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ID-2024-316
| 1 | 4.1. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Recognizing September 14, 2024, As National Food Is Medicine Day. (Mayor Courtney Welch) | | |
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ID-2024-317
| 1 | 4.2. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Honoring Paul Buddenhagen For His Service To The City As City Manager. (Mayor Courtney Welch) | | |
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ID-2024-330
| 1 | 10.1. | | Informational Report | Warrants. (Lawrence Chiu) | accept | Pass |
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ID-2024-294
| 1 | 10.2. | | Minutes | Action Minutes Of The July 16, 2024, Special City Council / City As Successor Agency To The Emeryville Redevelopment Agency / Management Of Emeryville Services Authority Closed Session Meeting. (April Richardson) | approve | Pass |
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ID-2024-295
| 1 | 10.3. | | Minutes | Action Minutes Of The July 16, 2024, City Of Emeryville Study Session Meeting. (April Richardson) | approve | Pass |
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ID-2024-297
| 1 | 10.4. | | Minutes | Action Minutes Of The July 16, 2024, Regular City Council Meeting. (April Richardson) | approve | Pass |
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ID-2024-315
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Increasing The Purchasing Authority Of The City Manager From $45,000 To $75,000 For All Purchases, Including Professional Services, General Purchases Such As Supplies, Equipment And Leases, And “Public Projects” As Defined By The California Public Contract Code. (Paul Buddenhagen / Pedro Jimenez) | approve | Pass |
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ID-2024-318
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending Council Policy 003 For Reimbursement For Approved Travel And Other Expenses For City Council Members, Commissioners And Committee Members. (Paul Buddenhagen / Pedro Jimenez) | approve | Pass |
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ID-2024-302
| 1 | 10.7. | | CC Resolution | Resolution Authorizing The Mayor To Issue An Administrative Subpoena To Grocery Outlet For Federal And State Tax Returns For 2021, 2022, and 2023. (John Kennedy) | | |
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ID-2024-299
| 1 | 10.8. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The 2024 Amendment Of The City Of Emeryville’s Conflict Of Interest Code. (April Richardson) | approve | Pass |
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ID-2024-291
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Accept And Appropriate A Grant Award On Behalf Of The Police Department, From The California Office Of Traffic Safety, Selective Traffic Enforcement Program (STEP) In The Amount Of $50,500 For Funds Related To Improving Traffic, Bicycle, And Pedestrian Safety Within The City. (Jeff Jennings / Oliver Collins) | approve | Pass |
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ID-2024-292
| 1 | 10.10. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Acting As The Disaster Council Of The City Of Emeryville Authorizing Volunteers To Attend CERT Academy Training In The Fall Of 2024 Under The City’s Disaster Service Worker Volunteer Program In Compliance With The California Emergency Services Act (ESA) And Disaster Service Worker Volunteer Program Regulations. (Jeff Jennings / Fred Dauer) | approve | Pass |
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ID-2024-298
| 1 | 10.11. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Accept A Mass Care And Casualty Trailer From The County Of Alameda. (Jeff Jennings / Fred Dauer) | approve | Pass |
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ID-2024-333
| 1 | 10.12. | Interim City Manager Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing Adam W. Politzer As Interim City Manager And Approving An Employment Agreement Between The City Of Emeryville And Adam W. Politzer As Interim City Manager And Authorizing The Mayor To Execute Said Agreement On Behalf Of The City. (Lilybell Nakamura) | approve | Pass |
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ID-2024-309
| 1 | 10.13. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement By And Between The County Of Alameda And The City Of Emeryville For The Purpose Of Carrying Out The Community Development Block Grant Program For Fiscal Year 2024-25. (Chadrick Smalley / Valerie Bernardo) | approve | Pass |
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ID-2024-306
| 1 | 10.14. | Project Acceptance - QZ Project | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Quiet Zone Safety Engineering Measures Project, Project No. EPW-18103 (CIP No. 19475008) As Complete; Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk; And Appropriating $2,300,000 From Unallocated Fund 475 To CIP No. 19475008. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2024-343
| 1 | 10.15. | SEIU/CAMP Side Letters (w/ MESA) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville To Execute Side Letters Of Agreement With The Service Employees International Union Local (SEIU) 1021 And The Confidential, Administrative, Managerial And Professional (CAMP) Bargaining Groups And Authorize A One-Time Lump Sum Payment To Regular Full-Time MESA Employees. (Lilybell Nakamura)
(In Conjunction With MESA Agenda Item 6.1) | approve | Pass |
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ID-2024-310
| 1 | 10.16. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A License Agreement With Bay Area Community Services, Inc For Use Of Real Property Located At 4300 San Pablo Avenue For Temporary Transitional Housing. (Chadrick Smalley / Charles Harris) | approve | Pass |
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ID-2024-311
| 1 | 11.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To Resources For Community Development And J.H. Fitzmaurice, Inc. For Saturday Work From September 7, 2024 Through May 31, 2025 Between The Hours Of 9:00 A.M. And 5:00 P.M. For Work With Hand Tools And Mixers For Paint, Texture, And Stucco At 3600 San Pablo Avenue (APNs 49-950-6-1, -8-1, And -1) (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-2024-303
| 1 | 12.1. | CalPERS Contract Amendment (1 of 3 Staff Report) | Other Item | California Public Employees’ Retirement System Contract Amendment: (John Kennedy) | | |
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ID-2024-304
| 1 | 12.1.1. | CalPERS Contract Amendment (2 of 3 Reso) | CC Resolution | Resolution Of Intention To Approve An Amendment To Contract Between The Board Of Administration Of The California Public Employees’ Retirement System And The City Council Of The City Of Emeryville | approve | Pass |
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ID-2024-305
| 1 | 12.1.2. | CalPERS Contract Amendment (3 of 3 Ord 1st Reading) | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Authorizing An Amendment To The Contract Between The City Of Emeryville And The Board Of Administration Of The California Public Employees’ Retirement System (PERS) To Provide For The Merger Of The Management Of Emeryville Services Authority’s (MESA) PERS Contract Into The City Of Emeryville’s PERS Contract | read by title only | Pass |
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ID-2024-305
| 1 | | CalPERS Contract Amendment (3 of 3 Ord 1st Reading) | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Authorizing An Amendment To The Contract Between The City Of Emeryville And The Board Of Administration Of The California Public Employees’ Retirement System (PERS) To Provide For The Merger Of The Management Of Emeryville Services Authority’s (MESA) PERS Contract Into The City Of Emeryville’s PERS Contract | approve first reading | Pass |
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ID-2024-307
| 1 | 12.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Acquisition Of 1245 Powell Street (APN 49-1314-001-01); Appropriating $1,706,000 From The Park Impact Fee Fund (Fund 237) To The Budget For Capital Improvement Project URG-01 For Fiscal Year 2024-2025 For The Acquisition Of 1245 Powell Street And Associated Closing Costs; And Authorizing The City Manager To Execute All Documents Required To Complete The City’s Acquisition Of 1245 Powell Street At A Purchase Price Not To Exceed $1,700,000. (Chadrick Smalley) | approve | Pass |
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ID-2024-322
| 1 | 12.3. | Resolution Of The City Council Of The City Of Emeryville Adopting The Annual Statement of Investment Policy And Delegation Of Authority To the Finance Director/Treasurer. | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Annual Statement Of Investment Policy And Delegation Of Authority To The Finance Director/Treasurer. (Lawrence Chiu) | approve | Pass |
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ID-2024-344
| 1 | 12.4. | Resolution Of The City Council Of The City of Emeryville Establishing Fiscal Year 2025 Property Tax Levy Rate For The City’s General Obligation Bond Indebtedness (Measure C Affordable Housing Bond). | CC Resolution | Resolution Of The City Council Of The City of Emeryville Establishing Fiscal Year 2025 Property Tax Levy Rate For The City’s General Obligation Bond Indebtedness (Measure C Affordable Housing Bond). (Lawrence Chiu / Chadrick Smalley) | approve | Pass |
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ID-2024-329
| 1 | 12.5. | Resolution Of The City Council Of The City Of Emeryville Adopting The Amended Expenditure And Reserve Policies For Measure F Funds | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Amended Expenditure And Reserve Policies For Measure F Funds. (Lawrence Chiu) | approve | Pass |
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ID-2024-308
| 1 | 13.1. | | Informational Report | Community Development Director's Report on Planning Commission Actions at the August 22, 2024 meeting:
(a) Temporary Relocation - STAIR Navigation Center (UP24-003) - Consideration of a Conditional Use Permit application for the temporary relocation of a navigation center to the former City Recreation Center located at 4300 San Pablo Avenue. CEQA Status: This project is exempt from environmental review under California State CEQA Guidelines Section 15301, which applies to minor alteration of existing structures involving negligible or no expansion of use, and the “common sense exemption” at State CEQA Guidelines Section 15061(b)(3) because it can be seen with certainty that there is no possibility that the proposal may have a significant effect on the environment. General Plan Land Use Classification: Mixed Use with Residential, Major Transit Hub, and Neighborhood Retail Overlay; Zoning District: Mixed Use with Residential (MUR), Transit Hub Overlay (TH), Neighborhood Retail Overlay (RR) and Pedestrian Priority Zone (PP). (Applicant: Bay Area Community Services - Renee Tripp) (Own | | |
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