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ID-2018-650
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2018-646
| 1 | 10.2. | | Minutes | Action Minutes of the November 13, 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-2018-648
| 1 | 10.3. | | Minutes | Action Minutes of the November 13, 2018 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2018-638
| 1 | 10.4. | WC3 Contract Increase and Budget Adjustment for Sherwin Williams and EmeryStation West TIs | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing A First Amendment Of The Fiscal Year 2018-2019 Professional Services Agreement With West Coast Code Consultants For Plan Checking And Field Inspection Services In An Amount Of $1,198,893 To Cover Expanded Services For A Total Amount Not To Exceed $2,255,847 And Making Corresponding Appropriations To The Building Division Expenditure And Revenue Budgets For Fiscal Year 2018-2019 (Charles S. Bryant / Victor R. Gonzales) | approve | Pass |
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ID-2018-624
| 1 | 10.5. | CalRecycle Funding | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Public Works Director to Submit A Five Thousand Dollar ($5,000) Funding Request To The California Department Of Resources Recycling And Recovery Beverage Container Recycling Grant Program (CalRecycle) And Appropriate The Funds When Received To Fund 265 Project #01254105. (Andrew Clough / Nancy Humphrey / Marcy Greenhut) | approve | Pass |
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ID-2018-583
| 1 | 10.6. | MOU with Oakland for Winter Shelter for $30,000 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Rescinding Resolution No. 18-50 And Authorizing The City Manager To Enter Into A Memorandum Of Understanding With The City Of Oakland To Fund The 2018-2019 Winter Shelter In An Amount Not To Exceed $30,000 And Appropriating $15,000 From The Affordable Housing Fund (Fund 299) To The Fiscal Year 2018-19 Economic Development And Housing Division Budget For Homeless Programs (Account Number 299-87420) (Charles S. Bryant / Chadrick Smalley / Catherine Firpo) | approve | Pass |
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ID-2018-662
| 1 | 10.7. | | 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, November 6, 2018, As To The Election Of Two City Council Members, And The Election For And Against Measure S. (Sheri Hartz) | approve | Pass |
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ID-2018-663
| 2 | 11.1. | | Other Item | Council Member Remarks. | | |
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ID-2018-658
| 1 | 11.2. | | Other Item | Installation Of Elected Officials: Administration Of Oath Of Office To The Two Newly Elected City Council Members. (Sheri Hartz) | | |
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ID-2018-659
| 1 | 11.3. | | Other Item | Appointment Of Mayor And Vice Mayor Of The City Of Emeryville For One Year Terms Expiring November 2019. (Sheri Hartz) | approve | Pass |
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ID-2018-657
| 1 | 11.4. | | Other Item | Administration Of Oath To The Newly Appointed Mayor And Vice Mayor. (Sheri Hartz) | | |
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ID-2018-645
| 1 | 13.1. | 2019 Regional Bodies Appointments | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Representatives To Various County, Regional And Statewide Boards, Commissions And Committees For Calendar Year 2019; Directing The City Clerk To Publicly Notice FPPC Form No. 806 As Required By FPPC Regulation 18705.5; And Amending The 2019 City Roster Of County, Regional And Statewide Bodies Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2018-644
| 1 | 13.2. | 2019 Council Committee Appointments | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To The City’s Council Committees For Calendar Year 2019; And Amending The FY2018-19 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2018-643
| 1 | 13.3. | 2019 Council Liaisons | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To Serve As Council Member Liaisons To The City’s Community Advisory Committees For Terms Ending December 31, 2019; And Amending The FY2018-19 Local Roster Of Boards, Commissions And Committee Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2018-640
| 1 | 13.4. | 2019 CC Meeting Calendar | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The 2019 City Council Regular Meeting Calendar. (Sheri Hartz / Lorrayne Leong)
(In Conjunction With Successor Agency Agenda Item 7.1) | approve | Pass |
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ID-2018-652
| 1 | 13.5. | Committee Amendments | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Budget Advisory Committee; Amending The Committee Membership Compositions Of The Housing Committee And The Parks And Recreation Committee; And Amending The FY2018-19 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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