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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 12/10/2024 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
--AMENDED-- Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2024-454 110.1. Informational ReportWarrants. (Lilybell Nakamura)   Not available Not available
ID-2024-463 110.2. MinutesAction Minutes Of The November 19, 2024, City Of Emeryville Special Study Session Meeting. (April Richardson)   Not available Not available
ID-2024-465 110.3. MinutesAction Minutes Of The November 19, 2024, Regular City Council Meeting. (April Richardson)   Not available Not available
ID-2024-453 110.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Extending Current Terms Of Council Members On Council Committees And County, Regional, And Statewide Bodies To January 21, 2025, Moving New Appointments To The January 21, 2025, Regular City Council Meeting, And Waiving The City Council Rules of Procedure For Local Boards, Commissions, And Committees To Allow This Change. (April Richardson)   Not available Not available
ID-2024-448 110.5.ABC GrantCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Retroactively Accept And Expend A Grant Award On Behalf Of The Police Department From The State Of California’s Alcoholic Beverage Control (ABC), Via The Office Of Traffic Safety, In The Amount Of $40,000 Related To Reducing Youth Access To Alcohol And Other Purposes. (Jeff Jennings / Fred Dauer)   Not available Not available
ID-2024-460 110.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Annual Development Impact Fee Report For Fiscal Year 2023-2024. (Chadrick Smalley / Miroo Desai)   Not available Video Video
ID-2024-462 110.7. MinutesAction Minutes Of The December 3, 2024, Special City Council Meeting. (April Richardson)   Not available Not available
ID-2024-480 110.8.FY2024 Annual Comprehensive Financial ReportCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The Annual Comprehensive Financial Report And Associated Compliance Audit Reports And Auditor Correspondence For The Fiscal Year Ended June 30, 2024. (Lilybell Nakamura / Brian Moura)   Not available Not available
ID-2024-478 110.9.Amend Classification and Compensation PlanCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing An Amendment To The Classification And Compensation Plan To Add A Retired Annuitant Classification With An Hourly Salary Range of $19.36 - $175.27 And Approving An Amendment To The City’s Compensation Plan In Conformance With California Code of Regulations Title 2, Section 570.5. (Lilybell Nakamura / Qiana James)   Not available Not available
ID-2024-477 110.10. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Emeryville Accessible Living Loan Agreements With Various Borrowers Seeking Accessibility Improvements To Their Respective Properties. (Chadrick Smalley / Valerie Bernardo)   Not available Not available
ID-2024-461 110.11. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The First Amendment Of Temporary Emergency Shelter License With Insight Housing For The Use Of Real Property Located At 4300 San Pablo Avenue Extending The License Term To June 1, 2025. (Chadrick Smalley / Charles Harris)   Not available Not available
ID-2024-468 110.12. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Mayor To Sign A Letter Of Commitment For The San Francisco Estuary Partnership’s Senate Bill 1 Grant Application For The East Bay Crescent Community Engagement and Climate Adaptation Project. (Chadrick Smalley / Amber Evans)   Not available Not available
ID-2024-474 110.13.Civic Center HVAC and BMS System Replacement (1 of 3 Staff Report)Other ItemCivic Center HVAC and BMS System Replacement: (Mohamed Alaoui / Ali Ahmadzadeh)   Not available Not available
ID-2024-475 110.13.1.HVAC System (2 of 3 Reso)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Contract With Legacy Mechanical & Energy Services, Inc. In An Amount Of $531,032.00 For Replacement Of The Existing HVAC System (AC Unit And Boiler System) In The Civic Center In The City Of Emeryville Project No.15650018 And Authorized The City Manager To Increase The Contract By $100,000.00 For A Total Amount Not Exceed $631,032.00. CEQA Determination: Exempt Under Section 15061(b)(3)   Not available Not available
ID-2024-476 110.13.2.BMS System (3 of 3 Reso)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Contract With SYSERCO, Inc. In An Amount Of $285,000.00 For Replacement Of The Existing BMS System (DELTA And BMS Upgrade / Replacement) And Plumbing Repairs In The Civic Center In The City Of Emeryville Project No.15650018 And Authorized The City Manager To Increase The Contract By $40,000.00 For A Total Amount Not Exceed $325,000.00. CEQA Determination: Exempt Under Section 15061(b)(3)   Not available Not available
ID-2024-452 111.1. CC ResolutionResolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance For Sewer Rehabilitation Work On The Sanitary Sewer Interceptor Line Owned By East Bay Municipal Utility District For A Period Of Eight Weeks On Dates To Be Determined, To East Bay Municipal Utility District And Its Contractor. (Mohamed Alaoui / Nik Ignacio)   Not available Video Video