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ID-2019-186
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2019-172
| 1 | 10.2. | | Minutes | Action Minutes of the April 16, 2019 Emeryville City Council Closed Session Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-174
| 1 | 10.3. | | Minutes | Action Minutes of the April 16, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-179
| 1 | 10.4. | | Informational Report | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Fifth Amendment To The Professional Services Agreement For Audit Services With Lance, Soll & Lunghard, LLP, Increasing The Services Agreement Amount By $114,140 To An Amount Not To Exceed $1,106,593 For The Fiscal Year 2018-2019 Audit. (Susan Hsieh) | accept | Pass |
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ID-2019-183
| 1 | 10.5. | | Informational Report | Resolution Of The City Council Of The City Of Emeryville Designating Authorized Signers (Or Their Successors) On City Bank Accounts. (Susan Hsieh) | accept | Pass |
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ID-2019-149
| 1 | 10.6. | | CC Resolution | Resolution of The City Council of The City of Emeryville Authorizing The City Manager To Execute the First Amendment to the Animal Control Services Agreement With the City of Piedmont to Reinstate the Agreement For The Provision Of Animal Control Services For An Amount Not To Exceed $102,033.13 Per Year For Fiscal Year 2018-19 and To Extend Animal Control Services For Fiscal Year 2019-20 In An Amount Not To Exceed $106,594.13. (Jennifer Tejada / Oliver Collins) | approve | Pass |
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ID-2019-185
| 1 | 10.7. | Safe Routes to Schools Appropriation | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appropriating $126,933.14 From The General Capital Fund (Fund 475) To The Fiscal Year 2018-2019 Budget For The Safe Routes To Schools - 43rd, 45th, And 47th Streets Project (CIP #PB-04, Project Number 12254009) And Reimbursing $3,625.00 To The Measure B Streets And Roads Fund (Fund 240) And $123,308.14 To The Grant Fund (Fund 254). (Charles S. Bryant / Chadrick Smalley / Amber Evans) | approve | Pass |
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ID-2019-182
| 1 | 10.8. | | Informational Report | Consideration Of Transportation Committee Recommendation For Approval Of Approval Of Curb Color Change Request on 53rd Street. (Andrew Clough / Daraja Wagner) | accept | Pass |
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ID-2019-166
| 1 | 11.1. | 1st Reading - Planning Regs Amendment for R&D in MUR Zone | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations To Allow The Research and Development Use Type In The Mixed Use With Residential Zone (CEQA Status: General Plan EIR Certified by City Council on October 13, 2009). (Charles S. Bryant / Navarre Oaks) | read by title only | Pass |
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ID-2019-166
| 1 | 11.1. | 1st Reading - Planning Regs Amendment for R&D in MUR Zone | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations To Allow The Research and Development Use Type In The Mixed Use With Residential Zone (CEQA Status: General Plan EIR Certified by City Council on October 13, 2009). (Charles S. Bryant / Navarre Oaks) | approve | Pass |
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ID-2019-171
| 1 | 12.1. | Transportation Committee-Horton Street Red Curb request | CC Resolution | Consideration Of Transportation Committee Recommendation For Request For Approval Of Red Zone Across From 4045 Horton Street. (Andrew Clough / Daraja Wagner) | failed due to lack of second | |
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ID-2019-171
| 1 | 12.1. | Transportation Committee-Horton Street Red Curb request | CC Resolution | Consideration Of Transportation Committee Recommendation For Request For Approval Of Red Zone Across From 4045 Horton Street. (Andrew Clough / Daraja Wagner) | deny | Pass |
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ID-2019-189
| 1 | 12.2. | | Informational Report | Discussion Regarding The City’s Five-Year Capital Improvement Program For FY 2019-2024. ( Susan Hsieh / Andrew Clough / Charles S. Bryant / Chad Smalley) | | |
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ID-2019-168
| 1 | 12.3. | Labor Standards Annual Report/Business Survey | Informational Report | Business Conditions Survey Results. (Charles S. Bryant / Chadrick Smalley / April Shabazz) | approve | Pass |
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ID-2019-165
| 1 | 13.1. | Planning Director's report on April 25, 2019 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the April 25, 2019 meeting:
(a) Reconsideration of Marketplace Redevelopment Project, “Parcel B”. Reconsideration of a new Final Development Plan (FDP) for “Parcel B” of the Marketplace Redevelopment Project Planned Unit Development (PUD04-12) and rescinding of Final Development Plan FDP15-001 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 parking spaces. (Project previously approved by Planning Commission on January 24, 2019, appealed to City Council on February 8, 2019, and remanded to Planning Commission by City Council on March 19, 2019.)*
(b) Duplex Conversion. Consideration of a Conditional Use Permit and Design Review application to modify an existing single unit building at 1291 55th Street into two units.*
(c) Capital Improvement Program. Review of the proposed Five-Year Capital Improve | | |
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