|
ID-2022-022
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | Pass |
Action details
|
Not available
|
|
ID-2022-019
| 1 | 10.2. | | Minutes | Action Minutes of the December 10, 2021 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-020
| 1 | 10.3. | | Minutes | Action Minutes of the December 21, 2021 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-030
| 1 | 10.4. | | Minutes | Action Minutes of December 21, 2021, City Council Regular Meeting. (Sheri Hartz) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-035
| 1 | 10.5. | | Minutes | Action Minutes of the January 4, 2022 Special Closed Session (City Council / Management of Emeryville Services Authority). (Sheri Hartz) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-008
| 1 | 10.6. | | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-062
| 1 | 10.7. | 2022 Council Standby Officers - Courtney Welch | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-004
| 1 | 10.8. | DRA Contract for Christie Avenue Sites | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-005
| 1 | 10.9. | PES Contract for Christie Avenue Sites | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-002
| 1 | 10.10. | Annual Street Rehab FY21/22 - Approving The Scope Of Work For And Authorizing Bids | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-001
| 1 | 10.11. | AECOM 4th Amendment | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Not available
|
|
ID-2022-017
| 1 | 12.1. | Remotely Held Meetings (Council) | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Video
|
|
ID-2022-024
| 1 | 12.2. | | Informational Report | City Council Consideration of Survey Results and Direction Concerning Revenue Measure Development for Voter Consideration. (Christine Daniel / Sheri Hartz) | | |
Action details
|
Video
|
|
ID-2022-006
| 1 | 12.3. | Ashby Interchange Improvements Project DED Review / Letter of Support | CC Resolution | Letter of Support, Update, and Review of the I-80/Ashby Avenue (Route 13) Interchange Improvements Draft Environmental Document (Mohamed Alaoui / Ryan O'Connell) | | |
Action details
|
Video
|
|
ID-2022-012
| 1 | 12.4. | | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Video
|
|
ID-2022-015
| 1 | 12.5. | | Other Item | Discussion on Whether to Add A Future Agenda Item To Consider Directing Staff To Conduct A Tree Survey. (Mayor Bauters) | approve | Pass |
Action details
|
Video
|
|
ID-2022-014
| 1 | 12.6. | | Other Item | Discussion 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) | approve | Pass |
Action details
|
Video
|
|
ID-2022-059
| 1 | 12.7. | | CC Resolution | Resolution 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) | approve | Pass |
Action details
|
Video
|