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Meeting Name: City Council Agenda status: Final - Amended
Meeting date/time: 6/16/2020 7:16 PM Minutes status: Final  
Meeting location: Teleconference
--AMENDED--
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2020-253 110.1. Informational ReportWarrants. (Susan Hsieh)acceptPass Action details Video Video
ID-2020-247 110.2. Informational ReportResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Sixth Amendment To The Professional Services Agreement For Audit Services With Lance, Soll & Lunghard, LLP, Increasing The Services Agreement Amount By $116,070 To An Amount Not To Exceed $1,222,663 For The Fiscal Year 2019-2020 Audit. (Susan Hsieh)acceptPass Action details Video Video
ID-2020-246 110.3. ResolutionResolution of the City Council of the City of Emeryville Adopting the 2020 - 2021 Living Wage Rate Pursuant to the City of Emeryville’s Living Wage Ordinance (Emeryville Municipal Code, Title 5, Chapter 31). (Trish Raver / Lori Elefant)approvePass Action details Video Video
ID-2020-239 110.4.CDBG 3-year agreement federal FY 21-23ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Continued Participation Of The City Of Emeryville In The Alameda County Urban County For Community Development Block Grant Funds And Authorizing The Execution Of The Cooperation Agreement Between The City And County Of Alameda Regarding Participation In The Alameda County Urban County For Community Block Grant Program Funds (Charles S. Bryant / Chadrick Smalley / Valerie F. Bernardo)approvePass Action details Video Video
ID-2020-269 110.5.CDBG Annual Agreement - 2020-21ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement By And Between The County Of Alameda And The City Of Emeryville For The Purpose Of Carrying Out The Community Development Block Grant Program For Fiscal Year 2020-21. (Charles S. Bryant / Chadrick Smalley / Valerie Bernardo)approvePass Action details Video Video
ID-2020-218 110.6.DC Electric Contract 2nd AmendmentResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment With DC Electric Group Inc. In The Amount Of $113,363.08 For On-Call Maintenance For City Traffic Signals, Streetlights, And Safety Lighting Repair For A Total Contract Amount Not To Exceed $319,299.50. (Mary Grace Houlihan / Ryan O'Connell).approvePass Action details Video Video
ID-2020-222 110.7.1st Amendment - Ray's Electric (Traffic Signals)ResolutionResolution Of The City Council Of The City Of Emeryville Appropriating In Fiscal Year 2019/2020 Amounts Of $32,000 From Measure B - VLF (Fund #238); And Authorizing The City Manager To Enter Into A First Amendment Construction Contract With Ray's Electric In The Amount Of $32,000.00 For A Total Contract Amount Not To Exceed $751,500.00. (Mary Grace Houlihan / Ryan O'Connell)approvePass Action details Video Video
ID-2020-259 110.8. ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment To The Maintenance Contract With Integrity Construction Maintenance Inc. Increasing The Contract Amount By $80,000 To An Amount Not To Exceed $480,000 For Facilities Maintenance Of City Owned Buildings through September 30, 2020. (Mary Grace Houlihan)approvePass Action details Video Video
ID-2020-278 110.9. OrdinanceAn Ordinance Of The City Council Of The City Of Emeryville To Require Landlords To Provide A Repayment Plan For Rent In Arrears To Commercial Food Establishments Impacted By COVID-19 Emergency; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3)approvePass Action details Video Video
ID-2020-279 110.10. OrdinanceAn Ordinance Of The City Council Of The City Of Emeryville Amending Section 5-40.03(e)(1)(i) Of The Emeryville Municipal Code, Which Requires Landlords To Provide A Repayment Plan For Rent In Arrears To Residential Tenants Impacted By COVID-19 Emergency; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3)approvePass Action details Video Video
ID-2020-248 111.1. ResolutionResolution Of The City Council Of The City Of Emeryville Establishing The Fiscal Year 2020-21 Property And Business Improvement District (“PBID”) Annual Assessment Levy For The Respective Parcels Within The Improvement District With An Increase Of 3% On All Parcels, And Approving The Preliminary Budget Submitted By The Emeryville Transportation Management Association (“ETMA”) For Service Year 2021. (Susan Hsieh)approvePass Action details Video Video
ID-2020-212 111.2.1st Reading - Planning Regulations Amendment for Bird Friendly Building StandardsOrdinanceOrdinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations In Title 9 Of The Emeryville Municipal Code Regarding Bird-Safe Building Standards (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)) (Charles S. Bryant / Diana Keena)read by title onlyPass Action details Video Video
ID-2020-212 1 1st Reading - Planning Regulations Amendment for Bird Friendly Building StandardsOrdinanceOrdinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations In Title 9 Of The Emeryville Municipal Code Regarding Bird-Safe Building Standards (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)) (Charles S. Bryant / Diana Keena)approve first readingPass Action details Video Video
ID-2020-270 112.1. ResolutionResolution Of The City Council Of The City Of Emeryville Appointing William Zenoni As The Interim Finance Director and Interim City Treasurer Pursuant To Government Code Section 21221(h). (Christine Daniel / Trish Raver)approvePass Action details Video Video
ID-2020-256 112.2. ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The Annual Statement Of Investment Policy And Delegation Of Authority To The Interim Finance Director/Treasurer. (Susan Hsieh)approve as amendedPass Action details Video Video
ID-2020-257 112.3. ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Investment Of City Monies In The Local Agency Investment Fund By Certain City Officers And Authorizing Them To Order The Deposit Or Withdrawal Of Monies In The Local Agency Investment Fund. (Susan Hsieh)adopt as amendedPass Action details Video Video
ID-2020-240 112.4.List of BPAC Motions January 2020-May 2020Informational ReportReport To The City Council Of The City Of Emeryville Of Actions Taken By The Bicycle/Pedestrian Advisory Committee For Council Consideration. (Mary Grace Houlihan / Nancy Humphrey)   Action details Video Video
ID-2020-241 112.5.Direction on Fee Cap for Meal Delivery ServicesOther ItemReport On Third-Party Delivery Platform Commission Fee Limits (Charles S. Bryant / Chadrick Smalley)   Action details Video Video
ID-2020-242 112.6.COVID-19 Outdoor Dining (Master Item)Other ItemExpediting Permitting For Temporary Outdoor Seating For Restaurants And Bars During COVID-19 Pandemic And Urging The County To Expedite Permits For Such Outdoor Seating (Charles S. Bryant)   Action details Video Video
ID-2020-243 112.6.1COVID-19 Outdoor Dining (Regular Ordinance)OrdinanceAn Ordinance Of The City Council Of The City Of Emeryville Temporarily Waiving Or Modifying Certain Provisions Of The Planning Regulations Related To Outdoor Seating For Restaurants And Bars During The COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3)read by title onlyPass Action details Video Video
ID-2020-243 1 COVID-19 Outdoor Dining (Regular Ordinance)OrdinanceAn Ordinance Of The City Council Of The City Of Emeryville Temporarily Waiving Or Modifying Certain Provisions Of The Planning Regulations Related To Outdoor Seating For Restaurants And Bars During The COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3)approve first readingPass Action details Video Video
ID-2020-244 112.6.2COVID-19 Outdoor Dining (Urgency Ordinance)OrdinanceAn Urgency Ordinance Of The City Council Of The City Of Emeryville Temporarily Waiving Or Modifying Certain Provisions Of The Planning Regulations Related To Outdoor Seating For Restaurants And Bars During The COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3)read by title onlyPass Action details Video Video
ID-2020-244 1 COVID-19 Outdoor Dining (Urgency Ordinance)OrdinanceAn Urgency Ordinance Of The City Council Of The City Of Emeryville Temporarily Waiving Or Modifying Certain Provisions Of The Planning Regulations Related To Outdoor Seating For Restaurants And Bars During The COVID-19 Pandemic; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3)adopt as amendedPass Action details Video Video