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ID-2021-423
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | Pass |
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ID-2021-386
| 1 | 10.2. | | Minutes | Action 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) | approve | Pass |
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ID-2021-390
| 1 | 10.3. | | Minutes | Action Minutes of July 20, 2021 Emeryville City Council Special Study Session. (Sheri Hartz) | approve | Pass |
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ID-2021-391
| 1 | 10.4. | | Minutes | Action Minutes of July 20, 2021 Emeryville City Council Special Meeting. (Sheri Hartz) | approve | Pass |
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ID-2021-392
| 1 | 10.5. | | Minutes | Action Minutes of July 20, 2021 Emeryville City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
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ID-2021-384
| 1 | 10.6. | | CC Resolution | Resolution 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) | approve | |
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ID-2021-215
| 1 | 10.7. | | CC Resolution | Resolution 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) | approve | |
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ID-2021-410
| 1 | 10.8. | Banner Replacement in City Hall | CC Resolution | Resolution 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) | approve | |
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ID-2021-405
| 1 | 10.9. | | CC Resolution | Resolution 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 | approve | |
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ID-2021-428
| 1 | 10.10. | | CC Resolution | Resolution 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) | approve | |
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ID-2021-406
| 1 | 10.11. | Quiet Zone - Approve CM Contract with Zephyr Rail | CC Resolution | Resolution 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) | approve | |
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ID-2021-411
| 1 | 10.12. | | CC Resolution | Resolution 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) | approve | |
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ID-2021-409
| 1 | 10.13. | Master Item - Building Division budget revisions and WC3 contract amendment | Other Item | Building Division Budget Revisions And WC3 Contract Amendment. (Charles S. Bryant / Victor Gonzales) | approve | |
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ID-2021-417
| 1 | 10.13.1 | Building Division revenue and expenditure budget revisions | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Increasing Revenues And Expenditures In The Building Division Budget For Fiscal Year 2021-2022 | approve | |
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ID-2021-418
| 1 | 10.13.2 | WC3 contract first amendment FY 2021-2022 | CC Resolution | Resolution 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 | approve | |
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ID-2021-383
| 1 | 11.1. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-400
| 1 | 11.2. | Rob Ben's Cabaret License | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-402
| 1 | 11.3. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-403
| 1 | 11.4. | Residential Energy Reach Code Second Reading | Ordinance | Ordinance 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) | adopt | Pass |
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ID-2021-419
| 1 | 12.1. | Committee Appointments (Staff Report) | Other Item | Community Advisory Committee Appointments: (Sheri Hartz / Lorrayne Leong) | | |
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ID-2021-420
| 1 | 12.1.1 | Commission on Aging Appt (Reso) | CC Resolution | Resolution 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 | continue | |
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ID-2021-421
| 1 | 12.1.2 | Housing Committee Appt (Reso) | CC Resolution | Resolution 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 | approve | Pass |
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ID-2021-228
| 1 | 12.2. | Mural Artist Selection | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-401
| 1 | 12.3. | League of CalCities '21 Resolutions Packet | Other Item | League Of California Cities 2021 Annual Conference Resolutions Packet. (Sheri Hartz / Thai Nam Pham) | approve | Pass |
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ID-2021-416
| 1 | 12.4. | Housing Committee Meeting Amendment | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-414
| 1 | 12.5. | | Informational Report | Report To The City Council Of The City Of Emeryville Of Recommendations Made By The Parks and Recreation Committee For Council Consideration. (Pedro Jimenez) | approve | Pass |
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ID-2021-412
| 1 | 12.6. | Art Center set appeal hearing for October 5, 2021 | CC Resolution | Resolution 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) | approve | Pass |
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ID-2021-408
| 1 | 12.7. | COUNCIL - City Manager Contract | 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 (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) | approve | Pass |
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