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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/6/2016 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2016-521 13.1. Special OrderProclamation of the City Council of the City of Emeryville Proclaiming October 1, 2016 and All First Saturdays of future Octobers as Bay Day in the City of Emeryville (Mayor Dianne Martinez)   Action details Video Video
ID-2016-536 13.2. Special OrderRecognition of Student Scholarship Winners Renita Pitts and Jasmine Breedlove (Council Member Jac Asher)   Action details Video Video
ID-2016-534 17.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2016-546 17.2. MinutesAction Minutes Of The August 16, 2016 Emeryville City Council / City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency / Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz)   Action details Not available
ID-2016-538 17.3. MinutesAction Minutes of the August 16, 2016 Emeryville City Council Special Study Session Meeting. (Sheri Hartz)   Action details Not available
ID-2016-537 17.4. MinutesAction Minutes of the August 16, 2016 Emeryville City Council Special Meeting. (Sheri Hartz)   Action details Not available
ID-2016-530 17.6.LSA 4th contract amendment for Sherwin Williams EIRCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Fourth Amendment To The Professional Services Agreement With LSA Associates To Increase The Maximum Compensation By $16,485 For A Total Amount Not To Exceed $411,300 For Environmental Analysis Of The Proposed Sherwin Williams Mixed Use Project (Charles S. Bryant / Miroo Desai)   Action details Not available
ID-2016-524 17.5.2016 Alameda County Affordable Housing Bond support letterCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Mayor To Sign A Letter Supporting The 2016 Alameda County Affordable Housing Bond (Charles S. Bryant / Chadrick Smalley / Catherine Firpo)approvePass Action details Video Video
ID-2016-520 18.2.Certification of Sherwin Williams FEIR (rescheduled to September 6, 2016)CC 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)approvePass Action details Video Video
ID-2016-531 18.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving Assignment Of The Sport Fishing Concession Agreement Between The City Of Emeryville And Craig Stone To Andrew Guiliano And Authorizing The City Manager To Execute Written Approval Of AssignmentapprovePass Action details Video Video
ID-2016-522 18.1.Water Efficiental Landscape Ordinance (WELO) amendmentsOrdinanceIntroduction And First 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)read by title onlyPass Action details Video Video
ID-2016-522 1 Water Efficiental Landscape Ordinance (WELO) amendmentsOrdinanceIntroduction And First 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)approve first readingPass Action details Video Video
ID-2016-544 19.1. Other ItemAlameda County Fire Department Quarterly Report. (Dave Winnacker)   Action details Video Video
ID-2016-527 19.2.Lumec Streetlight LED Retrofit Project, EPW 106-16 - Staff Report (1 of 3)Other ItemLumec Streetlight LED Retrofit Project, EPW 106-16 (Maurice Kaufman / Keely Nelson)approve  Action details Video Video
ID-2016-528 19.2.1.Lumec Streetlight LED Retrofit Project, EPW 106-16 - Resolution to Advertise (2 of 3)CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work For And Authorizing The City Engineer To Advertise For Public Bids For The Construction Of The Lumec Streetlight LED Retrofit, Project No. EPW 106-16, CIP No. 15475015.approvePass Action details Not available
ID-2016-529 19.2.2.Lumec Streetlight LED Retrofit Project, EPW 106-16 - Resolution to Purchase (3 of 3)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Approve A Purchase Order With Independent Utility Supply In An Amount Not To Exceed $982,930.04 For Lumec Materials For The Lumec Streetlight LED Retrofit, Project No. EPW 106-16, CIP No. 15475015; CEQA Determination Is Exempt Pursuant To 15301(c). (Maurice Kaufman / Keely Nelson)approvePass Action details Not available
ID-2016-526 19.3.Halleck Beach Dog Park, EPW 107-16 - Conceptual DesignCC ResolutionResolution Of The City Council Of The City of Emeryville Approving the Conceptual Design For The Halleck Beach Dog Park, Project No. EPW 107-16, CIP Number 15475025. (Maurice Kaufman / Keely Nelson)approvePass Action details Video Video
ID-2016-523 110.1.1.Planning Director's report of August 25, 2016 Planning Commission meeting.Informational ReportPlanning Director's report on Planning Commission actions at the August 25, 2016 meeting: (a) 5876 Beaudry Street New Unit - Proposal for a new one-bedroom unit at a property with two existing units. * (b) Doyle Street Lofts Amendment - Proposal to add square footage to two previously approved units at 5532 Doyle Street resulting in no exterior design modifications. ** (c) 6 Unit Townhomes - Study session to review a proposal to demolish four existing residential units and replace them with six new residential units at 5876 - 5880 Doyle Street. *** (d) Rug Depot Redesign - Study session to review a proposal to modify two existing buildings to provide interior parking spaces and two medium-sized retail locations at 4045 Horton Street and 4056 Hubbard Street. (e) 4-Plex Expansion - 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. * Item subject to "call for review" (i.e. appeal) by motion of the City Council pursuant to Section 9-7.1406 of the Planning Regula   Action details Video Video