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ID-2022-663
| 1 | 10.1. | | Informational Report | Warrants. (Bill Zenoni) | accept | Pass |
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ID-2022-681
| 1 | 10.2. | | Minutes | Action Minutes Of The December 12, 2022, Special City Council Meeting I. (April Richardson) | approve | Pass |
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ID-2022-682
| 1 | 10.3. | | Minutes | Action Minutes Of The December 12, 2022, Special City Council Meeting II. (April Richardson) | approve | Pass |
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ID-2022-677
| 1 | 10.4. | Budget and Governance Committee Meeting Change | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Budget And Governance Committee; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committees Accordingly. (April Richardson / Lorrayne Leong) | approve | Pass |
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ID-2022-661
| 1 | 10.5. | Resolution Of The City Council Of The City Of Emeryville Approving The Emeryville Transportation Management Association (ETMA) 2023 Budget And Setting Compensation To The ETMA To Operate The Emery Go-Round Shuttle Service During The 2023 Calendar Year. | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Emeryville Transportation Management Association (ETMA) 2023 Budget And Setting Compensation To The ETMA To Operate The Emery Go-Round Shuttle Service During The 2023 Calendar Year Under The Terms Of The Service Agreement For An Amount Not To Exceed $4,373,552; And Authorizing Payment From The Emeryville Property Based Business Improvement District (PBID) Fund 805; And Authorizing An Additional $634,164 From The Emeryville Property Based Business Improvement District (PBID) Fund 805 To Cover The General Benefit Contribution. (Bill Zenoni / Monica Centeno) | approve | Pass |
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ID-2022-660
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving Expenditure Of $45,068 Of The ECCL Capital Reserve Funds For The Installation Of Security Gate Control Upgrades. (Rebecca Sermeno) | approve | Pass |
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ID-2022-634
| 1 | 10.7. | Prizefighter Bottle Shop Finding of Public Convenience or Necessity | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Determining That Public Convenience Or Necessity Would Be Served By The Issuance Of A License By The Department Of Alcoholic Beverage Control To Prizefighter Bottle Shop At 1320 67th Street, Emeryville, California. (Charles S. Bryant / Miroo Desai) | approve | Pass |
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ID-2022-639
| 1 | 10.8. | PlaceWorks Housing Element Contract Amendment | 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 Contract With PlaceWorks, Inc. To Prepare The 2023-2031 Housing Element In An Amount Of $14,000 To Cover Expanded Services For A Total Amount Not To Exceed $185,837 And Appropriating $14,000 From The General Plan Maintenance Fund Balance (Fund 225) To Account 80050, Professional Services, In The Fund 225 General Plan Maintenance Budget. (Charles S. Bryant / Navarre Oaks) | approve | Pass |
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ID-2022-603
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Fifth Amendment To The Professional Services Agreement With Coastland Civil Engineering, Inc. For City Engineering & Inspection Services, Capital Projects Delivery Support, And Construction Management Services To Extend the Termination Date To September 30, 2023, And To Increase The Contract Amount By An Additional $241,479 For A Total Contract Amount Not To Exceed $1,159,627; Allocating $164,725 (Fund 242) From CIP Project No. 17240005, $11,742 (Fund 475) From CIP Project No. 18475009, And $65,012 (Fund 101-4070) For Reimbursable Project Tasks. (Mohamed Alaoui) | approve | Pass |
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ID-2022-654
| 1 | 10.10. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Third Amendment To The Professional Services Contract With MNS Engineers, Inc., To Revise The Work Scope, And To Increase The Total Compensation Amount By $130,000, For A Not To Exceed Amount Of $2,839,236.00, For Construction Management Services For The South Bayfront Bridge/Horton Landing Park Project, EPW 17-112 (CIP # 16475006 And 17237003). (Mohamed Alaoui / Michael Roberts) | approve | Pass |
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ID-2022-655
| 1 | 10.11. | | CC Resolution | Resolution Of The City Council Of The City of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Contract With Brannon Corporation, Inc. To Increase The Total Compensation Amount By $53,239 For A Total Not To Exceed Amount Of $874,039; For The Point Emery Shoreline Protection Project, Project No. EPW-18101 (CIP No. 16475021) | approve | Pass |
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ID-2022-674
| 1 | 10.12. | De-Criminalization Ordinance (Staff Report) | Other Item | Removing Criminal Penalties From The Emeryville Municipal Code; CEQA Determination - Not A Project Under CEQA Guidelines 15378(B)(5): (John Kennedy / Christie Crowl) | approve | |
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ID-2022-675
| 1 | 10.12.1. | Penalty Provisions Ordinance | Ordinance | Second Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville Repealing And Replacing Sections 1-2.01 (D), (E) And (F) Of Chapter 2 Of Title 1 (“Penalty Provisions”) For Violations Of The Emeryville Municipal Code | approve | Pass |
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ID-2022-676
| 1 | 10.12.2. | Criminal Records Ordinance | Ordinance | Second Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville Repealing Chapter 6 Of Title 5 (“Criminal Records: Security”), Chapter 7 Of Title 5 (“Fortunetelling”), Chapter 12 Of Title 5 (“Minors”), And Chapter 15 Of Title 5 (“Patrol Services”) In Their Entirety | approve | Pass |
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ID-2022-635
| 1 | 11.1. | BioMed Realty Noise Waiver Request | Other Item | BioMed Realty Noise Waiver Request: (Charles S. Bryant / Miroo Desai) | | |
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ID-2022-637
| 1 | 11.1.1. | BioMed Realty Noise Waiver - Resolution to Deny | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Denying A Waiver From The Noise Ordinance To BioMed Realty For Early Morning Work On All Mondays Between January 9, 2023 and May 22, 2023 From 5:00 A.M. To 7:00 A.M. At 4555 Horton Street (Garage Building 14 of BioMed Project) (APN: 49-1544-1-4) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15270(a)) | no action | |
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ID-2022-638
| 1 | 11.1.2. | BioMed Realty Noise Waiver - Resolution to Approve | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Waiver From The Noise Ordinance To BioMed Realty For Early Morning Work On All Mondays Between January 9, 2023 and May 22, 2023 From 5:00 A.M. To 7:00 A.M. At 4555 Horton Street (Garage Building 14 Of BIOMED Project) And Designating Conditions Of Approval (APN: 49-1544-1-4) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)) | no action | |
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ID-2022-672
| 1 | 12.1. | | Other Item | Consideration of Travel Authorization for Mayor Bauters, Vice Mayor Welch, and Council Members Mourra and Priforce. (April Richardson) | approve | Pass |
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ID-2022-608
| 1 | 12.2. | | Informational Report | Discussion On Timing For Return To In-Person City Council Meetings And Council Direction On Use Of Technology For Virtual Public Participation. (April Richardson) | | |
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ID-2022-658
| 1 | 12.3. | 2023 Council/Agency Calendar (Council) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The City Council Regular Meeting Calendar For February 2023 Through January 2024. (April Richardson / Lorrayne Leong)
(In Conjunction With Successor Agency Item 7.1) | approve | Pass |
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ID-2022-646
| 1 | 12.4. | 2023 Emergency Standby Officers | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing Standby Officers For City Council Member Succession In The Event Of A Declared Emergency For Calendar Year 2023. (April Richardson / Lorrayne Leong) | approve | Pass |
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ID-2022-652
| 1 | 12.5. | Remotely Held Meeting (CC) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of The City Council, Pursuant To AB 361. (April Richardson)
(In Conjunction With MESA Agenda Item 6.1 And Successor Agency Agenda Item 7.2) | approve | Pass |
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ID-2022-636
| 1 | 13.1. | Planning Director's report on December 8, 2022 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the December 8, 2022 meeting:
(a) Prizefighter Bottle Shop. Consideration of a Major Conditional Use Permit to allow retail sale of beer, wine and spirits (“Liquor Sales”) in a 1,025 square foot space within an existing building located at 1320 67th Street.*
(b) Housing Element of the General Plan. Consideration of a recommendation to the City Council to adopt the 2023-2031 Housing Element of the General Plan.
(c) Active Transportation Plan. Study session on the Public Review Draft of the Active Transportation Plan.
(d) Bay Center Life Science Project. A second study session to review a proposal to construct a new six story, 96-foot-tall building accommodating 210,000 square feet of Research and Development space and a new 505-space parking garage at 6475 Christie Avenue.
* Item subject to "call for review" (i.e. appeal) by motion of the City Council pursuant to Section 9-7.1406 of the Planning Regulations.
The packet for the December 8, 2022 Planning Commission meeting can be viewed online at | | |
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