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ID-2018-681
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | | |
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ID-2018-668
| 1 | 10.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To Professional Services Agreement With EKI Envrionment and Water, Inc., For An Additional Compensation Amount of $49,900, Not To Exceed $79,900, For Consulting Services Related To Environmental Monitoring And Cleanup Of Horton Landing Park Expansion Site. (Andrew Clough) | | |
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ID-2018-670
| 1 | 10.3. | Trash Capture Device Design Contract with Schaaf & Wheeler | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Contract With Schaaf And Wheeler In An Amount Not To Exceed $88,528.00 For The Design Of A Large Trash Separator In Storm Drain Line, Fiscal Year 2018/19, Project No. EPW 107-18, CIP No. ST-13; CEQA Determination: Exempt Pursuant To State CEQA Guidelines 15061(b)(3) And 15063. (Andrew Clough / Nancy Humphrey / Oliver Abbitt) | | |
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ID-2018-666
| 1 | 10.4. | Appropriation for BAAQMD funding for EGR Watergate Express | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appropriating $238,819 From Fund 254 - Grant Fund To Project 19254013, “Emery Go-Round Watergate Express Service 2018”, To Implement Funding Agreements With The Bay Area Air Quality Management District And The Emeryville Transportation Management Association For Emery Go-Round Watergate Express Service In Calendar Year 2018 (Charles S. Bryant / Diana Keena) | | |
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ID-2018-637
| 1 | 10.5. | | Ordinance | Second Reading of an Ordinance of the City Council of the City of Emeryville Authorizing an Amendment to the Contract between the City of Emeryville and the Board of Administration of the California Public Employees Retirement System (CalPERS) With Respect to Public Safety Employees (Lisa Lopez) | | |
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ID-2018-664
| 1 | 11.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Bank Club Cafe For Calendar Year 2019. (Chief Tejada) | approve | Pass |
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ID-2018-665
| 1 | 11.2. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting An Annual Card Room License To The Oaks Card Club For The Calendar Year 2019. (Chief Tejada) | approve | Pass |
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ID-2018-677
| 1 | 12.1. | | Informational Report | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Audit Report, Which Includes The Audited Basic Financial Statements And Auditors’ Opinion, For The City Of Emeryville For The Fiscal Year Ending June 30, 2018 (Susan Hsieh) | accept | Pass |
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ID-2018-680
| 1 | 12.2. | | Informational Report | Consideration of 1st Quarter Fiscal Year 2018-19 Financial Update (Susan Hsieh) | | |
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ID-2018-678
| 1 | 12.3. | | Informational Report | Consideration of FY 2019-20 and FY 2020-21 Budget Development Schedule (Susan Hsieh) | | |
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ID-2018-639
| 1 | 12.4. | 40th Street Concept Plan | Other Item | 40th Street Concept Plan (Charles S. Bryant / Diana Keena) | | |
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ID-2018-671
| 1 | 12.5. | | CC Resolution | Resolution Of The City Council Of The City of Emeryville Appointing Standby Officers For Council Member And City Manager Succession In The Event Of A Declared Emergency For Calendar Year 2019. (Sheri Hartz) | approve | Pass |
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ID-2018-623
| 1 | 12.6. | City Hall Bay-Friendly Landscaping | Informational Report | Report To The City Council Of The City Of Emeryville Presenting The Conceptual Design For the Conversion Of The City Hall Front Lawn Into A Certified Bay-Friendly Landscape. (Andrew Clough / Izabela Cirloganu) | | |
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ID-2018-672
| 1 | 12.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing A Contribution Of $10,062 To The Gilman Fields Joint Powers Authority For Turf Replacement Project FY2018 And Appropriating $10,062 From The General Fund To Fund 5460-88900. (Pedro Jimenez) | deny | Pass |
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ID-2018-667
| 1 | 13.1. | Planning Director's report on December 13, 2018 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the December 13, 2018 meeting:
(a) Decathlon Signs. Major Sign Permit for one illuminated wall sign, one non-illuminated monument sign, and three illuminated signs on the tower structure for Decathlon sporting goods in the former Toys “R” Us building at 3938 Horton Street in the East BayBridge Shopping Center. *
(b) Telecommunication Facilities Regulations Amendments. Consideration of amendments to the Planning Regulations to make approvals of Wireless Communication Facilities ministerial pursuant to the Zoning Compliance Review process. **
(c) Marketplace Redevelopment Project, “Parcel B”. Study session to consider a new Final Development Plan (FDP) for “Parcel B” of the Marketplace Redevelopment Project Planned Unit Development to replace the FDP that was approved by the Planning Commission on June 23, 2016. The previously approved FDP included 26,000 square feet of retail space and 300 parking spaces. The proposed FDP includes 14,000 square feet of retail space, 150,000 square feet of office/lab space, and 565 | | |
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