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ID-2019-631
| 1 | 4.1. | | Special Order | Proclamation: International Day to End Violence Against Sex Workers | | |
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ID-2019-632
| 1 | 4.2. | | Special Order | Proclamation: Recognizing St. James Infirmary for its Work on Behalf of Sex Workers | | |
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ID-2019-627
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2019-624
| 1 | 10.2. | | Minutes | Action Minutes of the December 3, 2019 Emeryville City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-626
| 1 | 10.3. | | Minutes | Action Minutes of the December 3, 2019 Emeryville City Council Regular Meeting Session. (Sheri Hartz) | approve | Pass |
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ID-2019-623
| 1 | 10.4. | | Informational Report | 1st Quarter Fiscal Year 2019-20 Financial Update. (Susan Hsieh) | accept | Pass |
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ID-2019-579
| 2 | 10.5. | | CC Resolution | Resolution Of The Emeryville City Council Authorizing The City Manager To Purchase Two Marked Ford Explorer Police Enforcement Vehicles, In A Total Amount Not To Exceed $77,706.90, From Folsom Lake Ford. (Chief Tejada / Mike Allen) | approve | Pass |
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ID-2019-609
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing An Application For, And Receipt Of, Alameda County Area Agency On Aging Supportive Services Program For Senior Center Activities; Authorizing The City Manager To Execute Funding Agreements And Amendments Through June 30, 2022 With The Alameda County Area Agency On Aging; And To Appropriate The Funds To Account Number 5460-51100. (Pedro Jimenez / Brad Helfenberger) | approve | Pass |
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ID-2019-611
| 1 | 10.7. | Project Acceptance - Lumec Retrofit (DC Electric) | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Accepting The Lumec Streetlight LED Retrofit Project, EPW 106-16 (CIP No. 15475015), As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Christine Daniel / Ryan O'Connell) | approve | Pass |
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ID-2019-606
| 1 | 10.8. | DC Electric 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 With DC Electric Group Inc. In The Amount Of $160,936.42 For On-Call Maintenance For City Traffic Signals, Streetlights, And Safety Lighting Repair For A Total Contract Amount Not To Exceed $205,936.42. (Christine Daniel / Ryan O'Connell). | approve | Pass |
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ID-2019-602
| 1 | 10.9. | Contract with Contract Sweeping Services for Street Sweeping of City Owned Streets | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Two And A Half (2 ½) Year Maintenance Contract In The Amount Of $238,031.64 With Contract Sweeping Services For The Street Sweeping Of City Owned Streets, EPW 19-115 For Fiscal Years 2019/20, 2020/21, & 2021/22 In The Prorated Amount Of $56,916.66 For FY 2019/20, $88,999.99 For FY 2020/21, & $92,114.99 2021/22 And Authorizing The City Manager To Execute Up To Two (2) Additional One Year Extensions In The Amount Of 95,339.00, For FY 2022/23 &$98,675.88 For FY 2023/24 Contingent Upon The City Council Appropriating Funds For The Applicable Fiscal Years For A Total Contract Amount Not To Exceed $432,046.52. (Christine Daniel / Daraja Wagner) | approve | Pass |
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ID-2019-604
| 1 | 10.10. | Integrity Facilities Maintenance Contract First Amendment FY 19-20 | 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., In An Amount Of $200,000 For A Total Contract Amount Not To Exceed $400,000 For Facilities Maintenance Of City Owned Buildings Through Fiscal Year 2019-2020. (Christine Daniel / Daraja Wagner) | approve | Pass |
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ID-2019-589
| 1 | 10.11. | Sewer System Management Plan (SSMP) Update | CC Resolution | Resolution Of The City Council Of The City Of Emeryville To Approve The Updated Sewer System Management Plan (SSMP). (Christine Daniel / Keely Nelson) | approve | Pass |
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ID-2019-621
| 1 | 10.12. | Child Development Center Rehabilitation Project | CC Resolution | Resolution Of The City Council Of The City of Emeryville Re-Allocating In Fiscal Year 2019/2020 An Amount Of $92,883 From Fund #650 (CIP No. 16650016); To CIP No. 16475013; And Authorizing The City Manager To Enter Into A Contract With Best Contracting Services, Inc. In An Amount Not To Exceed $770,000 For The Construction Of The Child Development Center Rehabilitation Project No. EPW-19114, CIP No. 16475013. (Christine Daniel / Joseph Aguilera) | | |
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ID-2019-612
| 1 | 11.1. | | CC Resolution | Resolution of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Trader Vic’s For Calendar Year 2020. (Chief Tejada) | approve | Pass |
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ID-2019-613
| 1 | 11.2. | | CC Resolution | Resolution of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Bank Club Cafe For Calendar Year 2020. (Chief Tejada) | approve | Pass |
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ID-2019-614
| 1 | 11.3. | | CC Resolution | Resolution of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Rob Ben’s For Calendar Year 2020. (Chief Tejada) | approve | Pass |
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ID-2019-622
| 1 | 12.1. | | Informational Report | Resolution Of The City Council Of The City Of Emeryville Accepting The Annual Audit Report, Which Includes The Audited Basic Financial Statements And Auditors’ Opinion, For The City Of Emeryville For The Fiscal Year Ending June 30, 2019. (Susan Hsieh) | approve | Pass |
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ID-2019-619
| 1 | 12.2. | ETMA Budget | Informational Report | Resolution Of The City Council Of The City Of Emeryville Approving The Emeryville Transportation Management Association (ETMA) 2020 Budget And Setting Compensation To The ETMA To Operate The Emery Go-Round Shuttle Service During The 2020 Calendar Year Under The Terms Of The Service Agreement For An Amount Not To Exceed Four Million, Thirty-Nine Thousand, Two Hundred And Twenty-Two Dollars ($4,039,222); And Authorizing Payment From The Emeryville Property Based Business Improvement District Fund 805. (Susan Hsieh) | approve | Pass |
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ID-2019-615
| 1 | 12.3. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Granting An Annual Card Room License To The Oaks Card Club For The Calendar Year 2020. (Chief Tejada) | approve | Pass |
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ID-2019-620
| 1 | 12.4. | Foodware Ordinance Preferences | Other Item | Preferences Regarding A Possible Reusable Food Ware Ordinance. (Christine Daniel / Nancy Humphrey) | | |
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ID-2019-608
| 1 | 13.1. | Planning Director's report on December 12, 2019 Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the December 12, 2019 meeting:
(a) Marketplace Redevelopment Project, “Parcel B”. Referral from the City Council for a report on an alternative proposal for a Final Development Plan (FDP) for “Parcel B” of the Marketplace Redevelopment Project Planned Unit Development. The proposal is an alternative to the design approved by the Planning Commission on May 14, 2019. The proposed alternative FDP includes 15,700 square feet of retail space, 150,000 square feet of office/lab space, and 500 parking spaces. The Commission will make a recommendation to the City Council.
(b) Hilton Garden Inn Appeal. Consideration of an appeal of the Community Development Director’s approval of a Minor Conditional Use Permit to convert existing storage and meeting rooms on the top floor of an existing hotel at 1800 Powell Street into 23 new guest rooms and to convert storage on the second floor into two new guest rooms. Pursuant to Planning Regulations Section 9-7.1404(b), the Planning Commission may either (1) affirm the decision of the Di | | |
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