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ID-2022-330
| 1 | 4.1. | | Special Order | Proclaiming June 2022 As LGBTQI+ Pride Month In The City Of Emeryville. (Mayor John J. Bauters) | | |
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ID-2022-286
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | Pass |
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ID-2022-288
| 1 | 10.2. | | Minutes | Action Minutes Of The May 17, 2022, Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2022-290
| 1 | 10.3. | | Minutes | Action Minutes Of The May 17, 2022, Regular City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2022-291
| 1 | 10.4. | | Minutes | Action Minutes Of The May 17, 2022, Special City Council / Management of Emeryville Services Authority (MESA) Closed Session. (Sheri Hartz) | approve | Pass |
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ID-2022-281
| 1 | 10.5. | Second Sight Contract FY2022-24 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With Second Sight Video And Multimedia For Fiscal Years 2022-2023 And 2023-2024, To Provide Broadcasting, Recording And Related Services For A Total Amount Of $96,000.00. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2022-297
| 1 | 10.6. | Adoption of a Resolution Establishing a Threshold For Reporting Leases in Accordance with GASB Statement No. 87 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Establishing A Threshold For Reporting Leases In Accordance With Governmental Accounting Standards Board Statement No. 87. (Brad Farmer / Monica Centeno) | approve | Pass |
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ID-2022-280
| 1 | 10.7. | KBA Copier Lease Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement With KBA Docusys To Extend The Lease Of Twelve Kyocera Multi-Function Printing Devices, Including All Service And Support For An Additional Twelve Months In The Amount $4,548.00 Per Month Or $54,576 Over The Course Of The Lease; And To Sign All Necessary Documents Pertaining To The Execution Of The Lease. (Michael Parenti) | approve | Pass |
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ID-2022-279
| 1 | 10.8. | TPX Fiber Network Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Extend The Existing Agreement With TPx To Provide Fiber Internet Connectivity For An Additional Three Years In The Amount Of Ninety-Nine Thousand Seven Hundred And Twenty Dollars ($99,720). (Michael Parenti) | approve | Pass |
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ID-2022-244
| 1 | 10.9. | Kidango Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With Kidango, Inc. In An Amount Not To Exceed $88,000 For Fiscal Year To Provide Food Services At The Emeryville Child Development Center. (Pedro Jimenez / Quera Owens) | approve | Pass |
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ID-2022-268
| 1 | 10.10. | EUSD Solar Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Execute And Enter Into An Agreement With The Emery Unified School District Consenting To Installation Of A Solar Project At Emery Center Of Community Life As Referenced In The Joint Occupancy Agreement, Attachment F, Section 10 And 6.1 To Annually Contribute To The Operations And Maintenance Budget. (Pedro Jimenez) | approve | Pass |
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ID-2022-272
| 1 | 10.11. | Guillaume Ollivier Mural Contract and License Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Public Art Committee’s Recommendation To Approve The Design Proposal By Guillaume Ollivier For The Public Art Mural Project At the Hollis Façade Of 1456 63rd Street, Authorizing The City Manager To Execute An Artist Agreement With Guillaume Ollivier In An Amount Not To Exceed $80,000 For Final Design And Installation Of The Artwork, And Authorizing The City Manager To Execute A License Agreement With Klinknerville Court LLC And Guillaume Ollivier For The Installation Of The Artwork. (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2022-282
| 1 | 10.12. | Authorization of Applications for Upcoming 2022-2024 Call for Projects | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Prioritizing Upcoming Projects For Grant Applications; And Authorizing The City Manager To Submit Applications In Response To The California Transportation Commission’s ATP Cycle 6 Call-For-Projects, Alameda County Transportation Commission’s 2024 CIP Call For Projects, And Any Other Grant Opportunity That Arises In Fiscal Years 2022-2024 For The Prioritized Projects; And Authorize The Mayor To Write Letters In Support Of The Prioritized Projects. (Mohamed Alaoui / Ryan O'Connell) | approve | Pass |
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ID-2022-307
| 1 | 10.13. | Eliminating Bicycle License & Registration Requirements | Ordinance | Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Eliminating Bicycle License And Registration Requirements In Sections 4-1.03 Through 4-1.05 Of Title 4 Of The Emeryville Municipal Code (“Bicycles”). (John Kennedy / Christie Crowl) | approve | Pass |
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ID-2022-273
| 1 | 12.1. | Ordinance 20-16 Expiration Modification (Master Item) | Other Item | Modifying Expiration Date Of Ordinance No. 20-016 Related To Expedited Permitting For Temporary Outdoor Seating For Restaurants And Bars During COVID-19 Pandemic: (Charles S. Bryant) | | |
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ID-2022-274
| 1 | 12.1.1. | Modifying Expiration Of Ordinance No. 20-016 (Urgency Ordinance) | Ordinance | An Urgency Ordinance Of The City Council Of The City Of Emeryville Modifying The Expiration Date Of Ordinance No. 20-016 Related To Expedited Permitting For Temporary Outdoor Seating For Restaurants And Bars During COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3) | read by title only | Pass |
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ID-2022-274
| 1 | | Modifying Expiration Of Ordinance No. 20-016 (Urgency Ordinance) | Ordinance | An Urgency Ordinance Of The City Council Of The City Of Emeryville Modifying The Expiration Date Of Ordinance No. 20-016 Related To Expedited Permitting For Temporary Outdoor Seating For Restaurants And Bars During COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3) | adopt | Pass |
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ID-2022-275
| 1 | 12.1.2. | Modifying Expiration Of Ordinance No. 20-016 (Regular Ordinance) | Ordinance | An Ordinance Of The City Council Of The City Of Emeryville Modifying The Expiration Date Of Ordinance No. 20-016 Related To Expedited Permitting For Temporary Outdoor Seating For Restaurants And Bars During COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3) | read by title only | Pass |
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ID-2022-275
| 1 | | Modifying Expiration Of Ordinance No. 20-016 (Regular Ordinance) | Ordinance | An Ordinance Of The City Council Of The City Of Emeryville Modifying The Expiration Date Of Ordinance No. 20-016 Related To Expedited Permitting For Temporary Outdoor Seating For Restaurants And Bars During COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3) | approve first reading | Pass |
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ID-2022-284
| 1 | 12.2. | Adoption of a Resolution Approving the City of Emeryville’s Operating Budget for FY 22/23 and Appropriating Funds for FY 22/23 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Operating Budget For Fiscal Year 2022-23 (“Operating Budget”), And Appropriating Funds For Fiscal Year 2022-2023. (Brad Farmer / Monica Centeno) | approve | Pass |
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ID-2022-269
| 1 | 12.3. | Resolution Of The City Council Of The City Of Emeryville Adopting An Appropriations Limit FY 22/23 Of $132,398,346 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting An Appropriations Limit For The 2022-23 Fiscal Year Of $132,398,346. (Brad Farmer / Monica Centeno) | approve | Pass |
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ID-2022-306
| 1 | 12.4. | | Other Item | Discussion on Whether To Add A Future Agenda Item To Consider Amending The Rules Of Procedure For Local Boards, Committees And Commissions To Change The Terms Of Community Advisory Body Members To Align With The Calendar Year Rather Than The Fiscal Year. (Mayor Bauters) | | |
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ID-2022-295
| 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. (Sheri Hartz)
(In Conjunction With MESA Agenda Item 6.2 And Successor Agency Agenda Item 7.2) | approve | Pass |
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ID-2022-276
| 1 | 13.1. | Planning Director's report on May 26, 2022 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the May 26, 2022 meeting:
(a) Housing Element of the General Plan. A study session to review the draft 2023-2031 Housing Element of the General Plan.
(b) Marketplace Redevelopment Project Parcels A, B and F. A study session to review a proposed amendment to the Planned Unit Development/Preliminary Development Plan for the Marketplace Redevelopment Project, an amendment to the associated Development Agreement, and a new Final Development Plan (FDP) for Parcels A and B along Shellmound Street between Shellmound Way and 63rd Street. The proposed FDP would include three buildings on Parcels A and B comprised of a ten-level approximately 421,000 square foot Research and Development building, a pavilion building of about 3,000 square feet of ground floor retail space, and a six-level parking garage accommodating 711 parking spaces.
(c) The Lab Master Sign Program. Consideration of a Major Sign Permit for a Master Sign Program for multi-tenant and building signage for The Lab, located at 4383 Horton Street fronting Horton | | |
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