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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/17/2019 7:16 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2019-449 14.1. Special OrderPresentation: East Bay Municipal Utility District (EBMUD) - Emeryville Update, and Public Safety Power Shut-off (PSPS) Preparations. (EBMUD Director Katz)   Action details Video Video
ID-2019-447 110.1. Informational ReportWarrants. (Susan Hsieh)accept  Action details Not available
ID-2019-452 110.2. MinutesAction Minutes of the September 3, 2019 Emeryville City Council / Management of Emeryville Services Authority Special Closed Session. (Sheri Hartz)approve  Action details Not available
ID-2019-440 110.3. MinutesAction Minutes of the September 3, 2019 Emeryville City Council Special Meeting. (Sheri Hartz)approve  Action details Not available
ID-2019-439 110.4. MinutesAction Minutes of the September 3, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz)approve  Action details Not available
ID-2019-433 110.5.8-To-GoCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The Grant Agreement With The City Of Oakland In The Amount Of $50,000 Per Year For FY2019-2020 And FY2020-2021 For A Total Of $100,000 For The 8 To Go Paratransit Shuttle. (Pedro Jimenez / Brad Helfenerger)approve  Action details Not available
ID-2019-430 110.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The Project Funding Agreement With The Alameda County Transportation Commission In The Amount Of $132,000 For The Purchase Of A New Wheelchair Accessible Bus For The Emeryville Senior Center Group Trips Program And Appropriate Said Funds To 261-91200. (Pedro Jimenez / Brad Helfenberger)approve  Action details Not available
ID-2019-422 110.7.ACTC Project Funding Agreement for Emery Go-Round General BenefitCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Project Funding Agreement With The Alameda County Transportation Commission For The Emery Go-Round General Benefit For Fiscal Years 2019-20 And 2020-21 And Any Amendments To Effectuate Funding. (Charles S. Bryant / Diana Keena)approve  Action details Not available
ID-2019-446 110.8.Loan Documents for 3600, 3610, 3620 San Pablo AvenueOther ItemConsideration Of Whether To Direct Staff To Prepare Loan Documents And Associated Regulatory Documents For Acquisition Of 3600, 3610 and 3620 San Pablo Avenue. (Charles S. Bryant / Chadrick Smalley / Valerie Bernardo)accept  Action details Not available
ID-2019-444 110.9. CC ResolutionResolution Of The City Council Of The City Of Emeryville Rejecting All Bids For The Early Childhood Development Center Rehabilitation, CIP No. 16475013, And Authorizing The City Engineer To Advertise For Public Bids For The Child Development Center Roof Replacement Project; CEQA Determination: Exempt Pursuant To 15301(D). (Andrew Clough)approve  Action details Not available
ID-2019-445 110.10.License Agreement with EOCP for Temporary Family Emergency Shelter, 4300 San PabloCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager Enter Into A License Agreement With The East Oakland Community Project (EOCP) For Real Property Located At 4300 San Pablo Avenue, For Use As A Temporary Emergency Family Shelter For A Period Of Up To Twenty-Four Months; And To Sign All Relevant And Necessary Documents Pertaining To The License Agreement (CEQA Determination: Exempt Pursuant To California Government Code Section 8693.4(a)(4) And State CEQA Guidelines Sections 15269(c), 15301, 15303, 15332, And 15061(b)(3)). (Christine Daniel)approve  Action details Not available
ID-2019-434 111.1.1st Reading of Ordinance to Amend Sherwin Williams PUD for Removal of Trees on West Side of Horton StreetOrdinanceOrdinance Of The City Council Of The City Of Emeryville Adopting An Amendment To The Sherwin Williams Planned Unit Development/ Preliminary Development Plan (PUD/PDP) To Allow The Removal Of Street Trees On The West Side Of Horton Street (CEQA Determination: Environmental Impact Report for Sherwin Williams Project PUD Certified By City Council on September 6, 2016). (Charles S. Bryant / Miroo Desai)read by title onlyPass Action details Video Video
ID-2019-434 111.1.1st Reading of Ordinance to Amend Sherwin Williams PUD for Removal of Trees on West Side of Horton StreetOrdinanceOrdinance Of The City Council Of The City Of Emeryville Adopting An Amendment To The Sherwin Williams Planned Unit Development/ Preliminary Development Plan (PUD/PDP) To Allow The Removal Of Street Trees On The West Side Of Horton Street (CEQA Determination: Environmental Impact Report for Sherwin Williams Project PUD Certified By City Council on September 6, 2016). (Charles S. Bryant / Miroo Desai)approve first readingPass Action details Video Video
ID-2019-426 112.1.Approval of RFQ/P for Senior or Intergenerational Affordable Housing at 4300 San Pablo AvenueCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Release Of A Request For Qualifications And Proposals For The Design And Development Of An Affordable Senior Or Intergenerational Rental Housing Development At 4300 San Pablo Avenue. (Charles S. Bryant / Chadrick Smalley / Valerie Bernardo)approvePass Action details Video Video
ID-2019-437 112.2. Other ItemCouncil Discussion On Whether To Form An Ad Hoc Committee Of The City Council To Discuss And Make Recommendations Regarding The City's Recognition Policy. (Sheri Hartz)approvePass Action details Video Video
ID-2019-450 112.3.Council Discussion On Whether To Provide Direction To Staff To Bring Forward Council Action On The Use Of Facial Recognition TechnologyOther ItemCouncil Discussion On Whether To Provide Direction To Staff To Bring Forward Council Action On The Use Of Facial Recognition Technology. (Sheri Hartz)   Action details Video Video