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Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 9/3/2019 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
--AMENDED--
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2019-420 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Video Video
ID-2019-409 110.2. MinutesAction Minutes of the July 23, 2019 Emeryville City Council / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency / Management of Emeryville Services Authority Special Closed Session. (Sheri Hartz)approvePass Action details Video Video
ID-2019-410 110.3. MinutesAction Minutes of the July 23, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2019-402 110.4.Art Center – Extension of ERN with OrtonResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Second Amendment To The Exclusive Right To Negotiate Agreement With Orton Development Inc. (ERN) For The Purpose Of Negotiating A Lease Disposition And Development Agreement For The Redevelopment And Operation Of 4060 Hollis Street As An Art Center To: (1) Extend The ERN Term To December 16, 2019, (2) Authorize An Additional Sixty Day Extension If Needed, And (3) Authorize The Execution Of Additional Minor Amendments As Necessary To Effectuate The Purpose of The ERN. (Charles S. Bryant / Chadrick Smalley / Emi Thériault)approvePass Action details Video Video
ID-2019-397 110.5. ResolutionResolution Of The City Council Of The City Of Emeryville To Accept A Grant In The Amount Of $4,000 From The Target Corporation, To The Emeryville Police Department To Be Used For Community Outreach Events And Partnership Events With Emeryville Target And Said Grant Be Deposited Into The Grant Fund 254 And Appropriated To Spend In The Same Fund. (Jennifer Tejada / Oliver Collins)approve  Action details Video Video
ID-2019-418 110.6. ResolutionResolution Of The City Council Authorizing The City Manager To Accept A Grant Award In The Amount Of $45,000 From The California Office Of Traffic Safety, Selective Traffic Enforcement Program (STEP) For Funds Related To Improving Traffic, Bicycle, And Pedestrian Safety Within The City And That The Grant Funds Be Deposited Into Grant Fund 254 And Appropriated To Spend In The Same Fund. (Jennifer Tejada / Oliver Collins)approvePass Action details Video Video
ID-2019-398 110.7. ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Amendment No. 1 To The Professional Services Agreement With EKI Water And Environment Inc. (EKI) For Soil Offhaul Services At APN 049-1041-026-16 Related To The Development of the Sherwin Williams Project; And Appropriating $68,314 from the General Capital Fund (Fund 475). (Andrew Clough / Michael Roberts)approvePass Action details Video Video
ID-2019-400 110.8.First Amendment to Contract with OTG for UST ClosuresResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Agreement With OTG EnviroEngineering Solutions, Inc., Increasing The Total Compensation Amount By $99,268, For A Total Amount Not To Exceed $206,284; And to Extend the Term to June 30, 2021, For Environmental Work Required By The Alameda County Department Of Environmental Health(Andrew Clough / Nancy Humphrey)approvePass Action details Video Video
ID-2019-399 110.9.Minimum Wage Ordinance Amendment Repeal - 2nd ReadingOrdinanceAn 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)approvePass Action details Video Video
ID-2019-403 111.1.General Plan Amendment to incorporate Local Hazard Mitigation PlanResolutionResolution Of The City Council Of The City Of Emeryville Adopting The 2019-2024 Local Hazard Mitigation Plan And Amending The Text On Page 6-13 Of The Safety Element Of The General Plan And The Text Of Action CSN-A-10, Implementation Actions For Conservation, Safety And Noise And Adding The Local Hazard Mitigation Plan As An Appendix To The Safety Element Of The General Plan (CEQA Determination: Exempt Per State CEQA Guidelines Sections 15308 And 15061(B)(3)). (Charles S. Bryant / Lisa Lopez / Lori Elefant)approvePass Action details Video Video
ID-2019-401 113.1.Planning Director's report on August 22, 2019 Planning Commission meetingInformational ReportPlanning Director's report on Planning Commission actions at the August 22, 2019 meeting: (a) Marketplace Redevelopment Project, “Parcel C”. Consideration of a modification to the conditions of approval of Final Development Plan FDP13-001, which was approved by the Planning Commission on May 28, 2015, to allow additional commercial uses. The existing permitted commercial use for the newly constructed 30,000 square foot building is a grocery store.* (b) Temporary Emergency Family Shelter. Consideration of a Conditional Use Permit, Design Review, and Exception to Standards application for a proposed temporary emergency shelter for families at the former City Recreation Center located at 4300 San Pablo Avenue.* (c) 58Fifty Shellmound Project. A third study session to review a Conditional Use Permit and Design Review proposal to demolish an existing 61,000 square foot three-story office building at 5850 Shellmound Way and replace it with an eight-story building accommodating 244 rental residential units with about 10,000 square feet of ground floor commercial space. * Item s   Action details Video Video