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ID-2023-211
| 1 | 4.1. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Recognizing June 2023 As LGBTQI+ Pride Month In The City Of Emeryville. (Mayor John J. Bauters) | | |
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ID-2023-217
| 1 | 4.2. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Recognizing June 19, 2023, As Juneteenth Freedom Day In The City Of Emeryville. (Mayor John J. Bauters) | | |
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ID-2023-208
| 1 | 10.1. | | Informational Report | Warrants. (Lawrence Chiu) | accept | Pass |
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ID-2023-202
| 1 | 10.2. | | Minutes | Action Minutes Of The May 16, 2023, Special City Council Closed Session. (April Richardson) | approve | Pass |
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ID-2023-203
| 1 | 10.3. | | Minutes | Action Minutes Of The May 16, 2023, Special City Council Study Session. (April Richardson) | approve | Pass |
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ID-2023-205
| 1 | 10.4. | | Minutes | Action Minutes Of The May 16, 2023, City Of Emeryville Regular City Council Meeting. (April Richardson) | approve | Pass |
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ID-2023-193
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Supporting Removal Of Cuba From The U.S. State Sponsors Of Terrorism List. (Courtney Welch) | approve | Pass |
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ID-2023-210
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Local Boards, Commissions, and Committees Rules Of Procedure For Teleconferencing And Public Comment During Hybrid Meetings. (April Richardson) | approve | Pass |
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ID-2023-221
| 1 | 10.7. | Committees Time Changes (Staff Report) | Other Item | Amendments to Advisory Committees Regular Meeting Schedules: (April Richardson / Lorrayne Leong) | | |
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ID-2023-222
| 1 | 10.7.1. | Community Services Committee (Reso) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Community Services Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly | approve | Pass |
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ID-2023-223
| 1 | 10.7.2. | Parks and Recreation Committee (Reso) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Parks and Recreation Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly | approve | Pass |
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ID-2023-225
| 1 | 10.7.3. | Public Safety Committee (Reso) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Public Safety Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly | approve | Pass |
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ID-2023-199
| 1 | 10.8. | Bus Shelter Art Program - Phase VII Artist Selection | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving Artists Naomi VanDoren, Michele Théberge, Jess Cook, Lisa Rock, Grégoire Vion, And Erin Fong, And Alternates Salma Arastu And Muna Abdulahi For The Sharon Wilchar Bus Shelter Art Program - Phase VII And Authorizing The City Manager To Execute Agreements With The Approved Artists For Final Design Of The Art Works In Amounts Not To Exceed $5,000 For Each Artist. (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2023-195
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City of Emeryville Accepting The Point Emery Shoreline Protection Project, Project No. EPW-18101 (CIP No. 16475021), As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk And Authorizing The City Manager To Enter Into A Second Amendment To The Contract With Brannon Corporation, Inc. To Increase The Total Compensation Amount By $3,535 For A Total Not To Exceed Amount Of $877,574; For The Point Emery Shoreline Protection Project, Project No. EPW-18101 (CIP No. 16475021). (Mohamed Alaoui / Michael Roberts) | approve | Pass |
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ID-2023-187
| 1 | 11.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To Emery Cove Inc. For Weekend And Night Work Related To Marina Dredging As Part Of The Marina Navigation Channel Maintenance Dredging Program (CIP No. 19495003) 300 Feet After The Breakwater In The Outer Channel Outside The Marina Harbor To Occur On Dates To Be Determined Between June 7, 2023, And November 30, 2023 (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(B)(3)). (Mohamed Alaoui) | approve as amended | Pass |
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ID-2023-201
| 1 | 12.1. | Resolution of The City Council of the City of Emeryville Rescinding the Commercial Property Transfer Tax Policy, Amending the City’s Expenditure and Reserve Policies, and Adopting a Real Property Transfer Tax Policy | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Rescinding The Commercial Property Transfer Tax Policy, Amending The City’s Expenditure And Reserve Policies, And Adopting A Real Property Transfer Tax Policy. Lawrence Chiu / Monica Centeno) | approve | Pass |
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ID-2023-212
| 1 | 12.2. | Resolution Of The City Council Of The City of Emeryville Adopting The Operating Budget For FYs 2024 and 2025 (“Operating Budget”), And Appropriating Funds for FYs 2024 and 2025 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Operating Budget For Fiscal Years 2024 And 2025 (“Operating Budget”), And Appropriating Funds For Fiscal Years 2024 And 2025. (Lawrence Chiu / Monica Centeno) | approve | Pass |
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ID-2023-198
| 1 | 12.3. | | CC Resolution | Resolution Of The City Council Of The City of Emeryville Adopting The Capital Improvement Program For The City Of Emeryville For The 2023-2024 Through 2027-2028 Fiscal Years, And Authorizing Appropriations For The 2023-2024 And The 2024-2025 Funding Cycles Of The City Emeryville Five Year Capital Improvement Program. (Mohamed Alaoui / Josie Ahrens) | approve | Pass |
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ID-2023-215
| 1 | 12.4. | Resolution Of The City Council Of The City Of Emeryville Adopting An Appropriations Limit For The FY 2024 of $141,294,720 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting An Appropriations Limit For The Fiscal Year 2024 of $141,294,720. (Lawrence Chiu / Monica Centeno) | approve | Pass |
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ID-2023-200
| 1 | 13.1. | Planning Director's report on May 25, 2023 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the May 25, 2023 meeting:
(a) Capital Improvement Program. Review of the proposed Capital Improvement Program (CIP) 2023-2028 for consistency with the Emeryville General Plan pursuant to California Government Code Section 65403(c).
(b) Shellmound Way General Plan Amendment. Consideration of a General Plan Amendment to revise the location of Shellmound Way such that it coincides with its current location approximately 250 feet south of what is shown on General Plan Figure 3-1, “Circulation”, and other maps in the General Plan.*
* Note: This item has been continued to the August 24 Planning Commission meeting to allow for the 90-day period for California Native American tribes to request consultation as required by California Government Code Section 65352.3(a).
The packet for the May 25, 2023 Planning Commission meeting can be viewed online at | | |
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