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ID-2024-434
| 1 | 10.1. | | Informational Report | Warrants. (Lilybell Nakamura) | | |
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ID-2024-427
| 1 | 10.2. | | Minutes | Action Minutes Of The October 21, 2024, Special City Council / Management of Emeryville Services Authority Closed Session Meeting. (April Richardson / Lorrayne Leong) | | |
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ID-2024-440
| 1 | 10.3. | | Minutes | Action Minutes Of The November 5, 2024, Special City Council Closed Session Meeting. (April Richardson) | | |
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ID-2024-441
| 1 | 10.4. | | Minutes | Action Minutes Of The November 5, 2024, Special City Council Meeting. (April Richardson) | | |
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ID-2024-438
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Designating The City Manager, Assistant City Manager And The Finance Director, On Behalf Of The City, To Be The Authorized Agents To Engage With The Federal Emergency Management Agency (FEMA) And The Governor’s Office Of Emergency Services (Cal OES) Regarding Grants Applied For By The City Of Emeryville. (Jeff Jennings / Fred Dauer) | | |
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ID-2024-431
| 1 | 10.6. | | Informational Report | Annual Development Impact Fees Report - Fiscal Year 2023-2024. (Chadrick Smalley / Miroo Desai) | | |
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ID-2024-433
| 1 | 10.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Submit An Application For Transit Oriented Communities (TOC) and Planning Implementation Grant Funds From The Metropolitan Transportation Commission (MTC) For An Amount Up to $1,700,000. (Chadrick Smalley / Miroo Desai / Valerie Bernardo) | | |
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ID-2024-430
| 1 | 10.8. | Decriminalize EMC Group II 2nd Reading | Ordinance | Second Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville Repealing And Replacing Various Municipal Code Provisions To Eliminate Or Modify Criminal Penalties, Identified As “Group III Amendments;” Repealing Chapter 2 (“Advertising”) And Chapter 8 (“Gas, Water And Electric Meters”) Of Title 5 (“Public Welfare”) In Their Entirety; CEQA Determination: Not A Project And Exempt Pursuant To CEQA Guidelines Sections 15378(b)(5) And 15061 (b)(3). (John Kennedy / Christie Crowl) | | |
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ID-2024-445
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Emeryville Transportation Management Association (ETMA) 2025 Budget And Setting Compensation To The ETMA To Operate The Emery Go-Round Shuttle Service During The 2025 Calendar Year Under The Terms Of The Service Agreement For An Amount Not To Exceed Four Million, Six Hundred And Forty Thousand, And Eight Hundred Eighty Seven Dollars ($4,640,887); And Authorizing An Additional Six Hundred And Thirty Nine Thousand, Nine Hundred Sixty Six Dollars ($639,966) From The Emeryville Property Based Business Improvement District (PBID) Fund 805 To Cover Additional General Benefit Contribution. (Pedro Jimenez) | | |
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ID-2024-444
| 1 | 10.10. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville To Increase The Community Promotions Grant Subcommittee To Five Members And Change Participation To Include One Member From Each-Parks And Recreation Committee, Commission On Aging, Public Art Committee, And Economic Development Advisory Committee; And A Fifth Member To Be Selected From An Open Application Process From All Other Committees. (Rebecca Sermeno) | | |
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ID-2024-447
| 1 | 10.11. | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Three-Year Contract With An Option Of Two One-Year Extensions With MuniServices, LLC For SUTA And UUT For Amounts Not To Exceed $160,000 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Three-Year Contract With An Option For Two One-Year Extensions With MuniServices, LLC For Sales And Use Tax Audit (SUTA) And Utilities User Tax (UUT) Franchise Administration And Compliance Consultant Services For A Total Amount Not To Exceed $160,000 For Five Years Effective January 1, 2025. (Lilybell Nakamura / Peggy Xu) | | |
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ID-2024-451
| 1 | 12.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving An Agreement Of Employment Between The City Of Emeryville And LaTanya Bellow As City Manager And Authorizing The Mayor To Execute Said Agreement On Behalf Of The City. (Courtney Welch / Lilybell Nakamura) | | |
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ID-2024-425
| 1 | 12.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Selecting The Proposal From Sijia Chen Of Sijia Chen Studio For The 40th Streetscape Public Art Project; Authorizing The City Manager To Execute An Agreement With Artist Sijia Chen For The Design, Fabrication And Installation Of The 40th Streetscape Public Art Project In An Amount Not To Exceed $500,000; And Appropriating $25,000 From The Public Art Fund (Fund 243) To The Fiscal Year 2024-2025 Budget For CIP Project No. COF-03. (Chadrick Smalley / Amber Evans) | | |
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ID-2024-437
| 1 | 12.3. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Accepting The Emeryville Police Department’s 2024 Annual Military Equipment Use Report Pursuant To Government Code Section 7071 And Renewing City Of Emeryville Ordinance No. 22-006 “Approving Emeryville Police Department Policy Manual Policy 707- Military Equipment”. (Jeff Jennings / John Kennedy) | | |
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ID-2024-449
| 1 | 12.4. | | Other Item | 2024-25 Fiscal Year Budget Update & Proposed Budget Strategies. (Lilybell Nakamura / Brian Moura) | | |
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ID-2024-446
| 1 | 12.5. | 40th Street Multimodal (1 of 2 Staff Report) | Informational Report | 40th Street Multimodal Project Staff Update on Traffic Analysis, Grant Efforts, and Project Schedule; And: (Mohamed Alaoui) | | |
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ID-2024-450
| 1 | 12.5.1. | 40th Street Multimodal (2 of 2 Reso) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Second Amendment To The Professional Services Contract With Diablo Engineering Group For Additional Services As Described In Exhibit A, And Increase The Total Compensation By $597,517.00 From Unallocated Fund 475, For A Total Amount Not To Exceed $3,572,995.84 | | |
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