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ID-2021-158
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | |
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ID-2021-188
| 1 | 10.2. | | Minutes | Action Minutes of April 6, 2021 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz) | approve | Pass |
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ID-2021-190
| 1 | 10.3. | | Minutes | Action Minutes of April 6, 2021 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2021-185
| 1 | 10.4. | Schaaf & Wheeler Contract | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Agreement With Schaaf And Wheeler In An Amount Not To Exceed $88,528.00 For Engineering Services Related to Storm Drain Large Trash Separators Project, EPW 107-18, (CIP #18475009); CEQA Determination: Exempt Pursuant To State CEQA Guidelines 15061(b)(3) And 15063 | approve | Pass |
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ID-2021-107
| 1 | 10.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing the City Manager to Enter Into A Professional Services Agreement With NV5 Inc., For An Amount Not To Exceed $61,595 For Engineering Design and Regulatory Permitting Services For Point Emery Shoreline Protection Project, EPW 101-18 (CIP #16475021). (Mary Grace Houlihan / Michael Roberts) | approve | Pass |
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ID-2020-582
| 1 | 10.6. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Professional Services Contract with MNS Engineers, Inc., To Revise The Work Scope; And To Increase the Total Compensation Amount by $75,475, For A Not To Exceed Amount of $2,644,106, For Construction Management Services For The South Bayfront Bridge/Horton Landing Park Project, EPW 17-112 (CIP # 16475006 and 17237003) (Mary Grace Houlihan / Todd Teachout) | approve | Pass |
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ID-2021-154
| 1 | 11.1. | Updated Development Impact Fees for FY 2021-2022 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Establishing Updated Development Impact Fees For Fiscal Year 2021-2022 (Charles S. Bryant) | approve | Pass |
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ID-2021-165
| 1 | 11.2. | Master Fee Schedule For FY 21/22 | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Amending The City Of Emeryville Master Fee Schedule For Fiscal Year 2021-22. (Brad Farmer / Monica Centeno) | approve | Pass |
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ID-2021-196
| 1 | 12.1. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Denouncing Xenophobia And Anti-Asian Racism Arising Due To Fears Of The COVID-19 Pandemic And Affirming The City Of Emeryville’s Commitment To The Well-being And Safety Of Asian American And Pacific Islander Communities. (Mayor Martinez) | approve | Pass |
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ID-2021-164
| 1 | 12.2. | Mid-Year Review of FY 20/21 And Proposed Budget Amendments | Informational Report | Mid-Year Review Of Fiscal Year 2020-21 And Proposed Budget Amendments: Resolution Of The City Council Of The City Of Emeryville Amending The Budget For Fiscal Year 2020-21. (Brad Farmer / Monica Centeno) | approve | Pass |
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ID-2021-186
| 1 | 12.3. | RCD/AHSC Grant Discussion Item | Other Item | Potential Partnership With Resources For Community Development (“RCD”) For The Affordable Housing Sustainable Communities (“AHSC”) Funding Opportunity To Support For 40th And San Pablo Bus Hub Project And 3600 San Pablo Avenue Apartments Project (Charles S. Bryant / Mary Grace Houlihan / Chadrick Smalley / Valerie Bernardo) | approve | Pass |
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ID-2021-200
| 1 | 12.4. | Interim City Attorney Agreement | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Consenting To An Agreement Of Employment Between The Management Of Emeryville Services Authority And Andrea Visveshwara As Interim City Attorney/General Counsel For The Period Of April 24, 2021 Through October 31, 2021. (Trish Raver)
(In Conjunction With MESA Agenda Item 7.1) | approve | Pass |
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ID-2021-194
| 1 | 12.5. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving And Consenting To An Agreement Of Employment Between The Management Of Emeryville Services Authority And Michael Guina As City Attorney/General Counsel For The Period Of July 1, 2018, Through July 30, 2020; And From August 1, 2020, Through July 31, 2022. (Michael Guina, Trish Raver)
(In Conjunction with MESA Agenda Item No. 7.2) | approve | Pass |
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