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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: 1/18/2022 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-2022-022 110.1. Informational ReportWarrants. (Brad Farmer)   Not available Not available
ID-2022-019 110.2. MinutesAction Minutes of the December 10, 2021 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz)   Not available Not available
ID-2022-020 110.3. MinutesAction Minutes of the December 21, 2021 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz)   Not available Not available
ID-2022-030 110.4. MinutesAction Minutes of December 21, 2021, City Council Regular Meeting. (Sheri Hartz)   Not available Not available
ID-2022-035 110.5. MinutesAction Minutes of the January 4, 2022 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz)   Not available Not available
ID-2022-008 110.6. CC ResolutionResolution of the City Council Of The City of Emeryville Authorizing The City Manager To Execute The Conveyance Agreement Between The City Of Emeryville (“City”) And The City Of Emeryville As The Successor Agency To The Emeryville Redevelopment Agency (“Successor Agency”) (1) To Transfer Platform Parcels 3 (portion of APN 049-1325-002) and 4 (APN 1325-001-04) and 59th Street Extension (portion of APN 049-1325-002) From The Successor Agency To The City And (2) To Assign To The City The Successor Agency's Right To Acquire The Station Parcel (APN 049-1325-001-2) To The City, And Authorizing the City Manager To Take Related Actions; CEQA Determination: Exempt Pursuant to CEQA Guideline 15061(b)(3). (Andrea Visveshwara) (In Conjunction With Successor Agency Agenda Item 6.5)   Not available Not available
ID-2022-062 110.7.2022 Council Standby Officers - Courtney WelchCC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing Standby Officers For Succession Of Council Member Courtney Welch In The Event Of A Declared Emergency For Calendar Year 2022. (Sheri Hartz / Lorrayne Leong)   Not available Not available
ID-2022-004 110.8.DRA Contract for Christie Avenue SitesCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With David Paul Rosen And Associates To Provide Developer Selection, Negotiation And Closing Assistance Services Associated With The Christie Sites For A Total Contract Amount Not To Exceed $150,000. (Charles S. Bryant / Chadrick Smalley)   Not available Not available
ID-2022-005 110.9.PES Contract for Christie Avenue SitesCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Professional Services Contract With PES Environmental, Inc. To Provide Environmental Consulting Services Associated With The Christie Sites For A Total Contract Amount Not To Exceed $100,000. (Charles S. Bryant / Chadrick Smalley)   Not available Not available
ID-2022-002 110.10.Annual Street Rehab FY21/22 - Approving The Scope Of Work For And Authorizing BidsCC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The Scope Of Work For And Authorizing The City Engineer To Advertise For Public Bids For The Construction Of The Annual Street Rehabilitation And Preventive Maintenance Project Fiscal Year 2021/2022, Project No. EPW-21102 (CIP No. 17240005); CEQA Determination: Exempt Pursuant to CEQA Guideline 15301(c). (Mohamed Alaoui / Ryan O'Connell)   Not available Not available
ID-2022-001 110.11.AECOM 4th AmendmentCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Fourth Amendment To The Professional Services Agreement With AECOM To Amend The Scope Of Work, To Increase The Total Compensation By An Additional $64,635.00, For A Total Amount Not to Exceed $434,066.00 And To Extend The Term Of Service To The Later Of Sixty Days After Council Acceptance Of Construction Or September 28, 2022 For Archeological Services For The South Bayfront Pedestrian Bicycle Bridge/Horton Landing Park Project, EPW 17-112 (CIP # 16475006 And CIP#17237003). (Mohamed Alaoui / Todd Teachout)   Not available Not available
ID-2022-017 112.1.Remotely Held Meetings (Council)CC ResolutionResolution Of The City Council Of The City Of Emeryville Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of The City Council Pursuant To AB 361. (Sheri Hartz) (In Conjunction With MESA Agenda Item 7.1 And Successor Agency Agenda Item 7.1)   Not available Video Video
ID-2022-024 112.2. Informational ReportCity Council Consideration of Survey Results and Direction Concerning Revenue Measure Development for Voter Consideration. (Christine Daniel / Sheri Hartz)   Not available Video Video
ID-2022-006 112.3.Ashby Interchange Improvements Project DED Review / Letter of SupportCC ResolutionLetter of Support, Update, and Review of the I-80/Ashby Avenue (Route 13) Interchange Improvements Draft Environmental Document (Mohamed Alaoui / Ryan O'Connell)   Not available Video Video
ID-2022-012 112.4. CC ResolutionResolution Of The City Council Of The City Of Emeryville Accepting The Comprehensive Annual Financial Report And Associated Compliance Audit Reports And Auditor Correspondence For The Fiscal Year Ended June 30, 2021. (Christine Daniel)   Not available Video Video
ID-2022-015 112.5. Other ItemDiscussion on Whether to Add A Future Agenda Item To Consider Directing Staff To Conduct A Tree Survey. (Mayor Bauters)   Not available Video Video
ID-2022-014 112.6. Other ItemDiscussion on Whether to Fly The Pan-African Flag At City Hall Each Year In February In Recognition Of The Significance Of Black History Month. (Mayor Bauters)   Not available Video Video
ID-2022-059 112.7. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving A Legal Services Agreement with Jarvis Fay & Gibson, LLP, for Interim City Attorney Services. (Mayor Bauters)   Not available Video Video