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HomeMy WebLinkAbout5.1 Approval of the September 3, 2024 Regular City Council Meeting Minutesr DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL Agenda Item 5.1 DATE: September 17, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.JECT: Approval of September 3, 2024 Regular City Council Meeting Minutes Prepared by: Marsha Moore, MMC, City Clerk EXECUTIVE SUMMARY: The City Council will consider approval of the minutes of the September 3, 2024 Regular City Council Meeting. STAFF RECOMMENDATION: Approve the minutes of the September 3, 2024 Regular City Council Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The City Council will consider approval of the minutes of the September 3, 2024 Regular City Council Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) September 3, 2024 Regular City Council Meeting Minutes Page 1 of 1 1 DUBLIN CALIFORNIA iL MINUTES OF THE CITY COUNCIL OF THE CITY OF DUBLIN Regular Meeting: September 3, 2024 Attachment I The following are minutes of the actions taken by the City of Dublin City Council. A full video recording of the meeting with the agenda items indexed and time stamped is available on the City's website at: https://dublin.ca.gov/ccmeetings CLOSED SESSION 6:30 PM I. CONFERENCE W ITH LABOR NEGOTIATORS Agency Designated Representatives: Councilmembers Josey and Qaadri Unrepresented Employee: City Manager REGULAR MEETING 7:00 PM A Regular Meeting of the Dublin City Council was held on Tuesday, September 3, 2024, in the City Council Chamber. The meeting was called to order at 7:00 PM, by Mayor McCorriston. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Michael McCorriston, Mayor Present Dr. Sherry Hu, Vice Mayor Present Jean Josey, Councilmember Present Kashef Qaadri, Councilmember Present Janine Thalblum, Councilmember Present 2) REPORT ON CLOSED SESSION Mayor McCorriston reported there was no reportable action out of Closed Session. 3) PRESENTATIONS AND PROCLAMATIONS 3.1) Presentation of the Constitution Week Proclamation The City Council presented the Constitution Week Proclamation to the Daughters of the American Revolution. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING SEPT EM BER 3, 2024 2 3.2) Preview of Splatter 2024 The City Council received a presentation previewing Splatter 2024, taking place September 14, 2024, at Emerald Glen Park. 4) PUBLIC COMMENT No public comment. 5) CONSENT CALENDAR 5.1) Approved the minutes of the August 20, 2024 Regular City Council Meeting. 5.2) Adopted Resolution No. 98-24 titled, "Approving the Agreement for Long Term Encroachment for Landscape Features With 6797 Pearl Place." 5.3) Waived the second reading and adopted Ordinance No. 07-24 titled, "Amending Dublin Municipal Code Chapter 7.74 (Stormwater Management and Discharge Control);" and waived the second reading and adopted Ordinance No. 08-24 titled, "Amending Dublin Municipal Code Chapter 7.29 (Management of PCBs During Building Demolition Projects)." On a motion by Vice Mayor Hu, seconded by Councilmember Qaadri, and by unanimous vote, the City Council adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Dr. Sherry Hu, Vice Mayor SECOND: Kashef Qaadri, Councilmember AYES: McCorriston, Josey, Hu, Qaadri, Thalblum 6) PUBLIC HEARING 6.1) Adding a Low Carbon Concrete Requirement to the City's Green Building Code in Coordination with the City's Climate Action Plan The City Council received a presentation regarding the low carbon concrete requirements, which are in alignment with the City of Dublin Climate Action Plan 2030 and Beyond, Measure MM-2, Reduce the Embodied Greenhouse Gas Emissions Associated with Building Materials. Mayor McCorriston opened the Public Hearing. Upon receiving no public comment, Mayor McCorriston closed the Public Hearing. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING SEPT EM BER 3, 2024 3 On a motion by Councilmember Qaadri, seconded by Councilmember Josey, and by unanimous vote, the City Council adopted Resolution No. 99-24 titled, "Approving Findings Regarding the Need for Local Amendments to Provisions in the California Building Standards Code as Adopted by the City;" and introduced Ordinance Approving Amendments to the Dublin Municipal Code Chapter 7.94 (Green Building Code) to Amend Section 7.94.050 (Definitions) and to Add Section 7.94.085 (Low Carbon Concrete) and Section 7.94.120 (Low Carbon Concrete). RESULT: ADOPTED [UNANIMOUS] MOVED BY: Kashef Qaadri, Councilmember SECOND: Jean Josey, Councilmember AYES: McCorriston, Josey, Hu, Qaadri, Thalblum 7) UNFINISHED BUSINESS 7.1) Two -Year Strategic Plan Update and Final Report for Fiscal Years2022-23 and 2023-24 The City Council received a presentation with an update and final report on the City's Two - Year Strategic Plan for Fiscal Years 2022-23 and 2023-24. 7.2) Dublin CommonsAffordable Housing Proposal The City Council received a presentation regarding the Dublin Commons Affordable Housing proposal for the future development of the site. Mayor McCorriston called for a break at 8:14 PM. Mayor McCorriston reconvened the meeting at 8:22 PM. Mayor McCorriston opened the public comment period. Upon receiving no public comment, Mayor McCorriston closed the public comment period. By consensus, the City Council directed Staff to include the following in the development agreement: 1) 60 moderate income units spread through the project proportionally developed; 2) 24 lower -income units spread through the project proportionally developed; 3) land site for parcel H1 prepared and dedicated; 4) affordable housing credits to the developer for each affordable unit above 80 on parcel H1; and 5) flexibility to evaluate for - sale units by including language around the cadence of review for potential condo conversions. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING SEPT EM BER 3, 2024 4 8) NEW BUSINESS 8.1) Amendments to the First -Time Homebuyer Loan Program Guidelines The City Council received a presentation regarding proposed amendments to the First Time Homebuyer Loan Program Guidelines. On a motion by Councilmember Josey, seconded by Councilmember Thalblum, and by unanimous vote, the City Council adopted Resolution No. 100-24 titled, "Amending the First Time Homebuyer Loan Program Guidelines," and approved the budget change. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Janine Thalblum, Councilmember AYES: McCorriston, Josey, Hu, Qaadri, Thalblum 9) CITY MANAGER AND CITY COUNCIL REPORTS The City Council and Staff provided brief information -only reports, including committee reports and reports related to meetings attended at City expense (AB1234). By consensus, the City Council directed Staff to explore an e-bike and e-scooter safety education program. 10) ADJOURNMENT Mayor McCorriston adjourned the meeting at 9:51 PM. Mayor ATTEST: City Clerk DUBLIN CITY COUNCIL MINUTES REGULAR MEETING SEPT EM BER 3, 2024 5