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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/6/2021 7:16 PM Minutes status: Final  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2021-312 110.1. Informational ReportWarrants. (Brad Farmer)acceptPass Action details Not available
ID-2021-326 110.2. MinutesAction Minutes of June 15, 2021 Emeryville City Council Special Study Session. (Sheri Hartz)approvePass Action details Video Video
ID-2021-327 110.3. MinutesAction Minutes of June 15, 2021 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2021-328 110.4. MinutesAction Minutes of June 15, 2021 Emeryville City Council Regular Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2021-329 110.5. MinutesAction Minutes of June 15, 2021 Emeryville City Council Special Meeting. (Sheri Hartz)approvePass Action details Video Video
ID-2021-287 110.6. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute Contract #CSPP-1009 With The State Department Of Education, Office Of Child Development, For Fiscal Year 2021-2022 In The Amount of $184,604 And Any Future Amendments And Appropriate Said Funds When Received To Accounts 230-53600 and 230-52300 (Pedro Jimenez)approvePass Action details Video Video
ID-2021-273 110.7.IDEA - Econolite 1st AmendmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment To The Professional Services Contract With Econolite Systems, Inc., For An Additional Amount Not To Exceed $146,342.00 For The Emeryville Innovative Deployment To Enhance Arterials (IDEA) Project, For A Total Contract Amount Not To Exceed $679,349.00; Appropriating $136,936 Of MTC IDEA Grant Funding In FY2021/2022 To CIP Project No. 20254001; Transferring and Appropriating $245,000 from CIP Project No. 1645036 Fund 475 to CIP Project No. 20254001 Fund 475. (Mary Grace Houlihan / Ryan O'Connell)approvePass Action details Video Video
ID-2021-314 111.1.Bank Club Cafe Cabaret LicenseCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue A 2021 Annual Cabaret License To Bank Club Café. (Chief Jennings / Captain Collins)approvePass Action details Video Video
ID-2021-320 111.2.FY 21-22 PBID Assessment Levy And ETMA BudgetCC ResolutionResolution Of The City Council Of The City Of Emeryville Establishing The Fiscal Year 2021-221 Property And Business Improvement District (“PBID”) Annual Assessment Levy For The Respective Parcels Within The Improvement District With No Increase In Assessment For All Parcels, And Approving The Preliminary Budget Submitted By The Emeryville Transportation Management Association (“ETMA”) For Service Year 2022. (Brad Farmer / Monica Centeno)   Action details Video Video
ID-2021-306 111.3.Planning Regulations Amendment to Prohibit Crematories (1st Reading)OrdinanceOrdinance Of The City Council Of The City Of Emeryville Amending Article 2 Of Chapter 3 Of The Planning Regulations At Title 9 Of The Emeryville Municipal Code To Prohibit Crematories In All Zoning Districts (CEQA Status: Not A “Project” Under Public Resources Code Section 21065, And Common Sense Exemption At CEQA Guidelines Section 15061(b)(3)) (Charles S. Bryant)read by title onlyPass Action details Video Video
ID-2021-306 1 Planning Regulations Amendment to Prohibit Crematories (1st Reading)OrdinanceOrdinance Of The City Council Of The City Of Emeryville Amending Article 2 Of Chapter 3 Of The Planning Regulations At Title 9 Of The Emeryville Municipal Code To Prohibit Crematories In All Zoning Districts (CEQA Status: Not A “Project” Under Public Resources Code Section 21065, And Common Sense Exemption At CEQA Guidelines Section 15061(b)(3)) (Charles S. Bryant)approve first readingPass Action details Video Video
ID-2021-336 112.1.ADA 1270 62nd StreetOther ItemConsideration Of A Request For An ADA Blue Disabled Parking Zone At 1270 62nd Street, Emeryville, California. (Christine Daniel / Lorrayne Leong)approvePass Action details Video Video
ID-2021-308 112.2.Resolution of Support ATP Grant - 40th Street Ped/Bike ImprovementsCC Resolution40th Street Pedestrian /Bike Improvements Grant Support. (Mary Grace Houlihan / Ryan O'Connell)   Action details Video Video
ID-2021-330 112.2.1Local Matching FundsCC ResolutionResolution Of The City Council Of The City Of Emeryville Transferring And Appropriating $154,500.90 From T-01 (CIP Project No. 17240005) Fund 242 To T-13 (CIP Project No. NEW) Fund 242 And Upon Receipt From ACTC For Local Matching Funds, Returning Said Funds To T-01 (CIP Project No. 17240005) Fund 242.approvePass Action details Video Video
ID-2021-331 112.2.2Resolution of Support ATP Grant - 40th Street Ped/Bike ImprovementsCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Filing Of An Application For Funding Assigned To Metropolitan Transportation Commission And Committing Any Necessary Matching Funds And Stating Assurance To Complete The Project.approvePass Action details Video Video
ID-2021-284 112.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Calling For A Municipal Election To Be Held On November 2, 2021, To Fill A City Council Vacancy; Requesting That Said Special Municipal Election Be Consolidated with A Statewide Election And/Or Any Other Election Held By Other Jurisdictions Within the Territory Of The City Of Emeryville, Should Another Election(s) Be Held On That Date; Requesting the County Registrar of Voters To Perform Specified Services In Connection with Said Municipal Election; Authorizing The City Manager On Behalf Of The City Of Emeryville To Reimburse The County Registrar Of Voters For Election Services Performed; And Determining How a Successful Candidate Will Be Selected If A Tie-Vote. (Sheri Hartz)approvePass Action details Video Video
ID-2021-323 112.4.Local and Regional Bodies Re-Assignment (Staff Report)Other ItemAppointment Of Council Members To Fill Vacancies On Local And Regional Bodies Created By Council Member Patz Resignation: (Sheri Hartz / Lorrayne Leong)   Action details Video Video
ID-2021-332 112.4.1City Council Committee Appointments (Reso)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing City Council Members To Serve On City Council Committees Commencing Immediately Through December 31, 2021, Or Until Replaced; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees AccordinglyapprovePass Action details Video Video
ID-2021-333 112.4.2Regional Bodies Appointments (Reso)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing City Representatives To County, Regional And Statewide Bodies Commencing Immediately Through December 31, 2021, Or Until Replaced; Amending The Publicly Noticed FPPC Form 806 As Required By FPPC Regulation 18702.5; And Amending The 2021 City Roster Of County, Regional And Statewide Bodies AccordinglyapprovePass Action details Video Video
ID-2021-334 112.4.3Council Member Liaison (Reso)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing A City Council Member To Serve As City Council Member Liaison To The Public Art Committee Commencing Immediately Through December 31, 2021, Or Until Replaced; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees AccordinglyapprovePass Action details Video Video
ID-2021-335 112.5.AC Mosquito Abatement District AppointmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As City Representative To Serve On The Alameda County Mosquito Abatement District Commencing Immediately And Ending December 31, 2024; Amending The Publicly Noticed FPPC Form 806 As Required By FPPC Regulation 18702.5; And Amending The 2021 City Roster Of County, Regional And Statewide Bodies Accordingly. (Sheri Hartz / Lorrayne Leong)no action  Action details Video Video
ID-2021-317 112.6. Other ItemDiscussion on Whether to Amend the City Council 2021 Regular Meeting Calendar. (Council Member Bauters)approvePass Action details Video Video
ID-2021-309 112.7. CC ResolutionResolution Urging The Metropolitan Transportation Commission (MTC) To Immediately Program $1.67 Billion In American Rescue Plan (ARP) Transit Funds For Use In Restoring Bay Area Transit Service And For Immediate Use. (Council Member Bauters)approvePass Action details Video Video
ID-2021-307 113.1.Planning Director's report on June 24, 2021 Planning Commission meetingInformational ReportPlanning Director's report on Planning Commission actions at the June 24, 2021 meeting: (a) Emeryville Center for the Arts. Consideration of modifications to a previously approved Conditional Use Permit and Design Review permit for an adaptive reuse proposal that will involve renovation of an existing, 30,000 square foot vacant building at 4060 Hollis Street to accommodate an arts and cultural center. This project was previously approved by the Planning Commission on August 27, 2020. The packet for the June 24, 2021 Planning Commission meeting can be viewed online at approvePass Action details Video Video