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City Council

June 18, 2024 ·7:16 PM Final - Amended ·--AMENDED--

Council Chambers

Agenda — 38 items

  1. 1 This meeting is being conducted in-person at 1333 Park Avenue, Emeryville, California
  2. 2 Please note the following change to the City’s public comment procedures: Unless a Councilmember is participating in the meeting remotely pursuant to AB 2449, remote public comment will not be accepted. Public comment may be provided in-person or via email, as set forth below. Members of the public desiring to provide comments as a part of the meeting are encouraged to either submit written comments by 3:00 p.m. prior to the meeting or to attend the meeting in person. Public comment for Council agenda items can be submitted online via our written comment card at www.emeryville.org/citycouncil. Written comments can also be submitted by email to city_council@emeryville.org or to the City Clerk at city_clerk@emeryville.org. If you would like to support, oppose, or otherwise comment on an upcoming agenda item, please send in your comments prior to the meeting.
  3. 3 The link below allows public viewing of the meeting (no public comment via Zoom): Please click the link below to join the webinar: https://emeryville-org.zoom.us/j/81254058729?pwd=okOXCO-hKdUK3h7b4kHjuLezHWXZGg.V6G4cLGBWqqvvOPJ Passcode: 418072 Telephone: 669-900-6833 Webinar ID: 812 5405 8729 Passcode: 418072
  4. 4 A complete copy of the agenda packet is available for viewing at the Information Center at City Hall, located at 1333 Park Avenue, Emeryville, California, and on the city’s website at www.emeryville.org/citycouncil. Before the Council meeting, all writings that are public records and relate to an agenda item below which are distributed to a majority of the legislative body less than 72 hours prior to the meeting noticed above will be made available as “late correspondence” and will be published on the agenda beneath the relevant agenda item. Copies will also be available at the Information Counter at City Hall during normal business hours. The meeting is shown live on the City of Emeryville television channel (ETV), cable channel 27, and will be rebroadcast as part of the regular City Council, Successor Agency, Management of Emeryville Services Authority, and related meetings, according to the published ETV schedule of programs. Council meetings will also be available to view through live media streaming accessible from the City of Emeryville website at www.emeryville.org/citycouncil. You can request free copies of the Emeryville City Council, Successor Agency, Management of Emeryville Services Authority, and related agendas, in digital format by going to our website at www.emeryville.org/notifyme. Simply fill out your information, check “City Council Agendas”, and click the “Subscribe” button. By doing so, you will automatically receive all of the agendas for the year via email and/or text. All matters listed under CONSENT CALENDAR are considered to be routine and will all be enacted by one motion in the form listed below. There will be no separate discussion of these items unless good cause is shown prior to the time the Council votes on the motion to adopt. Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Presiding Officer calls for comments from those persons who are in support of or in opposition thereto. After persons have spoken, the Hearing is closed and brought back to Council level for discussion and action. There is no further comment permitted from the audience unless requested by the Council. No animals shall be allowed at or brought in to a public meeting by any person except (i) as to members of the public or City staff utilizing the assistance of a service animal, which is defined as a guide dog, signal dog, or other animal individually trained to provide assistance to an individual with a disability; or (ii) as to police officers utilizing the assistance of a dog(s) in law enforcement duties. In compliance with the Americans with Disabilities Act, a person requiring an accommodation, auxiliary aid, or service to participate in this meeting should contact the City Clerk’s Office at 510-596-4300, as far in advance as possible, but no later than 72 hours before the scheduled event. The best effort to fulfill the request will be made. Assistive listening devices are available for anyone with hearing difficulty from the City Clerk prior to the meeting and must be returned to the City Clerk at the end of the meeting. Public Comment: Each speaker is limited to three minutes to present their comments to the City Council at each speaking opportunity. At the discretion of the Presiding Officer, time limits may be further adjusted. The City Council welcomes comments, including criticism, about the policies, procedures, programs, or services of the City, or of the acts or omissions of the City Council. Speakers shall not use threatening, profane, or abusive language which disrupts, disturbs, or otherwise impedes the orderly conduct of a City Council, Successor Agency, Management of Emeryville Services Authority, or related meeting. The City is committed to maintaining a workplace free of unlawful harassment and is mindful that City staff regularly attend Council meetings. Discriminatory statements or conduct that would potentially violate the Fair Employment and Housing Act – i.e., statements or conduct that is hostile, intimidating, oppressive, or abusive – is per se disruptive to a meeting and will not be tolerated.
  5. 5 page break
  6. 6 The AGENDA for this regular meeting is as follows:
  7. 1. CALL TO ORDER
  8. 2. ROLL CALL
  9. 3. APPROVAL OF FINAL AGENDA approve Pass
  10. 4. SPECIAL ORDERS OF THE DAY
  11. 4.1. Proclamation Of The City Council Of The City Of Emeryville Recognizing June 19, 2024, As Juneteenth Freedom Day In The City Of Emeryville. (Mayor Courtney Welch) ID-2024-231
  12. 4.2. Proclamation Of The City Council Of The City Of Emeryville Recognizing June 21, 2024, As International Yoga Day. (Mayor Courtney Welch) ID-2024-238
  13. 5. ANNOUNCEMENT OF COMMISSION / COMMITTEE VACANCIES
  14. 6. COUNCIL MEMBER SPECIAL ANNOUNCEMENTS / REPORTS ON MEETING ATTENDANCE
  15. 7. CITY MANAGER'S REPORT
  16. 8. EX PARTE COMMUNICATIONS
  17. 9. PUBLIC COMMENT FOR CONSENT AGENDA / ITEMS NOT ON THE AGENDA
  18. 10. CONSENT ITEMS Approved the Consent Agenda Pass
  19. 10.1. Warrants. (Lawrence Chiu) ID-2024-234 accept Pass
  20. 10.2. Action Minutes Of The June 4, 2024, Special City Council Closed Session. (April Richardson) ID-2024-233 approve Pass
  21. 10.3. Action Minutes Of The June 4, 2024, Regular City Council Meeting. (April Richardson) ID-2024-242 approve Pass
  22. 10.4. Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Issue A Purchase Order To Executech For The Renewal Of The Arctic Wolf Security Suite For A Period Of Up To Three Years And A Total Not To Exceed $173,748.97. (Michael Parenti) ID-2024-230 approve Pass
  23. 10.5. Resolution Of The City Council Of The City Of Emeryville Adopting The 2024 Housing Affordability Table Pursuant To The Affordable Housing Program (Article 4 Of Chapter 5 Of The Planning Regulations). (Chadrick Smalley / Valerie Bernardo) ID-2024-236 approve Pass
  24. 23 Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Public Safety Regulations In Title 4 Of The Emeryville Municipal Code Regarding Speed Limits (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)). (Mohamed Alaoui / Ryan O'Connell) ID-2024-240 approve first reading Pass
  25. 10.6. Resolution Of The City Council Of The City Of Emeryville Accepting The Sanitary Sewer Spot Repairs Project, EPW 23-005 (CIP #15511005) As Complete And Authorizing The City Engineer To File A Notice Of Completion With The Alameda County Clerk. (Mohamed Alaoui / Nik Ignacio) ID-2024-216 approve Pass
  26. 10.7. Second Reading And Adoption Of An Ordinance Of The City Council Of The City Of Emeryville Repealing And Replacing Various Municipal Code Provisions To Eliminate Or Modify Criminal Penalties For Code Violations, Identified As “Group II Amendments”; Repealing Chapter 11 Of Title 4 (“Electronic Personal Assistive Mobility Devices”) In Its Entirety. CEQA Determination: Not A Project And Exempt Pursuant To CEQA Guidelines Sections 15378(b)(5) And 15061(b)(3). (John Kennedy / Christie Crowl) ID-2024-251 approve Pass
  27. 10.8. Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Contract For The Purchase Of Two Pierce Manufacturing, Inc. Enforcer 1500 GPM Type 1 Fire Engines For Fire Department Usage In Emeryville From Golden State Fire Apparatus For An Amount Not To Exceed $2,325,104. (Paul Buddenhagen / Pedro Jimenez) ID-2024-204 approve Pass
  28. 11. PUBLIC HEARINGS
  29. 11.1. Introduction And First Reading Of An Ordinance Of The City Council Of The City Of Emeryville Amending Public Safety Regulations In Title 4 Of The Emeryville Municipal Code Regarding Speed Limits (CEQA Status: Exempt Pursuant To State CEQA Guidelines Section 15061(b)(3)). (Mohamed Alaoui / Ryan O'Connell) ID-2024-240 read by title only Pass
  30. 12. ACTION ITEMS
  31. 29 I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the Emeryville City Council. /s/ April Richardson, CMC City Clerk
  32. 12.1. Resolution Of The City Council Of The City Of Emeryville Adopting The Program Guidelines For The Emeryville Accessible Living Initiative. (Chadrick Smalley / Valerie Bernardo) ID-2024-239 approve as amended Pass
  33. 13. DEPARTMENT HEAD REPORTS
  34. 14. FUTURE AGENDA ITEM REQUESTS FROM COUNCIL MEMBERS
  35. 15. ADJOURNMENT
  36. 34 THE NEXT REGULAR MEETING WILL BE ON TUESDAY, JULY 2, 2024, AT EMERYVILLE CITY HALL, COUNCIL CHAMBERS, LOCATED AT 1333 PARK AVENUE, EMERYVILLE, CA 94608.
  37. 35 LIST OF UPCOMING SIGNIFICANT AGENDA ITEMS
  38. 36 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. Other items may be added. Also note that this list shows working titles, which may be revised slightly before the item becomes final. Please continue to check the final, published agenda for the latest information. July 2, 2024 - Master Fee Schedule Update - Quiet Zone UPRR Overages July 16, 2024 - ADU Ordinance Amendments When published, the packets for City Council meetings can be viewed online at www.emeryville.org/citycouncil. ID-2024-241