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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/17/2017 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-2017-006 13.1. Special OrderRecognition of Employee of the Quarter: Amber Evans (Cynthia Kasten)   Action details Video Video
ID-2017-031 13.2. Special OrderIntroduction of Rowena Tomaneng, Berkeley City College's New President. (Sheri Hartz)   Action details Video Video
ID-2017-007 17.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2017-002 17.2. MinutesAction Minutes of the December 6, 2016 Emeryville City Council/City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-008 17.3. MinutesAction Minutes of the December 6, 2016 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-009 17.4. MinutesAction Minutes of the December 6, 2016 Emeryville City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2017-010 17.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Setting Compensation To The Emeryville Transportation Management Association (TMA) To Operate The Emery Go Round Shuttle Service During The 2017 Calendar Year Under The Terms Of The Service Agreement For An Amount Not To Exceed Three Million Two Hundred Ninety Eight Thousand Six Hundred And Eighty One Dollars ($3,298,681) And Authorize Payment From The Emeryville Property Based Business Improvement District (PBID) Fund 805; Approve The (TMA) 2017 Operating Budget And Authorize An Additional Thirty One Thousand Nine Hundred And Fifty Nine Dollars ($31,959) To Be Appropriated To Fund 805 From The General Fund. (Cindy Montero)approvePass Action details Not available
ID-2017-012 17.6.Regional Bodies AmendmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Amending Appointments Of City Representatives To Various County, Regional And Statewide Boards, Commissions And Committees For Calendar Year 2017, And Amending The 2017 Roster Of County, Regional And Statewide Bodies Accordingly. (Sheri Hartz / Lorrayne Leong)approvePass Action details Not available
ID-2017-013 17.7.ECCL Public Art - Acceptance of Paul Vexler's TrefoilCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting Trefoil, A Sculpture By Paul Vexler Suspended From The Ceiling In The Lobby Of The Welcome Center At The Emeryville Center Of Community Life, As Complete (Charles S. Bryant / Chadrick Smalley / Amber Evans)approvePass Action details Not available
ID-2017-014 17.8.ECCL Public Art - Acceptance of Madeline Weiner's Basking in KnowledgeCC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting Basking In Knowledge, A Sculpture By Madeline Weiner In The Exterior Courtyard Between the Library And The Welcome Center At The Emeryville Center Of Community Life, As Complete (Charles S. Bryant / Chadrick Smalley / Amber Evans)approvePass Action details Not available
ID-2017-015 18.1.Madison Marquette Cabaret LicenseCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Madison Marquette For Calendar Year 2017. (Jennifer Tejada)approvePass Action details Video Video
ID-2017-025 19.1.3706 San Pablo (master item for ID-2016-774 and 775)Other Item3706 San Pablo Avenue Affordable Housing Project (Charles S. Bryant / Chadrick Smalley / Catherine Firpo)   Action details Video Video
ID-2017-026 19.1.1.3706 San Pablo additional $1 million loan commitmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Commit To An Additional Development Loan In The Amount Of $1,000,000 For A Total Loan Amount Of $4.5 Million Between The City Of Emeryville And EAH Inc., A California Nonprofit Public Benefit Corporation, For The Development Of Affordable Housing At 3706 San Pablo Avenue/1025 West Macarthur Boulevard, Emeryville, CaliforniaapprovePass Action details Video Video
ID-2017-027 19.1.2.3706 San Pablo ACHS grant acceptanceCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Execution Of The State Of California Standard Agreement For The Affordable Housing And Sustainable Communities Grant Program In The Amount Not To Exceed $100,000approvePass Action details Video Video
ID-2017-021 19.2.Transportation Impact Fee credit for Transit CenterCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Transportation Facility Impact Fee Credit Of $728,633.13 To Wareham Property Group, On Behalf Of ES West Associates, LLC, For The EmeryStation West/Transit Center Project (Charles S. Bryant)failed due to lack of second  Action details Video Video
ID-2017-021 19.2.Transportation Impact Fee credit for Transit CenterCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Transportation Facility Impact Fee Credit Of $728,633.13 To Wareham Property Group, On Behalf Of ES West Associates, LLC, For The EmeryStation West/Transit Center Project (Charles S. Bryant)tablePass Action details Video Video
ID-2017-016 19.3.Council Goals 4th Quarter UpdateInformational ReportFourth Quarter Update on the City Council Goals, Priorities and Strategies. (Carolyn Lehr)   Action details Video Video
ID-2017-017 19.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Declaring The City Of Emeryville A Welcoming City (Councilmembers Bauters and Medina)approve as amendedPass Action details Video Video
ID-2017-018 19.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure (Sheri Hartz)approve as amendedPass Action details Video Video
ID-2017-018 19.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure (Sheri Hartz)approveFail Action details Video Video
ID-2017-018 19.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure (Sheri Hartz)approvePass Action details Video Video
ID-2017-019 19.6.2017 City Council Regular Meeting CalendarCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The 2017 Regular Meeting Calendar For The City Council (Sheri Hartz / Lorrayne Leong) (In Conjunction with Successor Agency Item 7.2.)approve as amendedPass Action details Video Video
ID-2017-020 19.7.EDAC AppointmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Business Representative (Small) To Serve On The Economic Development Advisory Committee For A Term Effective January 17, 2017, And Ending June 30, 2017, And Amending The FY2016-2017 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong)approvePass Action details Video Video
ID-2017-032 19.8. Informational Report2nd Quarter FY16-17 Financial Update. (Susan Hsieh)   Action details Video Video
ID-2017-022 19.9.Transporation Committee, Reestablish two-way Street on 61st StreetOther ItemConsideration Of Transportation Committee Recommendation For Reestablishing A Two-Way Street On 61st Street From Hollis Street To Vallejo Street And Removal Of One Parking Space On South Side Of 61St Street Nearest Hollis Street To Accommodate The Two-Way Traffic; CEQA Determination: Exempt Pursuant To CEQA Guideline 15301 (Maurice Kaufman)approvePass Action details Video Video
ID-2017-023 19.10.Transportation Committee, Leport School, Parallel ParkingOther ItemConsideration Of Transportation Committee Recommendation For Approval Of Converting Existing Angled-In On-Street Parking Spaces To Parallel Parking Spaces With Passenger Loading Only Restrictions Between 8:00AM - 9:00AM and 5:00PM - 6:00PM On School Days On The North Side Of 63rd Street At LePort School: Exempt Pursuant to CEQA Guideline 15301(c). (Navarre Oaks / Maurice Kaufman)approvePass Action details Video Video
ID-2017-024 19.11.Transportation Committee, Removal of Parking on Hollis Adjacent to Doyle Hollis ParkOther ItemConsideration Of Transportation Committee Recommendation For Removing On-Street Parking On Hollis Street Between 61st And 62nd Streets Adjacent To Doyle Hollis Park To Accommodate A New Traffic Signal at 62nd And Hollis Streets; CEQA Determination: Exempt Pursuant To CEQA Guideline 15301. (Maurice Kaufman)approvePass Action details Video Video
ID-2017-040 110.1.1. Informational ReportAlameda County Fire Department Quarterly Report. (Dave Winnacker)   Action details Video Video
ID-2017-042 110.2.1. Other ItemPresentation by Alameda County Healthy Homes Department. (Vice Mayor John J. Bauters)   Action details Not available
ID-2017-041 110.2.2. Other ItemConsideration Of Adoption Of An Ordinance Related To Lead Safety. (Vice Mayor John J. Bauters)   Action details Not available