ID-2017-006
| 1 | 3.1. | | Special Order | Recognition of Employee of the Quarter: Amber Evans (Cynthia Kasten) | | |
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ID-2017-031
| 1 | 3.2. | | Special Order | Introduction of Rowena Tomaneng, Berkeley City College's New President. (Sheri Hartz) | | |
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ID-2017-007
| 1 | 7.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2017-002
| 1 | 7.2. | | Minutes | Action Minutes of the December 6, 2016 Emeryville City Council/City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Special Closed Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-008
| 1 | 7.3. | | Minutes | Action Minutes of the December 6, 2016 Emeryville City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-009
| 1 | 7.4. | | Minutes | Action Minutes of the December 6, 2016 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-010
| 1 | 7.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Setting Compensation To The Emeryville Transportation Management Association (TMA) To Operate The Emery Go Round Shuttle Service During The 2017 Calendar Year Under The Terms Of The Service Agreement For An Amount Not To Exceed Three Million Two Hundred Ninety Eight Thousand Six Hundred And Eighty One Dollars ($3,298,681) And Authorize Payment From The Emeryville Property Based Business Improvement District (PBID) Fund 805; Approve The (TMA) 2017 Operating Budget And Authorize An Additional Thirty One Thousand Nine Hundred And Fifty Nine Dollars ($31,959) To Be Appropriated To Fund 805 From The General Fund. (Cindy Montero) | approve | Pass |
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ID-2017-012
| 1 | 7.6. | Regional Bodies Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending Appointments Of City Representatives To Various County, Regional And Statewide Boards, Commissions And Committees For Calendar Year 2017, And Amending The 2017 Roster Of County, Regional And Statewide Bodies Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2017-013
| 1 | 7.7. | ECCL Public Art - Acceptance of Paul Vexler's Trefoil | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting Trefoil, A Sculpture By Paul Vexler Suspended From The Ceiling In The Lobby Of The Welcome Center At The Emeryville Center Of Community Life, As Complete (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2017-014
| 1 | 7.8. | ECCL Public Art - Acceptance of Madeline Weiner's Basking in Knowledge | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting Basking In Knowledge, A Sculpture By Madeline Weiner In The Exterior Courtyard Between the Library And The Welcome Center At The Emeryville Center Of Community Life, As Complete (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2017-015
| 1 | 8.1. | Madison Marquette Cabaret License | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Madison Marquette For Calendar Year 2017. (Jennifer Tejada) | approve | Pass |
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ID-2017-025
| 1 | 9.1. | 3706 San Pablo (master item for ID-2016-774 and 775) | Other Item | 3706 San Pablo Avenue Affordable Housing Project (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | | |
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ID-2017-026
| 1 | 9.1.1. | 3706 San Pablo additional $1 million loan commitment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Commit To An Additional Development Loan In The Amount Of $1,000,000 For A Total Loan Amount Of $4.5 Million Between The City Of Emeryville And EAH Inc., A California Nonprofit Public Benefit Corporation, For The Development Of Affordable Housing At 3706 San Pablo Avenue/1025 West Macarthur Boulevard, Emeryville, California | approve | Pass |
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ID-2017-027
| 1 | 9.1.2. | 3706 San Pablo ACHS grant acceptance | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Execution Of The State Of California Standard Agreement For The Affordable Housing And Sustainable Communities Grant Program In The Amount Not To Exceed $100,000 | approve | Pass |
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ID-2017-021
| 1 | 9.2. | Transportation Impact Fee credit for Transit Center | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Transportation Facility Impact Fee Credit Of $728,633.13 To Wareham Property Group, On Behalf Of ES West Associates, LLC, For The EmeryStation West/Transit Center Project (Charles S. Bryant) | failed due to lack of second | |
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ID-2017-021
| 1 | 9.2. | Transportation Impact Fee credit for Transit Center | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Transportation Facility Impact Fee Credit Of $728,633.13 To Wareham Property Group, On Behalf Of ES West Associates, LLC, For The EmeryStation West/Transit Center Project (Charles S. Bryant) | table | Pass |
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ID-2017-016
| 1 | 9.3. | Council Goals 4th Quarter Update | Informational Report | Fourth Quarter Update on the City Council Goals, Priorities and Strategies. (Carolyn Lehr) | | |
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ID-2017-017
| 1 | 9.4. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Declaring The City Of Emeryville A Welcoming City (Councilmembers Bauters and Medina) | approve as amended | Pass |
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ID-2017-018
| 1 | 9.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure (Sheri Hartz) | approve as amended | Pass |
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ID-2017-018
| 1 | 9.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure (Sheri Hartz) | approve | Fail |
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ID-2017-018
| 1 | 9.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure (Sheri Hartz) | approve | Pass |
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ID-2017-019
| 1 | 9.6. | 2017 City Council Regular Meeting Calendar | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The 2017 Regular Meeting Calendar For The City Council (Sheri Hartz / Lorrayne Leong)
(In Conjunction with Successor Agency Item 7.2.) | approve as amended | Pass |
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ID-2017-020
| 1 | 9.7. | EDAC Appointment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative (Small) To Serve On The Economic Development Advisory Committee For A Term Effective January 17, 2017, And Ending June 30, 2017, And Amending The FY2016-2017 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2017-032
| 1 | 9.8. | | Informational Report | 2nd Quarter FY16-17 Financial Update. (Susan Hsieh) | | |
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ID-2017-022
| 1 | 9.9. | Transporation Committee, Reestablish two-way Street on 61st Street | Other Item | Consideration Of Transportation Committee Recommendation For Reestablishing A Two-Way Street On 61st Street From Hollis Street To Vallejo Street And Removal Of One Parking Space On South Side Of 61St Street Nearest Hollis Street To Accommodate The Two-Way Traffic; CEQA Determination: Exempt Pursuant To CEQA Guideline 15301 (Maurice Kaufman) | approve | Pass |
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ID-2017-023
| 1 | 9.10. | Transportation Committee, Leport School, Parallel Parking | Other Item | Consideration Of Transportation Committee Recommendation For Approval Of Converting Existing Angled-In On-Street Parking Spaces To Parallel Parking Spaces With Passenger Loading Only Restrictions Between 8:00AM - 9:00AM and 5:00PM - 6:00PM On School Days On The North Side Of 63rd Street At LePort School: Exempt Pursuant to CEQA Guideline 15301(c). (Navarre Oaks / Maurice Kaufman) | approve | Pass |
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ID-2017-024
| 1 | 9.11. | Transportation Committee, Removal of Parking on Hollis Adjacent to Doyle Hollis Park | Other Item | Consideration Of Transportation Committee Recommendation For Removing On-Street Parking On Hollis Street Between 61st And 62nd Streets Adjacent To Doyle Hollis Park To Accommodate A New Traffic Signal at 62nd And Hollis Streets; CEQA Determination: Exempt Pursuant To CEQA Guideline 15301. (Maurice Kaufman) | approve | Pass |
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ID-2017-040
| 1 | 10.1.1. | | Informational Report | Alameda County Fire Department Quarterly Report. (Dave Winnacker) | | |
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ID-2017-042
| 1 | 10.2.1. | | Other Item | Presentation by Alameda County Healthy Homes Department. (Vice Mayor John J. Bauters) | | |
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ID-2017-041
| 1 | 10.2.2. | | Other Item | Consideration Of Adoption Of An Ordinance Related To Lead Safety. (Vice Mayor John J. Bauters) | | |
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