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ID-2022-443
| 1 | 10.1. | | Informational Report | Warrants. (Brad Farmer) | accept | Pass |
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ID-2022-447
| 1 | 10.2. | | Minutes | Action 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) | approve | Pass |
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ID-2022-450
| 1 | 10.3. | | Minutes | Action Minutes Of The July 19, 2022, Regular City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2022-453
| 1 | 10.4. | | Minutes | Action Minutes Of The August 16, 2022, Special City Council Meeting. (Sheri Hartz) | approve | Pass |
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ID-2022-428
| 1 | 10.5. | Resolution Of The City Council Of The City Of Emeryville Confirming The Appointment of Emily Boyd As The Interim City Treasurer. | Informational Report | Appointments of Interim City Treasurer: (Trish Raver / Brad Farmer / /Monica Centeno) | accept | Pass |
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ID-2022-454
| 1 | 10.5.1 | Resolution Of The City Council Of The City Of Emeryville Confirming The Appointment of Emily Boyd As The Interim City Treasurer. | CC Resolution | Resolution 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, 2022 | approve | |
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ID-2022-455
| 1 | 10.5.2 | Resolution Of The City Council Of The City Of Emeryville Confirming The Appointment of Emily Boyd As The Interim City Treasurer. | Informational Report | Resolution 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, 2022 | accept | Pass |
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ID-2022-436
| 1 | 10.6. | 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 Agen | CC Resolution | Resolution 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) | approve | Pass |
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ID-2022-433
| 1 | 10.7. | Recommendation of Consulting Services Contract For Business License Tax Revenue Services | CC Resolution | Resolution 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) | approve | Pass |
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ID-2022-429
| 1 | 10.8. | | CC Resolution | Resolution 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) | approve | Pass |
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ID-2022-442
| 1 | 10.9. | ATP Funding Agreements (40th Street Multimodal) | CC Resolution | Resolution 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) | approve | Pass |
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ID-2022-457
| 1 | 10.10. | AB 481 Military Equipment | Ordinance | Second 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) | approve | Pass |
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ID-2022-424
| 1 | 10.11. | 4300 San Pablo LDDA Ordinance 2nd Reading | Ordinance | Second 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) | approve | Pass |
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ID-2022-445
| 1 | 11.1. | | Informational Report | Resolution 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) | approve | Pass |
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ID-2022-426
| 1 | 12.1. | Prohousing Designation | CC Resolution | Resolution 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) | approve | Pass |
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ID-2022-446
| 1 | 12.2. | EV Truck Purchase | CC Resolution | Resolution 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) | approve | Pass |
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ID-2022-267
| 1 | 12.3. | | CC Resolution | Resolution Of The City Council Of The City Of Emeryville Approving The 2022 Amendment Of The City Of Emeryville Conflict Of Interest Code. (Sheri Hartz) | approve | Pass |
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ID-2022-422
| 1 | 12.4. | | Ordinance | Introduction 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 only | Pass |
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ID-2022-422
| 1 | | | Ordinance | Introduction 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 reading | Pass |
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ID-2022-439
| 1 | 12.5. | Remotely Held Meeting (CC) | 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 6.1 And Successor Agency Agenda Item 7.1) | approve | Pass |
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ID-2022-427
| 1 | 13.1. | Planning Director's report on August 25, 2022 Planning Commission meeting | Informational Report | Planning 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 | | |
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