Emeryville Banner
 
Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/15/2020 7:16 PM Minutes status: Draft  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2020-430 110.1. Informational ReportWarrants. (Bill Zenoni)   Not available Not available
ID-2020-407 110.2. Informational ReportAction Minutes of September 1, 2020 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz)   Not available Not available
ID-2020-409 110.3. Informational ReportAction Minutes of September 1, 2020 Emeryville City Council Special Study Session. (Sheri Hartz)   Not available Not available
ID-2020-432 110.4. Informational ReportAction Minutes of September 1, 2020 Emeryville City Council Regular Meeting. (Sheri Hartz)   Not available Not available
ID-2020-411 210.5.Parking Enforcement ManualResolutionResolution of the City Council Accepting Approving a Parking Processing Agency Procedure Manual as Required by California Vehicle Code Section 40200.6. (Interim Chief Schreeder)   Not available Not available
ID-2020-413 110.6.Objective Standards ContractResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With Lexington Planning LLC To Prepare Objective Design And Development Standards In An Amount Not To Exceed $160,000 (Charles S. Bryant / Diana Keena)   Not available Not available
ID-2020-403 110.7.George S Hall ContractResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Three (3) Year Maintenance Contract In The Amount Of $720,914.00 With George S. Hall, Inc. For Citywide Maintenance / Construction Services At Various City Owned Buildings For Fiscal Years 2020/21, 2021/22, And 2022/23, And Authorizing The City Manager To Execute Up To Two (2) Additional One-year Extensions Not To Exceed A Total Of $547,036.00, Contingent Upon The City Council Appropriating Funds For The Applicable Fiscal Year, For A Total Contract Value Not To Exceed $1,267,950.00. (Mary Grace Houlihan / Joseph Aguilera)   Not available Not available
ID-2020-422 110.8.Coastland Civil EngineeringResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Second Amendment To The Professional Services Agreement With Coastland Civil Engineering, Inc. Extending The Contract To June 30, 2021 With An Additional $359,100 For A Total Contract Amount Not To Exceed $654,648 For City Engineering & Inspection Services, Capital Projects Delivery Support, And Construction Management Services. (Mary Grace Houlihan)   Not available Not available
ID-2020-421 110.9.Project Acceptance - Traffic Signals (40th/Harlan and Powell/Doyle)ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The Construction Of Traffic Signals At 40th Street - Harlan Street And Powell Street - Doyle Street, Project No. EPW-17113 (CIP No. 03444125 And 16475001) As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Mary Grace Houlihan/ Ryan O'Connell)   Not available Not available
ID-2020-427 110.10.Art Center Lease Disposition and Development Agreement - 2nd ReadingOrdinanceAn Ordinance Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Enter Into And Execute A Lease Disposition And Development Agreement Between The City Of Emeryville And 4060 Hollis, LLC And Related Ground Lease For The Development And Operation Of An Art Center At 4060 Hollis Street, Emeryville, California (APN 049-0618-004) And Authorizing The City Manager To Take Action To Effectuate The Lease Disposition and Development Agreement And Related Ground Lease (CEQA Status: Exempt Pursuant To State CEQA Guidelines Sections 15301 and 15332)   Not available Not available
ID-2020-412 110.11.2nd Reading - Planning Regulations cannabis amendments (buffer and zones allowed)OrdinanceAn Ordinance Of The City Council Of The City Of Emeryville Amending Article 2 Of Chapter 3 And Article 22 Of Chapter 5 Of The Planning Regulations At Title 9 Of The Emeryville Municipal Code To Allow Cannabis Manufacturing Businesses In Additional Zoning Districts And To Allow Reduced Distances Between Cannabis Sales Activities And Parks, Greenways And Other Sensitive Uses (CEQA Status: Exempt Pursuant To State CEQA Guidelines Sections 15332 And 15061(b)(3)) (Charles S. Bryant / Miroo Desai)   Not available Not available
ID-2020-425 110.12. OrdinanceOrdinance of the City Council of the City of Emeryville Amending Emeryville Municipal Code Section 4-9.01 To Expand the Scope of the Transportation Committee to Consolidate the Transportation Committee with the Public Works Committee Created by Resolution No. 95-131; CEQA Determination: Exempt Pursuant to CEQA Guideline 15061(b)(3)   Not available Not available
ID-2020-414 111.1.47th Street Homes - master itemResolution47th Street Homes, 1034-1042 47th Street (UPDR18-002) (Charles S. Bryant / Navarre Oaks)   Not available Not available
ID-2020-415 1 47th Street Homes - Resolution of ApprovalResolutionResolution Of The City Council Of The City Of Emeryville Approving A Conditional Use Permit And Design Review Permit For “47th Street Homes”, To Demolish Four Existing Single-Unit Homes And Replace Them With Three Duplexes On One Parcel At 1034-1042 47th Street (APN: 49-1175-8-3) (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15303(b) and 15061(b)(3))   Not available Not available
ID-2020-416 1 47th Street Homes - Resolution of DenialResolutionResolution Of The City Council Of The City Of Emeryville Denying A Conditional Use Permit And Design Review Permit For “47th Street Homes”, To Demolish Four Existing Single-Unit Homes And Replace Them With Three Duplexes On One Parcel (APN: 49-1175-8-3) (CEQA Determination: Exempt Pursuant To CEQA Guidelines Section 15270)   Not available Not available
ID-2020-424 112.1. Informational ReportConsideration Of Eliminating Criminal Penalties For Violations Of The Emeryville Municipal Code. (Michael Guina)   Not available Not available
ID-2020-418 112.2. Other ItemLeague Of California Cities 2020 Annual Conference Resolutions Packet. (Sheri Hartz)   Not available Not available
ID-2020-435 1  Informational ReportPlease Note: This list is for informational purposes only. All items shown here are tentative at this time and are not confirmed until the agendas for the meeting dates are published and posted, 11 days prior to the meeting. Other items may be added. Also note that this list shows working titles, which may be revised slightly before the item becomes final. Additional Note during COVID-19 Public Health Emergency: City Hall has been closed since March 17, 2020, in accordance with the Governor's Executive Order. During this time, City Council and other public meetings have been conducted using teleconferencing. City Council and other public meetings will continue to be held remotely until further notice, and certain non-essential items may be postponed or cancelled. Please continue to check the final, published agenda for the latest information. October 6, 2020 City Council Meeting - Public Hearing: Planning Regulations Amendments (ADUs) - Mural Program October 20, 2020 City Council Meeting - Public Hearing: Noise Waiver for South Bayfront Bridge Placement - Annual   Not available Not available