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ID-2024-224
| 1 | 4.1. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Recognizing June 2024 As LGBTQI+ Pride Month In The City Of Emeryville. (Mayor Welch) | | |
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ID-2024-228
| 1 | 4.2. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Recognizing June 12, 2024, As Women Veterans Recognition Day In The City Of Emeryville. (Mayor Welch) | | |
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ID-2024-221
| 1 | 10.1. | | Informational Report | Warrants. (Lawrence Chiu) | accept | Pass |
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ID-2024-218
| 1 | 10.2. | | Minutes | Action Minutes Of The May 21, 2024, Special City Council Closed Session. (April Richardson) | approve | Pass |
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ID-2024-219
| 1 | 10.3. | | Minutes | Action Minutes Of The May 21, 2024, Regular City Council Meeting. (April Richardson) | approve | Pass |
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ID-2024-195
| 1 | 10.4. | | CC Resolution | Resolution of the City Council of the City of Emeryville Authorizing The City Manager To Execute A Five-Year Agreement With Axon Enterprises, Inc. For the Supply, Training, and Maintenance Of A Body Worn Camera System And Cloud Storage Solution, In An Amount Not To Exceed $236,810. (Jeff Jennings / Oliver Collins) | approve | Pass |
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ID-2024-201
| 1 | 10.5. | Resolution Of The City Council Of The City Of Emeryville Adopting An Appropriations Limit For FY 2025 Of $159,680,499. | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting An Appropriations Limit For Fiscal Year 2025 Of $159,680,499. (Lawrence Chiu) | approve | Pass |
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ID-2024-212
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Public Art Committee Recommendation To Purchase Ned Kahn’s Art Work “The Edge Of The Veil” For Installation On The Exterior Entryway Of Fire Station 35 With Funding Of $27,000 For The Purchase And Installation Of The Art Work From The Public Art Fund (Fund 243). (Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2024-211
| 1 | 10.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With West Coast Code Consultants Inc. (WC3) In An Amount Not To Exceed $400,000 For On Call Engineering And Environmental Programs Inspection And Plan Check Services Until June 30, 2025, And Authorize The City Manager To Extend The Contract To No Later Than June 30, 2029, And Increase The Contract Amount By No More Than An Additional $1,600,000 By Additional Contract Amendments For A Total Not To Exceed Amount Of $2,000,000. (Mohamed Alaoui / Michael Roberts) | approve | Pass |
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ID-2024-159
| 1 | 10.8. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Three (3) Three Year Contract In The Amount Of $324,720.00 With Sweeping Corp Of America (SCA) For The Sweeping Of City Owned Streets, In The Amounts Of $108,240.00 For FY2024-25, $108,240.00 For FY 2025-26, And $108,240.00 For FY 2026-27 And Authorizing The City Manager To Execute Up To Two (2) Additional One Year Extensions In The Amount Of $113,652.00 For FY2027-28 And $119,334.00 For FY2028-29 Contingent Upon The City Council Appropriating Funds For The Applicable Fiscal Years For A Total Contract Amount Not To Exceed $557,706. (Mohamed Alaoui / Daniel Gonzales) | approve | Pass |
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ID-2024-184
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Contract In The Amount Of $250,000.00 With MIG For Professional Design Consultant Services For The Powell Street Redesign Project As A Part Of ATP Studies Project SUT-02 (CIP Project #24475018); Appropriating $50,000 From Fund 475 In CIP No. 24475020 Into CIP No. 24475018. (Mohamed Alaoui / Josie Ahrens) | approve | Pass |
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ID-2024-203
| 1 | 10.10. | Project Acceptance - Lumec Pole Painting | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The 40th Street Bridge Railing And Lumec Light Pole Painting Project, Project No. EPW-20103 (CIP No. 15475015 And 15475028) As Complete; Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk; And Appropriating And Transferring $90,000 From Fund 475 In CIP No. 24250019 Into Fund 475 For CIP No. 15475015; And Appropriating All Remaining CIP No. 15475015 and CIP No. 15475028 Project Balances Into CIP No. 24221005. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2024-215
| 1 | 10.11. | SB 1 Project List And Appropriation For Fiscal Year 2024/2025 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Proposed SB 1 Project List And Appropriation For Fiscal Year 2024/2025. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2024-208
| 1 | 10.12. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase Four 2024 F150 Lightning EV Trucks And With Racks, Lights, And Directional Equipment To Be Used By The Emeryville Public Works Department For A Total Amount Not To Exceed $274,970.76 To Be Paid From The Vehicle Replacement Fund 660-9120. (Mohamed Alaoui / Daniel Gonzales) | approve | Pass |
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ID-2024-205
| 1 | 10.13. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Three (3) Year Professional Services Contract In The Amount Of $360,000 With Iteris, Inc. For On-Call Traffic Engineering Consultant Services For Fiscal Years 2024/25, 2025/26, And 2026/27, And Authorizing The City Manager To Execute Up To Two (2) Additional One-Year Extensions Not To Exceed A Cost-Of-Living Adjustment No Greater Than The Consumer Price Index Each Year, Contingent Upon The City Council Appropriating Funds For The Applicable Fiscal Year, For A Total Contract Value Not To Exceed $600,000. (Mohamed Alaoui / Nik Ignacio) | approve | Pass |
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ID-2024-210
| 1 | 11.1. | | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Two New Land Use Classifications To Section 9-2.339 (“Motor Vehicle Sales And Services”) In Article 3 Of Chapter 2 Of Title 9 Of The Emeryville Municipal Code; Adding A New Definition To Section 9-8.201 (“A” Terms) In Article 2 Of Chapter 8 Of Title 9; And Modifying Table 9-3.202 In Section 9-3.202 (Uses Permitted, Conditionally Permitted And Prohibited) In Article 2 Of Chapter 3 Of Title 9; Concerning Certain Auto-Related Uses And Indoor Public Storage Uses (CEQA Determination: Exempt Pursuant To Guidelines Section 15061(B)(3)). (Chadrick Smalley / Miroo Desai) | read by title only | Pass |
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ID-2024-210
| 1 | | | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Two New Land Use Classifications To Section 9-2.339 (“Motor Vehicle Sales And Services”) In Article 3 Of Chapter 2 Of Title 9 Of The Emeryville Municipal Code; Adding A New Definition To Section 9-8.201 (“A” Terms) In Article 2 Of Chapter 8 Of Title 9; And Modifying Table 9-3.202 In Section 9-3.202 (Uses Permitted, Conditionally Permitted And Prohibited) In Article 2 Of Chapter 3 Of Title 9; Concerning Certain Auto-Related Uses And Indoor Public Storage Uses (CEQA Determination: Exempt Pursuant To Guidelines Section 15061(B)(3)). (Chadrick Smalley / Miroo Desai) | approve first reading | Pass |
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ID-2024-227
| 1 | 12.1. | | CC Resolution | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing And Replacing Various Municipal Code Provisions To Eliminate Or Modify Criminal Penalties For Code Violations, Identified As “Group II Amendments”; Repealing Chapter 11 Of Title 4 (“Electronic Personal Assistive Mobility Devices”) In Its Entirety. CEQA Determination: Not A Project And Exempt Pursuant To CEQA Guidelines Sections 15378(b)(5) And 15061(b)(3). (John Kennedy / Christie Crowl) | read by title only | Pass |
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ID-2024-227
| 1 | | | CC Resolution | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing And Replacing Various Municipal Code Provisions To Eliminate Or Modify Criminal Penalties For Code Violations, Identified As “Group II Amendments”; Repealing Chapter 11 Of Title 4 (“Electronic Personal Assistive Mobility Devices”) In Its Entirety. CEQA Determination: Not A Project And Exempt Pursuant To CEQA Guidelines Sections 15378(b)(5) And 15061(b)(3). (John Kennedy / Christie Crowl) | approve first reading | Pass |
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ID-2024-207
| 1 | 12.2. | 2024 Sustainable Streetscapes - Approve Contract (Bay Cities) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving Added Scope Of Work For The Sustainable Streetscapes Paving Project, Project No. EPW-23008 (CIP No. 24221005); Authorizing The City Manager To Enter Into A Contract With Bay Cities Paving And Grading, Inc. In An Amount Of $5,927,488.70; Authorizing The City Manager To Approve Additional Payments Of $3,500,000, For A Total Not To Exceed Amount Of 9,427,488.70, All For The Construction Of The 2024 Sustainable Streetscapes Paving Project, Project No. EPW-23008 (CIP No. 24221005); Re-Allocating $500,000 From Fund 475 In CIP No. 17475004, $242,027 From Fund 475 In CIP No. 16475006, And $124,574 From Fund 250 In CIP No. 16475006 Into CIP No. 24221005; Appropriate $99,741 From Fund 221, $938,224 From Fund 250, And $1,540,732 From Fund 473 Into CIP No. 24221005; CEQA Determination: Exempt Pursuant To CEQA Guideline 15301(c). (Mohamed Alaoui / Ryan O'Connell) | approve as amended | Pass |
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