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ID-2016-680
| 1 | 3.1. | | Special Order | Presentation From The Berkeley FILM Foundation Regarding A Grant Program for Indie Film Makers. (David Bergad) | | |
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ID-2016-665
| 1 | 7.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2016-672
| 1 | 7.2. | | Minutes | Action Minutes of the October 18, 2016 Emeryville City Council Special Closed Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2016-674
| 1 | 7.3. | | Minutes | Action Minutes of the October 18, 2016 City Council Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2016-676
| 1 | 7.4. | | Minutes | Action Minutes of the October 18, 2016 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2016-652
| 1 | 7.5. | Sherwin Williams PUD Ordinance (2nd Reading) | Ordinance | Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adopting A Planned Unit Development Zoning Designation And Approving A Preliminary Development Plan On The 10.05-Acre Sherwin Williams Project Site Bounded By Sherwin Avenue To The South, The Union Pacific Railroad Tracks To The West, Horton Street To The East, And Temescal Creek To The North (APNs: 49-1041-26-15 And -16), And Adopting An Amendment To The Planning Regulations To Add The Sherwin Williams Mixed Use Project To The List Of Planned Unit Developments In Section 9-3.310 (Charles S. Bryant / Miroo Desai) | approve | Pass |
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ID-2016-655
| 1 | 7.6. | 2016-2017 Winter Shelter Program | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Memorandum Of Understanding With The City Of Oakland For The Operation Of A Winter Shelter In The City Of Oakland For The Accommodation Of Up To 75 Persons For The Period November 14, 2016 Through April 17, 2017 In An Amount Not To Exceed $30,000. (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2016-670
| 1 | 7.7. | PW Records Retention Schedules | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Revised City Of Emeryville Records Retention Schedules For Public Works, And Authorizing The Destruction Of Records Per The Attached Retention Schedules. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2016-626
| 1 | 7.8. | Annual Development Impact Fee Report - FY15-16 | Informational Report | Annual Development Impact Fee Report - Fiscal Year 2015-2016 (Charles S. Bryant) | approve | Pass |
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ID-2016-657
| 1 | 7.9. | LSA 5th contract amendment for Sherwin Williams EIR | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Fifth Amendment To The Professional Services Agreement With LSA Associates To Increase The Maximum Compensation By $5,000 For A Total Amount Not To Exceed $416,300 For Environmental Analysis Of The Proposed Sherwin Williams Mixed Use Project (Charles S. Bryant / Miroo Desai) | approve | Pass |
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ID-2016-671
| 1 | 9.1. | | Other Item | Discussion and Consideration of the Operation of Private Ferry Service at the Emeryville Marina. (Michael Guina / Andrea Visveshwara / Maurice Kaufman) | | |
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ID-2016-651
| 1 | 9.2. | Fair Workweek Ordinance - Second Reading | Ordinance | Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 39 To Title 5 Of The Emeryville Municipal Code, “Fair Workweek Employment Standards”, And Amending Sections 3-11.08 And 3-1.141 Of Chapter 1 Of Title 3 Of The Emeryville Municipal Code, “Business Taxes” (Charles S. Bryant / Chadrick Smalley / Michael Guina) | approve | Pass |
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ID-2016-658
| 1 | 9.3. | 2016 Building and FIre Code adoption (master for items 659 and 660) | Other Item | Adoption of 2016 California Building Standards Code and Local Amendments. (Charles S. Bryant / Victor Gonzales / Bonnie Terra) | | |
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ID-2016-659
| 1 | 9.3.1. | 2016 Building Code Ordinance (1st Reading) | Ordinance | Introduction and First Reading of An Ordinance Of The City Council Of The City Of Emeryville Repealing Chapters 1, 1A, 2, 3, 4, 5, 7, 8, And 19 Of Title 8 Of The Emeryville Municipal Code, Renumbering Chapters 9 Through 22 Of Title 8 Of The Emeryville Municipal Code, Renumbering And Amending Chapter 6 Of Title 8 Of The Emeryville Municipal Code, And Adopting New Chapters 1, 2, 3, 4, 5, 6, 7, 8, 9 And 10 Of Title 8 Of The Emeryville Municipal Code, Entitled “Building Regulations”, And Making Required Findings Relating To The Adoption And Amendment Of The California Building Standards Code | read by title only | Pass |
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ID-2016-659
| 1 | 9.3.1. | 2016 Building Code Ordinance (1st Reading) | Ordinance | Introduction and First Reading of An Ordinance Of The City Council Of The City Of Emeryville Repealing Chapters 1, 1A, 2, 3, 4, 5, 7, 8, And 19 Of Title 8 Of The Emeryville Municipal Code, Renumbering Chapters 9 Through 22 Of Title 8 Of The Emeryville Municipal Code, Renumbering And Amending Chapter 6 Of Title 8 Of The Emeryville Municipal Code, And Adopting New Chapters 1, 2, 3, 4, 5, 6, 7, 8, 9 And 10 Of Title 8 Of The Emeryville Municipal Code, Entitled “Building Regulations”, And Making Required Findings Relating To The Adoption And Amendment Of The California Building Standards Code | approve first reading | Pass |
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ID-2016-660
| 1 | 9.3.2. | 2016 Fire Code Ordinance (1st Reading) | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing Chapter 5 Of Title 4 Of The Emeryville Municipal Code And Adopting A New Chapter 5 Of Title 4 Of The Emeryville Municipal Code, Entitled “Fire Code” And Making Required Findings Relating To The Adoption And Amendment Of The California Building Standards Code | read by title only | Pass |
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ID-2016-660
| 1 | 9.3.2. | 2016 Fire Code Ordinance (1st Reading) | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing Chapter 5 Of Title 4 Of The Emeryville Municipal Code And Adopting A New Chapter 5 Of Title 4 Of The Emeryville Municipal Code, Entitled “Fire Code” And Making Required Findings Relating To The Adoption And Amendment Of The California Building Standards Code | approve first reading | Pass |
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ID-2016-653
| 1 | 9.4. | Tenant Protections Ordinance - First Reading | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 40 To Title 5 Of The Emeryville Municipal Code, “Residential Landlord and Tenant Relations” (Charles S.Bryant / Chadrick Smalley / Catherine Firpo) | read by title only | Pass |
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ID-2016-667
| 1 | 9.5. | | Other Item | Authorization Of Community Choice Aggregation For The City Of Emeryville. (Michael Guina) | | |
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ID-2016-668
| 1 | 9.5.1. | | Ordinance | Ordinance Of The City Council Of The City Of Emeryville Authorizing The Implementation Of A Community Choice Aggregation Program Pursuant To California Public Utilities Code Section 366.2 | read by title only | Pass |
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ID-2016-668
| 1 | 9.5.1. | | Ordinance | Ordinance Of The City Council Of The City Of Emeryville Authorizing The Implementation Of A Community Choice Aggregation Program Pursuant To California Public Utilities Code Section 366.2 | adopt | Pass |
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ID-2016-669
| 1 | 9.5.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Technical Study For A Community Choice Aggregation (CCA) Program In Alameda County; and Approving The East Bay Community Energy Authority Joint Powers Agreement And Authorizing The City Manager To Execute Said Agreement. | approve | Pass |
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ID-2016-662
| 1 | 9.6. | Sr. Center Renovations, Project Completion, 1 of 3 | Other Item | Senior Center Renovations, EPW 102-15, Project Completion. (Maurice Kaufman) | | |
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ID-2016-663
| 1 | 9.6.1. | Sr Center Renovations, Resolution, Third Amendment to Southland Const. 2 of 3 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Third Amendment To The Construction Contract With Southland Construction Management, Inc. Increasing The Contract Amount By $86,077.84 To An Amount Not To Exceed $2,372,127.84 For The Senior Center Renovations, Project No EPW 102-15 (CIP # 14650011) And Appropriating $86,077.84 From The General Capital Fund 475 CIP Implementation Reserve To Said Project. (Maurice Kaufman) | approve | Pass |
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ID-2016-664
| 1 | 9.6.2. | Sr. Center Renovations, Resolution, Accept work as Complete 3 of 3 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Senior Center Renovations, Project No. EPW 102-15 (CIP # 14650011) As Complete And Authorizing The City Engineer To File A Notice Of Completion For Said Project With The Alameda County Clerk. (Maurice Kaufman) | approve | Pass |
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ID-2016-673
| 1 | 9.7. | | Other Item | City Council Discussion On Financial Support For The Gilman Sports Fields Grant Application. (Pedro Jimenez / Council Member Nora Davis) | | |
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ID-2016-650
| 1 | 10.1.1. | Planning Director's report on 10/27/16 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the October 27, 2016 meeting:
(a) Cellular Facility on Existing Streetlight Pole - Proposal to install a new wireless telecommunication facility on an existing City streetlight pole in the Powell Street public right-of-way near the intersection of Christie Avenue, adjacent to 5795 Christie Avenue.*
(b) Grifols Signs - Proposal for three illuminated wall signs at 5350 Horton Street.*
(c) 4-Plex Expansion - A second study session to review a proposal to add below grade parking and additional floor area to an existing four unit residential building at 1271 64th Street.
(d) Demolition of PG&E Building G - A study session to review a proposal to demolish a 17,000 square foot building at the southwest corner of Hollis and 45th Streets that is designated as a Significant Structure.**
* Item subject to "call for review" (i.e. appeal) by motion of the City Council pursuant to Section 9-7.1406 of the Planning Regulations.
** Item will require City Council approval.
The packet for the October 27, 2016 Plannin | | |
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