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ID-2019-202
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2019-192
| 1 | 10.2. | | Minutes | Action Minutes of the May 7, 2019 Emeryville City Council Closed Session Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-194
| 1 | 10.3. | | Minutes | Action Minutes of the May 7, 2019 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2019-207
| 1 | 10.4. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville To Proclaim The Month Of May As Older Americans Month. (Pedro Jimenez / Brad Helfenberger) | | |
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ID-2019-199
| 1 | 10.5. | HF&H Review of WMAC Proposal | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appropriating In Fiscal Year 2018/2019 $15,000 From Fund 204; And Authorizing The City Manager To Enter Into A Professional Services Agreement With HF&H Consultants, LLC, In The Amount Of $15,000 For Analysis Of Proposed Contract Terms For The City’s Collection Service Agreement With Waste Management Of Alameda County. (Andrew Clough / Nancy Humphrey) | approve | Pass |
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ID-2019-190
| 1 | 10.6. | 2nd Reading - Planning Regs Amendment for R&D in MUR Zone | Ordinance | Second Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations To Allow The Research and Development Use Type In The Mixed Use With Residential Zone (CEQA Status: General Plan EIR Certified by City Council on October 13, 2009). (Charles S. Bryant / Navarre Oaks) | approve | Pass |
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ID-2019-164
| 1 | 12.1. | | CC Resolution | South Bayfront Pedestrian-Bicycle Bridge and Horton Landing Park. (Andrew Clough) | | |
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ID-2019-212
| 1 | 12.1.1 | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Bid Results; Appropriating in Fiscal Year 2018/19 $9,126,375 From General Capital Fund (Fund 475); Authorizing The City Manager To Enter Into A Contract With Ghilotti Construction Company, Inc. For An Amount Of $21,370,206; And Authorizing The City Manager To Approve Payments Of Possible Additional Costs As Contingency Expenditures Up To $2,201,521, All For The Construction Of The South Bayfront Pedestrian And Bicycle Bridge And Horton Landing Park, Project No. EPW 17-112 (CIP No. 16475006 And CIP No. 17237003) | approve | Pass |
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ID-2019-213
| 1 | 12.1.2 | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Authorizing The Expenditure Of $410,000 To Union Pacific Railroad As A Deposit For Flagging Costs, Track Restoration Costs And Engineering Oversight Costs As Required In The Executed Pedestrian Overcrossing Agreement For The Construction Of South Bayfront Pedestrian And Bicycle Bridge And Horton Landing Park, Project No. EPW 17-112 (CIP No. 16475006 And CIP No. 17237003) | approve | Pass |
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ID-2019-214
| 1 | 12.1.3 | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Amendment No. 3 To The Professional Services Agreement With EKI Environment and Water, Inc. Granting A Time Extension To December 31, 2020 For Soil Services within the West Side of Railroad Tracks side of The Construction Of The South Bayfront Pedestrian And Bicycle Bridge And Horton Landing Park, Project No. EPW 17-112 (CIP No. 16475006 And CIP No. 17237003) | approve | Pass |
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ID-2019-215
| 1 | 12.1.4 | | CC Resolution | Resolution 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 Environment and Water, Inc. Granting A Time Extension To December 31, 2020 For Soil Services within the East Side of Railroad Tracks side of The South Bayfront Pedestrian And Bicycle Bridge And Horton Landing Park, Project No. EPW 17-112 (CIP No. 16475006 And CIP No. 17237003) | approve | Pass |
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ID-2019-216
| 1 | 12.1.5 | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Payment Of Up To $75,000 To East Bay Municipal Utility District For Water Service To The South Bayfront Pedestrian And Bicycle Bridge And Horton Landing Park, Project No. EPW 17-112 (CIP No. 16475006 And CIP No. 17237003) | approve | Pass |
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ID-2019-200
| 1 | 12.2. | Amending MWO to pause wage increases for small local restaurants | Ordinance | Introduction And First Reading Of An Ordinance Of The City Of Emeryville Amending Sections 5-37.01 And 5-37.02 Of Chapter 37 Of Title 5 Of The Emeryville Municipal Code With Respect To The Minimum Wage For Employees Of Small Independent Restaurants; CEQA Determination: Exempt Pursuant To State CEQA Guidelines Sections 15324 And 15061(b)(3). (Charles S. Bryant / Chadrick Smalley / April Shabazz) | read by title only | Fail |
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ID-2019-200
| 1 | 12.2. | Amending MWO to pause wage increases for small local restaurants | Ordinance | Introduction And First Reading Of An Ordinance Of The City Of Emeryville Amending Sections 5-37.01 And 5-37.02 Of Chapter 37 Of Title 5 Of The Emeryville Municipal Code With Respect To The Minimum Wage For Employees Of Small Independent Restaurants; CEQA Determination: Exempt Pursuant To State CEQA Guidelines Sections 15324 And 15061(b)(3). (Charles S. Bryant / Chadrick Smalley / April Shabazz) | approve first reading | Fail |
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ID-2019-200
| 1 | 12.2. | Amending MWO to pause wage increases for small local restaurants | Ordinance | Introduction And First Reading Of An Ordinance Of The City Of Emeryville Amending Sections 5-37.01 And 5-37.02 Of Chapter 37 Of Title 5 Of The Emeryville Municipal Code With Respect To The Minimum Wage For Employees Of Small Independent Restaurants; CEQA Determination: Exempt Pursuant To State CEQA Guidelines Sections 15324 And 15061(b)(3). (Charles S. Bryant / Chadrick Smalley / April Shabazz) | read by title only | Pass |
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ID-2019-200
| 1 | 12.2. | Amending MWO to pause wage increases for small local restaurants | Ordinance | Introduction And First Reading Of An Ordinance Of The City Of Emeryville Amending Sections 5-37.01 And 5-37.02 Of Chapter 37 Of Title 5 Of The Emeryville Municipal Code With Respect To The Minimum Wage For Employees Of Small Independent Restaurants; CEQA Determination: Exempt Pursuant To State CEQA Guidelines Sections 15324 And 15061(b)(3). (Charles S. Bryant / Chadrick Smalley / April Shabazz) | approve first reading | Pass |
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ID-2019-201
| 1 | 12.3. | City Council Meeting Schedule Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The 2019 City Council Regular Meeting Schedule. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2019-211
| 1 | 12.4. | Legislative Update | Informational Report | Presentation and Discussion on Legislative Priorities. (Sheri Hartz) | approve | Pass |
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ID-2019-197
| 1 | 12.5. | | Other Item | Consideration Of Potential Revenue Measures For 2020. (Christine Daniel / Susan Hsieh) | | |
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ID-2019-208
| 1 | 13.1. | Planning Director's report on May 14, 2019 continued regular Planning Commission meeting | Informational Report | Planning Director's report on Planning Commission actions at the continued April 25, 2019 regular meeting held on May 14, 2019:
(a) Item 7.1 continued from the April 25, 2019 Planning Commission Regular Meeting: Reconsideration of Marketplace Redevelopment Project, “Parcel B”. Reconsideration of a new Final Development Plan (FDP) for “Parcel B” of the Marketplace Redevelopment Project Planned Unit Development (PUD04-12) and rescinding of Final Development Plan FDP15-001 that was approved by the Planning Commission on June 23, 2016. The previously approved FDP included 26,000 square feet of retail space and 300 parking spaces. The proposed FDP includes 14,000 square feet of retail space, 150,000 square feet of office/lab space, and 565 parking spaces. (Project previously approved by Planning Commission on January 24, 2019, appealed to City Council on February 8, 2019, and remanded to Planning Commission by City Council on March 19, 2019. Planning Commission public hearing closed April 25, 2019 and item continued to May 14, 2019.)*
* Item subject to "call for review" (i.e. app | approve | Pass |
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