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ID-2019-098
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2019-082
| 1 | 10.2. | Action Minutes | Minutes | Action Minutes of the March 5, 2019 Emeryville City Council Special Meeting - Committee Reports. (Sheri Hartz) | approve | Pass |
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ID-2019-083
| 1 | 10.3. | Action Minutes | Minutes | Action Minutes of the March 5, 2019 Emeryville City Council Special Meeting - Legislative Review. (Sheri Hartz) | approve | Pass |
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ID-2019-085
| 1 | 10.4. | | Minutes | Action Minutes of the March 5, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-075
| 1 | 10.6. | Donation of Cosmology 4 Art Work | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Donation Of Cosmology 4, An Art Work By Emeryville Artist Ann Holsberry. (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2019-077
| 1 | 10.7. | 2018 General Plan Annual Report Including Housing Element | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The 2018 General Plan Annual Progress Report And Authorizing Submittal To The Governor’s Office Of Planning And Research And To The California Department Of Housing And Community Development. (Charles S. Bryant / Diana Keena / Catherine Firpo) | approve | Pass |
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ID-2019-081
| 1 | 10.8. | CTC INC Contract Amendment for Quiet Zone Design | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Agreement With CTC, Inc., For An Additional Amount Not To Exceed $128,870.50 For Quiet Zone Safety Engineering Measures, For A Total Contract Amount Not To Exceed $419,611.49 And Appropriating $128,870.50 From The General Capital Fund (Fund 475) To CIP Project No. T-04 (Account 19475008-91900). (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2019-092
| 1 | 10.9. | Project Acceptance - Video Detection (DC Electric) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Video Detection Traffic Signal Enhancement Project, EPW 17-101 (CIP No. 15475006), As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2019-043
| 1 | 10.10. | Approving The Scope Of Work For And Authorizing Bids (ATP Greenway Crossing Improvements At 65th, 66th, And 67th Streets, Project No. EPW-18106) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work For And Authorizing The City Engineer To Advertise For Public Bids For The Construction Of Active Transportation Program ("ATP") Greenway Crossing Improvements At 65th, 66th, And 67th Streets, Project No. EPW-18106, CIP No. 19254005; CEQA Determination: Exempt Pursuant To 15301(c). (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2019-091
| 1 | 10.11. | Approve Contract for Traffic Signals At 40th Street - Harlan Street And Powell Street - Doyle Street, Project No. EPW 17-113 | CC Resolution | Resolution Of The City Council Of The City of Emeryville Appropriating In Fiscal Year 2018/2019 Amounts Of $44,000 From Measure B - VLF (Fund #238) And $32,000 From Measure BB - Bicycle and Pedestrian (Fund #264); Re-Allocating In Fiscal Year 2018/2019 An Amount Of $64,995 From CIP No. 15240017; Increasing Appropriations In Fiscal Year 2018/2019 By $20,455 From 1999 Bond Funds (Fund #444); And Authorizing The City Manager To Enter Into A Contract With Ray’s Electric In An Amount Not To Exceed $719,500 For The Construction Of Traffic Signals At 40th Street - Harlan Street And Powell Street - Doyle Street, Project No. EPW 17-113, CIP No. 03444125 And 16475001. (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2019-102
| 1 | 10.12. | | Ordinance | Ordinance Of The City Council Of The City Of Emeryville Amending Chapter 24 Of Title 5 Of The Emeryville Municipal Code, “Parks”; CEQA Determination Exempt Pursuant to CEQA Guideline 15061(b)(3). (Pedro Jimenez) | approve | Pass |
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ID-2019-095
| 1 | 10.13. | | Ordinance | Ordinance To Repeal Section 5-28.10(d) Of The Emeryville Municipal Code, “Cannabis”; CEQA Determination Exempt Pursuant to CEQA Guideline 15061(b)(3). (Michael Guina / Andrea Visveshwara) | approve | Pass |
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ID-2019-074
| 1 | 10.5. | Sherwin Williams Park public art | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Installation Of Jeppe Hein’s Artwork Your Way In The Public Park To Be Developed At The Former Sherwin Williams Site At 1450 Sherwin Avenue. (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2019-079
| 1 | 11.1. | Noise Waiver for Saturday crane pick, 1400 65th Street | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting A Waiver From The Noise Ordinance To King Crane Service For Saturday Work On March 23, 2019, With A Backup Date Of March 30, 2019, Between The Hours Of 9:00 A.M. And 9:00 P.M. For Two Cranes To Remove And Replace 18 Rooftop Air Handling Units At 1400 65th Street (APN: 49-1510-3-1) (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)). (Charles S. Bryant / Navarre Oaks) | continue | Pass |
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ID-2019-076
| 1 | 12.1. | Set appeal hearing date for Public Market Parcel B | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Setting A Public Hearing Date Of April 16, 2019 To Consider The Appeal Of Wareham Development Of The Planning Commission’s January 24, 2019 Approval Of A New Final Development Plan (FDP) For “Parcel B” Of The Marketplace Redevelopment Project Planned Unit Development (PUD04-12) To Replace And Rescind Final Development Plan FDP15-001 That Was Approved By The Planning Commission On June 23, 2016 (APN: 49-1556-16). (Charles S. Bryant / Miroo Desai) | refer | Pass |
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ID-2019-078
| 1 | 12.2. | Dockless Shared Mobility Ordinance | Ordinance | Introduction and First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 13, “Dockless Shared Mobility Systems,” to Title 4 Of The Emeryville Municipal Code To Establish Regulations And New Permits To Operate Dockless Shared Mobility Systems In The Public Right Of Way. (Nancy Humphrey / Andrew Clough) | read by title only | Pass |
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ID-2019-078
| 1 | | Dockless Shared Mobility Ordinance | Ordinance | Introduction and First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adding Chapter 13, “Dockless Shared Mobility Systems,” to Title 4 Of The Emeryville Municipal Code To Establish Regulations And New Permits To Operate Dockless Shared Mobility Systems In The Public Right Of Way. (Nancy Humphrey / Andrew Clough) | approve | Pass |
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ID-2019-087
| 1 | 12.3. | Extension of WMAC Collection Service Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The Extension Of The Term Of The Collection Service Agreement Between The City Of Emeryville and Waste Management of Alameda County, Inc. For An Additional Five (5) Years From January 1, 2021 To December 31, 2025. (Susan Kattchee / Andrew Clough) | approve | Pass |
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ID-2019-101
| 1 | 13.1. | | Informational Report | Approval by The City Council Of The City Of Emeryville As Disaster Council Of The City Of Emeryville Adopting The Community Emergency Response Team (CERT) Program Guidelines and Code of Conduct and Authorizing the March 26, 2019 through April 11, 2019 CERT Academy Training. (Lisa Lopez / Lori Elefant) | approve | Pass |
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