ID-2018-038
| 1 | 4.1. | | Special Order | Presentation: Alameda County District Attorney's Office Programs and Services | | |
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ID-2018-134
| 1 | 4.2. | | Special Order | Introduction of ECDC (Emeryville Child Development Center) Manager Quera Owens (Pedro Jimenez) | | |
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ID-2018-133
| 1 | 4.3. | | Special Order | Proclaiming March as Youth Art Month in Emeryville. (Sheri Hartz) | | |
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ID-2018-128
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2018-130
| 1 | 10.2. | | Minutes | Action Minutes of the February 20, 2018 Emeryville City Council/Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-132
| 1 | 10.3. | | Minutes | Action Minutes of the February 20, 2018 Emeryville City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-121
| 1 | 10.4. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2018-136
| 1 | 10.5. | Housing Bond 2nd Reading | Ordinance | Second 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) | approve | Pass |
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ID-2018-116
| 1 | 11.1. | Shellmound Way General Plan Amendment (keeping it where it is) | CC Resolution | A 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) | | |
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ID-2018-120
| 1 | 11.2. | 1258 Ocean Avenue Modifications for Roof Decks, etc. | CC Resolution | Resolution 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) | approve | Pass |
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ID-2018-122
| 1 | 12.1. | Housing Committee Annual Report | Informational Report | Housing 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) | | |
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ID-2018-125
| 1 | 12.2. | BPAC Annual Report 2017 | Informational Report | Bicycle/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) | | |
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ID-2018-085
| 1 | 12.3. | | Informational Report | Parks 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) | | |
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ID-2018-053
| 1 | 12.4. | Sherwin Williams Park Impact Fee Credit Request and Park and Open Space Improvement Agreement | CC Resolution | Resolution 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) | approve | Pass |
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ID-2018-145
| 1 | 12.5. | | Informational Report | Resolution Of The City Council Of The City Of Emeryville Amending The Adopted Budget For The 2017-18 And 2018-19 Fiscal Years. (Susan Hsieh) | approve | Pass |
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ID-2018-154
| 1 | 12.6. | Council Goals FY2018-2019 | Informational Report | Council Goal Setting - FY2018-2019. (Carolyn Lehr)
(Continued from the February 6, 2018, City Council Regular Meeting) | | |
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ID-2018-086
| 1 | 13.1. | Planning Director's report on February 22, 2018 Planning Commission meeting | Informational Report | Planning 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- | | |
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