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ID-2020-253
| 1 | 10.1. | | Informational Report | Warrants. (Susan Hsieh) | accept | Pass |
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ID-2020-247
| 1 | 10.2. | | Informational Report | Resolution 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) | accept | Pass |
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ID-2020-246
| 1 | 10.3. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-239
| 1 | 10.4. | CDBG 3-year agreement federal FY 21-23 | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-269
| 1 | 10.5. | CDBG Annual Agreement - 2020-21 | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-218
| 1 | 10.6. | DC Electric Contract 2nd Amendment | CC Resolution | Resolution 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). | approve | Pass |
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ID-2020-222
| 1 | 10.7. | 1st Amendment - Ray's Electric (Traffic Signals) | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-259
| 1 | 10.8. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-278
| 1 | 10.9. | | Ordinance | An 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) | approve | Pass |
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ID-2020-279
| 1 | 10.10. | | Ordinance | An 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) | approve | Pass |
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ID-2020-248
| 1 | 11.1. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-212
| 1 | 11.2. | 1st Reading - Planning Regulations Amendment for Bird Friendly Building Standards | Ordinance | Ordinance 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 only | Pass |
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ID-2020-212
| 1 | | 1st Reading - Planning Regulations Amendment for Bird Friendly Building Standards | Ordinance | Ordinance 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 reading | Pass |
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ID-2020-270
| 1 | 12.1. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2020-256
| 1 | 12.2. | | CC Resolution | Resolution 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 amended | Pass |
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ID-2020-257
| 1 | 12.3. | | CC Resolution | Resolution 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 amended | Pass |
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ID-2020-240
| 1 | 12.4. | List of BPAC Motions January 2020-May 2020 | Informational Report | Report 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) | | |
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ID-2020-241
| 1 | 12.5. | Direction on Fee Cap for Meal Delivery Services | Other Item | Report On Third-Party Delivery Platform Commission Fee Limits (Charles S. Bryant / Chadrick Smalley) | | |
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ID-2020-242
| 1 | 12.6. | COVID-19 Outdoor Dining (Master Item) | Other Item | Expediting 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) | | |
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ID-2020-243
| 1 | 12.6.1 | COVID-19 Outdoor Dining (Regular Ordinance) | Ordinance | An 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 only | Pass |
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ID-2020-243
| 1 | | COVID-19 Outdoor Dining (Regular Ordinance) | Ordinance | An 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 reading | Pass |
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ID-2020-244
| 1 | 12.6.2 | COVID-19 Outdoor Dining (Urgency Ordinance) | Ordinance | An 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 only | Pass |
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ID-2020-244
| 1 | | COVID-19 Outdoor Dining (Urgency Ordinance) | Ordinance | An 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 amended | Pass |
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