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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 - Amended
Meeting date/time: 7/20/2021 7:16 PM Minutes status: Draft  
Meeting location: Teleconference
--AMENDED--
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2021-349 110.1. Informational ReportWarrants. (Brad Farmer)   Not available Not available
ID-2021-360 110.2. MinutesAction Minutes of July 6, 2021 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz)   Not available Not available
ID-2021-361 110.3. MinutesAction Minutes of July 6, 2021 Emeryville City Council Special Study Session. (Sheri Hartz)   Not available Not available
ID-2021-362 110.4. MinutesAction Minutes of July 6, 2021 Emeryville City Council Regular Meeting. (Sheri Hartz)   Not available Not available
ID-2021-352 110.5.Amend 2021 City Council Meeting CalendarCC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The 2021 City Council Regular Meeting Calendar. (Sheri Hartz / Lorrayne Leong) (In Conjunction with Successor Agency Agenda Item 6.3)   Not available Not available
ID-2021-347 110.6.Second Sight Contract FY2021-22CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A One-Year Professional Services Contract With Second Sight Video & Multimedia For Fiscal Year 2021-2022 To Provide Broadcasting, Recording And Related Services For A Total Amount Of $48,000.00. (Sheri Hartz / Lorrayne Leong)   Not available Not available
ID-2021-341 110.7.Resale of BMR Unit at 1500 Park Avenue #322CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute All Documents Necessary To Effectuate The Sale Of A Below Market Rate Unit Located At 1500 Park Avenue #322 For $338,200; Amending The Fiscal Year 2021-2022 Operating Budget To Increase Revenues To, And Expenditures From, The Affordable Housing Fund (Fund No. 299) By The Net Proceeds Collected Upon The Close Of The Sale Of The Property; And Appropriating The Net Proceeds Collected To The Fiscal Year 2021-2022 Capital Improvement Program Budget For The Below Market Rate Acquisition Program (CIP Project # H-06). (Charles S. Bryant / Chadrick Smalley / Valerie Bernardo)   Not available Not available
ID-2021-340 110.8.ECAP Grant Recipient Contract FY21-22CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Grant Recipient Contract With Emeryville Citizens Assistance Program In The Amount Of $73,957 To Support Food And Clothing Distribution To Persons Experiencing Homelessness And Those Near-Homelessness For Fiscal Year 2021-2022 And To Execute Minor Amendments. (Charles S. Bryant / Chadrick Smalley / Emi Thériault)   Not available Not available
ID-2021-351 110.9.Authorize On-Call Civil/Env Eng Contract - Wood RodgersCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Three Year Professional Services Contract With Wood Rodgers, Inc. For On-Call Civil/Environmental Engineering Consultant Services And Authorizing The City Manager To Execute Up To Two (2) Additional One Year Extensions For A Total Contract Amount Not To Exceed $657,958. (Christine Daniel / Keely Nelson)   Not available Not available
ID-2021-354 110.10. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Engineer To Advertise For Public Bids The Davenport Mini Park Rehabilitation, (CIP No. 16475017) And Transfer $70,399 From The Marina Park Improvement Funds, CIP No. 16495005, To The Davenport Mini Park Rehabilitation, CIP No. 16475017; CEQA Determination: Exempt Pursuant to CEQA Guideline 15301(c) (Pedro Jimenez)   Not available Not available
ID-2021-339 110.11.Planning Regulations Amendment to Prohibit Crematories (2nd Reading)OrdinanceSecond Reading of An Ordinance 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)   Not available Not available
ID-2021-365 111.1.Residential Energy New Construction Reach CodesOrdinanceOrdinance Of The City Council Of The City Of Emeryville Amending Chapter 10 (“Energy Code”) of Title 8 (“Building Regulations”) Of The Emeryville Municipal Code To Amend The 2019 California Energy Code Of The 2019 Edition Of The California Building Standards Code (California Code Of Regulations, Title 24, Part 6); CEQA Determination: Exempt Pursuant to CEQA Guideline 15061(b)(3). (Christine Daniel / Nancy Humphrey)   Not available Not available
ID-2021-355 112.1.Disbanding Ad Hoc CommitteesOther ItemConsideration Of Dissolving Current Roster Of City Council Ad Hoc Committees. (Sheri Hartz / Lorrayne Leong)   Not available Not available
ID-2021-367 112.2.Voting Delegate for League of California Cities Annual ConferenceOther ItemDesignation Of Voting Delegate And Alternate(s) To The League Of California Cities Annual Conference. (Sheri Hartz)   Not available Not available
ID-2021-346 112.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Conceptual Design And Directing Lennar Multifamily Communities To Proceed With Final Design And Installation Of Bicycle Boulevard Level 4 And 5 Traffic Calming Measures. (Christine Daniel / Michael Roberts)   Not available Not available
ID-2021-370 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. Upcoming Meetings The City Council traditionally holds no Regular City Council meetings during the month of August, and the previously-scheduled August 31st meeting has been tentatively cancelled, pending Council action on Item 10.5, ab   Not available Not available