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ID-2023-012
| 1 | 4.1. | | Informational Report | Proclamation Of The City Council Of The City Of Emeryville In Recognition Of The Contributions Made by Ally Medina During Her Term On the Emeryville City Council | | |
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ID-2023-013
| 1 | 4.2. | | Other Item | Administration Of Oath of Office To City Manager Paul Buddenhagen. (April Richardson) | | |
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ID-2022-692
| 1 | 10.1. | | Informational Report | Warrants. (Bill Zenoni) | accept | Pass |
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ID-2023-010
| 1 | 10.2. | | Minutes | Action Minutes Of The December 20, 2022, Special City Council Meeting. (April Richardson) | approve | Pass |
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ID-2023-011
| 1 | 10.3. | | Minutes | Action Minutes Of The December 20, 2022, Regular City Council Meeting. (April Richardson) | approve | Pass |
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ID-2023-016
| 1 | 10.4. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Confirming the Director of Emergency Services’ Proclamation of Existence of A Local Emergency. (April Richardson) | approve | Pass |
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ID-2023-015
| 1 | 10.5. | Council Member Moura Standby Officers | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing Standby Officers For Succession Of Council Member David Mourra In The Event Of A Declared Emergency For Calendar Year 2023. (April Richardson / Lorrayne Leong) | approve | Pass |
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ID-2022-685
| 1 | 10.6. | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Comprehensive Financial Report And Associated Compliance Audit Reports And Auditor Correspondence For FY Ended June 30, 2022. | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Comprehensive Financial Report And Associated Compliance Audit Reports And Auditor Correspondence For The Fiscal Year Ended June 30, 2022. (Bill Zenoni / Monica Centeno) | approve | Pass |
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ID-2022-645
| 1 | 10.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase Two Ford Explorer Police Vehicles, In An Amount Not To Exceed $113,325.58, From Folsom Lake Ford And Emergency Patrol Vehicle Equipment From Pursuit North, At An Estimated Cost Of $32,003.78. (Jeff Jennings / Oliver Collins) | approve | Pass |
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ID-2022-644
| 1 | 10.8. | | CC Resolution | Resolution Of The Emeryville City Council Authorizing The City Manager To Issue a Purchase Order to Voice Products, Inc. For The Software Licensing, Services, Support, and Hardware Necessary to Upgrade NICE Inform Voice Recorder Software For Telephone and Radio Transmissions For The Police Department In An Amount Not to Exceed $23,015, And Appropriating Funding From The Sources Identified Within The Fiscal Impact Section. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2022-695
| 1 | 10.9. | State-ECDC Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Contract With The California Department Of Education For The Purpose Of Providing Child Care And Development Services And To Authorize The City Manager To Sign Contract Documents For Fiscal Year 2023-2024, The Continuing Funding Application, And All Related Contract Documents And Any Future Amendments And Appropriate Said Funds When Received To Accounts 230-53600 And 230-52300. (Rebecca Sermeno) | approve | Pass |
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ID-2022-680
| 1 | 10.10. | Revised 2022 Housing Affordability Table | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Revised 2022 Housing Affordability Table Pursuant To The Affordable Housing Program (Article 4 Of Chapter 5 Of The Planning Regulations). (Charles S. Bryant / Chadrick Smalley / Valerie F. Bernardo) | approve | Pass |
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ID-2022-696
| 1 | 10.11. | Award Contract - Marina Park and Powell Lighting | CC Resolution | Resolution Of The City Council Of The City of Emeryville Authorizing The City Manager To Enter Into A Contract With Columbia Electric, Inc. In An Amount Of $1,399,650.00; Authorizing The City Manager To Approve Payments Of Possible Additional Costs As Contingency Expenditures Up To $140,000, All For The Construction Of The Marina Park and Powell Street Lighting Project, Project No. EPW-22105 (CIP No. 17495012); Appropriating $490,000 From Fund 495 Into CIP No. 17495012. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2022-690
| 1 | 10.12. | Iteris 2nd Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment to the Contract With Iteris, Inc. In The Amount Of $120,000.00 For New On-Call Traffic Engineering Consultant Services In Addition To The Existing Contract Scope For The Fiscal Year 2022/2023; Reducing The Fund 264 (CIP No. 15240017, PB-05) Appropriation by $40,000, And Appropriating $40,000 From Fund 264, Appropriating $40,000.00 From Fund 262, And Appropriating $40,000.00 From Fund 475 (For Various Capital Projects) For The Amended Contract Amount Of $120,000. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2022-694
| 1 | 10.13. | Award Contract - 40th St Bridge Lumec Painting | CC Resolution | Resolution Of The City Council Of The City of Emeryville Authorizing The City Manager To Enter Into A Contract With Euro Style Management In An Amount Of $1,658,878.00; Authorizing The City Manager To Approve Payments Of Possible Additional Costs As Contingency Expenditures Up To $165,000, All For The Construction Of The 40th Street Bridge Railing And Lumec Light Pole Painting Project, Project No. EPW-20103 (CIP No. 15475015 And 15475028); Appropriating And Transferring $844,038 From Fund 101 Into Fund 475 For CIP No. 15475015. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2023-007
| 1 | 12.1. | | Other Item | City Council Vacancy - Discussion Of Options For Process To Fill Vacancy And Direction To Staff. (April Richardson) | | |
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ID-2022-689
| 1 | 12.2. | 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. (April Richardson)
(In Conjunction With MESA Agenda Item 6.1 And Successor Agency Agenda Item 7.2) | approve | Pass |
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