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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/16/2016 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2016-492 13.1. Special OrderSpecial Orders of the Day: Recognizing Officer Arnold Salaiz as the Employee of the Quarter for the 2nd Quarter of 2016 (Ian Appleyard)   Action details Video Video
ID-2016-505 13.2. Special OrderSwearing-in of new Police Lieutenant Fredrick Dauer (Chief Tejada)   Action details Video Video
ID-2016-506 13.3. Special OrderIntroduction of City Clerk Sheri Hartz (Carolyn Lehr)   Action details Video Video
ID-2016-508 17.1. Informational ReportWarrants. (Susan Hsieh)   Action details Not available
ID-2016-502 17.2. MinutesAction Minutes of the July 19, 2016 Emeryville City Council Special Study Session Meeting (Sheri Hartz)   Action details Not available
ID-2016-504 17.3. MinutesAction Minutes of the July 19, 2016 Emeryville City Council Regular Meeting. (Sheri Hartz)   Action details Not available
ID-2016-493 17.4.First Amendment to Callander contract for Powell-Stanford Greenway designCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Professional Services Agreement With Callander Associates For Landscaping Design Services For Park Improvements At The Greenway Powell To Stanford (Peladeau Park And Greenway) Increasing The Compensation Amount By $18,432 To A Revised Total Not To Exceed $133,633, To Be Reimbursed By State Proposition 84 Grant #SW-01-0007 (Charles S. Bryant / Chadrick Smalley / Amber Evans)   Action details Not available
ID-2016-496 17.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Purchasing And License Agreement With Spillman Technologies, Inc. For Software, Services, And Hardware Necessary To Implement A New Computer Aided Dispatch And Records Management System In The Police Department In An Amount Not To Exceed $338,058. (Jennifer Tejada / Michael Parenti)   Action details Not available
ID-2016-500 17.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Contract #CSPP-6008 With The State Department Of Education, Office Of Child Development For Fiscal Year 2016-2017 In The Amount Of $171,424 And Appropriate Said Funds When Received To Account 230-53600. (Pedro Jimenez)   Action details Not available
ID-2016-425 17.7.City Trash Receptacles (1 of 3)Other ItemCity Trash Receptacles (Maurice Kaufman / Nancy Humphrey)   Action details Not available
ID-2016-426 17.7.1.City Trash Receptacles (2 of 3)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase 37 New Trash Receptacles With Recycling Tops From Forms+Surfaces In An Amount Not To Exceed $ 73,013.28 (CIP# 16475003).   Action details Not available
ID-2016-427 17.7.2.City Trash Receptacles (3 of 3)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase 140 Trash Receptacle Lids From Eco-Pop Designs, In An Amount Not To Exceed $70,385.00 (CIP# 16475003)no action  Action details Video Video
ID-2016-427 1 City Trash Receptacles (3 of 3)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase 140 Trash Receptacle Lids From Eco-Pop Designs, In An Amount Not To Exceed $70,385.00 (CIP# 16475003)approvePass Action details Video Video
ID-2016-499 18.1.ECCL Noise Waiver August 20 - October 31, 2016CC ResolutionResolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To The Emery Unified School District For Construction Work On All Weekdays From 6:00 P.M. To 8:00 P.M. And On All Saturdays From 9:00 A.M. To 6:00 P.M. From August 20, 2016 To October 30, 2016 (Except For Saturday, September 3) For Construction For The Emeryville Center Of Community Life Project On A Site Of About 7.7 Acres On The Block Bounded By San Pablo Avenue On The East, 47th Street On The South, 53rd Street On The North, And Emery Bay Village On The West. (APN: 13-1182-5-3, -8-4, And 23-4; 49-1181-1; 49-1182-15-8) (Charles S. Bryant / Miroo Desai)approvePass Action details Video Video
ID-2016-498 19.1. Informational ReportInformational Report On Emeryville Sport Fishing Concession Agreement (Michael Guina / Maurice Kaufman)   Action details Video Video
ID-2016-495 19.2.Certification of Sherwin Williams FEIRCC ResolutionResolution Of The City Council Of The City Of Emeryville Certifying The Final Environmental Impact Report For The Sherwin Williams Development Project And Making Findings Required By The California Environmental Quality Act (Charles S. Bryant / Miroo Desai)   Action details Video Video
ID-2016-494 29.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Denying The Swagelok Company’s Appeal Of The City’s Notice Of July 1, 2015, Identifying Swagelok As A Responsible Party For The Investigation And Clean Up Of A Release Of Hazardous Materials On, Under, Or From Blighted Property Located At 5679 Horton Street Which Is Located Within A Blighted Area Bounded By Powell Street To The North, Shellmound Street To The West, Christie Avenue, Stanford Avenue And The Emeryville Greenway To The South And East Due To The Presence Of Hazardous Materials. (Michael Guina)approvePass Action details Video Video
ID-2016-459 19.4. Other ItemDesignation of Voting Delegates and Alternate(s) to the League of California Cities Annual Conference. (Carolyn Lehr)approvePass Action details Video Video