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ID-2017-655
| 1 | 4.1. | | Special Order | Recognition Of Employee Of The Quarter: Emi Theriault. (Lisa Lopez) | | |
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ID-2017-705
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2017-684
| 1 | 10.2. | | Minutes | Action Minutes of the October 17, 2017 Emeryville City Council Special Closed Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-686
| 1 | 10.4. | | Informational Report | Consideration Of The Operation Of PROP SF Private Ferry Service At The Emeryville Marina. (Michael Guina) | | |
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ID-2017-687
| 1 | 10.3. | | Minutes | Action Minutes of the October 17, 2017 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-664
| 1 | 10.5. | Annual Development Impact Fee Report - FY16-17 | Informational Report | Annual Development Impact Fee Report - Fiscal Year 2016-2017 (Charles S. Bryant) | accept | Pass |
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ID-2017-676
| 1 | 10.6. | Agreement with Alameda County for Fair Housing Assessment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement By And Between The County Of Alameda And The City Of Emeryville For The Purpose Of Carrying Out The Completion Of The Assessment Of Fair Housing (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2017-682
| 1 | 10.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute An Amendment To Contract #CSPP-7008 With The State Department Of Education, Office Of Child Development, For Fiscal Year 2017-2018 Increasing The Funding Amount From $150,572 To $170,230 And Appropriate Said Funds When Received To Account 230-53600. (Pedro Jiminez) | approve | Pass |
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ID-2017-691
| 1 | 10.8. | | 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 Emery Unified School District To Provide After School Education And Safety Programs Funded Through The California State Department Of Education, Proposition 49, For The Academic School Year 2016/17 In The Amount Of Seventy Five Thousand ($75,000) And For The Academic School Year 2017/18 In The Amount Of Ninety Thousand ($90,000) And Appropriate Said Funds When Received To Account Number 5450-53660.
( Pedro Jimenez) | approve | Pass |
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ID-2017-688
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Debt Management Policy (Susan Hsieh) | approve | Pass |
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ID-2017-680
| 1 | 10.10. | | Informational Report | South Bayfront Bridge / Horton Landing Park, Project EPW17-112 (CIP # 16475006). (Andrew Clough / Todd Teachout) | accept | Pass |
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ID-2017-702
| 1 | 10.10.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting Standard Plans And Specifications For Public Works Construction, Superseding Resolution No. 14-173. | approve | Pass |
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ID-2017-703
| 1 | 10.10.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Affirming That The Procedure Of Pre-Qualifying General Contractors For Construction Of The South Bayfront Pedestrian Bicycle Bridge As Authorized By Resolution No. 10-84 And As Implemented And Initiated On September 6, 2017 Shall Be Abandoned And Not Applied To Pre-Qualification Of Bidders For Said Project And Directing The Director Of Public Works To Re-Issue A New Request For Proposals For Pre-Qualification Of General Contractors For The Construction And Installation Of The South Bayfront Pedestrian Bicycle Bridge Project No. EPW-17-112. | approve | Pass |
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ID-2017-704
| 1 | 10.10.3. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting Green Building And Bay-Friendly Landscaping Requirements Applicable To City Projects and Superseding Resolution No. 08-77 | approve | Pass |
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ID-2017-675
| 1 | 11.1. | Doyle Street Mews approval hearing. | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Conditional Use Permit And Design Review Permit For “Doyle Street Mews”, Involving Demolition Of Four Existing Legal Residential Units And Two Existing Illegal Residential Units And Their Replacement With Six New Residential Units At 5876 And 5880 Doyle Street (APNs: 49-1330-12 And -13) (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15303(b) and 15061(b)(3)) (Charles S. Bryant / Navarre Oaks) | approve | Pass |
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ID-2017-677
| 1 | 12.1. | Staff Report - Consideration Of The Installation Of Flexible Bollards On Horton Street (Item 1 of 3) | Informational Report | Consideration Of The Installation Of Flexible Bollards On Horton Street As Pilot Project (Andrew Clough / Ryan O'Connell) | | |
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ID-2017-694
| 1 | 12.1.1 | Resolution To Install Flexible Bollards On Horton Street From 53rd Street to 59th Street (Item 2 of 3) | CC Resolution | Resolution Of The City Council Of The City of Emeryville To Install Flexible Bollards On Horton Street From 53rd Street To 59th Street. | | |
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ID-2017-695
| 1 | 12.1.2 | Resolution To Install Flexible Bollards On Horton Street From Powell Street Bridge to 59th Street (Item 3 of 3) | CC Resolution | Resolution Of The City Council Of The City of Emeryville To Install Flexible Bollards On Horton Street From Powell Street Bridge To 59th Street. | approve as amended | Pass |
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ID-2017-693
| 1 | 12.2. | | CC Resolution | Resolution Of The City Council Of The City of Emeryville Appointing Standby Officers For Council Member Succession In The Event Of A Declared Emergency. (Sheri Hartz) | approve | Pass |
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ID-2017-679
| 1 | 12.3. | Transportation Committee - Marketplace Phase 2 Parking Zones | Other Item | Consideration Of Transportation Committee Recommendation For Request For Approval Of The Public Market Short Term Parking Phase II Project. (Andrew Clough / Keely Nelson) | approve | Pass |
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ID-2017-681
| 1 | 12.4. | The City Council Of The City of Emeryville Approving The Installation Of Four Hour Green Parking Zone At The Westerly Corner Of Halleck Street and Sherwin Avenue | Informational Report | Consideration Of The Installation Of A Four-Hour Green Parking Zone At The Westerly Corner Of Halleck Street and Sherwin Avenue. (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2017-700
| 1 | 12.5. | | Other Item | Consideration Of Proposed Cancellation A Portion Of The City Council Meeting On November 21, 2017. (Sheri Hartz) | approve | Pass |
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ID-2017-674
| 1 | 13.1.1 | Planning Director's report on October 26, 2017 Planning Commission meeting. | Informational Report | Planning Director's report on Planning Commission actions at the October 26, 2017 meeting:
(a) Local Hazard Mitigation Plan Update 2017-2022 - Review and comment on City of Emeryville Local Hazard Mitigation Plan Update 2017-2022.
(b) Sherwin Williams - Architectural Final Development Plan - A third study session to solicit comments on the Final Development Plan (FDP) design concept for buildings in the Sherwin Williams Planned Unit Development site.
(c) Sherwin Williams - Public Park and Open Space Final Development Plan - A third study session to solicit comments on the Final Development Plan (FDP) conceptual design programming of the public park and other public open spaces within the Sherwin Williams Planned Unit Development site.
(d) Adeline Springs - A second study session to solicit comments on a Conditional Use Permit and Design Review application to demolish an existing 5,866 square foot building (“U.S. Spring”) and construct a new five-story building that will accommodate 29 rental residential units and 4 to 6 live-work units on a 12,528 square foot parcel loca | | |
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