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Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 3/6/2018 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-2018-038 14.1. Special OrderPresentation: Alameda County District Attorney's Office Programs and Services   Action details Video Video
ID-2018-134 14.2. Special OrderIntroduction of ECDC (Emeryville Child Development Center) Manager Quera Owens (Pedro Jimenez)   Action details Video Video
ID-2018-133 14.3. Special OrderProclaiming March as Youth Art Month in Emeryville. (Sheri Hartz)   Action details Video Video
ID-2018-128 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2018-130 110.2. MinutesAction Minutes of the February 20, 2018 Emeryville City Council/Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-132 110.3. MinutesAction Minutes of the February 20, 2018 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-121 110.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Execute A Memorandum Of Understanding Between The Emeryville City Council And The Emeryville Police Officers’ Association (EPOA) With A Term Effective July 1, 2017 Through June 30, 2019. (Lisa Lopez)approvePass Action details Not available
ID-2018-136 110.5.Housing Bond 2nd ReadingOrdinanceSecond Reading 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)approvePass Action details Video Video
ID-2018-116 111.1.Shellmound Way General Plan Amendment (keeping it where it is)CC ResolutionA Resolution Of The City Council Of The City Of Emeryville Approving A General Plan Amendment To Revise The Location Of Shellmound Way Such That It Coincides With Its Current Location Approximately 250 Feet South Of What Is Shown On General Plan Figure 3-1, “Circulation”, And Other Maps In The General Plan (CEQA Status: General Plan EIR Certified by City Council on October 13, 2009). (Charles S. Bryant / Miroo Desai)   Action details Video Video
ID-2018-120 111.2.1258 Ocean Avenue Modifications for Roof Decks, etc.CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving Modifications To The Conditions of Approval and Approved Plans Of A Conditional Use Permit To Add Square Footage, To Add Private Open Space In The Form Of Room Decks, And To Make Exterior Modifications To Two Previously Approved Residential Units At 1258 Ocean Avenue (APNs: 049-1489-18 And -19) (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15303 Which Applies To Construction Of Small, New Structures). (Charles S. Bryant / Navarre Oaks)approvePass Action details Video Video
ID-2018-122 112.1.Housing Committee Annual ReportInformational ReportHousing 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 / Catherine Firpo)   Action details Video Video
ID-2018-125 112.2.BPAC Annual Report 2017Informational ReportBicycle/Pedestrian Advisory Committee’s Annual Report On Committee Goals, Principles And Accomplishments For Year 2017; And Proposed Committee Priorities For Year 2018. (Andrew Clough / Nancy Humphrey / Marcy Greenhut)   Action details Video Video
ID-2018-085 112.3. Informational ReportParks and Recreation Committee Annual Report On Committee Goals, Principles And Accomplishments For Year 2017; And Proposed Committee Priorities For Year 2018. (Pedro Jimenez / Brad Helfenberger)   Action details Video Video
ID-2018-053 112.4.Sherwin Williams Park Impact Fee Credit Request and Park and Open Space Improvement AgreementCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Park And Recreation Facility Impact Fee Credit For The Sherwin Williams Mixed Use Project And Authorizing The City Manager To Execute A Park And Open Space Improvement Agreement With SWACE, LLC. (Charles S. Bryant / Miroo Desai / Andrea Visveshwara)approvePass Action details Video Video
ID-2018-145 112.5. Informational ReportResolution Of The City Council Of The City Of Emeryville Amending The Adopted Budget For The 2017-18 And 2018-19 Fiscal Years. (Susan Hsieh)approvePass Action details Video Video
ID-2018-154 112.6.Council Goals FY2018-2019Informational ReportCouncil Goal Setting - FY2018-2019. (Carolyn Lehr) (Continued from the February 6, 2018, City Council Regular Meeting)   Action details Video Video
ID-2018-086 113.1.Planning Director's report on February 22, 2018 Planning Commission meetingInformational ReportPlanning Director's report on Planning Commission actions at the February 22, 2018 meeting: (a) General Plan Annual Progress Report - Review of the annual progress report on implementation of the General Plan, including the Housing Element, in Calendar Year 2017, for submittal to the Governor’s Office of Planning and Research and the California Department of Housing and Community Development. * (b) Sherwin Williams Architectural Final Development Plan - Public hearing to consider approval of the Final Development Plan for four new buildings in the Sherwin Williams Planned Unit Development site. ** (c) Rochambeau Cannabis Retail Dispensary - Public hearing to consider approval of a Cannabis Sales use at 3996 San Pablo Avenue, Suite C4 and C5, including retail sale and on-site consumption of cannabis products (a tasting bar), on-site pick up, and home delivery. ** * Item requires City Council approval and is scheduled for City Council consideration on March 20, 2018. ** Item subject to "call for review" (i.e. appeal) by motion of the City Council pursuant to Section 9-   Action details Video Video