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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
Meeting date/time: 9/13/2021 5:31 PM Minutes status: Draft  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2021-423 110.1. Informational ReportWarrants. (Brad Farmer)   Not available Not available
ID-2021-386 110.2. MinutesAction Minutes of July 20, 2021 Special Closed Session (City Council / City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency / Management of Emeryville Services Authority). (Sheri Hartz)   Not available Not available
ID-2021-390 110.3. MinutesAction Minutes of July 20, 2021 Emeryville City Council Special Study Session. (Sheri Hartz)   Not available Not available
ID-2021-391 110.4. MinutesAction Minutes of July 20, 2021 Emeryville City Council Special Meeting. (Sheri Hartz)   Not available Not available
ID-2021-392 110.5. MinutesAction Minutes of July 20, 2021 Emeryville City Council Regular Meeting. (Sheri Hartz)   Not available Not available
ID-2021-384 110.6. CC ResolutionResolution Of The City Council Authorizing The City Manager To Accept A Grant Award On Behalf Of The Police Department, From The FY2021 Byrne Justice Assistance Grant (JAG) In The Amount Of $10,613.13 For Funds Related To Conducted Energy Devices. (Chief Jennings / Oliver Collins)   Not available Not available
ID-2021-215 110.7. CC ResolutionResolution Of The City Council Authorizing The City Manager To Accept A Grant Award On Behalf Of The Police Department, From The State Homeland Security Grant Program (SHSGP) In The Amount Of $16,500 For Funds Related To ballistic shields and a patrol vehicle mounted RADAR. (Capt. Oliver Collins)   Not available Not available
ID-2021-410 110.8.Banner Replacement in City HallCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Expenditure Of An Amount Not To Exceed $15,000 From The Public Art Fund (Fund 243) For The City Hall Art Banner Project Consisting Of The Installation Of 15 Banners In Place Of Ten Existing Banners Located At City Hall (Charles S. Bryant / Chadrick Smalley / Amber Evans)   Not available Not available
ID-2021-405 110.9. CC ResolutionResolution Of the City Council Of the City of Emeryville Accepting the Child Development Center Rehabilitation Project No. EPW 19-114 (CIP No. 16475013) as Complete and Authorizing the City Engineer to File a Notice of Completion With the Alameda County Clerk   Not available Not available
ID-2021-428 110.10. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing Examination Of Sales And Use Tax Records By the City Manager and MuniServices, LLC. (Brad Farmer)   Not available Not available
ID-2021-406 110.11.Quiet Zone - Approve CM Contract with Zephyr RailCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Contract In The Amount Of $897,387.25 With Zephyr Rail For Bid Support, Pre-Construction Assistance, Construction Management, And Testing Services For The Quiet Zone Safety Engineering Measures Project, (CIP No. 19475008). (Christine Daniel / Ryan O'Connell)   Not available Not available
ID-2021-411 110.12. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute The ‘8 To Go’ Paratransit Shuttle Service Agreement With The Emeryville Transportation Management Association, For A Total Amount Not To Exceed $126,500, Execute A Grant Agreement with the City of Oakland for $50,000, And Appropriate $35,644 to 261-88400. (Pedro Jimenez)   Not available Not available
ID-2021-409 110.13.Master Item - Building Division budget revisions and WC3 contract amendmentOther ItemBuilding Division Budget Revisions And WC3 Contract Amendment. (Charles S. Bryant / Victor Gonzales)   Not available Not available
ID-2021-417 110.13.1Building Division revenue and expenditure budget revisionsCC ResolutionResolution Of The City Council Of The City Of Emeryville Increasing Revenues And Expenditures In The Building Division Budget For Fiscal Year 2021-2022   Not available Not available
ID-2021-418 110.13.2WC3 contract first amendment FY 2021-2022CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A First Amendment Of The Professional Services Contract With West Coast Code Consultants (WC3) For Fiscal Year 2021-2022 For Building Division Services In An Amount Of $500,000 To Cover Expanded Services For A Total Amount Not To Exceed $ 1,633,700, And Authorizing The City Manager To Amend The WC3 Contract In The Future Up To A Total Compensation Amount Not To Exceed $2,133,700, Provided That There Is Sufficient Revenue To Cover The Expense   Not available Not available
ID-2021-383 111.1. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To The Public Market AG-CCRP L.P. (Chief Jennings / Oliver Collins)   Not available Not available
ID-2021-400 111.2.Rob Ben's Cabaret LicenseCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Rob Ben’s Restaurant and Lounge. (Chief Jennings / Oliver Collins)   Not available Not available
ID-2021-402 111.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue An Annual Cabaret License To Trader Vic’s. (Chief Jennings / Oliver Collins)   Not available Not available
ID-2021-403 111.4.Residential Energy Reach Code Second ReadingOrdinanceOrdinance 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). (Nancy Humphrey)   Not available Not available
ID-2021-419 112.1.Committee Appointments (Staff Report)Other ItemCommunity Advisory Committee Appointments: (Sheri Hartz / Lorrayne Leong)   Not available Not available
ID-2021-420 112.1.1Commission on Aging Appt (Reso)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member To Serve On The Commission On Aging For A Term Commencing Immediately And Ending June 30, 2025; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly   Not available Not available
ID-2021-421 112.1.2Housing Committee Appt (Reso)CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing _____ As Community Member To Serve On The Housing Committee For A Term Commencing Immediately And Ending June 30, 2022; Appointing _____ As Community Member To Serve On The Housing Committee For A Term Commencing Immediately And Ending June 30, 2023; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly   Not available Not available
ID-2021-228 112.2.Mural Artist SelectionCC ResolutionResolution Of The City Council Of The City Of Emeryville Adopting The Public Art Committee’s Recommendation To Approve The Design Proposal By Nigel Sussman For The Public Art Mural Project At 1451 Sherwin Avenue, Authorizing The City Manager To Execute An Artist Agreement With Nigel Sussman In An Amount Not To Exceed $80,000 For Final Design And Installation Of The Artwork, And Authorizing The City Manager To Execute A License Agreement With P&H Associates And Nigel Sussman For The Installation Of The Artwork (Charles S. Bryant / Chadrick Smalley / Amber Evans)   Not available Not available
ID-2021-401 112.3.League of CalCities '21 Resolutions PacketOther ItemLeague Of California Cities 2021 Annual Conference Resolutions Packet. (Sheri Hartz / Thai Nam Pham)   Not available Not available
ID-2021-416 112.4.Housing Committee Meeting AmendmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Amending The Regular Meeting Schedule Of The Housing Committee; And Amending The FY2021-22 Local Roster Of Boards, Commissions And Committees Accordingly. (Sheri Hartz / Lorrayne Leong)   Not available Not available
ID-2021-414 112.5. Informational ReportReport To The City Council Of The City Of Emeryville Of Recommendations Made By The Parks and Recreation Committee For Council Consideration. (Pedro Jimenez)   Not available Not available
ID-2021-412 112.6.Art Center set appeal hearing for October 5, 2021CC ResolutionResolution Of The City Council Of The City Of Emeryville Setting A Public Hearing Date Of October 5, 2021 To Consider An Appeal Of The Planning Commission’s June 24, 2021 Denial Of An Amendment To A Conditional Use Permit And Design Review Permit For The Redevelopment Of The Existing 30,000 Square Foot Vacant Building Located At 4060 Hollis Street As An Arts And Cultural Center, And Two Signs (APN: 49-618-4). (Charles S. Bryant / Miroo Desai)   Not available Not available
ID-2021-408 112.7.COUNCIL - City Manager ContractCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving And Consenting To An Agreement Of Employment Between The Management Of Emeryville Services Authority (MESA) And Christine S. Daniel As City Manager And Authorizing The Chair Of The Board Of Directors To Execute Said Agreement On Behalf Of MESA. (Mayor Martinez) (In Conjunction With MESA Agenda Item 7.2)   Not available Not available