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ID-2019-322
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2019-327
| 1 | 10.2. | | Minutes | Action Minutes of the June 18, 2019 Emeryville City Council / Management of Emeryville Services Authority Special Closed Session Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-329
| 1 | 10.3. | | Minutes | Action Minutes of the June 18, 2019 Emeryville City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-326
| 1 | 10.4. | | Minutes | Action Minutes of the June 18, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-319
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Consenting To A Memorandum Of Understanding Between the Management Of Emeryville Services Authority And The Emeryville Association Of Confidential, Administrative, Managerial And Professional (CAMP) Employees With A Term Effective July 1, 2019 Through June 30, 2022. (Lisa Lopez)
(In Conjunction with Management of Emeryville Services Authority Regular Meeting Agenda Item 7.1) | approve | Pass |
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ID-2019-320
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving A Memorandum Of Understanding Between The Emeryville City Council And The Emeryville Police Officers’ Association With A Term Effective July 1, 2019 Through June 30, 2022 | approve | Pass |
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ID-2019-288
| 1 | 10.7. | Annual Affordable Housing Rent and Income Limits for 2019 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The 2019 Housing Affordability Table Pursuant To The Affordable Housing Program (Article 4 Of Chapter 5 Of The Planning Regulations). (Charles S. Bryant / Chadrick Smalley) | approve | Pass |
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ID-2019-346
| 1 | 10.8. | TLCM labor standards enforcement contract FY20 - FY22 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With The Labor Compliance Managers To Provide Assistance With Enforcement And Administration Of City Labor Standards For An Amount Not To Exceed $317,305 Per Year For Fiscal Years 2019-20, 2020-21, And 2021-22, For A Total Contract Amount Not To Exceed $951,915. (Charles S. Bryant / Chadrick Smalley / April Shabazz) | approve | Pass |
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ID-2019-304
| 1 | 10.9. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The First Amendment To The ‘8 To Go’ Paratransit Shuttle Service Agreement With The Emeryville Transportation Management Association In The Amount Of $204,300. (Pedro Jimenez / Brad Helfenberger) | continue | Pass |
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ID-2019-306
| 1 | 10.10. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Contract #CSPP-9008 With The State Department Of Education, Office Of Child Development, For Fiscal Year 2019-2020 In The Amount of $179,627 And Appropriate Said Funds When Received To Account 230-53600. (Pedro Jimenez) | approve | Pass |
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ID-2019-307
| 1 | 10.11. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager Enter Into a Sub Use Agreement With the East Bay German International School (EBGIS) For Real Property Located At 1070 41st, Street, Formally Known As The Anna Yates School, For Temporary Use by The Emeryville Child Development Center (ECDC) For A Period of Four Months In the amount not to Exceed Twenty Thousand Dollars ($20,000); And to Sign All Relevant and Necessary Documents pertaining to the Sub Use Agreement. (Pedro Jimenez) | approve | Pass |
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ID-2019-310
| 1 | 10.12. | WC3 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 West Coast Code Consultants, Inc., In An Amount Not To Exceed $900,000 For Public Works Construction Inspection Services Required For Various Capital Improvement Projects, C3 Plan Check And Inspection Services And Encroachment Permit Inspections For Fiscal Years 2019/20 and 2020/21. (Andrew Clough / Daraja Wagner) | approve | Pass |
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ID-2019-313
| 1 | 10.13. | Coastland Contract 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 Professional Services Agreement With Coastland Civil Engineering, Inc. Extending The Contract To September 30, 2020 With An Additional $50,000 For A Total Contract Amount Not To Exceed $295,548 For City Engineering Services, Capital Projects Delivery Support, And Construction Management Services. (Andrew Clough / Daraja Wagner) | approve | Pass |
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ID-2019-250
| 1 | 10.14. | Approve Contract for ATP Greenway Crossing Improvements At 65th Street, 66th Street, and 67th Street, Project No. EPW-18106, CIP No. 19254005 | CC Resolution | Resolution Of The City Council Of The City of Emeryville Re-Allocating In Fiscal Year 2019/2020 An Amount Of $151,000 From Fund #471 (CIP No. 15475023) And $160,000 From Fund #475 (CIP No. 15475023) To CIP No. 19254005; And Authorizing The City Manager To Enter Into A Contract With Ghilotti Bros., Inc. In An Amount Not To Exceed $542,000 For The Construction Of ATP Greenway Crossing Improvements At 65th Street, 66th Street, And 67th Street, Project No. EPW-18106, CIP No. 19254005. (Andrew Clough / Ryan O'Connell) | approve | Pass |
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ID-2019-309
| 1 | 10.15. | City Landscape Maintenance Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Maintenance Contract With Rubicon Enterprises Inc., dba Rubicon Landscape In An Amount Not To Exceed $200,400 For City-Wide Landscape Maintenance For Fiscal Year 2019/20. (Andrew Clough / Daraja Wagner) | approve | Pass |
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ID-2019-267
| 1 | 10.16. | ECAP Grant Recipient Contract FY19-20 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Grant Recipient Contract With Emeryville Citizens Assistance Program In The Amount Of $74,000 To Support Food And Clothing Distribution To Persons Experiencing Homelessness And Those Near-Homelessness For Fiscal Year 2019-20. (Charles S. Bryant / Chadrick Smalley / Emi Thériault) | approve | Pass |
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ID-2019-317
| 1 | 10.17. | | Ordinance | An Ordinance Of The City Council Of The City Of Emeryville Amending Sections 8-26.01 and Sections 8-26.03 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 | Pass |
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ID-2019-290
| 1 | 11.1. | Tower separation amendment to Planning Regulations | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations To Modify The Tower Separation Requirements In Article 2 Of Chapter 4 Of Title 9 Of The Emeryville Municipal Code (CEQA Status: General Plan EIR Certified By City Council On October 13, 2009). (Charles S. Bryant) | read by title only | Pass |
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ID-2019-290
| 1 | | Tower separation amendment to Planning Regulations | Ordinance | Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations To Modify The Tower Separation Requirements In Article 2 Of Chapter 4 Of Title 9 Of The Emeryville Municipal Code (CEQA Status: General Plan EIR Certified By City Council On October 13, 2009). (Charles S. Bryant) | approve first reading | Pass |
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ID-2019-348
| 1 | 12.4. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting Certification Of The Results Of A Full Check Of Signatures On A Referendum Petition As Performed By The Alameda County Registrar Of Voters Using Official Voter Registration Records. (Sheri Hartz) | approve | Pass |
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ID-2019-349
| 1 | 12.4.1 | | Ordinance | An Ordinance Of The City Council Of The City Of Emeryville Repealing Ordinance No. 19-007 Regarding Amendments To Chapter 37 Of Title 5 Of The City Of Emeryville Municipal Code, “Minimum Wage, Paid Sick Leave, And Other Employment Standards”; CEQA Determination: Exempt Pursuant To State CEQA Guidelines Sections 15324 And 15061(b)(3). (Sheri Hartz) | continue | Pass |
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ID-2019-350
| 1 | 12.4.2 | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Ordering The Submission To The Qualified Electors Of The City Of Emeryville A Measure To Vote On A Referendum Submitted Against Ordinance No. 19-007, An Amendment To Chapter 37 Of Title 5 Of The Emeryville Municipal Code, “Minimum Wage, Paid Sick Leave, and Other Employment Standards”. (Sheri Hartz) | continue | Pass |
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ID-2019-272
| 1 | 12.1. | PG&E Presentation | Informational Report | Presentation by PG&E Concerning the Community Wildfire Safety and Public Safety Power Shut Off Programs. (Christine Daniel) | | |
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ID-2019-291
| 1 | 12.2. | 40th and San Pablo Bus Hub Conceptual Design Memo Approval | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The 40th And San Pablo Bus Hub Project Conceptual Design Memorandum (CEQA Status: Exempt Pursuant To State CEQA Guidelines Sections 15301(c) and 15061(b)(3)). (Charles S. Bryant / Diana Keena) | approve | Pass |
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ID-2019-291
| 1 | | 40th and San Pablo Bus Hub Conceptual Design Memo Approval | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The 40th And San Pablo Bus Hub Project Conceptual Design Memorandum (CEQA Status: Exempt Pursuant To State CEQA Guidelines Sections 15301(c) and 15061(b)(3)). (Charles S. Bryant / Diana Keena) | approve | Pass |
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ID-2019-252
| 1 | 12.3. | Green Infrastructure Plan | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving and Adopting the City of Emeryville Green Infrastructure Plan; CEQA Determination: Exempt Pursuant to CEQA Guidelines 15307 and 15308. (Andrew Clough / Oliver Abbitt) | approve | Pass |
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ID-2019-298
| 1 | 13.1. | Planning Director's report on June 27, 2019 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the June 27, 2019 meeting:
Note: The June 27, 2019 Planning Commission meeting was cancelled. The next meeting will be on July 25, 2019. No appealable items are scheduled for the July 25, 2019 meeting. | | |
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