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Home My WebLink About10-01-2024 Regular City Council Meeting MinutesDocusign Envelope ID: F39A608D-ABEC-44F2-A81A-92873E95C8FA 'vs MINUTES OF THE CITY COUNCIL DUBLIN OF THE CITY OF DUBLIN CALIFORNIA Regular Meeting: October I, 2024 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 Pursuant to Government Code §54953(b), this meeting included the following teleconference location: • Vice Mayor Hu attended the Regular Meeting via teleconference from The Westin Dallas Stonebriar Golf Resort & Spa - Lobby, 1549 Legacy Drive, Frisco, TX 75034. All votes during the remote session were conducted by a roll call vote. REGULAR MEETING 7:00 PM A Regular Meeting of the Dublin City Council was held on Tuesday, October 1, 2024, in the City Council Chamber. The meeting was called to order at 7:00 PM, by Mayor McCorriston. I) CALL TO ORDER Attendee Name Status Michael McCorriston, Mayor Present Dr. Sherry Hu, Vice Mayor Present - via Zoom Jean Josey, Councilmember Present Kashef Qaadri, Councilmember Present Janine Thalblum, Councilmember Present 2) PLEDGE OF ALLEGIANCE Mayor McCorriston reported Vice Mayor Hu was participating remotely via teleconference, that pursuant to Government Code §54953(b), her meeting location was posted on the agenda and the agenda was posted at the teleconference location 72 hours before the meeting, and all votes during the teleconference session would be conducted by roll call vote. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING October I , 2024 Docusign Envelope ID: F39A608D-ABEC-44F2-A81A-92873E95C8FA 3) PRESENTATIONS AND PROCLAMATIONS 3.1) Presentation of the Domestic Violence Awareness and Prevention Month Proclamation The City Council presented the Domestic Violence Awareness and Prevention Month proclamation. 3.2) Presentation to Retiring City Manager Linda Smith City Staff and the City Council made a presentation to retiring City Manager Linda Smith in appreciation of her dedicated service to the City. 4) PUBLIC COMMENT Brent Songey provided public comment. 5) CONSENT CALENDAR 5.1) Approved the September 17, 2024 Regular City Council Meeting Minutes. 5.2) Adopted Resolution No. 108-24 titled, "Approving an Amended and Restated Agreement with HF&H Consultants, LLC." 5.3) Adopted Resolution No. 109-24 titled, "Approving Agreements for On -Call Electrical, Traffic Signal, Traffic Signal Communication, Streetlight Support, and Emergency Repair Services with Bear Electrical Solutions, LLC and DC Electric Group." 5.4) Adopted Resolution No. 110-24 titled, "Approving the Purchase and Sale Agreement and Joint Escrow Instructions with East Bay Regional Park District for the Tassajara Road Improvements - North Dublin Ranch Drive to Quarry Lane School Project, CIP No. ST0119." 5.5) Received notification of the City Engineer's receipt of the Final Map for review for Tract 8452, PA-3 The DC (Dublin Centre). 5.6) Waived the second reading and adopted Ordinance No. 11-24 titled, "Amending the Zoning Map and Approving a Planned Development Zoning District with a Stage 1 and Stage 2 Development Plan for the Hexcel Redevelopment Project." 5.7) Waived the second reading and adopted Ordinance No. 12-24 titled, "Amending Chapter 2.24.020 of the Dublin Municipal Code Relating to the City's Conflict of Interest Code." 5.8) Adopted Resolution No. 111-24 titled, "Approving the Economic Development Strategy." DUBLIN CITY COUNCIL MINUTES REGULAR MEETING October I, 2024 Docusign Envelope ID: F39A608D-ABEC-44F2-A81A-92873E95C8FA 5.9) Adopted Resolution No. 112-24 titled, "Authorizing the Filing of an Application for Alameda County Transportation Commission Administered Funding for the Fiber Optic Cable Installation on Dublin Boulevard Project and Committing Any Necessary Matching Funds and Stating Assurances to Complete the Project;" Resolution No. 113-24 titled, "Authorizing the Filing of an Application for Alameda County Transportation Commission Administered Funding for the San Ramon Road and Amador Valley Boulevard Intersection Improvements Project and Committing Any Necessary Matching Funds and Stating Assurances to Complete the Project;" and Resolution No. 114-24 titled, "Authorizing the Filing of an Application for Alameda County Transportation Commission Administered Funding for the Village Parkway and Amador Valley Boulevard Intersection Improvements Project and Committing Any Necessary Matching Funds and Stating Assurances to Complete the Project." On a motion by Councilmember Josey, seconded by Councilmember Thalblum, and by unanimous roll call vote, the City Council adopted the Consent Calendar items. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Janine Thalblum, Councilmember AYES: McCorriston, Josey, Hu, Qaadri, Thalblum 6) PUBLIC HEARING 6.1) Dublin Commons (PLPA-2024-00047) - Postponement The Public Hearing was postponed and continued to a date uncertain. 7) UNFINISHED BUSINESS — None. 8) NEW BUSINESS 8.1) Overview of the Metropolitan Transportation Commission's Transit Oriented Communities Policy The City Council received an overview of the Metropolitan Transportation Commission's Transit Oriented Communities Policy. The City Council asked clarifying questions and provided feedback. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING October 1, 2024 Docusign Envelope ID: F39A608D-ABEC-44F2-A81A-92873E95C8FA 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). I0) ADJOURNMENT Mayor McCorriston adjourned the meeting at 8:32 PM. Signed by: AitiauttiM,(,rCvi' stein, Mayor ATTEST: �DocuSigned by: Mo1n9 9bb(a1515u221-4OA... City Clerk DSA0451... DUBLIN CITY COUNCIL MINUTES REGULAR MEETING October I , 2024