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Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 7/18/2023 7:16 PM Minutes status: Final  
Meeting location: Council Chambers / Teleconference
--AMENDED--
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2023-298 14.1. Special OrderProclamation Of The City Council Of The City Of Emeryville Honoring Charles S. Bryant Upon The Occasion Of His Retirement From The City Of Emeryville After More Than Twenty-Three Years Of Continuous And Outstanding Service   Action details Video Video
ID-2023-293 110.1. Informational ReportWarrants. (Lawrence Chiu)acceptPass Action details Not available
ID-2023-301 110.2. MinutesAction Minutes Of The July 5, 2023, Special City Council Closed Session. (April Richardson)approvePass Action details Not available
ID-2023-302 110.3. MinutesAction Minutes Of The July 5, 2023, Special City Council Study Session. (April Richardson)approvePass Action details Not available
ID-2023-304 110.4. MinutesAction Minutes Of The July 5, 2023, City Of Emeryville Special City Council Meeting. (April Richardson)approvePass Action details Not available
ID-2023-303 110.5. MinutesAction Minutes Of The July 5, 2023, City Of Emeryville Regular City Council Meeting. (April Richardson)approvePass Action details Not available
ID-2023-282 110.6.WC3 Contract FY22-23 Second AmendmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing A Second Amendment Of The Professional Services Contract With West Coast Code Consultants (WC3) For Fiscal Year 2022-2023 For Building Division Services In An Amount Of $250,000 To Cover Expanded Services For A Total Amount Not To Exceed $3,091,714 And Increasing Revenues And Expenditures In The Building Division Budget For Fiscal Year 2022-2023 (Charles S. Bryant / Victor R. Gonzales)approvePass Action details Not available
ID-2023-262 110.7.5801 Christie CEQA Contract Amendment for Loop AnalysisCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Second Amendment To The Professional Services Contract With Urban Planning Partners (UPP) Increasing The Total By $149,008 From $315,234 To $464,242 For Preparation Of A CEQA Compliant Environmental Document For The 5801 Christie Avenue Mixed Use Project Located At 5801 And 5681 Christie Avenue And Appropriating $49,008 In Expenditures To Division 1725, “Planning Reimbursables”, Account 80050, Professional Services. (Charles S. Bryant / Miroo Desai)approvePass Action details Not available
ID-2023-261 110.8.Appropriate $1.497 Million from BMR to EOC in CIPCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Accept In-Lieu Funds From BRE-BMR 53rd LP To Contribute Towards Emergency Operations Center Upgrade/Hollis Street Fire Station, In An Amount Of $1,475,000, And Appropriate The Said Sum To Developer Contribution Fund 473, Account 63070, Project Number 16475004 When Received. (Charles S. Bryant / Miroo Desai)approvePass Action details Video Video
ID-2023-249 110.9.Operation Dignity Homelessness Outreach Contract FY24-26CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With Operation Dignity, Inc. To Provide Homeless Support Services In An Amount Not To Exceed $293,830 For Fiscal Year 2023-2024, $293,830 For Fiscal Year 2024-2025, And $293,830 For Fiscal Year 2025-2026 For A Total Contract Amount Not To Exceed $881,490. (Charles S. Bryant / Chadrick Smalley / Charles Harris)approvePass Action details Video Video
ID-2023-254 110.10. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work For And Authorizing The City Engineer To Advertise For Public Bids For The Construction Of Sanitary Sewer Spot Repairs As Part Of The Sanitary Sewer Rehabilitation Program, Fiscal Year 2023/2024, Project No. 15511005. (Mohamed Alaoui/Nik Ignacio)approvePass Action details Not available
ID-2023-273 110.11.Accept LRSP Grant and Signature Authority (1 of 3)Other ItemLocal Road Safety Plan (LRSP) Grant: (Mohamed Alaoui / Ryan O'Connell)   Action details Not available
ID-2023-286 110.11.1.Accept LRSP Grant and Signature Authority (2 of 3)CC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting $40,000 In Grant Funding From Caltrans For Completing A Local Roadway Safety PlanapprovePass Action details Not available
ID-2023-287 110.11.2.Accept LRSP Grant and Signature Authority (3 of 3)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute All Master Agreements, Program Supplemental Agreements, Fund Exchange Agreements, Fund Transfer Agreements, And Any Amendments Thereto With California Department Of TransportationapprovePass Action details Not available
ID-2023-296 110.12. CC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The Davenport Mini-Park Renovation Project, (CIP No. 16475017), As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Mohamed Alaoui / Pedro Jimenez)approvePass Action details Not available
ID-2023-288 110.13. CC ResolutionResolution Of The City Council Of The City Of Emeryville Recognizing The Emeryville Police Managers Association (EPMA) As An Employee Organization And As The Sole Bargaining Representative For Employees Previously Represented By The Confidential Administrative, Managerial, And Professional Employees (CAMP) Employee Organization. (Lilybell Nakamura)approvePass Action details Not available
ID-2023-309 110.14. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Accept A Grant Award On Behalf Of The Police Department, From The FY2023 Byrne Justice Assistance Grant (JAG) In The Amount Of $10,977.30 For Funds Related To Conducted Energy Devices. (Jeff Jennings / Oliver Collins)approvePass Action details Not available
ID-2023-310 110.15. CC ResolutionResolution Of The City Council Of The City Of Emeryville Removing The Police Chief Position From Representation By The Confidential Administrative, Managerial, And Professional Employees (CAMP) Employee Organization To Unrepresented. (Lilybell Nakamura)approvePass Action details Not available
ID-2023-311 110.16. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving And Adopting A Memorandum Of Understanding Between The City Of Emeryville And The Emeryville Police Officers Association (POA), Authorizing The City Manager To Execute The Memorandum Of Understanding, And Approving The Amendment To The City’s Compensation Plan In Conformance With California Code Of Regulations, Title 2, Section 570.5. (Lilybell Nakamura)approvePass Action details Not available
ID-2023-305 111.1.PBID Assessment Levy and ETMA BudgetCC ResolutionResolution Of The City Council Of The City Of Emeryville Establishing The Fiscal Year 2024 Property And Business Improvement District (PBID) Annual Assessment Levy For The Respective Parcels Within The Improvement District With A 3% Rate Increase On All Parcels, And Approving The Preliminary Budget Submitted By The Emeryville Transportation Management Association (ETMA) For Service Year 2024. (Lawrence Chiu)approvePass Action details Video Video
ID-2023-272 111.2. OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Chapter 9 Of Title 4 Of The Emeryville Municipal Code, “Vehicular Traffic And Parking” (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15378 And 15061(B)(3)). (Mohamed Alaoui / Josie Ahrens)read by title onlyPass Action details Video Video
ID-2023-272 1  OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Chapter 9 Of Title 4 Of The Emeryville Municipal Code, “Vehicular Traffic And Parking” (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15378 And 15061(B)(3)). (Mohamed Alaoui / Josie Ahrens)approve first readingPass Action details Video Video
ID-2023-289 112.1.1st Amendment Diablo Engineering - 40th Street Project (1/5)Other Item40th Street Multimodal Project: (Mohamed Alaoui / Ryan O'Connell)   Action details Video Video
ID-2023-290 112.1.1.1st Amendment Diablo Engineering - 40th Street Project (2/5)CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving Concept Of Closing Unsignalized Intersections On The North Side Of 40th Street (Watts, Haven, Holden, And Hubbard) As Part Of The 40th Street Multimodal Projectadopt as amendedPass Action details Video Video
ID-2023-291 112.1.2.1st Amendment Diablo Engineering - 40th Street Project (3/5)CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving Addition Of New Scope Of Work (Exhibit A-1) Related To Additional Design Work For Unsignalized Intersections On The North Side Of 40th Street As Part Of The 40th Street Multimodal Project Into The Professional Services Contract With Diablo Engineering GroupapprovePass Action details Video Video
ID-2023-292 112.1.3.1st Amendment Diablo Engineering - 40th Street Project (4/5)CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving Addition Of New Scope Of Work (Exhibit A-2) Related To Design Of The 40th Street Multimodal Project Phase 2: Bay Trail Gap Closure (CIP No. SUT-05) Into The Professional Services Contract With Diablo Engineering GroupapprovePass Action details Video Video
ID-2023-295 112.1.4.1st Amendment Diablo Engineering - 40th Street Project (5/5)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Contract With Diablo Engineering Group For Additional Services As Described In Exhibit(s) ___________, Increase The Total Compensation By $___________, For A Total Amount Not To Exceed $___________approvePass Action details Video Video