Emeryville Banner
 
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City of Emeryville as Successor Agency to the Emeryville Redevelopment Agency Agenda status: Final
Meeting date/time: 1/18/2022 7:15 PM Minutes status: Final  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2022-023 16.1. Informational ReportWarrants. (Brad Farmer)approvePass Action details Not available
ID-2022-029 16.2. MinutesAction Minutes of the December 21, 2021 City Council as Successor Agency to the Emeryville Redevelopment Agency Regular Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2022-010 16.3. SA ResolutionResolution Of The City Council Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Authorizing The Executive Director To Enter Into A First Amendment To The Professional Services Agreement With EKI Environment & Water, Inc., In An Amount Of $1,035,000 For Environmental Engineering Services During The ROPS 22-23 Cycle For Soil And Groundwater Remediation At The Corporation Yard Site, 5679 Horton Street, Emeryville, CA, Pursuant To That Certain Imminent And Substantial Endangerment Order Issued To The Successor Agency By The California Department Of Toxic Substances Control, For A Total Contract Amount of $3,745,000. (Andrea Visveshwara)approvePass Action details Not available
ID-2022-011 16.4. SA ResolutionResolution Of The City Council Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Authorizing the Executive Director To Enter Into A Third Amendment to the Professional Services Contract with EKI Environment and Water, Increasing The Contract Amount By $100,000 To An Amount Not To Exceed $957,000 For Implementation of The Groundwater Monitoring Program Required Pursuant To The Environmental Risk Management Plan For The South Bayfront Project (Bay Street Project - Site A) And Extending The Term To June 30, 2023. (Andrea Visveshwara)approvePass Action details Not available
ID-2022-007 16.5. SA ResolutionResolution of the Board of Directors Of The City of Emeryville As Successor Agency to the Emeryville Redevelopment Agency (“Successor Agency”) Authorizing The Executive Director 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 (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 Executive DirectorTo Take Related Actions; CEQA Determination: Exempt Pursuant to CEQA Guideline 15061(b)(3). (Andrea Visveshwara) (In Conjunction With City Council Agenda Item 10.6)approvePass Action details Not available
ID-2022-016 17.1.Remotely Held Meetings (SA)SA ResolutionResolution Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency ("Successor Agency") Making Required Findings To Allow The Continuation Of Remotely Held Meetings Of The Successor Agency Pursuant To AB 361. (Sheri Hartz) (In Conjunction With City Council Agenda Item 12.1 And MESA Agenda Item 7.1)approvePass Action details Video Video
ID-2021-546 17.2. SA ResolutionResolution Of The City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Approving And Adopting The Administrative Budget And Recognized Obligation Payment Schedule For The Period Of July 1, 2022 Through June 30, 2023 (ROPS 22-23) Pursuant To Health And Safety Code Section 34177 And Authorizing Staff To Take Related Actions. (Christine Daniel / Andrea Visveshwara)approvePass Action details Video Video