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ID-2017-061
| 1 | 4.1. | Introduction of CED Coordinator II Emi Theriault | Other Item | Introduction of Community and Economic Development Coordinator II Emi Theriault (Charles S. Bryant / Chadrick Smalley) | | |
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ID-2017-071
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | | |
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ID-2017-062
| 1 | 10.2. | | Minutes | Action Minutes of the January 17, 2017 Emeryville City Council/Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-065
| 1 | 10.3. | | Minutes | Action Minutes of the January 17, 2017 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-34
| 1 | 10.4. | USDN Sustainable Consumption Grant | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting the Award of the Sustainability Directors Network Sustainable Consumption in Cities Grant, Authorizing the City Manager to Take Actions Necessary to Secure the Award And Appropriating Said Grant Funds In The Amount Of $6,108 To General Fund Account 4050-55300 To Develop A Pilot Program To Reduce Food Waste At The Emeryville Center For Community Life (ECCL) And In Community Services’ Events (Maurice Kaufman / Nancy Humphrey) | approve | Pass |
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ID-2017-058
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute An Amendment To Contract #CSPP-6008 With The Department Of Education, Office Of Child Development, For Fiscal Year 2016-2017 Reducing The Amount From $171,424 To $150,572 And Appropriate Said Funds When Received To Account 230-53600. (Pedro Jimenez) | approve | Pass |
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ID-2017-080
| 1 | 10.6. | $40,000 appropriation for homeless services | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appropriating $40,000 From The Affordable Housing Fund (Fund 299) To Homeless Programs In The Economic Development And Housing Division Budget For Fiscal Year 2016-17 (Account Number 299-87420) For Homeless Services (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2017-068
| 1 | 10.7. | Postponement of Wareham TIF credit request | Other Item | Postponement Or Consideration Of Resolution 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) | approve | Pass |
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ID-2017-060
| 1 | 10.8. | Lumec Street Light LED Retrofit, Award Contract to DC Electric | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Contract With DC Electric Inc. In An Amount Not To Exceed $193,928 For The Construction Of The Lumec Streetlight LED Retrofit Project, EPW 106-16 (CIP #15475015). (Maurice Kaufman / Michael Roberts) | approve | Pass |
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ID-2017-066
| 1 | 11.1. | 3706 San Pablo Avenue TEFRA hearing | CC Resolution | 3706 San Pablo Avenue Affordable Housing Project (Charles S. Bryant / Chadrick Smalley)
Public Hearing In Accordance With The Tax And Equity Fiscal Responsibility Act (“TEFRA”) In Connection With The Proposed Issuance Of Revenue Bonds By The California Municipal Finance Authority (“CMFA”), A Joint Exercise Of Powers Authority And Public Entity Of The State Of California, In An Aggregate Amount Not To Exceed $50,000,000, For The Development Of Affordable Housing At 3706 San Pablo Avenue/1025 West MacArthur Boulevard, Emeryville, California (“Project”)
Resolution Of The City Council Of The City Of Emeryville Approving And Authorizing The Execution Of A Joint Exercise Of Powers Agreement Relating To The California Municipal Finance Authority And Approving The Issuance Of Revenue Bonds By The Authority To Finance An 87-Unit Affordable Multifamily Rental Housing Facility For The Benefit Of 3706 San Pablo Emeryville, L.P., Or Another Limited Partnership To Be Formed By EAH Inc. (Or An Affiliate) And Certain Other Matters Relating Thereto | accept | Pass |
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ID-2017-079
| 1 | 12.1. | | Other Item | Discussion Of State And Federal Legislative Priorities (Carolyn Lehr) | approve | Pass |
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ID-2017-069
| 1 | 12.2. | Public Safety Committee Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Public Safety Committee To The Second Thursday Of Every Month At 4:00 PM, And Amending The FY2016-2017 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2017-067
| 1 | 12.3. | Council Member Appointment to Oversight Board | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Confirming _______ As The Mayor’s Appointment To The Emeryville Oversight Board Pursuant To Health And Safety Code Section 34179(a)(2). (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2017-070
| 1 | 12.4. | CAMP Appointment to Oversight Board | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Confirming the Appointment By the Mayor of the City of Emeryville of a Member Of The Emeryville Association Of Confidential, Administrative, Managerial And Professional Employees (“CAMP”) To The Emeryville Oversight Board Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency (“Emeryville Oversight Board”), Pursuant To California Health And Safety Code Section 34179(a)(7). (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2017-057
| 1 | 13.1.1. | Planning Director's report on January 26, 2017 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the January 26, 2017 meeting:
(a) Sherwin Williams - Architectural Final Development Plan - A study session to solicit comments on the Final Development Plan (FDP) design concept for buildings in the Sherwin Williams Planned Unit Development site.
(b) Sherwin Williams - Public Park and Open Space Final Development Plan - A 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.
(c) Ocean View Townhomes - A study session to review a proposal to demolish an existing single family home and replace it with a four-unit residential building at 1270 Ocean Avenue. *
(d) Public Market Directional Master Sign Program - A study session to review a Master Sign Program covering Public Market Parcels A, B, C, D, G, the tower building and Christie Avenue Park.
(e) Short-Term Rental Ordinance -Consideration of amendments to Title 9 of the Emeryville Municipal Code to add | | |
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