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ID-2018-589
| 1 | 4.1. | | Special Order | Swearing-In of new Police Sergeant Pablo Rojas. (Chief Tejada) | | |
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ID-2018-594
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2018-584
| 1 | 10.2. | | Minutes | Action Minutes of the October 16, 2018 Emeryville City Council / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Special Closed Session. (Sheri Hartz) | approve | Pass |
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ID-2018-585
| 1 | 10.3. | | Minutes | Action Minutes of the October 16, 2018 Emeryville City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-587
| 1 | 10.4. | | Minutes | Action Minutes of the October 16, 2018 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-550
| 1 | 10.5. | Annual Development Impact Fee Report - FY17-18 | Informational Report | Annual Development Impact Fee Report - Fiscal Year 2017-2018 (Charles S. Bryant) | accept | Pass |
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ID-2018-552
| 1 | 10.6. | Approving Artists for Bus Shelter Temporary Art Phase V | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving Artists Priscilla Birge, Rosa Cruglez, Ana Lisa Hedstrom, Ann Holsberry, Packard Jennings and Yuzo Nakano, And Alternate Artists Stephen Skaar and Claudia Tennyson For The Bus Shelter Temporary Art Program - Phase V And Authorizing The City Manager To Execute Agreements With The Approved Artists For Final Design Of The Art Works In Amounts Not To Exceed $4,000 For Each Artist (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2018-573
| 1 | 10.7. | Transportation Committee - East Bay Therapeutics, Senior Center, Residential Driveways | Other Item | Consideration Of Transportation Committee Recommendation For Requests For Loading Zones At East Bay Therapeutics, Blue Zone At Emeryville Senior Center, And Red Curb Tips On Driveways Of 1058 43rd Street And 1032 47th Street. (Andrew Clough / Keely Nelson) | approve | Pass |
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ID-2018-578
| 1 | 10.8. | Signature Authority For All Agreements Necessary To Assure Completion Of The Innovative Deployments To Enhance Arterials (IDEA) Project. | Informational Report | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Master Funding Agreement With Metropolitan Transportation Commission (MTC); And Resolution Of The City Council Of The City of Emeryville Authorizing the City Manager To Execute A Funding Agreement For Innovative Deployments To Enhance Arterials (IDEA) Category 2 Project, A Supplement 1 To The Master Funding Agreement With MTC, And For All Other Agreements Necessary To Implement The IDEA Project (Andrew Clough / Ryan O'Connell) | accept | Pass |
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ID-2018-607
| 1 | 10.8.1 | Signature Authority For All Agreements Necessary To Assure Completion Of The Innovative Deployments To Enhance Arterials (IDEA) Project. | Informational Report | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Master Funding Agreement With Metropolitan Transportation Commission (MTC) (Andrew Clough / Ryan O'Connell) | accept | Pass |
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ID-2018-608
| 1 | 10.8.2 | Signature Authority For All Agreements Necessary To Assure Completion Of The Innovative Deployments To Enhance Arterials (IDEA) Project. | Informational Report | Resolution Of The City Council Of The City of Emeryville Authorizing the City Manager To Execute A Funding Agreement For Innovative Deployments To Enhance Arterials (IDEA) Category 2 Project, A Supplement 1 To The Master Funding Agreement With MTC, And For All Other Agreements Necessary To Implement The IDEA Project (Andrew Clough / Ryan O'Connell) | accept | Pass |
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ID-2018-598
| 1 | 10.9. | | Other Item | Authorization By The City Council Of The City Of Emeryville For The Mayor To Issue A City Proclamation At A Special Event. (Sheri Hartz) | approve | |
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ID-2018-592
| 1 | 10.10. | | CC Resolution | Resolution Of The City Council Of the City Of Emeryville Authorizing the City Manager To Accept A Grant From The U.S. Department Of Justice, Office Of The Attorney General, Bureau Of Justice Assistance (BJA) Program, In The Amount Of $67,500 To Upgrade The Police Body Worn Camera System (“Grant”), Execute The Funding Agreement For The Grant And The Grant Funds To Be Added To Fund Account 254-Grant Project Number 19254011 - Body Worn Camera. (Captain Oliver Collins) | approve | Pass |
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ID-2018-546
| 1 | 11.1. | San Pablo Avenue General Plan and Planning Regulations Amendments (master item for 2018-547 and 2018-548) | Other Item | San Pablo Avenue General Plan and Planning Regulations Amendments (Charles S. Bryant / Miroo Desai) | | |
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ID-2018-547
| 1 | 11.1.1 | San Pablo Avenue General Plan Amendment | CC Resolution | A Resolution Of The City Council Of The City Of Emeryville Amending The General Plan To Increase The Maximum Development Potential That Could Occur Within An Area Of Approximately 2.5 Acres Fronting The East Side Of San Pablo Avenue From 40th Street To Approximately 170 Feet South Of 45th Street By Modifying Figure 2-3: Maximum Floor Area Ratios, Figure 2-4: Maximum Building Heights, And Figure 2-6: Maximum Residential Densities (APNs: 49-1026-2 (Partial), -22 (Partial), -23, -24 (Partial), -26-2 (Partial); 49-1079-13 (Partial), 14-1, 17-1, 19-4 (Partial); 49-1555-11 Through 19; -65, -66, and -67 (Partial)) (CEQA Determination: Addendum To 2009 General Plan EIR Prepared) | approve | Pass |
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ID-2018-548
| 1 | 11.1.2 | San Pablo Avenue Planning Regulations Amendment | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations To Ensure Consistency With The General Plan By Updating Figure 9-4.201(a): Maximum Floor Areas Ratios, Figure 9-4.202(a): Maximum Building Heights, And Figure 9-4.203(a): Maximum Residential Densities To Reflect Updated General Plan Figures 2-3, 2-4, And 2-6, Respectively (CEQA Determination: Addendum To 2009 General Plan EIR Prepared) | read by title only | Pass |
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ID-2018-548
| 1 | | San Pablo Avenue Planning Regulations Amendment | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations To Ensure Consistency With The General Plan By Updating Figure 9-4.201(a): Maximum Floor Areas Ratios, Figure 9-4.202(a): Maximum Building Heights, And Figure 9-4.203(a): Maximum Residential Densities To Reflect Updated General Plan Figures 2-3, 2-4, And 2-6, Respectively (CEQA Determination: Addendum To 2009 General Plan EIR Prepared) | approve first reading | Pass |
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ID-2018-549
| 1 | 12.1. | Setting Initial Cannabis Tax Rates | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Establishing Initial Tax Rates For A Cannabis Business License Tax, Contingent Upon Measure S Taking Effect Following The November 6, 2018 General Election (Charles S. Bryant / Chadrick Smalley) | approve as amended | Pass |
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ID-2018-590
| 1 | 12.2. | | CC Resolution | Resolution Of Intention To Approve An Amendment To Contract Between The Board Of Administration California Public Employees' Retirement System And The City Council Of The City Of Emeryville. (Lisa Lopez) | approve | Pass |
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ID-2018-551
| 1 | 12.3. | Parking Management Plan adoption (continued from 7/24/18) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The Emeryville Parking Management Plan (CEQA Determination: Exempt Pursuant To CEQA Guidelines Section 15301(c) Which Applies To Operation And Minor Alteration Of Existing Streets, Sidewalks, And Similar Facilities). (Charles S. Bryant / Chadrick Smalley / Amber Evans) | | |
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ID-2018-582
| 1 | 12.4. | Declaration of Shelter Crisis | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Declaring A Shelter Crisis Pursuant To SB 850 (Chapter 48, Statutes Of 2018 And Government Code § 8698.2) And Authorizing Participation In The Homeless Emergency Aid Program (HEAP) (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2018-579
| 1 | 12.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Consenting To An Amended And Restated Agreement Of Employment Between The Management Of Emeryville Services Authority And Christine Daniel As City Manager For A Three Year Period Commencing November 1, 2018, And Terminating October 31, 2021. (Lisa Lopez) | approve | Pass |
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ID-2018-597
| 1 | 12.6. | | Informational Report | Council Discussion On The City’s Membership In The League Of California Cities. (Mayor Bauters) | | |
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ID-2018-553
| 1 | 13.1. | Planning Director's report on October 25, 2018 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the October 25, 2018 meeting:
(a) Rochambeau Cannabis Retail Dispensary Amendment. Consideration of an amendment to a conditional use permit to add 2,210 square feet of existing space to an existing cannabis retail dispensary at 3996 San Pablo Avenue that was approved by the Planning Commission on February 22, 2018.*
* Item subject to "call for review" (i.e. appeal) by motion of the City Council pursuant to Section 9-7.1406 of the Planning Regulations.
The packet for the October 25, 2018 Planning Commission meeting can be viewed online at | | |
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