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ID-2018-492
| 1 | 4.1. | | Special Order | Proclamation Recognizing Joyce Jacobson For 22 Years Of Volunteer Service To The City Of Emeryville. (Brad Helfenberger/Pedro Jimenez) | | |
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ID-2018-486
| 1 | 4.2. | | Special Order | Proclamation: Suicide Prevention Awareness Month | | |
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ID-2018-493
| 1 | 4.3. | | Special Order | Proclamation: California Clean Air Day 2018 | | |
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ID-2018-501
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2018-495
| 1 | 10.2. | | Minutes | Action Minutes of the September 4, 2018, Emeryville City Council / Management of Emeryville Services Authority / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Special Closed Session Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-498
| 1 | 10.3. | | Minutes | Action Minutes of the September 4, 2018 Emeryville City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-488
| 1 | 10.4. | CDM Smith Contract Amendment for Parking Plan | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Professional Services Agreement With CDM Smith For The Emeryville Parking Management Plan Update, Increasing The Maximum Compensation By $55,305 For A Total Amount Not To Exceed $228,558 (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2018-490
| 1 | 10.5. | Mills labor standards contract time extension | CC Resolution | Resolution Of the City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment Of The Professional Services Agreement With Mills College For Labor Standards Outreach And Education Extending The Term Of The Agreement Through June 30, 2019 (Charles S. Bryant / Chadrick Smalley / April Shabazz) | approve | Pass |
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ID-2018-491
| 1 | 10.6. | TLCM labor standards contract time extension | CC Resolution | Resolution Of the City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment Of The Professional Services Agreement With The Labor Compliance Managers For Labor Standards Administration and Enforcement Extending The Term Of The Agreement Through June 30, 2019 (Charles S. Bryant / Chadrick Smalley / April Shabazz) | approve | Pass |
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ID-2018-464
| 1 | 10.7. | Quiet Zones Design Contract PSA with CTC Inc. | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appropriating In Fiscal Year 2018/2019 Amounts Of $290,740.99 From General Capital Fund; And Authorizing The City Manager To Enter Into A Professional Services Agreement With CTC, Inc. In An Amount Not To Exceed $290,740.99 For The Performance Of Project Management, Environmental Analysis, Preliminary Engineering Design, Plans, Specifications, And Estimates (PS&E), And Construction Bidding Phase Support Services For The Quiet Zone Safety Engineering Measures on 65th, 66th, and 67th Streets Project. (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2018-475
| 1 | 10.8. | Transportation Committee - Holden St Yellow Zone Extension | Other Item | Consideration Of Transportation Committee Recommendation For Request For Extension Of Yellow Zone On The West Side Of Holden Street, South Of 45th Street. (Andrew Clough / Keely Nelson) | approve | Pass |
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ID 2018-466
| 1 | 10.9. | 2018/2019 DC Electric On-Call Contract | CC Resolution | Resolution Of The City Council Of The City of Emeryville Appropriating In Fiscal Year 2018/2019 Amounts Of $99,236.62 From Measure B - Bicycle and Pedestrian (Fund #262); And Authorizing The City Manager To Enter Into A Maintenance Contract With DC Electric Group, Inc. In An Amount Not To Exceed $283,236.62 For The Maintenance And Repair Of Traffic Signals, Streetlights And Safety Lighting For Fiscal Year 2018-2019. (Andrew Clough / Ryan O'Connell) | | |
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ID-2018-484
| 1 | 10.10. | 1st Amendment PSA Kimley-Horn and Associates | CC Resolution | Resolution Of The City Council Of Emeryville Authorizing The City Manager To Enter Into The First Amendment To Professional Services Agreement With Kimley-Horn And Associates, Inc., Increasing The Contract Price By $28,600, To An Amount Not To Exceed $71,600 For Traffic Engineering Services On An On-Call Basis. (Ryan O'Connell / Andrew Clough) | approve | Pass |
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ID-2018-485
| 1 | 10.11. | 1st Amendment PSA Sally Swanson | Informational Report | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into The First Amendment To Professional Services Agreement With Sally Swanson Architects, Inc., Increasing The Contract Price By $10,000.00, To An Amount Not To Exceed $164,798.00 For The Performance Of An ADA Access Compliance Survey For City-Wide Public Right-Of-Way And Facilities, And To Develop An ADA Transition Plan. (Ryan O'Connell / Andrew Clough) | accept | Pass |
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ID-2018-494
| 1 | 10.12. | Contract Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Maintenance Contract With Integrity Construction Maintenance Inc. Increasing The Contract Amount By $79,415 To An Amount Not To Exceed $434,415 For Facilities Maintenance Of City Owned Buildings for Fiscal Year 2017-18 Using Funds Sufficient And Available For Appropriation in Fund 650 Major Maintenance - Account 77030. (Andrew Clough) | approve | Pass |
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ID-2018-499
| 1 | 11.1. | | Informational Report | Resolution Of The City Council Of The City Of Emeryville Amending The City Of Emeryville Master Fee Schedule For Fiscal Year 2018-19 Effective On September 18, 2018. (Susan Hsieh / Charles S. Bryant) | approve | Pass |
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ID-2018-489
| 1 | 12.1. | Art Center Developer Selection (ERN with ODI) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into Negotiations For An Exclusive Right To Negotiate Agreement With Orton Development Inc. For The Development And Operation Of An Art Center At 4060 Hollis Street (Charles S. Bryant / Chadrick Smalley / Emi Thériault) | approve | Pass |
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ID-2018-457
| 1 | 12.2. | Marina Public Art Agreement with Ned Kahn for Wind Jetty | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Public Art Committee’s Recommendation To Select The Proposal Wind Jetty For The Emeryville Marina Public Art Project And Authorizing The City Manager To Execute An Agreement With Artist Ned Kahn For Design, Fabrication, Transportation, And Installation Of The Art Work In An Amount Not To Exceed $150,000 (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2018-500
| 1 | 12.3. | | Ordinance | 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
Resolution of the City Council of the City of Emeryville Authorizing the City Manager to Execute 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 And Rescinding Resolution No. 18-115 | | |
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ID-2018-506
| 1 | 12.4. | | Ordinance | An Ordinance Of The City Council Of The City Of Emeryville Amending Section 2-7.601 “Declaration of Policy”; CEQA Determination: Exempt Pursuant To Section 15061(B)(3) Of The California CEQA Guidelines (Lisa Lopez) | read by title only | Pass |
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ID-2018-506
| 1 | | | Ordinance | An Ordinance Of The City Council Of The City Of Emeryville Amending Section 2-7.601 “Declaration of Policy”; CEQA Determination: Exempt Pursuant To Section 15061(B)(3) Of The California CEQA Guidelines (Lisa Lopez) | approve first reading | Pass |
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ID-2018-505
| 1 | 12.5. | | Informational Report | Resolution Of The City Council Of The City Of Emeryville Amending The Budget For Fiscal Year 2017-18. (Susan Hsieh) | approve as amended | Pass |
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ID-2018-503
| 1 | 12.6. | | Informational Report | Discussion of Legislative Actions for November 2018 Ballot. (Sheri Hartz) | approve | Pass |
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