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ID-2018-421
| 1 | 4.1. | | Special Order | Introduction: Interim City Manager James Holgersson. (Lisa Lopez) | | |
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ID-2018-350
| 1 | 4.2. | | Special Order | Introduction: Deputy City Clerk Thai Pham. (Sheri Hartz) | | |
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ID-2018-407
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2018-393
| 1 | 10.2. | | Minutes | Action Minutes of the June 19, 2018, Emeryville City Council / Management of Emeryville Services Authority Special Closed Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-394
| 1 | 10.3. | | Minutes | Action Minutes of the June 19, 2018 Emeryville City Council Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2018-397
| 1 | 10.4. | | Minutes | Action Minutes of the June 19, 2018 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-398
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Declaring The Results Of The Emeryville Consolidated General Municipal Election Held On Tuesday, June 5, 2018, As To The Election For And Against Measure C. (Sheri Hartz) | approve | Pass |
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ID-2018-399
| 1 | 10.6. | Municipal Election Consolidation | CC Resolution | Resolution Calling for the General Municipal Election November 6, 2018; Requesting Approval of Consolidation with the County of Alameda County; Requesting the County Registrar of Voters Perform Certain Election Services in Connection with Said November 6, 2018 Election; and Authorizing the City of Emeryville to Reimburse the County Registrar of Voters for Election Services Performed. (Sheri Hartz) | approve | Pass |
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ID-2018-316
| 1 | 10.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Purchasing And License Agreement With Sunridge Systems, Inc, Inc. For Software, Services, And Hardware Necessary To Implement A New Computer Aided Dispatch And Records Management System In The Police Department In An Amount Not To Exceed $293,104. (Jennifer Tejada / Oliver Collins) | continue | Pass |
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ID-2018-403
| 1 | 10.8. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Amendment And City Manager To Execute Contract #CSPP-7008 With The State Department Of Education, Office Of Child Development, For Fiscal Year 2017-2018 In The Amount From $170,230 To $240,230 And Appropriate Said Funds When Received To Account 230-53600. (Pedro Jimenez) | approve | Pass |
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ID-2018-381
| 1 | 10.9. | Callander Contract for 40th Street Median Design | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Agreement (PSA) With Callander Associates For Design Services For The 40th Street/San Pablo Avenue Median Rehabilitation Project In An Amount Not To Exceed $66,565 And To Execute An Amendment To The PSA In The Future To Add Up To $40,000 In Additional Scope If Required To Accommodate The 40th Street And San Pablo Avenue Transit Hub Project. (Charles S. Bryant / Chadrick Smalley) | approve | Pass |
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ID-2018-382
| 1 | 10.10. | Annual Affordable Housing Rent and Income Limits | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The 2018 Housing Affordability Table Pursuant To The Affordable Housing Program (Article 4 Of Chapter 5 Of The Planning Regulations). (Charles S. Bryant / Chadrick Smalley / Catherine J. Firpo) | approve | Pass |
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ID-2018-383
| 1 | 10.11. | CDBG Agreement with Alameda County | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement By And Between The County Of Alameda And The City Of Emeryville For The Purpose Of Carrying Out The Community Development Block Grant Program For Fiscal Year 2018-19. (Charles S. Bryant / Chadrick Smalley / Catherine J. Firpo) | approve | Pass |
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ID-2018-368
| 1 | 10.12. | Point Emery-Noble 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 Noble Consultants, Inc. In An Amount Not To Exceed $90,035 For Engineering Design and Regulatory Permitting Services For Point Emery Shoreline Protection Project, EPW 101-18 (CIP #16243031). (Andrew Clough / Michael Roberts) | approve | Pass |
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ID-2018-386
| 1 | 10.13. | Approve Contract for 17/18 Phase 2 and Appropriate Funds | CC Resolution | Resolution Of The City Council Of The City of Emeryville Appropriating In Fiscal Year 2018/2019 Amounts Of $230,000 From Measure B - VLF (Fund #238) And $70,000 From Measure B - Bicycle and Pedestrian (Fund #262); To Increase Appropriations In Fiscal Year 2018/2019 By Amounts Of $850,000 From Measure B - Local Streets & Roads (Fund #240), $310,000 From Measure BB - Local Streets & Roads (Fund # 242), And $1,208,000 From 1999 Bond Funds (Fund #444); And Authorizing The City Manager To Enter Into A Contract With Telfer Pavement Technologies, LLC In An Amount Not To Exceed $1,573,225.50 For The Construction Of The 2017/2018 Street Rehabilitation and Preventive Maintenance Project, Phase 2, EPW 18-104 (CIP No. 17240005). (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2018-387
| 1 | 10.14. | Signature Authority for Quiet Zone Safety Engineering Measures Project | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting The City Manager Signature Authority For All Agreements Necessary To Assure Completion Of The Quiet Zone Safety Engineering Measures Project; CEQA Determination: Exempt Pursuant To 15301(c). (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2018-385
| 1 | 10.15. | Application to MTC for TDA Article 3 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Request To The Metropolitan Transportation Commission By The City Of Emeryville For An Allocation Of Transportation Development Act Article 3 Pedestrian And Bicycle Project Funding For Fiscal Year 2018/2019; CEQA Determination: Exempt Pursuant To 15301(c). (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2018-392
| 1 | 10.16. | Joint City-AC Transit letter to Caltrans re: bus-only left turn lane from Powell Street to I-80 westbound | Other Item | Joint City Of Emeryville And AC Transit Letter To Caltrans Regarding Bus-Only Left Turn Onto Westbound I-80 On-Ramp. (Charles S. Bryant / Diana Keena) | approve | Pass |
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ID-2018-405
| 1 | 10.17. | | CC Resolution | Resolution Of The City Council Approving And Consenting to A Side Letter Agreement to the Memorandum Of Understanding Between The Management Of Emeryville Services Authority (MESA) and The Service Employees International Union, Local 1021 (SEIU) With A Term Effective July 1, 2018 Through June 30, 2019. (Lisa Lopez)
(In Conjunction With Management Of Emeryville Services Authority Agenda Item 6.3.) | approve | Pass |
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ID-2018-384
| 1 | 11.1. | Noise Waiver Request – Tanium Sign Installation, 2100 Powell Street | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To Arrow Sign Company On Saturday, July 21, 2018 Between The Hours Of 6:00 A.M. And 5:00 P.M. For The Installation Of Two Tanium High-Rise Signs At 2100 Powell Street (APN: 49-1495-9) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)). (Charles S. Bryant / Navarre Oaks) | approve | Pass |
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ID-2018-273
| 1 | 12.1. | | Ordinance | First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing And Replacing Chapter 29 Of Title 5 Of The Emeryville Municipal Code, “Smoking Pollution Control”; CEQA Determination: Exempt Pursuant To Section 15061(B)(3) Of The California CEQA Guidelines. (Michael Guina)
Consideration of a Memorandum of Understanding Between the City of Emeryville and the County of Alameda Public Health Department Regarding Provision of Education and Outreach for City’s Smoking Pollution Control Ordinance. (Michael Guina) | read by title only | Pass |
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ID-2018-273
| 1 | | | Ordinance | First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Repealing And Replacing Chapter 29 Of Title 5 Of The Emeryville Municipal Code, “Smoking Pollution Control”; CEQA Determination: Exempt Pursuant To Section 15061(B)(3) Of The California CEQA Guidelines. (Michael Guina)
Consideration of a Memorandum of Understanding Between the City of Emeryville and the County of Alameda Public Health Department Regarding Provision of Education and Outreach for City’s Smoking Pollution Control Ordinance. (Michael Guina) | approve | Pass |
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ID-2018-425
| 1 | 12.2. | | Informational Report | Direction On Potential Revenue Measures For The November 2018 Election. (Susan Hsieh) | | |
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ID-2018-371
| 1 | 13.1. | Planning Director's report on June 28, 2018 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the June 28, 2018 meeting:
(a) Ocean View Townhomes - Consideration of a Conditional Use Permit and Design Review Permit to demolish an existing single family home and replace it with a three-unit residential building at 1270 Ocean Avenue, and a Tree Removal Permit for two street trees on Ocean Avenue. *
(b) Sherwin Williams Surface Parking Lot - Consideration of a Conditional Use Permit to allow a temporary surface parking lot accommodating 140 spaces to support office use in the existing building at the Sherwin Williams Planned Unit Development (PUD) site until a new garage building (identified on Parcel B2 of the approved PUD) is constructed. **
(c) Shellmound Way General Plan Amendment - Consideration of a General Plan Amendment to revise the location of Shellmound Way such that it coincides with its current location 250 feet south of what is shown on Figure 3-1, “Circulation”, in the General Plan and other maps in the General Plan; and to add an east-west bicycle and pedestrian path to Figure 3-1 and other maps in | | |
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