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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/30/2018 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2018-589 14.1. Special OrderSwearing-In of new Police Sergeant Pablo Rojas. (Chief Tejada)   Action details Not available
ID-2018-594 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Not available
ID-2018-584 110.2. MinutesAction 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)approvePass Action details Not available
ID-2018-585 110.3. MinutesAction Minutes of the October 16, 2018 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-587 110.4. MinutesAction Minutes of the October 16, 2018 Emeryville City Council Regular Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2018-550 110.5.Annual Development Impact Fee Report - FY17-18Informational ReportAnnual Development Impact Fee Report - Fiscal Year 2017-2018 (Charles S. Bryant)acceptPass Action details Not available
ID-2018-552 110.6.Approving Artists for Bus Shelter Temporary Art Phase VResolutionResolution 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)approvePass Action details Not available
ID-2018-573 110.7.Transportation Committee - East Bay Therapeutics, Senior Center, Residential DrivewaysOther ItemConsideration 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)approvePass Action details Not available
ID-2018-578 110.8.Signature Authority For All Agreements Necessary To Assure Completion Of The Innovative Deployments To Enhance Arterials (IDEA) Project.Informational ReportResolution 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)acceptPass Action details Not available
ID-2018-607 110.8.1Signature Authority For All Agreements Necessary To Assure Completion Of The Innovative Deployments To Enhance Arterials (IDEA) Project.Informational ReportResolution 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)acceptPass Action details Not available
ID-2018-608 110.8.2Signature Authority For All Agreements Necessary To Assure Completion Of The Innovative Deployments To Enhance Arterials (IDEA) Project.Informational ReportResolution 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)acceptPass Action details Not available
ID-2018-598 110.9. Other ItemAuthorization By The City Council Of The City Of Emeryville For The Mayor To Issue A City Proclamation At A Special Event. (Sheri Hartz)approve  Action details Not available
ID-2018-592 110.10. ResolutionResolution 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)approvePass Action details Not available
ID-2018-546 111.1.San Pablo Avenue General Plan and Planning Regulations Amendments (master item for 2018-547 and 2018-548)Other ItemSan Pablo Avenue General Plan and Planning Regulations Amendments (Charles S. Bryant / Miroo Desai)   Action details Video Video
ID-2018-547 111.1.1San Pablo Avenue General Plan AmendmentResolutionA 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)approvePass Action details Not available
ID-2018-548 111.1.2San Pablo Avenue Planning Regulations AmendmentOrdinanceIntroduction 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 onlyPass Action details Not available
ID-2018-548 1 San Pablo Avenue Planning Regulations AmendmentOrdinanceIntroduction 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 readingPass Action details Not available
ID-2018-549 112.1.Setting Initial Cannabis Tax RatesResolutionResolution 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 amendedPass Action details Video Video
ID-2018-590 112.2. ResolutionResolution 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)approvePass Action details Video Video
ID-2018-551 112.3.Parking Management Plan adoption (continued from 7/24/18)ResolutionResolution 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)   Action details Video Video
ID-2018-582 112.4.Declaration of Shelter CrisisResolutionResolution 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)approvePass Action details Video Video
ID-2018-579 112.5. ResolutionResolution 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)approvePass Action details Video Video
ID-2018-597 112.6. Informational ReportCouncil Discussion On The City’s Membership In The League Of California Cities. (Mayor Bauters)   Action details Video Video
ID-2018-553 113.1.Planning Director's report on October 25, 2018 Planning Commission meetingInformational ReportPlanning 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    Action details Video Video