ReportWarrants. (Bill Zenoni)approvePass Action details Not available
ID-2023-009 16.2. MinutesAction Minutes Of The December 20, 2022, City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Meeting. (April Richardson)approvePass Action details Not available
ID-2022-656 16.3. SA ResolutionResolution 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)approvePass Action details Not available
ID-2022-673 16.4. SA ResolutionResolution 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)approvePass Action details Not available
ID-2022-686 16.5. SA ResolutionResolution 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)approvePass Action details Not available
ID-2023-001 17.1.ROPS 23-24SA ResolutionResolution 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)approvePass Action details Video Video
ID-2022-688 17.2.Remotely Held Meeting (SA)SA ResolutionResolution 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)approvePass Action details Video Video