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HomeMy WebLinkAbout02-25-1997 G&O Adopted MinutesADJOURNED REGULAR MEETING - February 25, 1997 A regular meeting of the Dublin City Council was held on Tuesday, February 25, 1997, in the Council Chambers of the Dublin Civic Center. The meeting was called to order at 6:03 p.m., by Mayor Houston. ROLL CALL PRESENT: Councilmembers Barnes, Burton, Howard, Lockhart, and Mayor Houston. ABSENT: None PLEDGE OF ALLEGIANCE Mayor Houston led the Council, Staff and those present in the pledge of allegiance to the flag. STATUS REPORT ON 1996 GOALS & OBJECTIVES AND DEVELOPMENT OF 1997 GOALS & OBJECTIVES 6:06 p.m. 8.1 (100~80) 1996 Goals & Objectives The adopted Goals & Objectives Program for 1996 included a total of 112 objectives. Of those objectives, 84 objectives were assigned a high priority, 26 objectives were assigned a medium priority, and 2 objectives were assigned a low priority. Since the adoption of the Goals & Objectives Program, a total of 34 additional objectives were either initiated by the City Council, were required due to contractual obligation, were a result of the City's affiliation/relationship with other organizations, or were necessary due to circumstances beyond the City's control. SUMMARY OF 1996 OBJECTIVES LEVEL OF ACCOMPLISHMENT ::::::::::::::::::::::::::::::::::: 5:i:~:i:~:':i:i:i:~:!:~:i .............. :i:i:i:i:i:~:'.i:i:i:~:i:i: :.:.:.:.::.:: ::.:.:.:.:.:.:: .:.::.:.:.:.:,:.:.:.:.:.:.:+:. ::::::::::::::::::::::::::::::: :::::::::::::::::::::::::::: :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::: CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 81 The City's level of accomplishment improved in 1996 as compared to 1995. Of the total 146 objectives undertaken, 77 (52.7%) were completed in 1996, as compared to 67 (48.2%) in 1995. Of the 84 objectives which were designated "high" priority, 50 (59.5%) were completed in 1996 as compared to 41 (54.7%) in 1995 and 15 (39.5%) in 1994. 1997 Goals & Objectives Mayor Houston requested anyone present to address specific items related to the Goals & Objectives meeting would be allowed to address them at this time. Mike Curry, 7080 Inclined Place, Dublin, spoke about the forming of a task force to study the needs of a new library. He indicated that he would like to be a member of such a task force. He was willing to offer himself as the sacrificial lamb!. Karen Dyer, 6829 Sage Court, Dublin, indicated that she also supported forming a task force to study the new library building. She too volunteered to serve on the task force. She felt the residents of Dublin deserved and needed such a library. Carol Ruppenthol, 11416 Winding Trail, Dublin, wanted to speak on investigating the development of a non-profit foundation to raise funds for the Dublin Senior Center. She felt seniors were a vital asset to our community where it was uniquely American to rely on volunteers. She felt active, involved seniors contributed to the community. Ted Woy, 11381 Rampart Drive, Dublin, wanted the development of a non-profit foundation to raise funds for the Dublin Senior Center. He stated the budget impact to set-up the foundation would be zero. The funding would be by donations and grants. He realized that the City had its own responsibilities for the seniors through the seniors program. He encouraged the Council to consider this goal. Paul Moffatt, 11742 Solano Drive, Dublin, requested the Council consider a new goal of bringing control of water and sewer under the City of Dublin. He was concerned about Dublin San Ramon Services District expanding s~rvices in Contra Costa County. He felt San Ramon and Dublin had different needs and desires. At the present, the Board of Directors consisted of representatives from Dublin and San Ramon. But what if the Board became all San Ramon representatives. He stated that DSRSD charges 40%-50% higher than neighboring cities for the same services. He felt there was duplication of valley accomplishments regarding water and sewer. He urged the City to take over CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 199'/ PAGE 82 DSRSD and join with Pleasanton and Livermore to provide water and sewer services for our valley. Ryan Shearer, 11811 Norfolk Place, Dublin, stated he attended Valley Christian School and would like to have a skate park built in Dublin. A skate park would allow skaters to stay out of the way of store owners and it would give the young people in Dublin something to do. Cm. Burton asked what a skate park was? skate boarding? Mr. Shearer responded a roller blade park. Mayor Houston indicated he had added a skate park under the Capital Projects. Bob Cocilova, 1171 $ Serra Court, Dublin, asked that the following be entered into the public record. "investigate tax exempt foundation - This is a "w~'n udn' foundation for the City as well as for the Senior Center." Tom Ford spoke about the need for a park in the area west of 1-680. The area was not very flat there, but he felt it would provide excellent recreational opportunities. He wanted the City to purchase the land at the top of the ridge before it was incorporated into the City when the value would soar. He gave the Council a handout regarding "Progress on Ridgelands Parks". He agreed with Mr. Moffatt about DSRSD and urged the Council to take over providing water and sewer services to the City. Carol Ruppenthal asked the Council to look at opportunities for the City to provide water and sewer services. She wanted the City to be able to attract restaurants and new businesses. The City Manager in conjunction with the City's Operating Departments prepared a preliminary list of Goals & Objectives for 1997. A total of 17 program area/goals along with the total of 111 objectives to accomplish these goals was identified for the upcoming year. Staff included 52 new objectives for 1997. The remaining objectives have been carried over from the previous year. Mr. Ambrose stated that the Parks & Community Services Commission on January 1 $, 1997 reviewed the Goals & Objectives associated with Parks and Community Services and prioritized those objectives. The Commission's priorities differed from the Staff's priority for #$) plan a park dedication for Mape Memorial Park (medium); #8) prepare an update to the Library Task Force Report (medium); # 15) work with EBRPD and Alameda County to complete development of unbuilt portion of Iron Horse trail (high); and # 113) secure outside funding and implement Parks and Community Services Department Fee Assistance Program (low). It should also be noted that two additional CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 83 objectives were developed after the Parks & Community Services review. Theywere #6) workwith U.S. Army to secure recreational fields at Camp Parks and #9) investigate the development of a non-profit foundation to raise funds for the Dublin Senior Center. Mayor Houston indicated the Council would address those items on the Preliminary Goals and Objectives where the Council Priority and Staff Priority differed, as well as items that had been added by different Councilmembers. GENERAL GOVERNMENT OBJECTIVE #14: "report to Council on development of a Strategic Plan" the Council priority was MEDIUM and Staff priority was LOW. Mayor Houston felt this objective would fold into other issues like the Vision 3000 Task Force and the Economic Development plan. He suggested the objective be deleted here and taken up later. Following discussion, the collective City Council ranking was to DELETE the objective. Cm. Barnes wanted to make a statement in regard to ADMINISTRATION OBJECTIVE ~1 '~support Dublin Unified School District efforts to annex Eastern Dublin." She was very upset about the editorial in the Valley Times regarding who should provide school services in Eastern Dublin. Mayor Houston explained about the article and felt the Council should assist our school district. Cm. Burton felt the editorial had le17 out the In'ds andparents by stating that though the houses were in Dublin, the children should go to school in Zivermore. That would be a G to I0 mile commute for the children. The editorial obviously forgot about the children and this would include 3,000 to 4,000 children. ADMINISTRATION ADDITIONAL OBJECTIVE #15: Mayor Houston requested "rewrite of Dublin Campaign Financing Regulation to conform with new State Law." Cms. Barnes, Burton, Howard~ and Lockhart gave it a high ranIn'ng. Following discussion, the collective City Council ranking was HIGH. PUBLIC RELATIONS OBJECTIVE #2: "coordinate the production of one video newsletter" Staff ranked this MEDIUM while the City Council ranked it HIGH. Cm. Barnes stated she wanted more than one Ci& newsletter. She would also like to have more Ci& information included in the Recreational Brochure. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 84 A4r. Ambrose indicated the last Ci~y Newsletter was included in the Recreational Brochure mailing. To provide additional CiO~in~ormab'on~ there would need to be multiples of eigh t pages. Following discussion, the collective City Council ranking was HIGH and to leave as one City newsletter a year. PUBLIC RELATIONS ADDITIONAL OBJECTIVE #3: Cm. kockhart requested "work with newspapers on ad space for noticing Council Agendas similar to space given to Chamber Luncheons" Cms. Barnes, Burton, Howard, and Mayor Houston ail gave it a high ranMng. Following discussion, the collective City Council ranking was HIGH. CONTRACT ADMINISTRATION OBJECTIVE #8: "consider providing Library Services with a neighboring City". Staff ranked this LOW while the City Council ranked it MEDIUM.. Mr. Ambrose indicated Staff did not see any advantage to providing Library Services with a neighboring City. Cm. Lockhart felt the Library Task Force could explore the different options. Cm ~s Burton, Howard, and Lockhart changed their ranla'n g to lo~ Following discussion, the collective City Council ranking was LOW. PLANNING ADDITIONAL OBJECTIVES #13: Councilmember Burton requested "determine options to keep Livermore School District from keeping Eastern Dublin; do not give up on Dublin students going to Dublin Schools." Cm. Burton included this objective to emphasize that the City not give up on Dublin students going to Dublin Schools. Following discussion, since this objective was a duplicate of # 1 under Administration in General Government, the collective City Council ranking was to DELETE. PLANNING ADDITIONAL OBJECTIVE #14: Mayor Houston requested "establish Urban Opportunity Zone - elevation cap for private development in Eastern Dublin" Mayor Houston wanted Staff to look into what could work with private developers. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 85 Cm. Lockhart asked if the Ci& already had an elevation cap in the General Plan. A4r. Peabody responded that no, it was not in the General Plan. Mayor Houston indicated if an elevation cap was put in the General Plan~ it could be changed He wanted to provide securi& for what we wanted for our Ci&. He felt it should be a vh'scussion at the Council level. Cm. Barnes felt it should be a study rather than establish the elevation cap. CmOs Barnes, Howar~ and Lockhaag gave it a high ranla'ng. Cm. Bu~on gave it a medium ranla'ng. Following discussion, the collective City Council ranking was HIGH with the objective being changed to "study establishment of Urban Opportunity Zone ~ elevation cap for private development in Eastern Dublin." PLANNING ADDITIONAL OBJECTIVE #15: Mayor Houston requested "establish Vision 2000 Task Force for Downtown Dublin to establish priorities and City Policy for Downtown in the future. Mayor Houston indicated that some day there would be two offramps going into Dublin. He felt in the next ten to twen& years there was going to be a transition. Would this be a positive or negative transition? He felt the discussions should start now to ensure a positive transition. Cm. Lockhart wanted to give the business communi& a voice to be able to brainstorm problems and help plan solutions. Cm. Barnes asked if the task force would be only businessmen? Mayor Houston indicated he envisioned an open forum. In talla'ng with different businesses in Dublin, Mayor Houston was amazed at the number of people that did not know the tly-over was coming, as well as the issues involved in having a West Dublin BART gtalion. He felt it was important to plan for the future. Cm. Burton stated he wanted to form a permanent business commission. Mr. Ambrose explained that the Business Task Force had concluded the tasks assigned it and had determined that they would meet only when something else came up. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING Febrnary 25, 1997 PAGE 86 Mayor Houston indicated this task force in the short term would work directly with issues such as the tlyove~ the hook-ramps, and the potendal BART Stadon in the middle of the City. The Ci& needed to plan for these issues right now. Cm. Lockhart felt the task force would come up udth solutions for problems and bring those answers back to the Ci& Council. CmOs Barnes, Burton~ Howard, and Lockhart all gave it a high ranl~'ng. Following discussion, the collective City Council ranking was HIGH with the objective reworded as follows: "Establish Downtown Task Force to convey information to businesses to evaluate impacts on Downtown, to study Business Commission, and to develop a plan to maintain Downtown economic vitality." ECONOMIC DEVELOPMENT OBJECTIVE #8: "update Eastern Dublin Development Brochure" Staff ranked this MEDIUM while the City Council ranked it HIGH. Mr. Ambrose explained the Eastern Dublin Development Brochure provided a service to the property owners. Some of the property owners contributed a part of the cost of the first brochure, but that the CiUpaid the majoriU of the cost for the brochure. Staff felt it there was an utxtated brochure, the property owners should fund the entire cost since they would be directly benefited by it. Cm. Burton felt this could be a job for the Chamber of Commerce. Cm. Lockhart agreed that the landowner dOes have a responsibili&. CmOs Barnes, Burton, and lockhart changed their rantn'ng to medium. FOllowing discussion, the collective City Council ranking was MEDIUM ECONOMIC DEVELOPMENT OBJECTIVE #10: "develop a Dublin Buyer's Guide to expose goods & services available in Dublin business & consumers" Staff ranked this DELETE while the City Council ranked it LOW. Cm. Barnes asked how many businesses were in Dublin? Greg Reuel~ Economic Development Manage~ responded that 1, 700 businesses have business licenses~ but 400 of those are home occupadonM businesses with another 400 businesses that are outside Dublin so that there are 900 net store front businesses. Cm. Barnes indicated the Chamber has 400 members. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 87 Mr. Reuel stated the City had a listing of the Business License Owners for a charge of $15 for the public. Mayor Houston suggested creating a ch'sk with the list of businesses that could be sold and would not cost as much as a printout. Paul Ranla'n, Administrative Services Director, responded that the current information system in the Finance Department would not be able to handle the disks. He also indicated that the majority of business Iivenses are issued by November of each year. Cm. Lovkhart suggested some type of handout be developed to advertise that a listing of the businesses was available for $15. Once the Ci~y has the Webpage, it vould be publicized on it. Cm's Barnes, Burton, and Mayor Houston changed their ranla'n g to delete. Following discussion, the~collective City Council ranking was to DELETE the objective. Cm. Barnes requested that #9 "locate ~ procure site for "Welcome to Dublin" sign be changed to high. Mr. Ambrose asked how far west would the sign be placed? Cm. Barnes wanted to see the current "Welcome to Dublin" sign with the different organizations on it augmented She felt the current sign at San garnon Road and Amador Valley Boulevard was too far into the Cig Cindy Raymond of the Dublin's Lions Club, stated she was worla'ng with the Chamber of Commerce to build a new sign.. She wanted to assure the Council that the need has been noted by a Dublin service club. ADDITIONAL ECONOMIC DEVELOPMENT OBJECTIVE #11: Councilmember Burton requested "become active in Tri-Valley Visitors' Bureau." Cm. Burton felt it was important to keep on track and by becoming active in the Tri- Valley Visitors'Bureau will help bzingpeople to Dublin through their advertising. Cm. Lockhart asked if the City's membership was supporting only one business? Mr. Reuel responded that Dublin Iceland hadjoined. He was a member of the Board By being a member, the Ci~y is able to find convention leads. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 88 CmOs Barnes, Houston, and Howard gave it a medium ranki'ng. Cm. Lockhart gave it a high ranki'ng. Following discussion, the collective City Council ranking was MEDIUM. ECONOMIC DEVELOPMENT ADDITIONAL OBJECTIVE # 12: Councilmember Burton requested "establish permanent Business Development Committee (Business Commission)." Cm. Burton wanted a permanent~ on-going Committee and notjust a task force. Cm. Lockhart felt a task force could help define what a business commission should do. Mayor Houston agreed that the task force would identify what the Business Development Committee would do. Cm's Barnes, Howard, Lockhart, and Mayor Houston gave it a medium ranking. Following discussion, the collective City Council ranking was MEDIUM. ECONOMIC DEVELOPMENT ADDITIONAL OBJECTIVE #13: Mayor Houston requested "work with School District to fund Executive Director for Dublin Partners in Education." Mayor Houston indicated that he was a director of the Dublin Partners in Education. He felt the organization was going to go up or down. He wanted it to keep going because of the opportunities provided for the business community and the school district to work together and it included opportunities for the students. Cm. Loclchart asked if DPIE had talked about hiring a director. Mayor Houston explained that the organization was so preoccupied with raising money that it was getting bogged down. Pleasanton's Partners in Education has a full time director. Dublin's would be a part-time position. Cm. Zockhart asked if the position was not just a secretarial O~pe position, but would include marketing that would need a professional? She indicated that the program was successful in Pleasanton and very helpful in the community. Mayor Houston stated that Dublin Partners In Educalion is getting money from the businesses, establishing mentor programs, and having teachers going into the business communiOr to learn how the real world works. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 89 Mr. Reuel announced an academic excellence awards program at Dublin High School on February 3$th. The business community had responded in a quick and positive way by providing chfferent awards to be presented to the students. He felt there was a good relationship with the businesses. Mayor Houston stated this organization helped our educational programs which would in turn be better for our communi~ Cm. Barnes indicated she would give it a medium ranki'ng at this time until the Council had more information about the Budget. Cm. Burton gave it a medium ranking. Cm. Howard and Lockhart gave it a high ranking. Following discussion, the collective City Council ranking was HIGH. ECONOMIC DEVELOPMENT ADDITIONAL OBJECTIVE # 14: Councilmember Lockhart requested "develop formal Downtown Dublin Task Force (Dublin 2010)." It was determined to DELETE this objective as it was addressed in another objective. ECONOMIC DEVELOPMENT ADDITIONAL OBJECTIVE # 15: Councilmember kockhart requested "develop Business License Listing for all Dublin businesses who request information." Cm ~s Barnes, Burton, Howard~ and Mayor Houston aIl gave it a high ranking. Following discussion, the collective City Council ranking was HIGH. ~ECONOMIC DEVELOPMENT ADDITIONAL OBJECTIVE #16: Councilmember Lockhart requested "purchase new banners "Shop Dublin Tax Dollars at work." Cm. Loclchart indicated some businesses have commented to her that some of our banners are getting worn. She felt if the Citypurchasednew banners that it would be an opportunity to put a slogan on the banner. She had seen ~Shop Oa£dale~ banners and felt they were effective. Mr. Ambrose responded that some of the banners were at least ten years old. Cm. Barnes stated that ~'Shop Dublin" was not a lot of words which would get the message across. CITY COUNCIL I~_INUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 90 Cm. Howard w~mted Staff to look at the cost. Lee Thompson, Public Works Director, agreed that the color was fading on some of the browners. Cm. Barnes gave it a high ranlu'ng. CmOs Bu~on: Howard~ and ~layor Houston gave it a medium ranla'ng. Cm. Barnes asked how many lights were on the holiday ch'splay at the Civic Center? ~4r. Reuel responded 800. Cm. Barnes asked how many were green? ~lr. Reuel inch'cated a third of the lights.' Cm. Barnes requested that all green lights be displayed at St. ?a~rick~s Day and to have red~ white and blue for 4th of July. ~lr. Reuel indicated that the O~pe of lights that were on the Civiv Center could not stay up permanently. Cm. Bu~ton requested that green t~ood lights be used on the fountain. Mr. Ambrose stated that Staff would bring the item back to the Council at its March 4: 199 7 City Council meeting as an agenda item. Cm. Barnes requested that a park dedication for ~lape Memorial Park stay as a high ranla'ng. She asked if anyone knew the whereabouts of members of the Wlape family to call City Offices at $$$-6650 and give the information to Sandie Har~. She knew that Pat Mape had remarried and left the area: but she didn:t know her mar~ed name. PARKS & COMMUNITY SER¥lCE$ OBJE~TI¥E #9: "investiga~ the ~v~lo~men~ of ~ non-~rofi~ foundation ~o rai~ fun~ for ~h~ Dublin 8~nior ~n~r." 8~ff r~nk~ ~hi~ ~EDIUM while ~h~ ~i~y ~oun~il ranke~ ~ HIGH. Cm. Barnes sta~ed that the seniors were always ~llin~ to pro.de volunteer se~ces for the Ci~. She jointly indicated that it kept them off ~he s~s. Mayor Houston requested ~ha~ S~aff inves~i~a~e how o~her ci~ies do i~. CITY COENC~ ~NUT~S VOE~M~ 16 A~OU~ ~UEAR M~TIN~ Yebru~ 2~ 1997 PA~ 91 Cm. Barnes indicated that San Ramon already had a good start over our seniors.. Cm. Barnes indicated the seniors just needed our blessing and they would do the raising of funds themselves. Following discussion, the collective City Council ranking was HIGH. PARKS & COMMUNITY SERVICES OBJECTIVE # 12: "develop a Facility Use Policy & Fee Schedule for Valley High School Community Gymnasium." Staff ranking was MEDIUM while the City Council ranking was HIGH. Cm ~s Barnes, Burton and Lockhart changed their rantn'ng to a medium. Following discussion, the collective City Council ranking was MEDIUM. PARKS & COMMUNITY SERVICES OBJECTIVE #14: "coordinate construction of batting cages by Dublin Little League at Dublin Sports Grounds." Staff ranking was MEDIUM while the City Council ranking was HIGH. Cm. Lockhart asked if the construction was already happening? Diane Lowart, Parks & Communi& Services Director~ responded that the Council approved the project in December 1,9,9g, but the Little League has been slow to proceed with the project~ but should be done by the end of June. It was beyond the Cip~s control when the project would be completed Cm ~s Barnes, Burton and Ix~ckhart changed their ranla'ng to mech'um. Following discussion, the collective City Council ranking was MEDIUM. A4r. Ambrose indicated that the Ci& had submitted requests for grant funding for the Iron Horse Trail but had not gotten it. Cm. Burton felt the Ci& should fund the project since we were the last link in the Iron Horse Trail. Mr. Ambrose indicated that it would be an expensive project because signals were involved Mayor Houston asked what was expensive? Mr. Thompson responded CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 92 Ms. Zowa2g indicated there would need to be three signals and two creeks to cross. Mayor Houston asked if the City could link up part of the trail? Mr. Ambrose indicated that a portion was already being worked on. Mr. Thompson stated that the portion from the north Ci& Limits to Dublin Measows was covered by ISTTM funds. Mr. Ambrose indicated that there could be added design costs for asphalt from San Ramon to Dublin Meadows. Cm. Burton asked if it was a bridge or signal at Dougherty Road and Dublin Boulevard Mr. Thompson responded that there would be a traffic signal at the Camp Parks entrance. Mayor Houston concluded that the project was going forward~ but that the Ci& was not able to do it on our own. Cm. Burton changed his rantn'ng to a medium and the objective remained MEDIUM. The Parks & COmmunity Services Commission is frustrated that #16 "secure outside funding and implement Parks and Community Services Department Fee Assistance Program was adopted in 1994 but it has never gone forward. Cm. Barnes suggested that it be made known to service groups so they could help. PARKS & COMMUNITY SERVICES ADDITIONAL OBJECTIVE # 17: 'Mayor Houston requested "form Library Task Force to study new library/community activity center site." Mayor Houston stated that there were lots of possibilities~ All that was needed was money. He felt wish lists should be established It was determined to DELETE this objective because it was addressed with Parks & Communi& Services Objective #8. PARKS & COMMUNITY SERVICES ADDITIONAL OBJECTIVE #18: Mayor Houston requested "establish Sports Grounds Task Force to study new complex in Eastern Dublin site location." CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 93 Mayor Houston indicated that he was unclear what the short term plans were. Mr. Ambrose explained that Parks ~ Community Sendces Objective #5 was different than Objective #18 in that the sports park would be further out. The City needed a detail planning on the City Park on the Santa Rita property. There wqll also be a sports field at this park. The City Park will be addressing the immech'ate sports field need Mayor Houston stated he wanted to look at both and get the public involved Ms. Zowart explained that a task force would be established to design the City Park. Mayor Houston asked when ? Ms. Zowart responded this spring. Mayor Houston indicated that in I 9 71 he played LiRle League at the Pleasanton Park on Hopyard~ but the park a~'d not look like it does no~ He wanted'to identify where the park was going to be and how to make it accessible. He stated for the sports park to size it~ locate it~ and make it accessible. It was determined to DELETE this objective and change the wording on PARKS & COMMUNITY SERVICES OBJECTIVE #5 to: "Develop a Master Plan for the City Park on the Santa Rita Property and determine size and access to Sports Complex." PARKS & COMMUNITY SERVICES ADDITIONAL OBJECTIVE #19: Mayor Houston requested "music at the Civic Center - Summer concerts with a variety of music for summer 1997; involve youth." Cm. Barnes indicated that more teens are astn'ng where they can go to listen to music. She agreed that Dublin needed an outdoor music center. Mayor Houston felt the design around the Water Fountain at the Civic Center was designed for such an activity and felt the City should use it. The City has been supportive of the visual arts so he wanted to start a tradition with provich'ng music for the community. Mr. Ambrose asked about the timing. If the Council wanted it to start this summer, a budget adjustment would be needed. Ms. Lowart indicated that the Cities of San Ramon and Pleasanton have already booked their entertainment for this summer. Mayor Houston felt one concert this summer would be a good beginning. CITY COUNCIL MINUTES VOLUME 16 AI)JOURNEI) REGULAR MEETING February 25, 1997 PAGE 94 Cm's Barnes, Burton, Howard, and Lockhart all save it a hish ranMn$. POLICE OBJECTIVE #8: "Development of a "Senior Safety" Program." Staff ranked this MEDIUM while the City Council ranked it HIGH. Adayor Houston asked why the Staff didnot have this objective as hish ? Adr. Ambrose indicated that eveodhin$ could not be hish. Cm. Barnes felt service clubs could be used to distzibute information. Gary Thuman, Police Chief, indicated that the Senior Safety Prosram is substantially underway. POLICE ADDITIONAL OBJECTIVE #10: Mayor Houston requested "establish Public Safety Officer at Dublin Unified School District to coordinate anti-truancy program with District & business community." Adayor Houston stated a Public Safety Officer at the Dublin Unified School Distric! would have definite benefits. Cm's Barnes and Burton Save it a hish ranMn$. Cm's Howard and Lockhart Save it a medium rankl'n$. POLICE ADDITIONAL OBJECTIVE # I l: Councilmember Lockhart requested "develop a Police Officer Trading Card Program." Cm. Lockhart explained that the City of Sunnyvale had such a prosram which involved everyone in the community and it was not expensive. Police Chief Thuman provided a sample Police Officer Tradin$ Card and indi'cated that the cost was 50 to 75 cents per card He explained that they were verypopular ~vith srade school students, but were not as popular ~vith hish school students. Cm. Barnes, Burton, Howard, and Adayor Houston all save it a medium ranln'n$. CITY COUNCIL MINUTES VOLUME 1~ ADJOURNED REGULAR MEETING February 25, 1997 PAGE 95 Following discussion, the collective City Council ranking was MEDIUM. DISASTER PREPAREDNESS OBJECTIVE #3: "Complete Public Works Tri-Valley Mutual Aid Agreement" Staff ranked this LOW while the City Council ranked it MEDIUM. Mr. Thompson indicated that Staff gave this objective a Iow ranla'ng due to timing. If there was a long term disaster~ the Ci& has prepared a draft agreement which has been sent to other agencies. Following discussion, the collective City Council ranking remained MEDIUM. WASTE MANAGEMENT OBJECTIVE #2: "Conduct a survey on the participation in curbsidelmulti-family recycling programs." Staff ranked this LOW while the City Council ranked it MEDIUM. Mr. Ambrose thought the Ci&'s tonnage had gone up. Mr. Ranla'n confirmed that it has especially in the area of green waste. Cm. Barnes felt the residents should be provided information on the easy tools available to them in participating in the recycling programs. Following discussion, the collective City Council ranking remained MEDIUM.. TRANSPORTATION ADDITIONAL OBJECTIVE #9: Councilmember Barnes requested "work with BART on additional parking." Cm. Barnes was thinla'ng to the future. It may be necessary to acquire more land on both sides of the BART Station or provide two story parla'ng facilities. Mr. Ambrose indicated that a letter addressing this issue will be on the March 4th Council meeting. Cm's Burton, Howard~ Lockhart, and Mayor Houston aIl gave it a high ranla'ng. Following discussion, the collective City Council ranking was HIGH. TRANSPORTATION ADDITIONAL OBJECTIVE #10: Mayor Houston requested "work with property owners to develop alignment plan prior to consultant expenditure." CmOs Barnes, Burton, Howar~ and Loclchart all gave it a high ranla'ng. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 96 Following discussion, the collective City Council ranking was HIGH. Cm. Barnes requested that a team building workshop as a tool for Councilmembers to come together be added to the Objectives, but she was not sure where it fit in. Mayor Houston felt it was a good idea to have all the commissions and committees come together ~dth the Council. Some appointees have expressed frustration that they did not know what was expected of them. Mr. Ambrose indicated that a team building workshop with the Planning Commission had been held in 1989. Mayor Houston suggested that Cm. Barnes work with the Ci& Manager to create a plan. Cm. Burton felt it should be an orientation. Cm. Barnes wanted it to be a sharing of ideas. "Oonduct Council Team Buildinfl Workshop with Oommissions and Committees was added to ADMINISTRATION OBdECTI¥fi$. Cm's Barnes, Bu~on, Howard, Lockhart, and Mayor Houston all gave it a high ranla'ng. Following discussion, the collective City Council ranking was HIGH. UPDATE TO FIVE YEAR CAPITAL IMPROVEMENT PROGRAM Mayor Houston requested the addition of#l) build concrete path from walking trail on San Ramon Road to northside of Shannon Center for pedestrian access and #2) Skate Park in the City for young people. Mayor Houston stated he had received phone calls regarding a skate park in the CiU for young people. He requested that Staff look into it with a possible site being near the new Library site. Ms. Lowart explained that inliners differ from skate boarders and that they are not compabble in the same park. Hence, there would be a need for two potential facilities. Cm. Lockhart asked about the possibility cfa skate park being part of the big mega entertainment complex. Agr. Ambrose indicated that it would be a retail complex with restaurants. They would be looMng for a return on their dollars. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 97 Ms. ZowarI su~ested the possibili& of p~Gvate prope~ly downtown because such an activi& was not good for parks. Mayor Houston inch'oated that Iaab'es with baby carriages have to walk to the church and back track. There was already a "vowpath" there that is being used He su~ested putting a concrete path which wouldn't be that big or that long. Ms. Zowart responded that it would cost between $5,000 and $7,000 because it would have to be graded The CiP won't want to create a hazard Mr. Ambrose su~ested the path might be broken in several sections. RECESS At 8:30 p.m., Mayor Houston called for a short recess. All Cotmcilmembers were present when the meeting reconvened. 1997-98 BUDGET STUDY SESSION 8:36 p.m. 8.2 (330-20) City Manager Ambrose indicated that the City's Annual Budget Study Session provided the City Council with an opportunity to identify those programs, services, and projects the Council would like Staff to analyze as part of the development of the City's Annual Operating Budget and Five Year Capital Improvement Program for the upcoming year. The Budget Study Session also serves as a means of providing the Council with early information regarding those items that may have a significant impact (positive or negative) on the City's expenditures and revenues in 1997-98. Mr. Ambrose indicated there were several major items which could affect General Fund Revenues and Expenditures beginning in Fiscal Year 1997-98 and they were primarily negative. Sales Tax Revenues which represented nearly 40% of the City's General Budgeted Revenue in FY 1996~97 will see a lag between when the business begins making sales and when the City receives the revenue from Eastern Dublin. Furthermore, the existing sales tax base is also heavily weighted towards automobile sales which could deteriorate based upon changes in the general economy. There could also be a decline due to relocation of businesses. Regarding Property Tax Revenue, in Fiscal Year 1996-97, the City experienced an increase of approximately 4.6% in the total assessed value. Approximately 3% of the CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 98 total was directly attributable to the Eastern Dublin annexation which means that the base in existing City only increased approximately 1.6%. The State changed the lien date as January 1 st instead of March 1 st which means construction occurring between January and March, as well as property transfers will not be included on the regular tax roll until FY 1998-99. The City estimates $110,000 additional Revenue in FY 97-98 with potential for further growth in future years due to property transactions on the Santa Rita Property. The impact of implementing Proposition 218 will not be fully known until the June 3, 1997 election on the proposed local EMS Special Tax. If the proposed tax is approved, the. City will have an increase in EMS revenue of $45,280. Revenue from NPDES Fees will be reduced by approximately $86,000. It is anticipated that there will be reduced revenues of between $40,720 to $113,330. Continued State COPS Funding for FY 97-98 will not be known until after the adopted state Budget. The City received approximately $61,000 in COPS funds in FY 96-97. Hence, funds for the bicycle cop may only be available until July 1997. In regard to the Eastern Dublin Specific Plan Implementation Fee, the exact structure of the fee has not been determined. The amount to be potentially collected in FY 97-98 will depend upon the number and size of development applications received. It is estimated that the fee may generate $50,000 to $100,000. OPERATING EXPENDITURES Mr. Rankin reviewed several operating expenditures. Liability Insurance Coverage increased $7,000; Animal Shelter will be $26,000 more than estimated expense for FY 96-97; Full Year Police Staffing costs for eastern Dublin beat will be $150,000. Police Dispatch costs have been scheduled to increase by 20% per year between FY 94-95 and FY 98-99 which means $64,000 for FY 97-98 to $140,000 in FY 98-99. Full Year funding of Police Officer by COPS Grant will be an additional $24,200 in expenses. There will be an increased cost for contract Fire Services of $436,000 due to the dissolution of DRFA. Preliminary calculations by Alameda County Fire have projected a minimum of $100,000 per year to replace fire apparatus. In the adopted 1996-2001 Five Year Capital Improvement Program there is $90,000 in Community Improvements, $2,237,418 in Parks, and $23,352,793 in Streets that has been identified as unfunded. Two projects which are underway involve eminent domain actions (PG&E Street Light Acquisition & Dublin Boulevard Widening ProjecO. Depending on the final outcome of these legal actions, additional funds may be required. Dougherty Hills Park Slope Repair Project Phase 2 costing $300,000 was added to the CIP. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 99 CTV Representative have indicated that they will be forwarding a plan requesting capital funds to complete equipment replacement beginning in FY 1997-98. Preliminary estimates would cost each City approximately $20,000. Council gave Staff the following direction regarding Operating Expenditures, Capital Expenditures, and Contract Services. A. Should the 1996-97 level of service adopted by the City Council as part of the 1996~97 Adopted Budget for each program be used as the base level of service in developing the Fiscal Year 1997-98 Budget? B. To the extent that high priority objectives require additional resources not available in the current budget, should the cost of funding those high priority objectives be identified as an additional budget increment? Yes- by a consensus. C. If there is an additional service/program which was not identified in the 1997 Goals & Objectives Study Session, which you would like evaluated during the development of the 1997-98 Budget, please identify. No additional services/programs identified D. During Fiscal Year 1996-97, the City Council funded a number of community groups. For each community group identified, please identify whether the community groups level of funding should be the same level as Fiscal Year 1996~97 and included in the base level or in an additional level of service. The Council determined that Communi& Television was the only communi& group from last year that would be included in the base level. Ail other communi& groups would have to make a new request for funding for the Fiscal Year 1997-98. E. If the City does not have sufficient income in 1997-98 to fund the current service level operating expenditures plus those additional expenditures identified in Exhibit B, alternatives were asked to be prioritized to balance the 1997-98 Budget: Mr. Ambrose indicated that there were three capital projects which were very expensive. There was no funding except through the General Fund The CiU would be facing a shortfall for Fiscal Year 1997-98. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 100 AtTer some discussion, the Council determined that reducing services would be the last resort. Fund the shortfall from unallocated reserves would only be used for capital projects if necessary, but unallocated reserves would not be used for operating expenses. Staff was instructed to defer capital projects/equipment which required General Fund support and to withhold contributions to Equipment Replacement Fund for one year. Mayor Houston indicated later on an update which matched income with expenses could be presented to the Council He felt it was a matter of timing when the Ci& would receive some of its revenue. The Ci&just needed roger through the bump. It was a question of cash Now management. A/Ir. Ambrose indicated Dublin was in better shape than some other cities, but we need to be careful and not let the reserves go away. C. If funding is necessary for operating expenditures in 1997-98, which of the following alternatives do you prefer for funding Capital Projects in 1997-98? The Council chose defer I99 7-98 by a consensus. CONTRACT SERVICES Cm. Lockhart asked if there was any way of sharing expenses with the School District for the Crossing Guards services? Mayor Houston indicated that the Ci& had already fought that battle. Mr. Ambrose explained that the City had been maintaining the high school football field and the School District took care of the Crossing Guard services. It was agreed upon between the Ci& and the School District to change the responsibilities so that now the Ci& has the responsibili& of the Crossing Guards and the School District maintain the high school football field Cm. Burton felt the Animal Con trOl Shelter was an extravagant project. Mr. Ambrose indicated that the Animal Shelter and the Animal Control Field Services were two different items. The contract services refers to just the Field Services and not the Animal Shelter. Mr. Ranlu'n explained that the Ci& had a multi-year agreement for the Animal Shelter costs. Mr. Ambrose stated the Ci& was charged a percent of the services used by Dublin residents. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 101 Adr. Rankdn inch'cated the Animal Control £ield Services cost was based on the amount of time in Animal Control personnel spent in Dublin or on Dublin detail. It was the consensus of the Council to focus only on Contract costs for the Contract evaluations. BUDGET CALENDAR The City Council established the date of either June 25 or June 26 at 6 p.m., to hold the annual Budget and Five-Year CIP public hearings. Staff would check for any conflicting meetings. ADJOURNMENT 11.1 There being no further business to come before the Council, the meeting was adjourned at 9:18 p.m. Minutes prepared by Sandie Hart, Secretary. CITY COUNCIL MINUTES VOLUME 16 ADJOURNED REGULAR MEETING February 25, 1997 PAGE 102 CITY OF DUBLIN ADOPTED GOALS & OBJECTIVES 1997 COUNCIL PRIORITY High High High High High High High High High High High Medium Medium Medium Medium COUNCIL PRIORITY High High High High High High Medium Medium Low Low 1. 2. 3. 4. 5. 6. 7. 10. 11. 12. 13. 14. 15. 1. 2. 3. 4. 8. 9. GENERAL GOVERNMENT - ADMINISTRATION YEAR 96 95 96 97 97 97 97 97 96 96 97 97 95 95 93 PROPOSED OBJECTIVE Support Dublin Unified School District efforts to annex Eastern Dublin Implement Graffiti Task Force recommendations Employee Recognition Reception Plan Civic Center Expansion Space Renovation Project Select and Install Automated Permit Tracking System Conduct Council Team Building Workshop with Commissions & Committees Rewrite City of Dublin Campaign Financing Regulation to conform with new State Law Conduct Annual Review of Cable Television Services and Monitoring of System Upgrade Construction Provide Access to Internet Design City Website Report to Council on impact of Energy De-regulation on City Assume responsibility for Secretary to Community Television Corp. Board of Directors Update Performance Evaluation process and provide in-house training for supervisors Revisions to Parking Citation Program To Comply With New Law - Effective 1/1/96 Undertake Americans Disability Act (ADA) Self Evaluation of Facilities FINANCE YEAR 96 95 96 97 97 97 97 94 96 91 PROPOSED OBJECTIVE Development of implementation guidelines for Public Facility Fees and Traffic Impact Fees Identify Means to Recover the cost of implementation associated with the Eastern Dublin Specific Plan Work with development community, DSRSD, and DUSD to develop an Eastern Dublin Specific Plan Infrastructure Financing Program Develop plan to report on status of reserves in Equipment Replacement Fund and provide means to incorporate Fire Apparatus and Major Building Components Proceed with selection and implementation of new automated financial accounting system Implement AB 2823 requiring verification of State Contractors License prior to issuance of Business License Evaluate opportunities to obtain State reimbursement for State Mandated Costs Revise Accounting Procedures Report on cost effective alternatives for processing of small purchases Update Purchasing Ordinance (incorporates policy on purchase of recycled products) CITY COUNCIL MINUTES VOLUME 16 ADOPTED GOALS & OBJECTIVES FEBRUARY 25, 1997 PAGE 103 COUNCIL PRIORITY High High COUNCIL PRIORITY High High High COUNCIL PRIORITY High High Low COUNCIL PRIORITY High High High High High High High High High High Medium Medium Medium 2. 3. 4. 5. 6. 7. 8. 5. 6. 7. 9. 10. 11. 12. 13. INTERGOVERNMENTAL RELA'i. ~NS YEAR 97 97 PROPOSED OBJECTIVE Aggressively monitor activities of other regional local agencies which directly impact Dublin Meet jointly with representatives from other agencies PUBLIC RELATIONS YEAR 97 97 97 PROPOSED OBJECTIVE Coordinate the production of one video newsletter Work with newspapers on ad space for noticing Council Agendas similar to space given to Chamber Luncheons Publish one City newsletter CONTRACT ADMINISTRATION YEAR 97 96 95 PROPOSED OBJECTIVE Perform contractor evaluation on the following service contracts: General Engineering Traffic Engineering Street Sweeping Animal Control Crossing Guards Building & Safety Report to Council on Countywide review of Library Services Consider providing Library Services with a neighboring City COMMUNITY DEVELOPMENT - PLANNING YEAR 95 95 95 96 96 97 97 95 96 97 97 96 96 PROPOSED OBJECTIVE Assure School Mitigation Plan is completed for the area of eastern Dublin within the Livermore School District Develop Open Space Management Policy Complete miscellaneous Eastern Dublin Implementation Measures & monitor Water & Sewer Plan Complete Banner Enforcement Program Eastern Dublin Specific Plan Cimulation Amendment Reapply to LAFCO to annex Schaefer Ranch Establish Downtown Task Force to convey information to businesses to evaluate impacts on Downtown, to study Business Commission, and to develop a plan to maintain Downtown economic vitality Comprehensive Zoning Ordinance Revision Develop City Telecommunication Policy Study Establishment of Urban Opportunity Zone - elevation cap for private development in Eastern Dublin Update & conduct 5 year review of Dublin General Plan Housing Element Update Nielsen Ranch General Plan Study CITY COUNCIL MINUTES VOLUME 16 ADOPTED GOALS & OBJECTIVES. FEBRUARY 25, '1997 PAGE 104 COUNCIL PRIORITY High High COUNCIL PRIORITY High Medium COUNCIL PRIORITY High High High High High High High High Medium Medium Medium Medium Medium COUNCIL PRIORITY High High High High High High High 1. 2. 3. 5. 6. 7. 10. 11. 12. 13. 2. 3. 4. 5. 6. 7. YEAR 97 97 YEAR 97 96 YEAR 97 97 97 96 97 97 97 97 95 97 97 97 97 CULTURE & YEAR 94 97 97 97 97 97 97 BUILDING & SAFETY PROPOSED OBJECTIVE Complete FEMA Implementation for Flood Control Mapping Provide three workshops for new Building Code provisions of 1997 ENGINEERING PROPOSED OBJECTIVE Construct beautification project on 1-580/San Ramon Road entrance to Dublin Update & expand Standard Street Improvement Details (street lights, decorative paving, medians, landscaping) ECONOMIC DEVELOPMENT PROPOSED OBJECTIVE Continue to prepare & distribute quarterly business inventory reports Make 400 business retention visits Complete the sale of Dublin Blvd remnant parcels by finding suitable buyer for the property Analyze impact of sewer/water rates on new development Target 250 mailings to outside companies Expand City's Economic Development Brochure Develop Business License Listing for all Dublin businesses who request information Work with School District to fund Executive Director for Dublin Partners in Education Locate & procure site for "Welcome to Dublin" sign Become active in Tri-Valley Visitors' Bureau Purchase new banners "Shop Dublin Tax Dollars at work" Establish permanent Business Development Committee (Business Commission) Update Eastern Dublin Development Brochure LEISURE - PARKS & COMMUNITY SERVICES PROPOSED OBJECTIVE Update the Agreement between the City & the School District regarding use of school facilities Plan a park dedication for Mape Memorial Park Expand the Afterschool Recreation Program to Dublin Elementary School for the Fall of 1997 Develop a Master Plan for the City Park on the Santa Rita property and determine size and access to Sports Complex Work with U.S. Army to secure a lease for recreational field space at Camp Parks Pursue development of additional athletic fields at Dublin Elementary School, provided funding is available Prepare an update to the Library Task Force Report including site identification for new Library/Community Activity Center CITY COUNCIL MINUTES VOLUME 16 ADOPTED GOALS & OBJECTIVES FEBRUARY 25, 1997 PAGE 105 High High High Medium Medium Medium Medium Medium Medium Medium COUNCIL PRIORITY High High High High High High High High Medium Medium Low COUNCIL PRIORITY High High High High High High High 9. 13. 1. 2. 3. 4. 5. 6. 9 10. 11. 1. 2. 3. 4. 5. 6. 7. 95 97 97 97 97 92 97 95 94 YEAR 96 97 97 96 96 97 97 97 97 97 95 YEAR 96 96 96 96 96 96 96 Music at the Civic Center - Summe, .,oncerts with variety of music for summer 1997; involve youth Develop a Parks Implementation Plan for Eastern Dublin Investigate the development of a non-profit foundation to raise funds for the Dublin Senior Center Work with Dublin Fine Arts Foundation on 1997 projects, if funding is available Investigate ways to accommodate additional participants in the youth basketball program Investigate ways to accommodate additional participants in the Summer Playground Program Work with EBRPD and Alameda County to complete development of unbuilt portion of Iron Horse Trail Develop a Facility Use Policy and Fee Schedule for Valley High School Community Gymnasium Coordinate construction of batting cages by Dublin Little League at Dublin Sports Grounds Secure outside funding and implement Parks and Community Services Department Fee Assistance Program PUBLIC SAFETY - POLICE PROPOSED OBJECTIVE Prepare Five Year Plan for Police Services to accommodate growth Develop and implement a "Community to Cop Connection" program Expansion of the Youth Summer Job Program in the City of Dublin by 80% Implement a Community Crime Prevention Telephone Hot Line Report on desirability of participating in Federal Police Grant Program Develop and implement an "Operation See You" program in conjunction with the Livermore-Dublin Disposal Company ~. Development of a "Senior Safety" program Establish Public Safety Officer at Dublin Unified School District to coordinate anti-truancy program with District & business community Develop and implement a nonretail "Business Office Alert" program for commercial offices Develop a Police Officer Trading Card Program Develop a Secret Witness Reward Program FIRE SERVICES PROPOSED OBJECTIVE Negotiate Fire Service Contract with Alameda County Secure City use of Santa Rita Fire Station Adopt Uniform Fire Code Adopt Fire Capital Impact Fee Adopt City Fire Permit Fees Work with San Ramon to analyze impact of dissolution on both Cities Negotiate distribution of DRFA Personnel, assets & liabilities with City of San Ramon CITY COUNCIL MINUTES VOLUME 16 ADOPTED GOALS & OBJECTIVES FEBRUARY 25, 1997 PAGE 106 COUNCIL PRIORITY High Medium Medium COUNCIL PRIORITY High Medium COUNCIL PRIORITY High Medium Low COUNCIL PRIORITY High High High High High High High High High Medium 1. 2. 3. 2. 3. 4. 5. 6. 7. 8. 9. 10. YEAR 94 97 91 YEAR 97 93 YEAR 97 96 92 YEAR 97 97 97 95 97 97 96 96 95 88 DISASTER PREPAREDNESS PROPOSED OBJECTIVE Undertake tabletop disaster exercise Develop a formal Disaster Service Worker Program Complete Public Works Tri-Valley Mutual Aid Agreement WASTE MANAGEMENT PROPOSED OBJECTIVE Coordinate with the garbage service provider the implementation of new rates as required under Proposition 218 Conduct a survey on the participation in curbside/multi-family recycling programs TRANSPORTATION - MAINTENANCE PROPOSED OBJECTIVE Implement five (5) new community volunteer projects Study ways of replacing the Civic Center fountain pumps in order to provide more hours at a lower cost Undertake Corporation Yard Facilities Study TRANSPORTATION PROPOSED OBJECTIVE Work with property owners to develop alignment plan prior to consultant expenditure Work with BART on additional parking Monitor Caltrans and ACTA on the right of way acquisition and construction of the 1-580/I-680 interchange improvements and downtown hook ramps Work with Tri-Valley Transportation Council to develop a Regional Traffic Impact Fee Undertake update to Eastern Dublin Traffic Impact Fee once the TVTC Regional TIF is approved Develop a 5-year Capital Improvement Program for Eastern Dublin roadways Work with Contra Costa County to establish a fee in Contra Costa County to pay for needed roadway improvements in Dublin Update Circulation Element of the General Plan Prepare Alignment Study for Eastern Dublin major arterials (Tassajara Road and Fallon Road) Report to City Council on Downtown Traffic Impact Fee CITY COUNCIL MINUTES VOLUME 16 ADOPTED GOALS & OBJECTIVES FEBRUARY 2,5, 1997 PAGE 107