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Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 5/21/2024 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
--AMENDED--
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2024-069 14.1. Special OrderPresentation: BART Safe And Clean Plan   Action details Not available
ID-2024-213 14.2. Special OrderProclamation Of The City Council Of The City Of Emeryville Proclaiming May 2024, As Asian American And Pacific Islander Heritage Month. (Mayor Welch)   Action details Not available
ID-2024-182 110.1. Informational ReportWarrants. (Lawrence Chiu)acceptPass Action details Not available
ID-2024-185 110.2. MinutesAction Minutes Of The May 7, 2024, Special City Council Closed Session. (April Richardson)approvePass Action details Not available
ID-2024-186 110.3. MinutesAction Minutes Of The May 7, 2024, Regular City Council Meeting. (April Richardson)approvePass Action details Not available
ID-2024-179 110.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The Third Amendment To The Professional Services Contract With Urban Planning Partners For Preparation Of A CEQA-Compliant Environmental Document For The 5801 Christie Avenue Mixed Use Project, Increasing The Contract Amount By $252,316 To An As Amended Total Not To Exceed $716,558, And Appropriating $252,316 From Unallocated Measure BB Local Streets and Roads Funds (Fund 242) To The Fiscal Year 2023-2024 Operating Budget For Planning Reimbursables - Professional Services (Account 1725-80050). (Chadrick Smalley / Miroo Desai)approvePass Action details Not available
ID-2024-180 110.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Determining That Public Convenience Or Necessity Would Be Served By The Issuance Of Type 21 And Type 42 Licenses By The Department Of Alcoholic Beverage Control To Total Wine & More For A Proposed Retail Store At 3938 Horton Street, Emeryville, California. (Chadrick Smalley / Miroo Desai / Alyssa Chung)approvePass Action details Not available
ID-2024-194 110.6.2nd Amendment - DC Electric (Traffic Signals/Lighting)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Second Amendment To The Maintenance Agreement With DC Electric Group, Inc. For On-Call Traffic Signal And Street Light Maintenance To Extend The Termination Date To June 30, 2025 And To Increase The Contract Amount By An Additional $336,433.15 For A Total Contract Amount Not To Exceed $1,841,578.15; Budgeting The Contract To Complete Routine Maintenance Tasks Using The Existing Operating Budget Of The Public Works Department; Budgeting The Contract To Complete Extra Work Tasks In The Amount Of $125,000 (Fund 220) And $66,290 (Fund 250) From CIP Project No. 24250019. (Mohamed Alaoui / Ryan O'Connell)approvePass Action details Not available
ID-2024-193 110.7. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A One (1) Year Maintenance Contract In The Amount Of $1,016,750.68 That Includes Subcontracting Vendor Services With George S. Hall, Inc. For Citywide Maintenance / Construction Services At Various City Owned Buildings For Fiscal Year 2024/25, And Authorizing The City Manager To Execute Up To Four (4) Additional One-Year Extensions Not To Exceed A Total Contract Value Of $4,378,734.36, Contingent Upon The City Council Appropriating Funds For The Applicable Fiscal Year. (Mohamed Alaoui / Daniel Gonzales)approvePass Action details Not available
ID-2024-181 112.1. CC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The Public Art Committee Recommendations To Select Five Artists And Teams Of Artists: 1) Jeanine Centuori And Russell Rock Of UrbanRock Design; 2) Sijia Chen Of Sijia Chen Studio; 3) Scott Donahue, Lesley Gasparetti, And John Roberts; 4) Addie Boswell And Matt Cartwright; 5) Pete Goldlust And Melanie Germond Of “The Germlusts” As Finalists For The 40th Streetscape Public Art Project; Authorizing The City Manager To Execute Contracts With The Artist Teams For The Design Of Conceptual Proposals For The 40th Streetscape Public Art Project In The Amount Of $4,000 Plus Travel Expenses For Each Team To Be Funded From The Public Art Fund (Fund 243) / CIP Project # COF-03. (Chadrick Smalley / Amber Evans)approvePass Action details Not available
ID-2024-199 112.2. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The Agreement Between The City Of Emeryville And The Alameda County Fire Department Regarding Fire And Emergency Services For The Term July 1, 2024 Through June 30, 2029, And With The First Year Proposed Cost Of $9,224,815. (Paul Buddenhagen / Pedro Jimenez)approvePass Action details Not available
ID-2024-206 112.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment Agreement With The County Of Alameda That Governs The Provision Of Emergency Medical Services And First Responder Advanced Life Support (FRALS) For The Term Of July 1, 2019 To June 30, 2026. (Paul Buddenhagen / Pedro Jimenez)approvePass Action details Not available