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ID-2023-424
| 1 | 10.1. | | Informational Report | Warrants. (Lawrence Chiu) | accept | Pass |
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ID-2023-406
| 1 | 10.2. | | Minutes | Action Minutes Of The October 17, 2023, Special City Council Closed Session. (April Richardson) | approve | Pass |
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ID-2023-408
| 1 | 10.3. | | Minutes | Action Minutes Of The October 17, 2023, Special City Council Study Session. (April Richardson) | approve | Pass |
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ID-2023-407
| 1 | 10.4. | | Minutes | Action Minutes Of The October 17, 2023, City Of Emeryville Regular City Council Meeting. (April Richardson) | approve | Pass |
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ID-2023-324
| 1 | 10.5. | Annual Development Impact Fee Report - FY22-23 | Informational Report | Annual Development Impact Fee Report - Fiscal Year 2022-2023. (Chadrick Smalley / Miroo Desai) | accept | Pass |
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ID-2023-421
| 1 | 10.6. | Sidewalk Cafe Permit - Philz Coffee Parklet | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Sidewalk Café Permit For A Parklet At Philz Coffee At 5663 Bay Street (APN: 49-1039-13) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(B)(3)). (Chadrick Smalley / Miroo Desai / Alyssa Chung) | approve | Pass |
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ID-2023-420
| 1 | 10.7. | Authorization to sell 1500 Park #314 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute All Documents Necessary To Effectuate The Sale Of A Below Market Rate Unit Located At 1500 Park Avenue #314 For $355,900; Amending The Fiscal Year 2023-2024 Operating Budget To Increase Revenues To, And Expenditures From, The Measure C Affordable Housing Bond (Fund No. 284) By The Net Proceeds Collected Upon The Close Of The Sale Of The Property; And Appropriating The Net Proceeds Collected To The Fiscal Year 2023-2024 Operating Budget For The Below Market Rate Acquisition Program. (Chadrick Smalley / Charles Harris) | approve | Pass |
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ID-2023-362
| 1 | 10.8. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Contract With Corcus Construction Inc. In An Amount Not To Exceed $460,685 For The Construction Of The Sanitary Sewer Spot Repairs Project, EPW 23-005 (CIP #15511005), And Transferring $510,000 From The Sewer Fund 513 To Fund 511 And Appropriating $510,000 From The Sewer Fund 511 To The Sanitary Sewer Spot Repairs Project, EPW 23-005 (CIP #15511005): CEQA Determination: Exempt Pursuant To CEQA Guideline 15301. (Mohamed Alaoui/Nikolas Ignacio) | approve | Pass |
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ID-2023-427
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Second Amendment To The Rubicon Landscape Enterprises Maintenance Contract To Add Additional Maintenance At Huchiun Park, Add Additional Irrigation Repair Work At Various Locations, Transition The Contractor To Electric-Powered Leaf Blowers And Prohibit The Use Of Neonicotinoids For A Total Increased Amount Of $68,231.50, And A Total Not To Exceed Contract Amount Of $518,189.40. (Pedro Jimenez / Mohamed Alaoui / Daniel Gonzales) | approve | Pass |
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ID-2023-426
| 1 | 10.10. | Project Acceptance - Annual Paving FY21/22 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Street Rehabilitation And Preventive Maintenance Project Fiscal Year 2021/2022, Project No. EPW-21102 (CIP No. 17240005), As Complete; Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk; And Appropriating All Remaining CIP No. 17240005 Project Balances Up To $4,492,400 Into CIP No. SUT-01. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2023-437
| 1 | 10.11. | Resolution Of The City Council Of The City Of Emeryville Approving The Emeryville Transportation Management Association (ETMA) 2024 Budget And Setting Compensation To Operate The Emery Go-Round Shuttle Service During The 2024 Calendar Year For An Amount N | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Emeryville Transportation Management Association (ETMA) 2024 Budget And Setting Compensation To The ETMA To Operate The Emery Go-Round Shuttle Service During The 2024 Calendar Year Under The Terms Of The Service Agreement For An Amount Not To Exceed Four Million, Five Hundred And Five Thousand, And Two Dollars ($4,505,002); And Authorizing An Additional Six Hundred And Nine Thousand, Two Hundred Seventy-Three Dollars ($609,273) From The Emeryville Property Based Business Improvement District (PBID) Fund 805 To Cover Additional General Benefit Contribution. (Lawrence Chiu) | approve | Pass |
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ID-2023-419
| 1 | 11.1. | 1271 64th St. request to modify conditions of approval | Other Item | Request To Modify The Conditions Of Approval For A Four Unit Replacement, 1271 64th Street (UPDR21-005). (Chadrick Smalley / Miroo Desai / Navarre Oaks) | | |
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ID-2023-428
| 1 | 11.2. | Noise Waiver - Quiet Zone Paving 2023 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance For Paving Work On Shellmound Street, 65th Street, 66th Street, And 67th Street For Dates To Be Determined Between November 8, 2023 And March 31, 2024 To The City Of Emeryville And Bay Cities Paving & Grading Inc. For Work Related To Street 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)). (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2023-444
| 1 | 12.1. | | Informational Report | Consideration Of Travel Authorization For Mayor Bauters. (John Bauters) | approve | Pass |
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ID-2023-422
| 1 | 13.1. | Community Development Director's Report on October 26, 2023 Planning Commission meeting | Informational Report | Community Development Director's Report on Planning Commission Actions at the October 26, 2023 meeting:
(a) Promenade Center Retail/Mixed Use Project (PUD99-1A) - Consideration of an amendment to the Conditions of Approval for the Promenade Center Retail/Mixed Use Project Preliminary Development Plan (PUD/PDP) to add “Commercial Recreation - Indoor Sports and Recreation” as a permitted use and to remove language restricting the operation of permitted uses to 6:00 a.m. to 10:00 p.m.*
(b) Objective Standards - Consideration of a recommendation to the City Council to approve proposed changes to the Planning Regulations and Design Guidelines to streamline the development review process for multifamily and mixed-use residential projects requiring ministerial approval to comply with State law.*
* This item is scheduled for a public hearing by the City Council on November 21, 2023.
The packet for the October 26, 2023 Planning Commission meeting can be viewed online at https://www.ci.emeryville.ca.us/Archive.aspx?ADID=5497 | | |
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