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ID-2023-486
| 1 | 10.1. | | Informational Report | Warrants. (Lawrence Chiu) | accept | Pass |
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ID-2023-499
| 1 | 10.2. | | Minutes | Action Minutes Of The December 5, 2023, Special City Council Closed Session. (April Richardson) | approve | Pass |
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ID-2023-500
| 1 | 10.3. | | Minutes | Action Minutes Of The December 5, 2023, City Of Emeryville Regular City Council Meeting. (April Richardson) | approve | Pass |
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ID-2023-501
| 1 | 10.4. | | Minutes | Action Minutes Of The November 21, 2023, City Of Emeryville Special City Council Meeting. (April Richardson) | approve | Pass |
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ID-2023-472
| 1 | 10.5. | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute (i) A Second Amendment To The Contract With Avenu Insights & Analytics To Add A Termination Date Of December 31, 2024 And Increase The Total Annual Fixed Fee | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute (i) A Second Amendment To The Contract With Avenu Insights & Analytics To Add A Termination Date Of December 31, 2024 And Increase The Total Annual Fixed Fee By $28,000 For A Total Not To Exceed Amount Of $78,000 For Utility User Tax (UUT) Franchise Compliance Services; And (ii) A First Amendment To The Contract With Avenu Insights & Analytics To Add A Termination Date Of December 31, 2024 And Increase The Total Compensation Amount From The Current Rate Of $2.95 Per Transaction To $3.10 Per Transaction With A Total Not To Exceed Amount Of $9,500 For UUT Administration Services. (Lawrence Chiu) | approve | Pass |
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ID-2023-479
| 1 | 10.6. | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Contract With MuniServices LLC To Add A Termination Date Of December 31, 2024, Increase The Annual Fixed Fee With A Total Not To Exce | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Third Amendment To The Contract With MuniServices LLC To Add A Termination Date Of December 31, 2024, Increase The Annual Fixed Fee With A Total Not To Exceed Amount Of $2,625 For Sales And Use Tax Report Services, And Add A Total Not To Exceed Amount Of $20,000 For Sales And Use Tax Audit Services. (Lawrence Chiu) | approve | Pass |
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ID-2023-487
| 1 | 10.7. | Sustainable Streetscapes 2024 - Approving The Scope Of Work For And Authorizing Bids | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work For And Authorizing The City Engineer To Advertise For Public Bids For The Construction Of The Sustainable Streetscapes 2024 Project, Project No. EPW-23008 (CIP No. 24221005); CEQA Determination: Exempt Pursuant To CEQA Guideline 15301(c). (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2023-481
| 1 | 10.8. | Promenade PUD Amendment (2nd Reading) | Ordinance | Second Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville Approving An Amendment To The Conditions Of Approval For The Promenade Center Retail/Mixed Use Project Preliminary Development Plan To Include “Commercial Recreation - Indoor Sports And Recreation” As A Permitted Use And To Remove Language Restricting The Hours Of Operation To 6:00 A.M. To 10:00 P.M. (CEQA Determination: Mitigated Negative Declaration For The Promenade Center Retail/Mixed Use Project Adopted By City Council On April 6, 1999). (Chadrick Smalley / Miroo Desai / Alyssa Chung) | approve | Pass |
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ID-2023-482
| 1 | 10.9. | Objective Development Standards (2nd Reading) | Ordinance | Second Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville To Adopt Amendments To The Planning Regulations In Title 9 Of The Emeryville Municipal Code To Streamline The Development Review Process For Multifamily And Mixed-Use Residential Projects Requiring Ministerial Approval To Comply With State Law (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15061(b)(3) And 15378(b)(5)). (Chadrick Smalley / Miroo Desai / Navarre Oaks) | approve | Pass |
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ID-2023-483
| 1 | 10.10. | Second Reading Gas Leaf Blower Ban | Ordinance | Second Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville Adding Article 6, Chapter 15, "Restrictions On Gas-Powered Leaf Blower Use” To The City Of Emeryville Municipal Code; And Authorizing The City Manager To Take Actions Related To Implementation And Enforcement; CEQA Determination: Exempt Pursuant To Guidelines Sections 15378(a), 15308, And 15061(b)(3). (Mohamed Alaoui / Nancy Humphrey) | approve | Pass |
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ID-2023-506
| 1 | 10.11. | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Comprehensive Financial Report, Associated Compliance Audit Report And Auditor Correspondence For The Fiscal Year Ended June 30, 2023 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Comprehensive Financial Report, Associated Compliance Audit Report And Auditor Correspondence For The Fiscal Year Ended June 30, 2023. (Lawrence Chiu) | approve | Pass |
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ID-2023-495
| 1 | 10.12. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With MNS Engineers, Inc. In An Amount Not To Exceed $1,050,000 For On Call Construction Management, Engineering Design, And City Engineer Support Services Until June 30, 2027, Extend The Contract To No Later Than December 18, 2028, And Increase The Contract Amount By No More Than An Additional $950,000 By Additional Contract Amendments For A Total Not To Exceed Amount Of $2,000,000. (Mohamed Alaoui) | approve | Pass |
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ID-2023-491
| 1 | 12.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Approve The Use Of An Automated License Plate Reader System Within The City. (Jeff Jennings / Robert Alton) | approve | Pass |
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ID-2023-491
| 1 | | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Approve The Use Of An Automated License Plate Reader System Within The City. (Jeff Jennings / Robert Alton) | approve | Pass |
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ID-2023-491
| 1 | | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Approve The Use Of An Automated License Plate Reader System Within The City. (Jeff Jennings / Robert Alton) | | |
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ID-2023-491
| 1 | | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Approve The Use Of An Automated License Plate Reader System Within The City. (Jeff Jennings / Robert Alton) | approve | Pass |
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ID-2023-484
| 1 | 12.2. | Cultural District Programs Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With ABG Art Group For Rotten City Emeryville Cultural Arts District Programs In An Amount Not To Exceed $615,000, To Be Funded By California Arts Council Cultural District Program Funding. (Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2023-480
| 1 | 12.3. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving Parking Removal And An Extension Of The Red Zone On The East Side Of Shellmound Street Between 65th Street And 64th Street For The Purpose Of Installing Class IV Bike Lanes (CEQA Determination: Exempt Pursuant To State CEQA Guidelines Section 15301(c)). (Mohamed Alaoui / Josie Ahrens) | approve | Pass |
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ID-2023-493
| 1 | 12.4. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing Standby Officers For City Council Member Succession In The Event Of A Declared Emergency For Calendar Year 2024. (April Richardson / Lorrayne Leong) | approve | Pass |
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ID-2023-507
| 1 | 12.5. | 2024 City Council Meeting Calendar | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The City Council Regular Meeting Calendar For February 2024 Through January 2025. (April Richardson / Lorrayne Leong)
(In Conjunction With Successor Agency Item 7.1) | approve | Pass |
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ID-2023-494
| 1 | 13.1. | Community Development Director's Report on December 14, 2023 Planning Commission meeting | Informational Report | Community Development Director's Report on Planning Commission Actions at the December 14, 2023 meeting:
(a) BRE-BMR Covenant of Easement - Consideration of findings required by Government Code Section 65402 and a recommendation to the City Council to authorize the City Manager to release and accept storm drain, sewer, emergency vehicle access, and public access easements with BRE-BMR Emeryville Center of Innovation Holdco GP LLC and Grifols Diagnostic Solutions in relation to public improvements on Horton and 53rd Streets and Stanford Avenue.*
(b) Christie Avenue Affordable Housing Project (ZC23-008) - A second study session to review a City sponsored 100% affordable housing project that will accommodate 362 rental units in three separate buildings on 2.2 acre site located at 5890-6150 Christie Avenue. Each 95-foot-tall building will include parking provided in lifts and a variety of amenity spaces. The project will also include a 6,000 square feet expansion of Christie Park with an active multi-use court. The applicant proposes that the project be processed under SB 35, whic | | |
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