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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/20/2016 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
AMENDED AGENDA
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2016-580 13.1. Special OrderProclamation Of The City Council Of The City Of Emeryville Proclaiming The Month Of October, 2016 as "Domestic Violence Awareness Month" in the City of Emeryville. (Mayor Dianne Martinez / Jennifer Tejada)   Action details Video Video
ID-2016-566 17.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2016-543 17.2. MinutesAction Minutes of the August 16, 2016 Emeryville City Council / Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2016-572 17.3. MinutesAction Minutes of the September 6, 2016 Emeryville City Council Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2016-569 17.4. MinutesAction Minutes of the September 6, 2016 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2016-570 17.5. MinutesAction Minutes of the September 6, 2016 Emeryville City Council Special Study Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2016-568 17.6. MinutesAction Minutes of the September 6, 2016 Emeryville City Council Regular Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2016-547 17.7.Water Efficient Landscape Ordinance (WELO) 2nd ReadingOrdinanceSecond Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Article 6 Of Chapter 4 Of Title 9 Of The Emeryville Municipal Code Regarding Water Efficient And Bay Friendly Landscaping; CEQA DETERMINATION: Exempt Pursuant to CEQA Guidelines 15307 and 15061(b)(3) (Charles S. Bryant / Diana Keena)approvePass Action details Not available
ID-2016-556 17.8.ECCL Public Art - Acceptance of Kelly Ording's Weavings and WaterwaysCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting Weavings And Waterways, A Mural By Kelly Ording On The South And West Wall Of The Teen Center At The Emeryville Center Of Community Life, As Complete (Charles S. Bryant / Chadrick Smalley / Amber Evans)approvePass Action details Not available
ID-2016-548 17.9.Reallocating CDBG Funds from FY 13-14 to FY 16-17CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement With Alameda County For The Reallocation Of Unexpended Community Development Block Grant Funds From Fiscal Year 2013-14 In An Amount Of $54,094.68 For Expenditure In Fiscal Year 2016-17 For The Funding Of Improvements To An Existing Affordable Rental Housing Project (Charles S. Bryant / Chadrick Smalley / Catherine Firpo)approvePass Action details Not available
ID-2016-557 17.10. Other ItemAmendment to City Council Committee Terms (Sheri Hartz)approvePass Action details Not available
ID-2016-559 17.11.Matrix, HVAC Maintenance Contract, 1 of 3Other ItemMatrix HG, Heating, Ventilation, Air Conditioning Maintenance Contract. (Richard Cunningham / Maurice Kaufman)approvePass Action details Not available
ID-2016-560 17.11.1.Matrix, HVAC, Contract Amendment, FY 15/16, 2 of 3CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Maintenance Contract With Matrix HG, Inc. Increasing The Contract Amount By $23,000 To An Amount Not To Exceed $67,948 For Routine HVAC Maintenance Of City Owned Buildings for Fiscal Year 2015-16.approvePass Action details Not available
ID-2016-561 17.11.2.Matrix, HVAC Maint Contract, FY 16/17, 3 of 3CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With Matrix HG, Inc. In An Amount Not To Exceed $83,812 For Routine HVAC Maintenance Of City Owned Buildings For Fiscal Year 2016-17.approvePass Action details Not available
ID-2016-555 17.12. CC 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 (PSA) With Corporate Child Care, Inc., DBA Aquatic Park School, To Increase The Total Compensation by $105,000 For A Total Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000). (Cindy Montero / Pedro Jimenez).approvePass Action details Not available
ID-2016-563 18.1.Additional floor area in two residential units, 5532 Doyle StreetCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving An Amendment To The Conditions Of Approval Of A Conditional Use Permit To Add Square Footage To Two Previously Approved New Residential Units At 5532 Doyle Street (APN: 49-1313-22); CEQA Determination: Exempt Pursuant to Sections 15302 and 15061(b)(3) of CEQA Guidelines (Charles S. Bryant / Sara Billing)approvePass Action details Video Video
ID-2016-558 19.1.Minimum Wage Annual Review Status ReportInformational ReportMinimum Wage Annual Review Status Report (Charles S. Bryant / Chadrick Smalley / April Shabazz)   Action details Video Video
ID-2016-550 19.2.Sewer User Fee IncreaseCC ResolutionResolution Of The City Council Of The City Of Emeryville Declaring The City's Intention To Increase The Sewer User Fee And Establish Procedures For Accepting Protests Pursuant To Article XIIID, Section 6(a) Of The California Constitution Regarding Property-Related Fees And Charges. (Maurice Kaufman / Keely Nelson)approvePass Action details Video Video
ID-2016-564 19.3. OrdinanceIntroduction and First Reading of an Ordinance of the City Council of the City of Emeryville Adding Sections 08 through 10 of Chapter 2 of Title 1, Adding Chapter 7 of Title 1 of the Emeryville Municipal Code, "Administrative Citations and Summary Abatement" and Amending Section 5.37-07 of the Emeryville Municipal Code; CEQA Determination: Exempt Pursuant to Sections 15061(b)(3) and 15378(a). (Michael Guina / Andrea Visveshwara)read by title onlyPass Action details Video Video
ID-2016-564 19.3. OrdinanceIntroduction and First Reading of an Ordinance of the City Council of the City of Emeryville Adding Sections 08 through 10 of Chapter 2 of Title 1, Adding Chapter 7 of Title 1 of the Emeryville Municipal Code, "Administrative Citations and Summary Abatement" and Amending Section 5.37-07 of the Emeryville Municipal Code; CEQA Determination: Exempt Pursuant to Sections 15061(b)(3) and 15378(a). (Michael Guina / Andrea Visveshwara)adoptPass Action details Video Video
ID-2016-551 19.4.Shellmound/Powell Street Bridge Public Art and District (master item for ID-2016-552 and 553)CC ResolutionShellmound District Public Art Plan And Revised Shellmound/Powell Street Bridge Public Art Installation (Charles S. Bryant / Chadrick Smalley / Amber Evans)   Action details Video Video
ID-2016-552 19.4.1.Accept Revised Proposal for Shellmound/Powell Street Bridge Public Art and Authorizing Contract Amendment with R&R StudiosCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The Revised Proposal From R&R Studios For The Shellmound/Powell Street Bridge Public Art Installation And Authorizing The City Manager To Enter Into A First Amendment To The Agreement With R&R Studios Revising The Scope Of Work And Schedule For The Shellmound/Powell Street Bridge Public Art ProjectapprovePass Action details Video Video
ID-2016-553 19.4.2.Adopt Shellmound District Public Art PlanCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The Shellmound District Public Art PlanapprovePass Action details Video Video
ID-2016-549 19.5. Other ItemConsideration of League of California Cities Annual Conference Resolutions Packet (Sheri Hartz)   Action details Video Video
ID-2016-562 110.1.1.Police - 2nd Quarter ReportInformational ReportEmeryville Police Department 2nd Quarter Report. (Jennifer Tejada)   Action details Video Video