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ID-2020-559
| 1 | 10.1. | | Informational Report | Warrants. (Bill Zenoni) | accept | Pass |
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ID-2020-554
| 1 | 10.2. | | Minutes | Action Minutes of November 17, 2020 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz) | approve | Pass |
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ID-2020-556
| 1 | 10.3. | | Minutes | Action Minutes of November 17, 2020 Emeryville City Council Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2020-557
| 1 | 10.4. | | Minutes | Action Minutes of November 17, 2020 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2020-025
| 1 | 10.5. | Library Services Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Four (4) Year Grant Agreement To Provide Funding To The City Of Oakland To Support Library Services For the Following Fiscal Years 2019-2020, 2020-2021, 2021-2022 and 2022-2023 In The Amount Of One Hundred Twenty Thousand Dollars ($120,000) Per Year, For A Total Not To Exceed Amount Of Four Hundred Eighty Thousand Dollars ($480,000). (Pedro Jimenez) | approve | Pass |
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ID-2020-558
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville To Accept A Donation Of A Container Of Emergency Supplies From Novartis. (Trish Raver / Lori Elefant) | approve | Pass |
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ID-2020-536
| 1 | 10.7. | Development Impact Fee Annual Report Approval FY19-20 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The Annual Development Impact Fee Report For Fiscal Year 2019-2020 (Charles S. Bryant) | approve | Pass |
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ID-2020-527
| 1 | 10.8. | Fehr & Peers contract amendment for BioMed | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Contract With Fehr And Peers Increasing The Total By $19,115 From $44,990 To $64,105 For Additional Transportation Related Analysis For The Proposed Emeryville Center Of Innovation Project By Biomed Realty, And Authorizing The City Manager To Execute Additional Amendments To The Contract So Long As The Cumulative Amounts Of The Amendments Do Not Exceed $5,000, For A Total Contract Amount Not To Exceed $69,105 (Charles S. Bryant / Miroo Desai) | approve | Pass |
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ID-2020-540
| 1 | 10.9. | Second Amendment to OTG EnviroEngineering, Inc. Professional Services Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute And Enter Into A Second Amendment In An Amount Not To Exceed $142,025 For A Total Contract Amount Not To Exceed $348,309 To The Professional Services Agreement With OTG EnviroEngineering Solutions, Inc. Dated July 1, 2018 For Environmental Work Required By The Alameda County Department Of Environmental Health. (Mary Grace Houlihan / Nancy Humphrey) | | |
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ID-2020-538
| 1 | 10.10. | Regular Ordinance for COVID-Related Temporary Use Permits - 2nd Reading | Ordinance | An Ordinance Of The City Council Of The City Of Emeryville Temporarily Waiving Or Modifying Certain Provisions Of The Planning Regulations Related To Temporary Use Permits For COVID-Related Uses; CEQA Determination: Exempt Pursuant to California Public Resources Code Section 21080(b)(4) and State CEQA Guidelines 15269(c) and 15061(b)(3) (Charles S. Bryant) | approve | Pass |
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ID-2020-539
| 1 | 11.1. | Planning Regulations Amendment for ADUs - 1st Reading | Ordinance | Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations In Title 9 And The Building Regulations In Title 8 Of The Emeryville Municipal Code Regarding Accessory Dwelling Units And Junior Accessory Dwelling Units (CEQA Status: Exempt Pursuant To Public Resources Code Section 21080.17) (Charles S. Bryant / Diana Keena) | read by title only | Pass |
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ID-2020-539
| 1 | | Planning Regulations Amendment for ADUs - 1st Reading | Ordinance | Ordinance Of The City Council Of The City Of Emeryville Amending The Planning Regulations In Title 9 And The Building Regulations In Title 8 Of The Emeryville Municipal Code Regarding Accessory Dwelling Units And Junior Accessory Dwelling Units (CEQA Status: Exempt Pursuant To Public Resources Code Section 21080.17) (Charles S. Bryant / Diana Keena) | approve first reading | Pass |
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ID-2020-565
| 1 | 12.1. | Alameda CARES Business Grant Program | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Re-Appropriating $115,000 From The Local Business Recovery Program To Provide Matching Funds For The Alameda County CARES Business Grants Program (Charles S. Bryant / Chadrick Smalley) | approve | Pass |
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ID-2020-529
| 1 | 12.2. | City Council 2021 Meeting Calendar | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Adopting The City Council Regular Meeting Calendar For February 2021 Through January 2022. (Sheri Hartz / Lorrayne Leong)
(In Conjunction with Successor Agency Agenda Item 7.1) | approve | Pass |
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ID-2020-542
| 1 | 12.3. | 2021 Regional Bodies Appointments | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Council Representatives To Various County, Regional And Statewide Boards, Commissions And Committees For Calendar Year 2021; Publicly Notice FPPC Form Number 806 As Required By FPPC Regulation 18705.5; And Amending The 2021 City Roster Of County, Regional And Statewide Bodies Accordingly. (Sheri Hartz / Lorrayne Leong) | approve as amended | Pass |
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ID-2020-543
| 1 | 12.4. | Council Committees 2021 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To City Council Committees For Calendar Year 2021; And Amending The FY2020-21 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2020-544
| 1 | 12.5. | City Council Member Liaisons 2021 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing City Council Members To Serve As City Council Member Liaisons To The City’s Community Advisory Committees For Calendar Year 2021; And Amending The FY2020-21 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2020-535
| 1 | 12.6. | 2021 Council Standby Officers | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Appointing Standby Officers For Council Member Succession In The Event Of A Declared Emergency For Calendar Year 2021. (Sheri Hartz / Lorrayne Leong) | approve | Pass |
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ID-2020-567
| 1 | 12.7. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The City Council Rules Of Procedure. (Sheri Hartz) | approve | Pass |
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ID-2020-561
| 1 | 12.8. | Committees Rules of Procedure Amendment | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The Rules Of Procedure For Local Boards, Commissions And Committees Of The City Of Emeryville. (Sheri Hartz) | approve | Pass |
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