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ID-2019-286
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | approve | Pass |
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ID-2019-281
| 1 | 10.2. | | Minutes | Action Minutes of the May 29, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz / Thai Nam Pham) | approve | Pass |
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ID-2019-295
| 1 | 10.3. | | Minutes | Action Minutes of the June 4, 2019 Emeryville City Council/Management of Emeryville Services Authority Special Closed Session Special Meeting. (Sheri Hartz / Thai Nam Pham) | approve | Pass |
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ID-2019-296
| 1 | 10.4. | | Minutes | Action Minutes of the June 4, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz / Thai Nam Pham) | approve | Pass |
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ID-2019-271
| 1 | 10.5. | Minimum Wage Resolution | CC Resolution | Resolution of The City Council of The City Of Emeryville Adopting The 2019 - 2020 Living Wage Rate Pursuant To The City Of Emeryville’s Living Wage Ordinance (Chapter 31 Of Title 5 Of The Emeryville Municipal Code). (Lisa Lopez / Lori Elefant) | approve | Pass |
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ID-2019-265
| 1 | 10.6. | Second Sight Contract FY2019-21 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Two-Year Professional Services Contract With Second Sight Video & Multimedia For Fiscal Years 2019-20 And 2020-21 To Provide Broadcasting, Recording And Related Services For A Total Amount Not To Exceed $120,000.00. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2019-239
| 1 | 10.7. | Building Division consultant contracts (Master Item) | Other Item | Building Division Professional Services Contracts. (Charles S. Bryant / Victor R. Gonzales) | approve | Pass |
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ID-2019-240
| 1 | 10.7.1 | WC3 Building Division contract FY19-20 and FY20-21 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Contract With West Coast Code Consultants For A Total Amount Not To Exceed $2,069,200 For Providing Building Division Services For The City Of Emeryville During Fiscal Years 2019-2020 And 2020-2021. | approve | Pass |
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ID-2019-241
| 1 | 10.7.2 | Interwest Building Division contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Contract With Interwest Consultant Group For A Total Amount Not To Exceed $239,700 For Providing Building Division Services For The City Of Emeryville During Fiscal Years 2019-2020 And 2020-2021. | approve | Pass |
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ID-2019-195
| 1 | 10.8. | SafeTREC Bicycle/Pedestrian Study | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Contract With The Safe Transportation Research And Education Center (SafeTREC) To Perform A Pedestrian And Bicycle Safety Evaluation At Selected Emeryville Intersections. (Andrew Clough / Nancy Humphrey) | approve | Pass |
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ID-2019-220
| 1 | 10.9. | Signature Authority For All Agreements Necessary To Assure Completion Of The ATP Greenway Crossing Improvements Project. | CC Resolution | Signature Authority for ATP Greenway Crossing Improvements Project. (Andrew Clough / Ryan O'Connell) | approve | |
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ID-2019-277
| 1 | 10.9.1 | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Master Funding Agreement With Caltrans. | approve | Pass |
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ID-2019-278
| 1 | 10.9.2 | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing the City Manager To Execute A Program Supplement Agreement No. S33 To The Master Funding Agreement With Caltrans And For All Other Agreements Necessary To Implement The ATP Greenway Crossing Improvements at 65th, 66th, and 67th Streets Project. | approve | Pass |
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ID-2019-256
| 1 | 10.10. | Project Acceptance - 17/18 Rehab Phase 2 (Telfer) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The 2017/2018 Street Rehabilitation and Preventive Maintenance Project, Phase 2, EPW 18-104 (CIP No. 17240005), 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-2019-285
| 1 | 10.11. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work And Authorizing The City Engineer To Advertise For Public Bids And Authorizing The City Manager To Award A Contract For The Child Development Center Rehabilitation, CIP No. 16475013; CEQA Determination: Exempt Pursuant To 15301(d). (Andrew Clough) | approve | Pass |
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ID-2019-254
| 1 | 10.12. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Determining that the Bid Protest Filed By Bay Construction, Is Without Merit, Authorizing The City Manager To Execute A Contract With Marina Landscape Inc. In An Amount Not To Exceed $567,849 For Construction Of The 40th Street/San Pablo Avenue Median Rehabilitation Project, Project No. EPW 105-18, CIP No. 16475033, And Appropriating In Fiscal Year 2018/2019 Amounts Of $200,000 From The General Capital Fund (Fund 475) From The 2019/2020 Project Budget. (Andrew Clough / Michael Roberts) | approve | Pass |
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ID-2019-269
| 1 | 10.13. | Integrity Construction Maintenance Inc. 1st Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Maintenance Contract With Integrity Construction Maintenance Inc. Increasing The Contract Amount By $80,000 To An Amount Not To Exceed $465,000 For Facilities Maintenance Of City Owned Buildings for Fiscal Year 2018-19 Using Funds Sufficient And Available For Appropriation in Fund 650 Major Maintenance - Account 77030. (Andrew Clough / Daraja Wagner) | approve | Pass |
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ID-2019-270
| 1 | 10.14. | Integrity Contract Maintenance Inc. Contract for FY 19-20 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With Integrity Construction Maintenance, Inc. In An Amount Not To Exceed $200,000 For Facilities Maintenance Of City Owned Buildings For Fiscal Year 2019/2020. (Andrew Clough / Joseph Aguilera) | approve | Pass |
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ID-2019-294
| 1 | 10.15. | | CC Resolution | Resolution of the City Council of the City of Emeryville Authorizing the City Manager to Execute a New Agreement with the County of Alameda that Governs the Provision of Emergency Medical Services and First Responder Advanced Life Support (FRALS) for the Term of July 1, 2019 to June 30, 2024. (Christine Daniel) | approve | Pass |
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ID-2019-293
| 1 | 11.1. | Noise Waiver Request - PG&E Hollis Street Gas Main Strength Test Project_Additional Days | CC Resolution | Resolution of the City Council of the City of Emeryville Granting a Waiver from the Noise Ordinance to Pacific Gas & Electric Company for Work Beginning on Monday, July 8, 2019, at 6:00 P.M. Through Tuesday, July 9, 2019, Until 11:59 P.M. to Perform Strength Testing on a Gas Transmission Pipeline That Runs Under Hollis Street from the City of Oakland Boundary At the Southern End to the City of Berkeley Boundary At the Northern End (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)). (Andrew Clough / Keely Nelson) | approve | Pass |
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ID-2019-191
| 1 | 12.1. | PCBs in Demolition Amended Ordinance | Ordinance | Introduction and First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 8-24.01 Of The Emeryville Municipal Code To Include Certain Demolition Waste Containing Polychlorinated Biphenyls (PCBs); CEQA Determination: Exempt Pursuant to CEQA Guideline Sections 15061(b)(3) and 15307. (Andrew Clough / Nancy Humphrey) | read by title only | Pass |
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ID-2019-191
| 1 | | PCBs in Demolition Amended Ordinance | Ordinance | Introduction and First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 8-24.01 Of The Emeryville Municipal Code To Include Certain Demolition Waste Containing Polychlorinated Biphenyls (PCBs); CEQA Determination: Exempt Pursuant to CEQA Guideline Sections 15061(b)(3) and 15307. (Andrew Clough / Nancy Humphrey) | approve first reading | Pass |
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ID-2019-255
| 1 | 12.2. | Potential Park Bond | Informational Report | Consideration Of Park And Recreation Committee Recommendation For Potential Park Bond on the November 2019 Ballot. (Pedro Jimenez / Brad Helfenberger) | | |
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