City Council
AGENDA
Emeryville City Hall
1333 Park Avenue
Emeryville, CA 94608
(510) 596-4300 phone
(510) 450-7831 fax
www.emeryville.org
CITY OF EMERYVILLE
--AMENDED--
Members:
Mayor John J. Bauters
Vice Mayor Courtney Welch
Council Member Sukhdeep Kaur
Council Member David Mourra
Council Member Kalimah A. Priforce
Wednesday, July 5, 2023 7:16 PM Council Chambers / Teleconference This meeting is being conducted in a hybrid (in-person / Zoom) format at 1333 Park Avenue, Emeryville, California
To join the meeting via Zoom, use the information provided below.
The City offers many ways for you to watch and participate in City matters. Public comment for Council agenda items can be submitted online via our online speaker card at www.emeryville.org/citycouncil when an agenda is posted. Written comments can also be submitted by email to [email protected] or to the City Clerk at [email protected]. If you would like to support, oppose, or otherwise comment on an upcoming agenda item, please send in your comments prior to the meeting.
If you prefer to participate in the meeting using Zoom, please use the information provided here:
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International Phone Numbers: https://emeryville-org.zoom.us/u/kb2zBo41lG 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 City of Emeryville Page 1 of 6 Printed on 7/12/2023
City Council AGENDA July 5, 2023
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.
The speaker's time is limited to 3 minutes and can only be extended upon approval of the Presiding Officer. If you are submitting your comments using the online comment card, please be aware that they will be read aloud into the record and will still be limited to the 3-minute time limit.
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 510-450-7800, 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.
City of Emeryville Page 2 of 6 Printed on 7/12/2023
City Council AGENDA July 5, 2023
The AGENDA for this regular meeting is as follows:
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF FINAL AGENDA
4. SPECIAL ORDERS OF THE DAY
4.1. ID-2023-284 Proclamation Of The City Council Of The City Of Emeryville In Recognition Of Jean Goldman's Contributions To The Emeryville Arts Community For Over Thirteen Years Of Service On The Public Art Committee
4.2. ID-2023-283 Proclamation Of The City Council Of The City Of Emeryville Proclaiming July 2023 As "Parks Make Life Better!" Month
5. ANNOUNCEMENT OF COMMISSION / COMMITTEE VACANCIES
COUNCIL MEMBER SPECIAL ANNOUNCEMENTS / REPORTS ON MEETING
ATTENDANCE
6. 7. CITY MANAGER'S REPORT
8. EX PARTE COMMUNICATIONS
9. PUBLIC COMMENT FOR CONSENT AGENDA / ITEMS NOT ON THE AGENDA
10. CONSENT ITEMS
10.1. ID-2023-252 Warrants. (Lawrence Chiu)
Staff Report City
Wire Transfers City
Check Register City
Attachments:
10.2. ID-2023-257 Action Minutes Of The June 20, 2023, Special City Council Closed Session. (April Richardson)
Attachments: Action Minutes
10.3. ID-2023-259 Action Minutes Of The June 20, 2023, Special City Council Study Session. (April Richardson)
Attachments: Action Minutes
10.4. ID-2023-258 Action Minutes Of The June 20, 2023, City Of Emeryville Regular City Council Meeting. (April Richardson)
City of Emeryville Page 3 of 6 Printed on 7/12/2023
City Council AGENDA July 5, 2023
Attachments: Action Minutes
10.5. ID-2023-246 Resolution Of The City Council Of The City Of Emeryville Approving Second Amended And Restated Sport Fishing Concessions
Agreement Between The City Of Emeryville And Andrew Guiliano D/B/A Fishemeryville Inc. (John Kennedy / Mohamed Alaoui) Staff Report
Assignment Agreement
Sport Fishing Concessions Agreement - Amended and
Restated.pdf
Draft Resolution
Exhibit A - Sport Fishing Concessions Agreement - 2nd Amended and Restated
APPROVED Resolution No. 23-88
Attachments:
10.6. ID-2023-248 Resolution Of The City Council Of The City Of Emeryville Authorizing The City Manager To Execute A Grant Recipient Contract With Emeryville Citizens Assistance Program (“ECAP”) In The Amount Of $87,800 To Support Food And Clothing Distribution To Persons Experiencing Homelessness And Those Near-Homelessness For Fiscal Year 2023-2024. (Charles S. Bryant / Chadrick Smalley / Charles Harris)
Staff Report
Attachment 1 - Final Report FY 22-23
Attachment 2 - ECAP 23-24 Grant Application
Draft Resolution
Exhibit A - Grant Recipient Contract
vAPPROVED Resolution No. 23-89
Attachments:
10.7. ID-2023-226 Resolution Of The City Council Of The City Of Emeryville Adopting The 2023 Housing Affordability Table Pursuant To The Affordable Housing Program (Article 4 Of Chapter 5 Of The Planning Regulations). (Charles S. Bryant / Chadrick Smalley / Valerie F.
Bernardo)
Staff Report
Attachment 1 - HCD Income Limits
Draft Resolution
Exhibit A - 2023 Affordable Housing Table
APPROVED Resolution No. 23-90
Attachments:
11. PUBLIC HEARINGS
12. ACTION ITEMS
City of Emeryville Page 4 of 6 Printed on 7/12/2023
City Council AGENDA July 5, 2023
12.1. ID-2023-250 Resolution Of The City Council Of The City Of Emeryville Approving A Citywide Pedestrian And Bicycle Wayfinding Program (CEQA Determination: Exempt Pursuant To CEQA Guidelines Sections 15301(c) And 15061(b)(3)). (Charles S. Bryant / Navarre Oaks) Staff Report
Draft Resolution
Exhibit A - Citywide Pedestrian and Bicycle Wayfinding Program APPROVED Resolution No. 23-91
Attachments:
13. DEPARTMENT HEAD REPORTS
13.1. ID-2023-224 Planning Director's report on Planning Commission actions at the June 22, 2023 meeting:
(a) Wayfinding Sign Program. Consideration of a
recommendation to the City Council to approve a citywide pedestrian and bicycle wayfinding program.*
(b) Objective Standards. A study session to review proposed changes to the Planning Regulations and Design Guidelines to streamline the development review process for multifamily and mixed use residential projects requiring ministerial approval to comply with State law.**
* The Wayfinding Sign Program is scheduled for consideration of approval by the City Council on July 5, 2023.
** The Objective Standards are scheduled for a City Council study session on July 5, 2023.
The packet for the June 22, 2023 Planning Commission meeting can b e v i e w e d o n l i n e a t
<https://www.ci.emeryville.ca.us/ArchiveCenter/ViewFile/Item/5443>.
14. FUTURE AGENDA ITEM REQUESTS FROM COUNCIL MEMBERS
15. ADJOURNMENT
City of Emeryville Page 5 of 6 Printed on 7/12/2023
City Council AGENDA July 5, 2023
LIST OF UPCOMING SIGNIFICANT AGENDA ITEMS
ID-2023-260 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 18, 2023
- Color Curb Updates
- Art Center Study Session
September 5, 2023
- Active Transportation Plan adoption and General Plan
Amendments
When published, the packets for City Council meetings can be viewed online at www.emeryville.org/citycouncil.
City of Emeryville Page 6 of 6 Printed on 7/12/2023