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ID-2017-526
| 1 | 4.1. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Recognizing September 2017 As Childhood Cancer Awareness Month In Emeryville. | | |
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ID-2017-560
| 1 | 4.2. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Proclaiming The Week of October 14, 2017 As Bethune/Height Recognition Program Week In Emeryville. | | |
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ID-2017-548
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | | |
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ID-2017-523
| 1 | 10.2. | | Minutes | Action Minutes of the July 25, 2017 City Council Special Study Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-525
| 1 | 10.3. | | Minutes | Action Minutes of the July 25, 2017 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-492
| 1 | 10.4. | Reso-Accept Street Rehab - Item 1 of 3 (Staff Rpt) | CC Resolution | Accepting The Annual Street Rehabilitation Project EPW 105-16 (CIP #15240027) (Andrew Clough / Michael Roberts) | approve | Pass |
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ID-2017-493
| 1 | 10.4.1. | Reso-Accept Street Rehab - Item 2 of 3 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Street Rehabilitation Project EPW 105-16 (CIP #15240027) As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. | approve | Pass |
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ID-2017-494
| 1 | 10.4.2. | Reso-Accept Street Rehab - Item 3 of 3 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Contract With J.A. Gonsalves & Son Construction Inc. Increasing The Contract Amount By $54,614.51 To An Amount Not To Exceed $517,173.61 | approve | Pass |
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ID-2017-532
| 1 | 10.5. | Reject All Bids and Approve Revised Scope for FY17-18 Street Rehab and Preventive Maintenance, EPW 17-104 | CC Resolution | Resolution Of The City Council Of The City of Emeryville To Reject All Bids And To Approve Revised Scope Of Work For The Annual Street Rehabilitation And Preventive Maintenance Project Fiscal Year 2017/2018, Project No. EPW 17-104 (CIP No. 17240005) (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2017-528
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Contract #CSPP-7008 With The State Department Of Education, Office Of Child Development, For Fiscal Year 2017-2018 In The Amount Of $150,572 And Appropriate Said Funds When Received To Account 230-53600 (Pedro Jimenez) | approve | Pass |
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ID-2017-527
| 1 | 10.7. | | Informational Report | Adopting Regulations To Govern The Issuance Of Dispensary/Retailer Permits To Cannabis Businesses (Michael Guina / Andrea Visveshwara) | accept | Pass |
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ID-2017-551
| 1 | 10.7.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting Regulations To Govern The Issuance Of Dispensary/Retailer Permits To Cannabis Businesses. | approve | Pass |
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ID-2017-552
| 2 | 10.7.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Issue A Request For Qualifications For A Dispensary/Retail Permit For A Storefront Dispensary. | approve | Pass |
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ID-2017-535
| 1 | 10.8. | 40th and San Pablo Bus Hub Urban Design Study Contract with CD+A | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Agreement With Community Design + Architecture For An Amount Not To Exceed $176,270 For Preparation Of The 40th And San Pablo Transit Hub Concept Design, And Appropriating $38,270 From The General Plan Maintenance Fund Balance (Fund 225) To Account 80050, Professional Services, In The Fund 225 General Plan Maintenance Budget (Charles S. Bryant / Diana Keena) | approve | Pass |
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ID-2017-536
| 1 | 10.9. | Artistry Addition Affordable Housing Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Agreement On Affordable Units With ASN Emeryville LLC, And Authorizing The City Manager To Enter Into Said Agreement On Behalf Of The City Of Emeryville, For The Incorporation Of One Below Market Rate Unit For Very Low Income Households Within The Artistry Rental Project At 6401 Shellmound Street (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2017-539
| 1 | 10.10. | Parking Study Contract With CDM Smith | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Agreement With CDM Smith For The Emeryville Parking Management Plan Update For An Amount Not To Exceed $173,253 And Reallocating $100,000 From The General Capital Fund (Fund 475) Budgeted For The North Hollis Paid Parking And Transportation Demand Management Project (CIP No. T-07) In Fiscal Year 2018-2019 To The Same Project In Fiscal Year 2017-2018 (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2017-530
| 1 | 10.11. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting Transfer Of Governmental Use Properties Known As Greenway @ Parcel D, Greenway @ 59th Street, Emery Station Greenway Plaza, 48th Street Community Garden, Art & Cultural Center And Glashaus Public Parking From The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Pursuant To The Long Range Property Management Plan. (Michael Guina)
(In Conjunction With Successor Agency Agenda Item 6.3.) | approve | Pass |
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ID-2017-546
| 1 | 10.12. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Second Amendment To The First Responders Advanced Life Support (FRALS) Agreement With The County Of Alameda That Governs The Provision Of Advanced Life Support Medical Services. (Cindy Montero) | approve | Pass |
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ID-2017-545
| 1 | 12.1. | Fair Workweek Regulations | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting Regulations Pursuant To Section 5-39.09(a) Of The Emeryville Municipal Code To Implement Fair Workweek Employment Standards (Charles S. Bryant / Chadrick Smalley / April Shabazz) | | |
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ID-2017-537
| 1 | 12.2. | Mural Public Art Greenway Pilot Project RFP | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Release Of A Request For Proposals For A Pilot Mural Project To Be Installed Along The Emeryville Greenway Between Powell Street And Stanford Avenue (Charles S. Bryant / Chadrick Smalley / Emi Thériault) | approve as amended | Pass |
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ID-2017-538
| 1 | 12.3. | Ord - 1st Reading - EV Charging Expedited Process (Building Regulations) | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 25 To Title 8 Of The Emeryville Municipal Code Relating To An Expedited, Streamlined Permitting Process For Electric Vehicle Charging Stations (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3) (Charles S. Bryant / Victor R. Gonzales) | read by title only | Pass |
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ID-2017-538
| 1 | 12.3. | Ord - 1st Reading - EV Charging Expedited Process (Building Regulations) | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 25 To Title 8 Of The Emeryville Municipal Code Relating To An Expedited, Streamlined Permitting Process For Electric Vehicle Charging Stations (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3) (Charles S. Bryant / Victor R. Gonzales) | approve first reading | Pass |
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ID-2017-540
| 1 | 12.4. | | Other Item | Consideration Of League Of California Cities Annual Conference Resolutions Packet (Sheri Hartz) | | |
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ID-2017-616
| 1 | 12.5 | | Informational Report | Letter Of Opposition To SB 649 (Hueso) Wireless Telecommunications Facilities. (Mayor Scott Donahue / Sheri Hartz) | | |
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ID-2017-616
| 1 | 12.5. | | Informational Report | Letter Of Opposition To SB 649 (Hueso) Wireless Telecommunications Facilities. (Mayor Scott Donahue / Sheri Hartz) | | |
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ID-2017-533
| 1 | 13.1.1. | Planning Director's report on August 24, 2017 Planning Commission meeting. | Other Item | Planning Director's report on Planning Commission actions at the August 24, 2017 meeting:
(a) Mobilitie Cellular Facilities - Consideration of two Conditional Use Permit and Design Review applications for wireless telecommunications facilities on two existing City street light poles in the public right of way.*
1. Mobilitie @ Powell Street - On the south side of Powell Street adjacent to 5795 Christie Avenue. (Near the southwest corner of Powell Street and Christie Avenue).
2. Mobilitie @ Christie Avenue - On the north side of 64th Street adjacent to 6425 Christie Avenue. (Near the northeast corner of 64th and Lacoste Streets).
(b) Avalon Public Market Signs - Consideration of a Major Sign Permit for Avalon Public Market signs for the residential project currently under construction on “Parcel D” at 6301 Shellmound Street. (Continued from June 22, 2017 meeting.)*
(c) Art.com Signs - Consideration of a Major Sign Permit to modify the existing “Art.com” high-rise identification sign at 2100 Powell Street by removing the multi-color LED “light pucks” from the existing ch | | |
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