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ID-2017-435
| 1 | 4.1. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Recognizing June As LGBT Pride Month In The City Of Emeryville. (Vice Mayor John Bauters) | | |
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ID-2017-439
| 1 | 4.2. | | Special Order | Proclamation Of The City Council Of The City Of Emeryville Proclaiming The Month Of July 2017 As “Parks Make Life Better!” In The City Of Emeryville. (Pedro Jimenez) | | |
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ID-2017-418
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2017-417
| 1 | 10.2. | | Minutes | Action Minutes of the May 16, 2017 Emeryville City Council/Planning Commission Special Joint Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-401
| 1 | 10.3. | | Minutes | Action Minutes of the June 6, 2107 City Council Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2017-403
| 1 | 10.4. | | Minutes | Action Minutes of the June 6, 2017 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2017-383
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting A Policy On The Delegation Of Authority Regarding Claims And Actions Against The City Of Emeryville And Claims And Actions Of The City Of Emeryville; And Rescinding Resolution No. 13-154. (Michael Guina) | approve | Pass |
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ID-2017-406
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Transferring The Corporation Yard Real Property Asset Located At 5679 Horton Street To The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Pursuant To California Health & Safety Code Section 34167.5. (Michael Guina)
(In Conjunction With Successor Agency Item 5.4.) | approve | Pass |
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ID-2017-422
| 1 | 10.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Annual Statement Of Investment Policy And Delegation Of Authority To The Treasurer (Susan Hsieh) | accept | Pass |
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ID-2017-404
| 1 | 10.8. | Accept $10,000 Donation for AEDs | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting A Donation In The Amount Of $10,000 From The Wareham Property Group To The CIty Of Emeryville Police Department To Subsidize The Purchase Of Automated External Defibrillators (AED) And Appropriating Said Funds When Received To Account 254-62600 (Oliver Collins) | approve | Pass |
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ID-2017-388
| 1 | 10.9. | AC Fire Services | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Alameda County Fire Department Agreement To Extend Fire And Emergency Response Services (Cindy Montero) | approve | Pass |
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ID-2017-349
| 1 | 10.10. | Living Wage Ordinance | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Fiscal Year 2017/18 Living Wage Rate Pursuant To The City Of Emeryville’s Living Wage Ordinance, Chapter 31 Of Title 5 Of The Emeryville Municipal Code. (Lisa Lopez) | approve | Pass |
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ID-2017-378
| 1 | 10.11. | OBAG 2 Local Streets & Roads Resolution of Support | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To File An Application For Funding Assigned To The Metropolitan Transportation Commission, Committing Any Necessary Matching Funds, And Assuring Completion Of The Frontage Road, 65th Street, And Powell Street Slurry Seal Project (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2017-379
| 1 | 10.12. | Townsend Contract FY17-18 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Agreement With Townsend Public Affairs, Inc. To Provide Federal And State Lobbying Services For An Amount Not To Exceed $90,000 For Fiscal Year 2017-18 (Charles S. Bryant / Chadrick Smalley) | approve | Pass |
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ID-2017-380
| 1 | 10.13. | CDBG 3-year agreement federal FY 18-20 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Continued Participation Of The City Of Emeryville In The Alameda County Urban County For Community Development Block Grant Funds And Authorizing The Execution Of The Cooperation Agreement Between The City And County Of Alameda Regarding Participation In The Alameda County Urban County For Community Block Grant Program Funds (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2017-381
| 1 | 10.14. | ECAP funding agreement FY 17-18 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Funding Agreement With Emeryville Citizens Assistance Program (ECAP) In The Amount Of $66,884.88 To Support Food And Clothing Distribution To The Homeless And Near-Homeless For Fiscal Year 2017-18 (Charles S. Bryant / Chadrick Smalley) | approve | Pass |
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ID-2017-343
| 1 | 10.15. | DC Electric, Traffic Signal and SL Maint Contract FY 17/18 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With DC Electric Group, Inc. In An Amount Not To Exceed $152,898.04 For The Maintenance And Repair Of Traffic Signals, Streetlights And Safety Lighting For Fiscal Year 2017-2018 (Maurice Kaufman) | approve | Pass |
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ID-2017-363
| 1 | 10.16. | WC3 Stormwater Plan Checks PSA | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With West Coast Code Consultants Inc. In An Amount Not To Exceed $60,000 For Plan Check Services Related To Compliance With Provision C3 Of The Municipal Regional Permit Issued By The Regional Water Quality Control Board For Various Projects Within The City For Fiscal Year 2017-18. (Andrew Clough / Nancy Humphrey) | approve | Pass |
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ID-2017-364
| 1 | 10.17. | UST Site Closures | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With OTG EnviroEngineering Solutions, Inc. In An Amount Not To Exceed $175,486 For Environmental Work At Three Sites Required By The Alameda County Department Of Environmental Health (ACDEH). (Andrea Clough / Nancy Humphrey) | approve | Pass |
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ID-2017-393
| 1 | 10.18. | Integrity Janitorial Contract FY17-18 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With Integrity Construction Maintenance, Inc., In An Amount Not To Exceed $211,758.68 For Janitorial Services For Fiscal Year 2017-18. (Andrew Clough) | approve | Pass |
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ID-2017-394
| 1 | 10.19. | Integrity Facilities Contract FY 17-18 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Service Agreement With Integrity Construction Maintenance, Inc. In An Amount Not To Exceed $355,000 For Facilities Maintenance Of City Owned Buildings For Fiscal Year 2017-18. (Andrew Clough) | approve | Pass |
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ID-2017-395
| 1 | 10.20. | Matrix FY17-18 Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Service Agreement With Matrix HG, Inc., In An Amount Not To Exceed $98,471 For HVAC Maintenance Of City Owned Facilities For Fiscal Year 2017-18. (Andrew Clough) | approve | Pass |
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ID-2017-429
| 1 | 11.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The City Of Emeryville Master Fee Schedule For Fiscal Year 2017-18 Effective On July 3, 2017
(Susan Hsieh) | approve | Pass |
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ID-2017-366
| 1 | 11.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Establishing The Fiscal Year 2017-18 Property and Business Improvement District (PBID) Annual Assessment Levy For The Respective Parcels Within The Improvement District With An Increase Of 3% On All Parcels And Approving The Budget Submitted By The Emeryville Transportation Management Association (TMA) For Service Year 2018 (Cindy Montero) | approve | Pass |
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ID-2017-369
| 1 | 12.1. | | Ordinance | Introduction And First Reading Of An Ordinance Of The City Of Emeryville Repealing And Replacing Chapter 2 Of Title 4 Of The Emeryville Municipal Code, “Emergency Plans”; CEQA Determination: Exempt Pursuant To Section 15061(b)(3) Of The California CEQA Guidelines. (Andrea Visveshwara / Lori Elefant) | read by title only | Pass |
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ID-2017-284
| 1 | 12.2. | | Other Item | Appointment Of Standby Officers For Council Member Succession In The Event Of A Declared Emergency. (Sheri Hartz) | | |
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ID-2017-436
| 1 | 12.3. | Fair Workweek Regulations public review and implementation timeline | Other Item | Fair Workweek Ordinance: Regulations and Enforcement (Charles S. Bryant / Chadrick Smalley / April Shabazz) | | |
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ID-2017-361
| 1 | 12.4. | | Informational Report | City Council Discussion and Direction of City/School Committee Mission Prior To Item Going On The City/School Agenda In July (Pedro Jimenez) | | |
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ID-2017-390
| 1 | 12.5. | Rubicon Landscape Contract FY 17-18 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Service Agreement With Rubicon Enterprises Inc., DBA Rubicon Landscape In An Amount Not To Exceed $209,536 For City-Wide Landscape Maintenance For Fiscal Year 2017-18. (Andrew Clough) | approve | Pass |
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ID-2017-441
| 1 | 12.6. | | Other Item | Council Discussion On Whether To Approve In Concept The Appropriation Of Funds Toward A School Board Audit Of The Emeryville Center For Community Life (ECCL) Project. (Council Member Christian Patz / Sheri Hartz) | approve | Pass |
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