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Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 2/20/2018 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-2018-030 14.1. Special OrderRecognition Of Employee Of The Quarter: Fred Dauer. (Lisa Lopez)   Action details Video Video
ID-2018-083 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2018-080 110.2. MinutesAction Minutes of the February 6, 2018 Emeryville City Council/City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency/Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-079 110.3. MinutesAction Minutes of the February 6, 2018 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-082 110.4. MinutesAction Minutes of the February 6, 2018 Emeryville City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-075 110.5. CC ResolutionResolution Of The City Council Of The City Of Emeryville To Approve An Application To The California Office Of Traffic Safety (OTS), For A Traffic Safety Grant In The Amount Of $102,522.00 And To Accept The Traffic Safety Funding If Awarded. (Captain Oliver Collins)approvePass Action details Not available
ID-2018-050 110.6.MTC Staff and Technical Assistance ApplicationsCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Submit Applications To The Metropolitan Transportation Commission (MTC) And The Association Of Bay Area Governments (ABAG) For Priority Development Area (PDA) Technical And Staffing Assistance (Charles S. Bryant / Chadrick Smalley / Amber Evans / Catherine Firpo)   Action details Not available
ID-2018-057 110.7.CalRecycle FundingCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing the City Manager to Submit and Accept A Five Thousand Dollar ($5,000) Funding Request To The California Department Of Resources Recycling And Recovery Beverage Container Recycling Grant Program (Cal Recycle) And Appropriate The Funds When Received To Fund 254 Project #01254105. (Andrew Clough / Marcy Greenhut)approvePass Action details Not available
ID-2018-074 110.8.BAAQMD EV Charging GrantCC ResolutionResolution Authorizing The City Manager Of The City Of Emeryville To Execute A Funding Agreement With The Bay Area Air Quality Management District (BAAQMD) For Installation Of Electric Vehicle Charging Equipment In Glashaus Public Parking Garage. (Andrew Clough / Nancy Humphrey)approvePass Action details Not available
ID-2018-076 110.9.Authorizing The City Manager To File An Application For Innovative Deployments to Enhance Arterials (IDEA) Program FundingCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To File An Application For Innovative Deployments to Enhance Arterials (IDEA) Program Funding Assigned To The Metropolitan Transportation Commission, Committing Any Necessary Matching Funds, And Assuring Completion Of The City Of Emeryville's IDEA Project. (Andrew Clough / Ryan O'Connell)approvePass Action details Not available
ID-2018-104 110.10. Other ItemLetter To Alameda County District Attorney Requesting Retroactive Application Of Proposition 64, Which Legalized Possession And Recreational Use Of Marijuana For Adults Ages 21 Years Or Older, To Misdemeanor And Felony Convictions Dating Back To 1975. (Vice Mayor Medina)approvePass Action details Not available
ID-2018-071 111.1. CC ResolutionResolution Of The City Council Of The City Of Emeryville Confirming the Public Works Director’s Report And Authorizing 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 To Be Charged As A Special Assessment In the Amount of $50,145.75 Against the Property; And Directing the City Manager To Take Related Actions. (Michael Guina / Andrea Visveshwara)continuePass Action details Video Video
ID-2018-073 111.2. Informational ReportResolution Of The City Council Of The City Of Emeryville Amending the City of Emeryville Master Fee Schedule For Fiscal Year 2017-2018 Effective On February 21, 2018. (Susan Hsieh / Charles S. Bryant / Andrew Cough)approvePass Action details Video Video
ID-2018-072 112.1. Informational ReportCommission on Aging’s Annual Report On Committee Goals, Principles And Accomplishments For Year 2017; And Proposed Committee Priorities For Year 2018. (Pedro Jimenez / BradHelfenberger / Kim Burrowes)   Action details Video Video
ID-2018-058 112.2.Public Art Committee Annual ReportInformational ReportPublic Art Committee’s Annual Report On Committee Goals, Principles And Accomplishments For Year 2017; And Proposed Committee Priorities For Year 2018 (Charles S. Bryant / Chadrick Smalley / Amber Evans)   Action details Video Video
ID-2018-114 112.3. Informational ReportBudget Advisory Committee’s Annual Report on Committee Goals, Principles and Accomplishments for Year 2017; and Proposed Committee Priorities for Year 2018. (Susan Hsieh)   Action details Video Video
ID-2018-059 112.4.Economic Development Advisory Committee Annual ReportInformational ReportEconomic Development Advisory Committee’s Annual Report On Committee Goals, Principles And Accomplishments For Year 2017; And Proposed Committee Priorities For Year 2018 (Charles S. Bryant / Chadrick Smalley)   Action details Video Video
ID-2018-115 112.5. Informational ReportHousing Bond Measure For June 2018 Ballot. (Susan Hsieh / Michael Guina)   Action details Video Video
ID-2018-126 112.5.1 CC ResolutionResolution Of The City Council Of The City Of Emeryville Calling A Special Municipal Election On June 5, 2018; Ordering The Submission To The Qualified Electors Of The City Of Emeryville A Measure To Approve Issuance Of An Affordable Housing Bond; Requesting That the Alameda County Board Of Supervisors Permit Consolidation Of The Emeryville Special Municipal Election With The Statewide Direct Primary Election To Be Held On The Same Date; Requesting That The County Registrar Perform Certain Election Services In Connection With Said Consolidated Election; And Authorizing The City To Reimburse The County Registrar Of Voters For Election Services Performed. (Susan Hsieh / Michael Guina / Sheri Hartz)approvePass Action details Not available
ID-2018-117 112.5.2 CC ResolutionResolution Of The City Council Of The City Of Emeryville Determining That The Public Interest And Necessity Demand The Development Of Affordable Housing Projects And The Financing Of Projects Relating Thereto Through The Issuance Of General Obligation Bonds. (Susan Hsieh / Michael Guina)approve as amendedPass Action details Not available
ID-2018-119 112.5.3 OrdinanceIntroduction Of An Ordinance Of The City Council Of The City Of Emeryville Calling A Special Election And Ordering The Submission Of A Proposition Incurring Bonded Debt For The Purpose Of Financing Affordable Housing Projects To The Qualified Voters Of The City Of Emeryville At The Special Municipal Election To Be Held On June 5, 2018. (Susan Hsieh / Michael Guina)read by title onlyPass Action details Not available
ID-2018-119 1  OrdinanceIntroduction Of An Ordinance Of The City Council Of The City Of Emeryville Calling A Special Election And Ordering The Submission Of A Proposition Incurring Bonded Debt For The Purpose Of Financing Affordable Housing Projects To The Qualified Voters Of The City Of Emeryville At The Special Municipal Election To Be Held On June 5, 2018. (Susan Hsieh / Michael Guina)adopt as amendedPass Action details Not available
ID-2018-032 112.6.Greenway Mural artist selectionCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The Public Art Committee’s Recommendation To Approve The Design Proposal By Joey Rose Studio For The Public Art Mural Project At The Emeryville Greenway, Powell To Stanford Segment, And Authorizing The City Manager To Execute An Agreement With Joey Rose Studio In An Amount Not-To-Exceed $46,935 For Final Design And Installation Of The Artwork. (Charles S. Bryant / Chadrick Smalley / Emi Thériault)approvePass Action details Video Video