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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/10/2018 6:31 PM Minutes status: Draft  
Meeting location: Council Chambers
Special Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2018-650 110.1. Informational ReportWarrants. (Susan Hsieh)   Not available Not available
ID-2018-646 110.2. MinutesAction 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)   Not available Not available
ID-2018-648 110.3. MinutesAction Minutes of the November 13, 2018 Emeryville City Council Regular Meeting. (Sheri Hartz)   Not available Not available
ID-2018-638 110.4.WC3 Contract Increase and Budget Adjustment for Sherwin Williams and EmeryStation West TIsResolutionResolution 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)   Not available Not available
ID-2018-624 110.5.CalRecycle FundingResolutionResolution 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)   Not available Not available
ID-2018-583 110.6.MOU with Oakland for Winter Shelter for $30,000ResolutionResolution 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)   Not available Not available
ID-2018-662 110.7. ResolutionResolution 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)   Not available Not available
ID-2018-663 211.1. Other ItemCouncil Member Remarks.   Not available Not available
ID-2018-658 111.2. Other ItemInstallation Of Elected Officials: Administration Of Oath Of Office To The Two Newly Elected City Council Members. (Sheri Hartz)   Not available Not available
ID-2018-659 111.3. Other ItemAppointment Of Mayor And Vice Mayor Of The City Of Emeryville For One Year Terms Expiring November 2019. (Sheri Hartz)   Not available Not available
ID-2018-657 111.4. Other ItemAdministration Of Oath To The Newly Appointed Mayor And Vice Mayor. (Sheri Hartz)   Not available Not available
ID-2018-645 113.1.2019 Regional Bodies AppointmentsResolutionResolution 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)   Not available Not available
ID-2018-644 113.2.2019 Council Committee AppointmentsResolutionResolution 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)   Not available Not available
ID-2018-643 113.3.2019 Council LiaisonsResolutionResolution 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)   Not available Not available
ID-2018-640 113.4.2019 CC Meeting CalendarResolutionResolution 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)   Not available Not available
ID-2018-652 113.5.Committee AmendmentsResolutionResolution 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)   Not available Not available
ID-2018-649 1  Other ItemPlease Note: This list is for informational purposes only. All items shown here are tentative at this time and are not confirmed until the agendas for the meeting dates are published and posted, 11 days prior to the meeting. Other items may be added. Also note that this list shows working titles, which may be revised slightly before the item becomes final. December 18, 2018 City Council Meeting - Approval of CAFR (Comprehensive Annual Financial Report) - Review of 40th/San Pablo Bus Hub Conceptual Design - Conceptual Design for Conversion of City Hall Front Lawn - Public Hearing: Cabaret License Renewal, The Bank Club - Public Hearing: Permit Renewal, Oaks Card Room January 15, 2019 City Council Meeting - Public Hearing: Doyle Street Mews Use Permit/Design Review Extension Request - Public Hearing: Planning Regulations Amendment to Make Telecomm Facilities Ministerial - Ordinance 1st Reading: Food Service Waste Reduction Ordinance - Tentative: Parking Management Framework When published, the packets for City Council meetings can be viewed online at www.e   Not available Not available