Meeting Details

Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 1/16/2024 7:16 PM Minutes status: Final  
Meeting location: ECCL Building A Community Center / Teleconference
--AMENDED-- Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2024-006 110.1. Informational ReportWarrants. (Lawrence Chiu)acceptPass Action details Not available
ID-2023-511 110.2. MinutesAction Minutes Of The December 19, 2023, Special City Council Closed Session. (April Richardson)approvePass Action details Not available
ID-2023-514 110.3. MinutesAction Minutes Of The December 19, 2023, City Of Emeryville Study Session Meeting. (April Richardson)approvePass Action details Not available
ID-2023-512 110.4. MinutesAction Minutes Of The December 19, 2023, City Of Emeryville Regular City Council Meeting. (April Richardson)approvePass Action details Not available
ID-2024-008 110.5.Resolution Of The City Council Of The City Of Emeryville Accepting Compliance Audit Reports For FY Ended June 30, 2023.CC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting Compliance Audit Reports For The Fiscal Year Ended June 30, 2023. (Lawrence Chiu)approvePass Action details Not available
ID-2023-515 110.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Release Emeryville Center Of Innovation Holdco GP LLC, BRE-BMR 4563 Horton LP, BRE-BMR Hollis Green Park LP And Grifols Diagnostic Solutions From Existing Storm Drain And Sanitary Sewer Easements And Dispose Of Such Easements. (Mohamed Alaoui / Michael Roberts)approvePass Action details Not available
ID-2024-010 110.7.UBS Maintenance Contract - 3rd AmednmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Third Amendment To The Universal Building Services Maintenance Contract for Additional Janitorial Services At Huchiun Park For A Total Increased Amount Of $17,976.00 And A Total Not To Exceed Contract Amount Of $1,332,210.00. (Mohamed Alaoui / Daniel Gonzales)approvePass Action details Not available
ID-2024-005 110.8.QZ Project - 1st Amendment (Bay Cities)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Contract With Bay Cities Paving And Grading, Inc. In The Amount Of $1,850,000.00 For A Total Not To Exceed Amount Of $4,119,819.11; Appropriating $600,000.00 From Fund 242 Into CIP No. 19475008; CEQA Determination: Exempt Pursuant To 15301(c). (Mohamed Alaoui / Ryan O'Connell)approvePass Action details Not available
ID-2023-490 110.9. CC ResolutionResolution Of The City Council Of The City of Emeryville Authorizing The City Manager To Enter Into A Reimbursement Agreement With BRE-BMR Emeryville Center Of Innovation Holdco LP For The Purpose Of Spending Up To $47,500 To Provide Full Traffic Signal Infrastructure And Fiber Optic Connections On Horton Street And Appropriating $47,500 From Fund 250-Traffic Impact Fee To Fund The Cost Of The Agreement. (Mohamed Alaoui / Michael Roberts)approvePass Action details Not available
ID-2024-015 110.10. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Construction Contract With Bay Construction, Inc. To Increase The Contract Amount By $12,168 To An Amount Not To Exceed $313,303 For The Construction Of The Davenport Mini-Park Renovation Project, CIP No. 16475017, And Transfer $12,168 From The Marina Navigation Channel Maintenance Dredging Program Funds, CIP No. 19495003, To The Davenport Mini Park Rehabilitation, CIP No. 16475017, Both In Fund 495. (Paul Buddenhagen / Pedro Jimenez / Mohamed Alaoui)approvePass Action details Not available
ID-2024-011 110.11. CC ResolutionResolution 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 2024-2025, 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)approvePass Action details Not available
ID-2023-492 111.1.Christie Sites LDDA Ordinance 1st readingOrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Enter Into And Execute A Lease Disposition And Development Agreement Between The City Of Emeryville And EAH, Inc. And Related Ground Leases For The Development And Operation Of An Affordable Housing Project At 5890, 5900 And 6150 Christie Avenue (APNs 049-1493-003, 049-1493-004 And 049-1493-005) And Authorizing The City Manager To Take Action To Effectuate The Lease Disposition and Development Agreement And Related Ground Leases (CEQA Determination: Exempt Pursuant State CEQA Guidelines Sections 15268(a) And 15332). (Chadrick Smalley / Valerie Bernardo)read by title onlyPass Action details Not available
ID-2023-492 1 Christie Sites LDDA Ordinance 1st readingOrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Enter Into And Execute A Lease Disposition And Development Agreement Between The City Of Emeryville And EAH, Inc. And Related Ground Leases For The Development And Operation Of An Affordable Housing Project At 5890, 5900 And 6150 Christie Avenue (APNs 049-1493-003, 049-1493-004 And 049-1493-005) And Authorizing The City Manager To Take Action To Effectuate The Lease Disposition and Development Agreement And Related Ground Leases (CEQA Determination: Exempt Pursuant State CEQA Guidelines Sections 15268(a) And 15332). (Chadrick Smalley / Valerie Bernardo)approve first readingPass Action details Not available
ID-2023-383 112.1.Adeline Sites Surplus Lands Exemption and RFPOther ItemAdeline Sites Redevelopment: (Chadrick Smalley / Valerie Bernardo)   Action details Not available
ID-2024-002 112.1.1.Adeline Sites - Exempt Surplus ResolutionCC ResolutionResolution Of The City Council Of The City Of Emeryville Declaring The Properties At 3602 Adeline And 1132 36th Street (APNs 005-0480-001-01, 005-0480-004 And 005-0480-003) As Exempt Surplus Land Pursuant To Government Code Section 54221(f)(1)(B)approvePass Action details Not available
ID-2024-003 112.1.2.Adeline Sites - RFP Release ResolutionCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Release Of A Request For Proposals For The Redevelopment Of 3602 Adeline And 1132 36th Street (APNs 005-0480-001-01, 005-0480-004 And 005-0480-003)approvePass Action details Not available