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ID-2024-063
| 1 | 4.1. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Proclaiming The Month Of March 2024 As American Red Cross Month | | |
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ID-2024-067
| 1 | 10.1. | | Informational Report | Warrants. (Lawrence Chiu) | accept | Pass |
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ID-2024-060
| 1 | 10.2. | | Minutes | Action Minutes Of The February 20, 2024, Special City Council Closed Session. (April Richardson) | approve | Pass |
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ID-2024-061
| 1 | 10.3. | | Minutes | Action Minutes Of The February 20, 2024, City Of Emeryville Regular City Council Meeting. (April Richardson) | approve | Pass |
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ID-2024-054
| 1 | 10.4. | Phone System Migration | Other Item | Phone System Migration. (Michael Parenti) | | |
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ID-2024-055
| 1 | 10.4.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement With CallTower To Provide Telephone Services and Microsoft Licensing In The Amount Of Two Hundred Twenty-Three Thousand Four Hundred Fifty-Three Dollars and Sixty-Six Cents ($223,453.66), And As Adjusted By Taxes, Fees, And Phone Line Count Changes | approve | Pass |
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ID-2024-056
| 1 | 10.4.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement With Spectrotel To Provide POTS Transformation As A Service (PTaaS) Telephone Services In The Amount Of Sixty-Nine Thousand Fifty-Six Dollars ($69,056.00). | approve | |
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ID-2024-072
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Submit An Application For Prohousing Incentive Pilot Program Funds To The California Department Of Housing And Community Development, Execute A Request For Funds, And Enter Into A California Standard Agreement. (Chadrick Smalley / Valerie Bernardo) | approve | Pass |
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ID-2024-071
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Third Amendment With West Coast Arborists Services Inc. Maintenance Contract to Add Additional Tree Trimming And Removal Maintenance For A Total Increased Amount of $75,000, And A Total Not To Exceed Contract Amount of $735,871. (Mohamed Alouai/Daniel Gonzales) | approve | Pass |
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ID-2023-449
| 1 | 10.7. | Bike Share Expansion Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute An Agreement With Lyft Bikes And Scooters, LLC To Deploy Fifty-five Docked Electric-Assist Bicycles, And Three New Bikeshare Stations in Emeryville. (Mohamed Alaoui/Nancy Humphrey) | approve | Pass |
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ID-2024-066
| 1 | 10.8. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Agreement with PlaceWorks, Retroactive to January 1, 2024, In An Amount Not To Exceed $179,225 For A Total Contract Amount Not To Exceed $259,349 For Preparing Plans Specifications and Estimates For Planting Trees In The Public Right of Way. CEQA Determination: Exempt Under Sections 15308 and 15061(b)(3) (Mohamed Alaoui/Nancy Humphrey) | approve | Pass |
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ID-2024-038
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase One Ford Explorer Hybrid Patrol Vehicle From Folsom Lake Ford For A Total Amount Not To Exceed $56,662.79, And Purchase Necessary Emergency Patrol Vehicle Equipment For The Vehicle From Lehr, At An Estimated Amount Of $21,965.88. (Jeff Jennings/ Andrew Cassianos) | approve | Pass |
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ID-2024-089
| 1 | 10.10. | | CC Resolution | Resolution Of The City Council Of The City of Emeryville Approving And Adopting A Memorandum of Understanding With The Service Employees International Union Local (SEIU) 1021 Authorizing The City Manager To Execute The Memorandum Of Understanding And Approving An Amendment To The City’s Classification And Compensation Plan In Conformance With California Code Of Regulations, Title 2, Section 570.5. (Paul Buddenhagen) | approve | Pass |
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ID-2024-088
| 1 | 10.11. | | CC Resolution | Resolution Of the City Council Of The City of Emeryville Authorizing An Amendment To The MESA Compensation and Benefits Plan for Unrepresented Classifications In Conformance With California Code of Regulations Title 2, Section 570.5. (Paul Buddenhagen) | approve | Pass |
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ID-2024-092
| 1 | 10.12. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Consenting To The Agreement Of Employment Between The Management Of Emeryville Services Authority (MESA) And John Kennedy As City Attorney And Authorizing The Chair Of The Board Of Directors To Execute The Agreement. (Mayor Welch) | approve | Pass |
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ID-2024-065
| 1 | 13.1. | Community Development Director's Report on February 22, 2024 Planning Commission meeting | Informational Report | Community Development Director's Report on Planning Commission Actions at the February 22, 2024 meeting:
(a) General Plan Annual Progress Report - Review of the annual progress report on implementation of the General Plan, including the Housing Element, in Calendar Year 2023, for submittal to the Governor’s Office of Planning and Research and the California Department of Housing and Community Development.*
* This item is scheduled for City Council review on March 19, 2024.
The packet for the February 22, 2024 Planning Commission meeting can be viewed online at https://www.ci.emeryville.ca.us/Archive.aspx?ADID=5588 | | |
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