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Emeryville City Council Regular Meeting

February 21 @ 7:15 pm - 10:00 pm

10. CONSENT ITEMS

10.1. Warrants. (Susan Hsieh)

10.2. Action Minutes of the February 7, 2017 Emeryville City Council Special Closed Session Meeting. (Sheri Hartz) Attachments: Action Minutes

10.3. Action Minutes of the February 7, 2017 City Council Special Study Session. (Sheri Hartz) Attachments: Action Minutes

10.4. Action Minutes of the February 7, 2017 Emeryville City Council Meeting. (Sheri Hartz) Attachments: Action Minutes

10.5. Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Enter Into A First Amendment To The Facilities Maintenance Contract With Integrity Construction Maintenance, Increasing The Contract Amount By $150,000 To An Amount Not To Exceed $495,000 For Emergency Roof Repairs For The City-Owned Property Located At 4060 Hollis Street And For Repairs To Other City-Owned Facilities, And Appropriating $90,000 From The Major Maintenance Fund 650 To The Art Center CIP# 06466107. (Chadrick Smalley / Maurice Kaufman)

10.6. Resolution Of The City Council Of The City Of Emeryville Authorizing A First Amendment Of The FY 16-18 Professional Services Agreement With West Coast Code Consultants To Adjust The Hourly Charges For Field Inspection Services To Reflect Prevailing Wages (Charles S. Bryant / Victor Gonzales)

10.7. Resolution Of The City Council Of The City Of Emeryville Authorizing $2,207.48 Of In-Kind Support For Emeryville’s 9th Annual (2017) Shortest Triathlon Ever Event (Pedro Jimenez / Brad Helfenberger) Staff Report Resolution Race Flier and Registration Form Shortest Triathlon Race Map

11. PUBLIC HEARINGS

12. ACTION ITEMS

12.1. Resolution Of The City Council Of The City Of Emeryville Consenting To The Inclusion Of Properties Within The Territory Of The City In The California Statewide Communities Development Authority (CSCDA) Open Pace Programs of AllianceNRG, PACE Funding, LLC, Renewable Funding, LLC, CleanFund Commerical Pace Capital and Spruce Finance; Authorizing The CSCDATo Accept Applications From Property Owners, Conduct Contractual Assessment Proceedings And Levy Contractual Assessments Within The Territory Of The City; Authorizing Related Actions, And Consenting To The Regional Collaborative Services Agreement Organized By The Bay Area Regional Energy Network; CEQA Determination: Exempt Pursuant to CEQA Guideline section 15378(b)(4). (Maurice Kaufman)

12.2. Emeryville Police Department’s 2016 End of Year Report. (Jennifer Tejada) Attachments: Staff Report

12.3. Resolution Of The City Council Of The City Of Emeryville Approving A Business License Tax Rebate Program And Appropriating $43,500 From The Economic Development Fund (Fund 202) To Business Rebate Programs (Account Number 202-88040) In The Economic Development And Housing Division Budget For Fiscal Year 2016-17 (Charles S. Bryant / Chadrick Smalley)

12.4. Discussion Regarding Council Member Request To Revise The City Council Rules Of Procedure (John J. Bauters / Sheri Hartz)

13. COMMUNICATION AND REPORTS

13.1. Department Heads

13.2. Council Members Reporting on Meetings Attended City of Emeryville Page 4 of 5 Printed on 2/10/2017 City Council AGENDA February 21, 2017

14. FUTURE AGENDA ITEM REQUESTS FROM COUNCIL MEMBERS

15. ADJOURNMENT

16. LIST OF UPCOMING SIGNIFICANT AGENDA ITEMS

16.1. Please Note: This list is for informational purposes only. All items shown here are tentative at this time and are not confirmed until the agendas for the meeting dates are published and posted, 11 days prior to the meeting. Also note that this list shows working titles, which may be revised slightly before the item becomes final.

March 7, 2017 Regular City Council Meeting · City Council Goal Setting Session, Part 2: Review Current Goals · Special Orders of the Day: State of the City Address · Public Hearing: Short-Term Rentals, Ordinance Introduction · Presentation: Alameda County Healthy Homes Department · Consideration of Adoption of an Ordinance Related to Lead Safety · Recreation Center Site RFP for Senior Housing · Wareham TIF Credit/Refund Request for Transit Center

March 21, 2017 Regular City Council Meeting · Public Hearing: Cannabis (EMC Title 5 and 9), Ordinance Introduction · Community Grant Recommendations · Reauthorization of Sport Fishing Concession · Cost Allocation and Master Fee Schedule Adoption · Mid-Cycle Budget Review · Revise Council Committee/Advisory Body Rules of Procedure

Details

Date:
February 21
Time:
7:15 pm - 10:00 pm
Event Category:
Website:
http://www.emeryville.org/88/Video-Agendas-Reports-Minutes-Archive

Venue

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