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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/6/2022 7:16 PM Minutes status: Final  
Meeting location: Teleconference
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID-2022-443 110.1. Informational ReportWarrants. (Brad Farmer)acceptPass Action details Not available
ID-2022-447 110.2. MinutesAction Minutes Of The July 19, 2022, Special City Council / MESA / City Of Emeryville As Successor Agency To The Emeryville Redevelopment Agency Closed Session. (Sheri Hartz)approvePass Action details Not available
ID-2022-450 110.3. MinutesAction Minutes Of The July 19, 2022, Regular City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2022-453 110.4. MinutesAction Minutes Of The August 16, 2022, Special City Council Meeting. (Sheri Hartz)approvePass Action details Not available
ID-2022-428 110.5.Resolution Of The City Council Of The City Of Emeryville Confirming The Appointment of Emily Boyd As The Interim City Treasurer.Informational ReportAppointments of Interim City Treasurer: (Trish Raver / Brad Farmer / /Monica Centeno)acceptPass Action details Not available
ID-2022-454 110.5.1Resolution Of The City Council Of The City Of Emeryville Confirming The Appointment of Emily Boyd As The Interim City Treasurer.CC ResolutionResolution Of The City Council Of The City Of Emeryville Appointing Emily Plummer-Boyd As The Interim Finance Director And Interim City Treasurer Pursuant To Government Code Section 21221(H) Effective September 7, 2022approve  Action details Not available
ID-2022-455 110.5.2Resolution Of The City Council Of The City Of Emeryville Confirming The Appointment of Emily Boyd As The Interim City Treasurer.Informational ReportResolution Of The City Council Of The City Of Emeryville Appointing William Zenoni As The Interim Finance Director And Interim City Treasurer Pursuant To Government Code Section 21221(H) Effective October 17, 2022acceptPass Action details Not available
ID-2022-436 110.6.Resolution Of The City Council Of The City Of Emeryville Authorizing The Investment Of City Monies In The Local Agency Investment Fund By Certain City Officers Or Staff Member Authorizing Them To Order The Deposit Or Withdrawal Of Monies In The Local AgenCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing Continued Investment In The Local Agency Investment Fund and Authorizing Certain City Officers Or Staff Members To Deposit Monies In Or Withdraw Monies From The Local Agency Investment Fund. (Brad Farmer / Peggy Xu / Monica Centeno)approvePass Action details Not available
ID-2022-433 110.7.Recommendation of Consulting Services Contract For Business License Tax Revenue ServicesCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A Professional Services Contract With HdL Companies For A Total Amount Not To Exceed $165,000 For of Consulting Services Contract For Business License Tax Revenue Services For The City Of Emeryville During Fiscal Years 2022-2023, 2023-2024 And 2024-2025. (Brad Farmer/Monica Centeno)approvePass Action details Not available
ID-2022-429 110.8. CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into An Agreement With Xerillion Corporation To Provide File Migration Services and Microsoft Licensing In The Amount Of Eighty-Six Thousand Four Hundred Eighty-Seven Dollars ($86,487). (Michael Parenti)approvePass Action details Not available
ID-2022-442 110.9.ATP Funding Agreements (40th Street Multimodal)CC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Accept Funds And Execute Funding Agreement With The California Transportation Commission For The 40th Street Transit-Only Lanes And Multimodal Enhancements Project. (Mohamed Alaoui / Ryan O'Connell)approvePass Action details Not available
ID-2022-457 110.10.AB 481 Military EquipmentOrdinanceSecond Reading Of An Ordinance Of The City Council Of The City Of Emeryville Adopting Emeryville Police Department Policy 707: Military Equipment. (Christie Crowl / Chief Jeff Jennings)approvePass Action details Not available
ID-2022-424 110.11.4300 San Pablo LDDA Ordinance 2nd ReadingOrdinanceSecond Reading Of An Ordinance Of The City Council Of The City Of Emeryville Approving And Authorizing The City Manager To Enter Into And Execute A Lease Disposition And Development Agreement Between The City Of Emeryville And EAH, Inc. And Related Ground Lease For The Development And Operation Of An Intergenerational Affordable Housing Project At 4300 And 4310 San Pablo Avenue, Emeryville, California (APN 049-1079-014-01 And 049-1079-017-01) And Authorizing The City Manager To Take Action To Effectuate The Lease Disposition and Development Agreement And Related Ground Lease (Charles S. Bryant / Chadrick Smalley / Valerie Bernardo)approvePass Action details Not available
ID-2022-445 111.1. Informational ReportResolution Of The City Council Of The City Of Emeryville Authorizing The Chief Of Police To Issue A 2022 Annual Cabaret License To The Bureau of Emeryville, LLC dba The Bureau 510. (Oliver Collins)approvePass Action details Video Video
ID-2022-426 112.1.Prohousing DesignationCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing Submittal Of A Prohousing Designation Program Application To The California Department Of Housing And Community Development (Charles S. Bryant / Navarre Oaks)approvePass Action details Video Video
ID-2022-446 112.2.EV Truck PurchaseCC ResolutionResolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Purchase Five 2023 F150 Lightning EV Trucks To Be Used For Emeryville Public Works Department In A Total Amount Not To Exceed $273,904.45 From San Leandro Ford. (Pedro Jimenez / Mohamed Alaoui / Daniel Gonzales)approvePass Action details Video Video
ID-2022-267 112.3. CC ResolutionResolution Of The City Council Of The City Of Emeryville Approving The 2022 Amendment Of The City Of Emeryville Conflict Of Interest Code. (Sheri Hartz)approvePass Action details Video Video
ID-2022-422 112.4. OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 2-2.201 Of Article 2 Of Chapter 2 Of Title 2 Of The Emeryville Municipal Code Regarding An Increase In City Council Member Salaries (Sheri Hartz)read by title onlyPass Action details Video Video
ID-2022-422 1  OrdinanceIntroduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Section 2-2.201 Of Article 2 Of Chapter 2 Of Title 2 Of The Emeryville Municipal Code Regarding An Increase In City Council Member Salaries (Sheri Hartz)approve first readingPass Action details Video Video
ID-2022-439 112.5.Remotely Held Meeting (CC)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 6.1 And Successor Agency Agenda Item 7.1)approvePass Action details Video Video
ID-2022-427 113.1.Planning Director's report on August 25, 2022 Planning Commission meetingInformational ReportPlanning Director's report on Planning Commission actions at the August 25, 2022 meeting: (a) Marketplace Redevelopment Project Parcels A, B and F. Consideration of an amendment to the Marketplace Redevelopment Project Planned Unit Development/Preliminary Development Plan (PUD/PDP) to transfer requirement for 10 townhome units from Parcel A (referred to as the “Shellmound Building” in the approved PUD/PDP) to Parcel F (referred to as “Retail Pad #1” in the approved PUD/PDP); and an amendment to the Development Agreement to allow for no residential development on Parcel A, and to provide for a monetary contribution of $20 million to the City in lieu of providing 18 affordable housing units on Parcel A, and other related amendments.* (b) 1034, 1036, 1038 and 1042 47th Street Certificate of Compliance Appeal. Consideration of an appeal of staff’s determination that a Parcel Map, rather than a Certificate of Compliance, is the required legal method for creating four separate parcels for each of four existing houses at 1034, 1036, 1038 and 1042 47th Street. Pursuant to Planning Regu   Action details Video Video