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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/15/2019 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-2018-720 110.1. Informational ReportWarrants. (Susan Hsieh)   Action details Video Video
ID-2018-700 110.2.Action MinutesMinutesAction Minutes of the December 10, 2018 Emeryville City Council Special Closed Session. (Sheri Hartz)approvePass Action details Video Video
ID-2018-702 110.3.Action MinutesMinutesAction Minutes of the December 10, 2018 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2018-718 110.4. MinutesAction Minutes of the December 18, 2018, Emeryville City Council / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Special Closed Session. (Sheri Hartz)approvePass Action details Video Video
ID-2018-719 110.5. MinutesAction Minutes of the December 18, 2018 Emeryville City Council Regular Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2018-699 110.6.Transportation Committee- Red Curb on HortonOther ItemConsideration Of Transportation Committee Recommendation For Request For Approval Of Red Zone Across From 4045 Horton Street. (Andrew Clough / Daraja Wagner)continuePass Action details Video Video
ID-2018-683 110.7.ECDC Contract AmendmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Amendment #1 To Contract #CSPP-8008 With The State Department Of Education, Office Of Child Development, For Fiscal Year 2018-2019 To Increase The Maximum Reimbursable Amount From $170,230 To $179,627; And Appropriate Said Funds When Received To Account 230-53600. (Pedro Jimenez)approvePass Action details Video Video
ID-2018-715 110.8. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager to Enter Into A Memorandum Of Understanding With The Emery Unified School District To Provide After School Education And Safety Programs Funded Through The California State Department Of Education, Proposition 49, For The Academic School Year 2018/2019 In The Amount Of Seventy Five Thousand Dollars ($75,000), And For The Academic School Year 2019/2020 In The Amount Of Seventy Five Thousand Dollars ($75,000). (Pedro Jimenez)approvePass Action details Video Video
ID-2018-698 110.9. CC ResolutionResolution Of The City Council Of The City Of Emeryville Ratifying the City Manager's Execution of a Memorandum of Understanding Between the City of Emeryville and First 5 of Alameda County to Implement the Quality Counts Program for the Emeryville Child Development Center. (Pedro Jimenez)approvePass Action details Video Video
ID-2018-696 110.10.Placeworks Contract to Replace Michael Baker for BMRs and FTHBCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With Placeworks Inc. To Provide Assistance To The City’s Affordable Homeownership And Rental Programs For A Total Contract Amount Not-To-Exceed $89,350 For The Period January 16, 2019 To June 30, 2019 And Appropriating $30,000 From The Affordable Housing Fund (Fund 299) To The Fiscal Year 2018-19 Professional Services Budget (Account 299-80050). (Charles S. Bryant / Chadrick Smalley / Catherine Firpo)approvePass Action details Video Video
ID-2018-705 211.1. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To The Public Market AG-CCRP L.P. For Calendar Year 2019. (Jennifer Tejada)approvePass Action details Video Video
ID-2018-685 111.2.Doyle Street Mews extension of planning permitsCC ResolutionResolution Of The City Council Of The City Of Emeryville Granting A One Year Extension Of The Approval Of A Conditional Use Permit And Design Review Permit For “Doyle Street Mews,” Involving Demolition of Four Existing Legal Residential Units And Two Existing Illegal Residential Units And Their Replacement With Six New Residential Units At 5876 And 5880 Doyle Street (APNs: 49-1330-12 And -13) (CEQA Determination: Exempt Pursuant To State CEQA Guidelines Section 15303(b) and 15061(b)(3)) (Charles S. Bryant / Navarre Oaks)approvePass Action details Video Video
ID-2018-686 111.3.Wireless Telecommunications Facilities (master item)Other ItemWireless Telecommunications Facilities Regulations Amendments (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15311, 15303, and 15061(b)(3)) (Charles S. Bryant / Miroo Desai)   Action details Video Video
ID-2018-687 111.3.1Urgency Ordinance amending Planning Regulations re: Wireless Telecommunication FacilitiesOrdinanceUrgency Ordinance Of The City Council Of The City Of Emeryville Amending Article 17 Of Chapter 5 Of The Planning Regulations And Other Associated Provisions Of The Planning Regulations To Make Approvals Of Wireless Communications Facilities Subject To The Zoning Compliance Review Processread by title onlyPass Action details Not available
ID-2018-687 1 Urgency Ordinance amending Planning Regulations re: Wireless Telecommunication FacilitiesOrdinanceUrgency Ordinance Of The City Council Of The City Of Emeryville Amending Article 17 Of Chapter 5 Of The Planning Regulations And Other Associated Provisions Of The Planning Regulations To Make Approvals Of Wireless Communications Facilities Subject To The Zoning Compliance Review ProcessadoptPass Action details Not available
ID-2018-688 111.3.2First reading of regular ordinance amending Planning Regulations for Wireless Telecommunication FacilitiesOrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Article 17 Of Chapter 5 Of The Planning Regulations And Other Associated Provisions Of The Planning Regulations To Make Approvals Of Wireless Communications Facilities Subject To The Zoning Compliance Review Processread by title onlyPass Action details Not available
ID-2018-688 1 First reading of regular ordinance amending Planning Regulations for Wireless Telecommunication FacilitiesOrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Article 17 Of Chapter 5 Of The Planning Regulations And Other Associated Provisions Of The Planning Regulations To Make Approvals Of Wireless Communications Facilities Subject To The Zoning Compliance Review Processapprove first readingPass Action details Not available
ID-2018-689 111.3.3Master Fee Schedule amendment for Wireless TelecommCC ResolutionResolution Of The City Council Of The City Of Emeryville Amending the City of Emeryville Master Fee Schedule For Fiscal Year 2018-2019 Effective On January 16, 2019approvePass Action details Not available
ID-2019-001 112.1. CC ResolutionSouth Bayfront Pedestrian-Bicycle Bridge and Horton Landing Park. (Michael A. Guina / Andrew Clough)   Action details Video Video
ID-2018-706 112.1.1 CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Execute, Enter Into And Implement The Pedestrian Overpass Crossing Agreement By And Between The City Of Emeryville And Union Pacific Railroad Company For The South Bayfront Pedestrian And Bicycle Bridge Project, Project No. EPW 17-112, CIP No. 16475006, Including Approval Of Compensation Of $223,492 For The Permanent Aerial Easement And $235,365 For The Temporary License AreaapprovePass Action details Not available
ID-2018-707 112.1.2 CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Scope Of The South Bayfront Pedestrian And Bicycle Bridge And Horton Landing Park Project, Project No. EPW 17-112, CIP Nos. 16475006 And 17237003, And Authorizing The Public Works Director To Bid The Project To The List Of Pre-Qualified ContractorsapprovePass Action details Not available
ID-2018-691 112.2.Direction for 4300 San Pablo affordable housing RFQ/POther ItemRequest For Qualifications And Proposals (RFQ/P) For The Design And Development Of An Affordable Housing Project At 4300 San Pablo Avenue. (Charles S. Bryant / Chadrick Smalley / Catherine Firpo)   Action details Video Video
ID-2018-722 112.3. Informational ReportConsideration of Amendments to Chapter 28 of Title 5 of the Emeryville Municipal Code, "Cannabis". (Michael A. Guina)   Action details Video Video