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Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 2/6/2018 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
AMENDED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2018-069 14.1.Introduction of Administrative Assistant Maggie MahaffySpecial OrderIntroduction Of Administrative Assistant Maggie Mahaffy. (Charles S. Bryant)   Action details Video Video
ID-2018-061 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2018-044 110.2. MinutesAction Minutes of the January 16, 2018 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-2018-045 110.3. MinutesAction Minutes of the January 16, 2018 Emeryville City Council Special Study Session. (Sheri Hartz)approvePass Action details Not available
ID-2018-047 110.4. MinutesAction Minutes of the January 16, 2018 Emeryville City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-060 110.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Service Agreement With NBS In An Amount Not To Exceed $170,348 For Assistance With Bond Measure Development and Rollout (Susan Hsieh)approvePass Action details Not available
ID-2017-751 110.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Service Agreement With EKI Environment & Water, Inc., Increasing The Compensation Amount By $25,000 For A Total Amount Not To Exceed $62,000 For Environmental Services For The South Bayfront Bridge/Horton Landing Park Project, EPW 17-103 (CIP # 16475006). (Andrew Clough / Todd Teachout)   Action details Not available
ID-2018-056 110.7.Bike To Work DayCC ResolutionResolution Of The City Council Of The City of Emeryville Appropriating Four Thousand Dollars ($4,000) From The Measure BB Bicycle/Pedestrian Fund 240 For 2018 Bike To Work Day (BTWD) Activities And PurchasesapprovePass Action details Not available
ID-2018-040 110.8. CC ResolutionResolution Of The City Council Of The City Of Emeryville Setting a Public Hearing For February 20, 2018, at 7:16 P.M., At City Hall Council Chambers, 1333 Park Avenue, Emeryville, CA, To Consider A Report from the Acting Public Works Director Related To Costs Incurred by the City of Emeryville In the Matter of the Appeal From Notice and Order of Intention to Demolish Property Owned by Andre Carpiaux, 1264 Ocean Avenue, Emeryville CA (APN 049-1469-008), Case No. ADBC 15-001; And To Consider Authorizing Charging a Special Assessment Against The Property To Recover The Costs; And Directing the City Clerk To Take Related Actions (Sheri Hartz)approvePass Action details Not available
ID-2018-042 112.1.ACTC PAPCO AppointmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing __________ As Community Member To Serve On The Alameda County Transportation Commission Paratransit Advisory And Planning Commission For A Term Effective Immediately And Ending December 31, 2018; And Amending The 2018 City Roster Of County, Regional And Statewide Bodies Accordingly. (Sheri Hartz / Lorrayne Leong)approvePass Action details Video Video
ID-2018-078 112.2. Informational ReportDirection On Potential Bond Measures For The June 2018 Election (Susan Hsieh / Michael Guina)   Action details Video Video
ID-2018-041 112.3.Council Goals FY2018-2019Informational ReportCity Council Goals FY2018-19 (Carolyn Lehr)   Action details Video Video
ID-2018-031 113.1.Planning Director's report on January 25, 2018 Planning Commission meeting.Other ItemPlanning Director's report on Planning Commission actions at the January 25, 2018 meeting: (a) Adeline Springs - A third study session on a proposal to demolish the existing “U.S. Spring” building and construct a new, five story building with 29 rental residential units and 4 to 6 live-work units at 3637 Adeline Street. (b) Sherwin Williams Architectural Final Development Plan - A fourth study session on the Final Development Plan design concept for buildings in the Sherwin Williams Planned Unit Development site. (c) 6613 Hollis Cannabis Manufacturing and Delivery Incubator Facility - Consideration of a Major Conditional Use Permit to allow a 4,043 square foot incubator space at 6613 Hollis Street for a variety of cannabis manufacturing and delivery services. The proposal also includes a Conditional Use Permit to allow zero parking spaces where two parking spaces is the required minimum. (Continued from December 20, 2017.)* (d) Ocean Lofts Modifications - Consideration of an amendment to the conditions of approval and approved plans of a Conditional Use Permit and Design Review P   Action details Video Video