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HomeMy WebLinkAbout09-03-2002 Adopted CC MinutesREGULAR MEETING - September 3, 2002 CLOSED SESSION A closed session was held at 6:37 p.m., regarding: THREAT TO PUBLIC SERVICES OR FACILITIES- Government Code Section 54957 Consultation with Alameda County Sheriff's Department, Sheriff, Under Sheriff, Captains or other designated representatives of the Sheriff CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION- Government Code Section 54956.9(a) Name of Case: Goodland Landscape v. City of Dublin, Alameda Superior Court No. 2002042262 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION- Government Code Section 54956.9(a) Name of Case: Dubray v, City of Dublin, Alameda Superior Court No. 2002057128 CONFERENCE WITH LEGAL COUNSEL- EXiSTING LITIGATION- Government Code Section 54956.9 subdivision(a) Name of Case: City of Dublin v. Dublin Land Co., Alameda Superior Court No. V-018100.2 A regular meeting of the Dublin City Council was held on Tuesday, September 3, 2002, in the Council Chambers of the Dublin Civic Center. The meeting was called to order at 7:16 p.m., by Mayor Lockhart. ROLL CALL PRESENT: ABSENT: Councilmembers McCormick, Oravetz, Sbranti, Zika and Mayor Lockhart. None. PLEDGE OF ALLEGIANCE Mayor Lockhart led the Council, Staff and those present in the pledge of allegiance to the flag. REPORT ON CLOSED SESSION ACTION Mayor Lockhart advised that there was no reportable action for item 1. CiTY COUNCIL MINUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 392 INTRODUCTION OF NEW EMPLOYEES 7:17 p.m. 3.2 (700-10) Public Works Director Lee Thompson introduced new Public Works contract employees: Bob Cantrell, Maintenance Superintendent and John Smither, Building Maintenance Foreman. Bob Cantrell stated it is a pleasure to have an opportunity to work for two fine organizations, the City of Dublin and MCE Corporation. John Smither stated he is very excited to be here and wants to keep things going and keep these buildings operational. He looks forward to helping everyone often and as efficiently as he can. 7:20 p.m. Jim Bone, Clayton, California, plugged the Cowboy Gathering and recited a humorous poem about old time Dublin. The Cowboy Gathering event will be held at the Rowell Ranch, September 13-15, 2002. Tickets were presented to the City Council. 7:25 p.m. Charlie Peters, New Jersey, provided a packet of information concerning a bill that is sitting on the Governor's desk requiring smog check II, which particularly impacts the Bay Area. He believed something a little better can happen. He proposed that the current system is a complaint based system. The system demands fraud and cheating, falsely passing cars instead of what should be done. They propose changing the process to a performance based system. People deserve a better plan than what they've gotten. Cm. Sbranti asked what organization he represents. Mr. Peters responded, Clean Air Performance Professionals (CAD'). They publish materials worldwide. Cm. Zika asked if this is the law that requires people to go to Smog Check II, and also if this is the law that stops farmers in the Central Valley from burning? CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 393 Mr. Peters stated yes. He advised that Stockton and Vacaville have never been out of compliance in $ years. CONSENT CALENDAR 7:30 p.m. items 4.1 through 4.14 On motion of Cm. Zika, seconded by Cm. Sbranti, and by unanimous vote, the Council took the following actions: Approved (4.1) Minutes of Regular Meeting of August 6, 2002; Adopted (4.2 700~20) RESOLUTION NO. 151 -02 and AMENDING THE CLASSIFICATION PLAN (GEOGRAPHIC INFORMATION SYSTEM COORDINATOR) RESOLUTION NO. 152- 02 AMENDING THE SALARY PLAN (GEOGRAPHIC INFORMATION SYSTEM COORDINATOR) Authorized (4.3 600~30) the Mayor to execute the second Amendment to the Agreement with Artist Roger Berry for the temporary display of sculpture "Sisyphus" at the Civic Center; Authorized (4.4 200~30/600~30) Staff to advertise for bids for the Dublin Council Chambers Broadcast Lighting and Electrical Modifications; Adopted (4.5 600~60) RESOLUTION NO. 153- 02 APPROVING FINAL MAP AND PRIVATE STREET NAMES FOR TRACT 7325 DUBLIN RANCH AREA G, NEIGHBORHOOD MH-2 (TOLL-DUBLIN, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY) CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 394 and RESOLUTION NO. 154- 02 ACCEPTANCE OF IN-LIEU PARKLAND AND DEDICATION FEES FOR FINAL TRACT MAP 7325 Adopted (4.6 600-60) RESOLUTION NO. 155- 02 APPROVING FINAL MAP AND PRIVATE STREET NAMES FOR TRACT 7324 DUBLIN RANCH AREA G, NEIGHBORHOOD MH-1 (TOLL-DUBLIN, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY) and RESOLUTION NO. 156- 02 ACCEPTANCE OF PARKLAND DEDICATION FOR FINAL TRACT MAP 7324 Adopted (4.7 600~60) RESOLUTION NO. 157- 02 APPROVING FINAL MAP AND PRIVATE STREET NAMES FOR TRACT 7326 DUBLIN RANCH AREA G, NEIGHBORHOOD H-1 (TOLL-DUBLIN, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY) and RESOLUTION NO. 158- 02 ACCEPTANCE OF PARKLAND DEDICATION FOR FINAL TRACT MAP 7326 Received (4.8 330-50) Preliminary Financial Reports for the Month of July 2002; Clty CO6 ]i]'M NUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 395 Adopted (4.9 $50~40) RESOLUTION NO. 159- 02 DECLARING CERTAIN ITEMS AS UNCLAIMED AND SURPLUS PROPERTY and authorized Staff to proceed with transfer of property to Nationwide Auction Systems pursuant to the current agreement with the City; Adopted (4.10 600~30) RESOLUTION NO. 160- 02 APPROVING AMENDMENT TO AGREEMENT WiTH FEHR & PEERS ASSOCIATES, INC. FOR FY 2002-03 and approved a Budget Change; Adopted (4.11 600~ 35) RESOLUTION NO. 161 -02 CONSENTING TO WITHDRAWAL OF BID BY WESTERN ROOFING SERVICES FOR CONTRACT 02-13 DUBLIN SWIM CENTER ROOF REPLACEMENT PROJECT and RESOLUTION NO. 162- 02 REJECTING THE BID FROM J. D. GENERAL FOR CONTRACT 02-13 DUBLIN SWIM CENTER ROOF REPLACEMENT PROJECT AND DIRECTING STAFF TO REBID THE PROJECT Adopted (4.12 580~40) RESOLUTION NO. 163- 02 EXTENDING THE ABANDONED VEHICLE ABATEMENT PROGRAM UNTIL MAY 2013 CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 396 Accepted (4.13 600-35) improvements under Contract 02-03, 2001-02 Annual Street Overlay Project, and to release retention in the amount of $41,288.48 after 35 days if there are no subcontractor claims; Approved (4.14 300- 4 O) the Warrant Register in the amount of $ 7,371,128.24. RECOGNITION OF PARTICIPATION IN NORTHERN CALIFORNIA LIFEGUARD GAMES This item was moved to follow Consent Calendar. 7:31 p.m. 3.1 (610-50) Parks & Community Services Manager Paul McCreary advised that in july, several employees from the Dublin Swim Center participated in the 2002 Northern California Lifeguard Games. Thirty-four teams from throughout Northern California attended the competition. The City of Dublin sent two teams that placed 11th and 22na in the overall competition. The employees who participated on the teams included: Vincent Garcia, Alejandra Hernandez, Blake Kuiper, Kaitlin Laird, Jessica Leafy, Olek Pawlowski, Kerry Pereira, Daniel Scheppler, Justin Schmidt, Keri Smith, John Wafting and Christopher Young. It was noted that Dublin Lifeguards Vincent Garcia and Kerry Pereira finished in first place for the CPR event. Mr. McCreary stated Jim Vance, owner of East Bay Pool Service, should also be recognized for providing a $300 sponsorship to pay the entry fees for each team. Mayor Lockhart presented each with Certificates of Appreciation. PUBLIC HEARING - ORDINANCE AMENDING CHAPTERS 5.08, 7.:32, 7.36, 7.40 AND 7.44 OF THE DUBLIN MUNICIPAL CODE (DMC) WHICH ADOPTS BY REFERENCE AND AMENDS THE 2000 EDITION OF THE UNIFORM FIRE CODE (UFC), THE 1997 EDITION OF THE UNIFORM BUILDING CODE (UBC)~ THE 1999 EDITION OF THE NATIONAL ELECTRICAL CODE (NEC), THE 2000 EDITIONS OF THE UNIFORM PLUMBING CODE (UPC) AND THE UNIFORM MECHANICAL CODE (UMC), AND AMEND CHAPTER 7.28 OF THE DUBLIN MUNICIPAL CODE (BUILDING REGULATION ADMINISTRATION),. 7:36 p.m. 6.1 (440-10) Mayor Lockhart opened the public hearing. Building Official Gregory Shreeve presented the Staff Report and advised that Uniform Codes are adopted and published by the California State Building Standards and by the California , ! CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 397 Department of Housing and Community Development on a 3~year cycle. The provisions of the Ordinance must take effect on November 1, 2002 pursuant to State Law. These new Codes will benefit the City by: 1) ensuring consistency with neighboring jurisdictions and the Bay Area; 2) providing internally consistent, coherent and easier to use Codes for City Staff; $) making it easier for the public to review and to understand the Uniform Code requirements; and 4) ensuring the City's compliance with the State's building standards laws. Mr. Shreeve summarized the proposed modifications to the DMC. There are 2 proposed changes to the Building Regulation Administration Chapter 7.28. There are 5 modifications to the Building, Electrical, Plumbing and Mechanical Chapters 7.32, 7.36, 7.40 and 7.44 respectively. There are 12 proposed structural additions to the Building Code Chapter 7.32. There are 7 proposed modifications to the Fire Code Chapter 5.08. There is one proposed addition to the Fire Code. Cm. Oravetz clarified that there is no financial impact to City. Cm. Zika commented on seismic impacts to the whole Bay Area. Elpi Abulencia, Linden Street, noted the proliferation of paperwork. With all these amendments, he asked how these will impact older houses. For his new house, will he have to take all steps to comply with these amendments? Mr. $chreeve stated the new codes would be applicable for development on or after November 1 st. Existing homes would be what is called legal non~conformance. Mayor Lockhart closed the public hearing. On motion of Cm. McCormick, seconded by Cm. $branti, and by unanimous vote, the Council adopted RESOLUTION NO. 164- 02 INCLUDING FINDINGS REGARDING THE NEED FOR AMENDMENTS TO PROVISIONS IN THE CALIFORNIA BUILDING STANDARDS CODE TO BE ADOPTED BY REFERENCE IN THE DUBLIN MUNICIPAL CODE and waived the reading and INTRODUCED the Ordinance. CITY COUNCIL MINUTES VOLUME 21 REGUI.~R MEETING September 3, 2002 PAGE 398 PUBLIC HEARING - ARMSTRONG GARDEN CENTER SPECIFIC PLAN AMENDMENT, PLANNED DEVELOPMENT REZONING, CONDITIONAL USE PERMIT, SITE DEVELOPMENT REVIEW AND SIGN~SITE DEVELOPMENT REVIEW PA 02~009 7:49 p.m. 6.2 (410~55/410-$0) Mayor Lockhart opened the public hearing. Senior Planner Janet Harbin presented the Staff Report. This amendment to the San Ramon Road Specific Plan (SRRSP) would allow retail garden centers in conjunction with a Planned Development (PD) Rezoning, Conditional Use Permit (CUP), Site Development Review (SDR) and Sign/Site Development Review for an approximate 6,400 square foot retail garden center with approximately 24,410 square foot outdoor storage and landscaped area on 1.162 acres located at 7360 San Ramon Road (northwesterly corner of San Ramon Road and Amador Valley Boulevard). At the Planning Commission meeting on August 13, 2002, adjacent business owner, Michael Perkins of the Sleep Shop, Ltd., expressed concerns that his business would no longer be visible from the intersection of San Ramon Road and Amador Valley Boulevard due to the location of the proposed garden center's trellises in the front and side yard outdoor storage area. Additionally, the relocation of the existing accessway on the Armstrong site further west on Amador Valley Boulevard would make it difficult for customers to access his business. The Planning Commission voted to recommend the project to the City Council with two modifications in the trellises (shortening the north and south ends of the front trellis structure facing San Ramon Road) proposed by the Applicant at the hearing, to improve visibility of the Sleep Shop from the intersection, and with the addition of signage to direct customers through the proposed parking area to the Sleep Shop building. The trellis fencing provides security for the site. Cm. Oravetz asked if there has ever been any security related problems on that corner. Ms. Harbin stated it was previously a hardware store with the back area fenced off and you couldn't see it from the street. Chief Thuman stated in the past 6 years, we have had no criminal activity associated with that piece of property. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 399 Cm. Zika commented the drug store has stuff outside all the time. Have they had any problems? Chief Thuman stated it is not a significant problem at all. Cm. Sbranti stated with regard to traffic northbound on San Ramon Road, what is the possibility of putting a sign that says Sleep Shop? Is there space for a monument sign? Ms. Harbin stated it would be difficult to put in a monument sign with the comer treatment proposed. A sign could be put in at the rear entrance naming the different businesses. Cm. Sbranti felt if there is any way possible, it would be more effective to have it on the corner. Cm. McCormick asked if the 8' fence is on top of a 2' berm or is it flat? Ms. Harbin stated there is a 2' grade differential so it would be 10' altogether. In this situation, the plants would not be taken in for the evening. Mayor Lockhart asked if the objective is to keep people from lifting things over the fence or was 10' really the goal? Ms. Harbin stated 8' was the goal. Monte Enright, Chino, CA stated they have been working on this project for a little over a year. They have met with neighbors and neighboring businesses and have taken in the concerns of the Sleep Shop. They moved the building back a little and taken off a couple of the lathe coverings. He stated it was his understanding that a monument sign was not to be on the corner where they have landscaped it like a park setting. They are not opposed to improving the back wall and building a trash enclosure for the retailer. Regarding the height of the fence, they have locations that have lower fence heights. When fences are too low, this creates problems. They are actually bringing the height to 8' at their other locations. Their calling card is the beauty of what they are selling inside the fence. They want to allow customers that drive by to see in the garden center. Cm. McCormick asked about the green color of the roof. Is this a negotiable thing? Mr. Enright explained they had a series of focus groups and asked them to design the building. They felt strongly about the comfort level and atmosphere that was created. This is one of their breaking points. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 400 Cm. Sbranti clarified that they see a noticeable increase in crime with 6' fences. Mr. Enright stated yes, and it was usually landscapers who were lifting the plants and selling the product to their customers at a great profit. Cm. Zika stated he felt 10' along the frontage will look more like a solid wall. He would have no problem with a bigger fence in the back. ' Mr. Enright stated they really want the visual to go through with the wrought iron fence painted hunter green. He discussed a possibility of 6' in the front gradually increasing to 8' toward the back. Cm. Sbranti stated he likes this whole project. He asked how difficult it would be to have some type of a sign off to the side near the fountain. Mr. Enright stated what they propose is to have a garden setting with the ability to see into the garden center. Ted Stelzner, Ontario, California stated he has been Armstrong's architect for 20 years. He stated they were told by City Staff that they would not be allowed to do a triple monument sign on the corner even if they wanted to. He discussed the Kindercare signage and the Sleep Shop monument sign. The fence is designed to be a see through and he explained the planting concept. He discussed the fact that Mr. Perkins' building actually sits a little on their property. They agreed to remove some of the posts to increase visibility. He passed out drawings of several sign alternatives. The traffic survey they had done showed no problems. Michael Perkins with Sleep Shop stated he felt Armstrong Garden Center will be a welcome addition to Dublin. He traveled to southern California a few weeks ago to take a look at some of their locations. His one concern is, please don't make him invisible. He has had some cooperation with cutting back the trellis, and the only problem left is the fencing. The problem with the fencing is while they're suggesting they must have 8' high fencing on their property, the 3 sites he visited had no fencing above 6'. He was told the Pasadena City Council wouldn't let them go above 6'. They will have 600 running feet of fencing on 2 1/z feet of grade level and then 8' above that. If you are looking at trying to see his building, he will become invisible. It was suggested that perhaps in the front of the project, they could keep this at 6'. He would have no problem with 10' or even 20' in the back. They are already losing the traditional driveway they have used for 17 years. He has been in business since 1978 and they have a lot of repeat customers. Every customer counts. He requested that the City consider lowering the fence in the front. As far as signage, they would like to have some way of directing their CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 401 customers to turn in. They would like to have the 24'.' sign and have their name, Sleep Shop Limited. To have one just at the driveway doesn't address how they will get to them when they are heading north on San Ramon Road and the driveway they are used to taking isn't there anymore. Cm. Oravetz stated one of the Flanning Commission members voted against the project because of the roof and he asked Mr. Ferkins how he felt about this? Mr. Perkins stated it is really a wonderful look. He is looking forward to having a neighbor on the corner that has been empty for several years. He did not find a problem with how they have designed their building. They should not have an issue with theft. Mr. Stelzner stated from the front of the site, they would drop the fence to O' all along the frontage. They will do whatever we want with regard to directional signage. Elpi Abulencia, Linden Street, Dublin stated his concern was safety and security. There was a bomb scare at Home Depot and everyone was told to vacate the building. He wanted to know if consideration was given to safety, and asked if there is an escape route. Mayor Lockhart stated there is an exit on the other side of the building. Mayor Lockhart closed the public hearing. Cm. Oravetz stated he liked the idea of lowering the fence. Cm. McCormick stated she was concerned about the 3 person sign. She felt signage is needed for Sleep Shop Limited, but not sure McNamara's is needed. Mayor Lockhart stated she felt they all have the same issues as Mr. Perkins. Cm. Sbranti agreed that having directional signage for every single business in tom would be too much, but we are changing the driveway for this business. Mayor Lockhart stated she felt this is a wonderful benefit for everybody in this area. Armstrong does a lot of advertising and they will be able to use this to their advantage. Lowering the fence will benefit Sleep Shop and putting in a driveway sign will also help. Cm. Oravetz stated if Mr. Perkins hears customers saying they have problems locating the driveway, he should come back and talk to the City Council. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 402 Mr. Ambrose clarified that the sign should be back by the new driveway and the text should say Sleep Shop Ltd., and McNamara's Steak & Chop House with arrows (as depicted on the top of page 2 of the handout which was presented). Cm. Oravetz confirmed that there would be a 6' fence out in front and which would wrap around the side where the existing actual building starts and also have a sign in the new driveway pointing out where Sleep Shop and McNamara's are. On motion of Cm. Oravetz, seconded by Cm. McCormick, and by unanimous vote, the Council adopted RESOLUTION NO. 165- 02 ADOPTING ARMSTRONG GARDEN CENTER SPECIFIC PLAN AMENDMENT TO AREA 3 (SAN RAMON PROPERTIES) OF THE SAN RAMON ROAD SPECIFIC PLAN PA 02-009 waived the reading and iNTRODUCED the Ordinance; and adopted (with changes discussed) RESOLUTION NO. 166- 02 APPROVING ARMSTRONG GARDEN CENTER FOR A CONDITIONAL USE PERMIT, SITE DEVELOPMENT REVIEW AND SIGN/SiTE DEVELOOPMENT REVIEW REQUEST TO CONSTRUCT A 30,810 + SQUARE FOOT RETAIL GARDEN CENTER CONSISTING OF A 6,400 SQUARE FOOT BUILDING AND ADJACENT OUTDOOR STORAGE/DISPLAY AREA, WITH AN EXEMPTION/REDUCTION TO PARKING REQUIREMENTS LOCATED AT 7360 SAN RAMON ROAD PA 02-009 RECESS 8:48 p.m. Mayor Lockhart called for a short recess. The meeting reconvened at 8:56 p.m. with all Councilmembers present. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 403 PUBLIC HEARiNG CONSiDERATiON OF URGENCY ORDINANCE ESTABLISHING A MORATORIUM IN SCARLETr COURT AREA 15:56 p.m. 6.3 (410~20) Mayor Lockhart opened the public hearing. Senior Planner Andy Byde presented the Staff Report. This item was continued from the August 6, 2002 City Council meeting. At this meeting, the City Council heard the proposed moratorium, as well as concerns from business and property owners regarding the impacts of the moratorium. The Council then voted to continue the item and directed Staff to evaluate additional alternatives to the proposed moratorium. Mr. Byde discussed the proposed moratorium and the moratorium process. Alternatives for consideration included: Alternative 1: Modify Zoning Ordinance to Require CUPs for uses during the term of the sP Study. Alternative 2: Prohibiting Certain Use Types during the term of the SP or a maximum of 2 years. Alternative 3: Limiting Modifications of Properties over 2.5 Acres. Mr. Byde presented an analysis of the 5 options currently before the City Council, including the proposed moratorium, Alternative 1, Alternative 2, Alternative 3, and the No Action option. Staff recommended that the Council determine if ministerial and discretionary actions could negatively impact the outcome of the desired SP; and a) if the scope and exceptions proposed in draft Ordinance are determined to be appropriate, waive the reading and on an urgency basis, ADOPt Ordinance which will impose a moratorium on any ministerial and discretionary actions (subject to the exceptions listed in the Agenda Statement); - OR- b) if the scope and exceptions proposed by Staff are not appropriate, then provide direction to Staff on the 4 remaining options listed in the Agenda Statement. Mr. Byde stated option 2 could allow the E1 Monte replacement building. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 404 Cm. Sbranti noted that under alternative 1 this would not prohibit the City from taking. He asked for elaboration on this. Mr. Byde there is a Cm. Zika the study Mr. yde changed. Cm. Zika explained that the City Council would have to make the necessary findings and potential for exposure to litigation. asked fi, under alternate 3, any proposal on a site more than 2.5 acres before is done, they would have to come before the City Council anyway? stated it would prohibit the City from acting on it unless the ordinance is stated basically all bets are off for a year and a half. Mr. Ambrose clarified it could be processed, but the City Council couldn't act on it. Cm. Zika asked if back on alternate 2, they could only approve those items not lined out or as modified by Council? Mayor Lockhart asked how alternatives 1, 2 and 3 might affect Mr. Corrie with dividing his 3 parcels. Mr. Byde replied that alternates 1 and 2 would have no affect, but it would be prohibited under alternative 3. Mayor Lockhart asked with regard to the maintenance building for E1 Monte RV - they would not be affected by any of these alternatives. Mr. Byde stated this was correct, but it must still go through the SDR process. They are currently in the plan checking process. Mayor Lockhart commented on the metal building on the lumber yard site and expressed concern about this. If they had an allowed use, how would we deal with this building? Mr. Byde stated it goes back to what extent can we make appropriate findings under a CUP as described in our Ordinance. The newer uses all have new buildings - all proposed new buildings, they weren't required to have them. Could we require them to make substantial changes? CiTY COUNCIL MINUTES VOLUME Z 1 REGULAR MEETING September 3, 2002 PAGE 405 Ms. Silver stated in order to grant a CUP, certain findings have to be made, and it has to be on a case-by-case basis. There could be facts made requiring modifications to the building. Structures must be compatible with other structures in the vicinity. Since the last uses have included new buildings, the Planning Commission could potentially find that the proposal was not going to be compatible with other land uses in the area and they could deny a CUP. If you can deny a CUP, this includes the power to make conditions. Carl Aaron, Ironwood Drive, stated he noticed this item at the last meeting and stated he has no financial or family connection to it, except to shop there. He has been in the same house since 1962 and shopped at Dolan Lumber, the Smog Station, and was happy to hear that the shops and uses in that area are a good thing to have. He stated he agrees with this. Mr. Dolan died not too long ago. He talked about a commendation Mike Dolan received years ago where he loaned some large timbers as a result of an accident on the freeway. He advised that he has not come to an opinion about the moratorium. Stuart Ross, Lafayette, CA, landlords of 6500 Scarlett Court, Miracle Auto Shop stated he wrote a letter to Mr. Byde and thought in 1998 their property was to be taken for a right turn from Dougherty Road. Given that a condemnation action is likely to occur in the next few years, he did not see a benefit to include their parcel in the SP study and requested exemption. Michael Reiss, San Ramon, CA stated he was here regarding the former Dolan Lumber Company, at 6365 Scarlett Court. He reminded the City Council of comments made by the party also interested in the property to turn the property into a Marine Center. He stated he has a vision for the property. He has been in contact with a total of 3 auto franchises who are very interested in this property. His initial plan is to install an atrium style showroom, which will block out the rear of the property. Additionally, plans would be to re~blacktop the area, install new perimeter fencing, new lighting and eventually this will catalyst the area. He has all intention to build new state of the art facility that will face out toward the freeway. He intends to tap onto the synergies of surrounding businesses. This will create jobs for people in the Dublin area and produce $18 million in taxable revenue. He has a vision of erecting 4 facilities on the total 6.5 acres and erecting a new Dublin auto mall. He hopes the City Council will allow sales and service of automobiles on this property. Glenn Kierstead, commented on the State Law which requires findings be made related to health, safety and welfare. He asked how this affects public health, safety and welfare? Mr. Byde referenced the second page of the ordinance, , ~"'i ";',', ............ CiTY COUNCIL MINUTES VOLUME Z 1 REGULAR MEETING September 3, 2002 PAGE 406 "WHEI~'AS, untimely changes o£ uses within the Area during the time that the City completes the Specific l~an could ultimately £rustrate the City's Ions term e£torts to ensure the mum is properly developed as properties become suitable for reuse, either by allowing the initiation of uses incompaable with those recommended by the Specific Plan study or by directly preventing the use of properties as recommended in the study; and WHEREAS, based on the foregoir~g, the City Council h'~ds that allowing development to continue to occur in a disotxanized fashion poses a current and immediate threat to the public health, safety and welfare because it will likely cause land use incompatibilities; and WHEREAS, the CiO, Council h'nds that the approval of additional sutagivisions, use permits, variances, building permits, or any other applicable discretionary permit, except for building permits and discretionarypermits submitted prior to September $, gOOS, which would allow the modtfication of the properO'es within the Scarlett Court area, therefore would result in that threat to pubh'c health, safeOz and welfare." He stated there is a concern and the findings are articulated that uses that go forward without a SP, those uses could jeopardize the health, safety and welfare. Mayor Lockhart stated the SP has always been designated for the entire area south of Dublin Boulevard, which we feel needs a SP. Mr. Byde stated land use incompatibilities are what the specific actions are intended to prevent. Mr. Kierstead disagreed and stated he did not feel this addresses health, safety and welfare. He has a mini~storage facility behind one of the dealerships and behind 84 Lumber and he is land locked. He has no visibility. His parcels are above 2.5 acres and they plan to do some expansions and he asked if this will prohibit the expansion. The expansion they are planning requires no variance. Mr. Ambrose stated the Staff Report shows one of the prohibited uses would be a vehicle storage yard. Mr. Byde stated option $ would limit with regard to lot size. Mayor Lockhart stated options 2 and 3 would limit his ability during the SP study. Mr. Kierstead requested that the City Council put themselves in his position. He asked them to consider the three issues of safety health and welfare and stated he did not feel they can make these findings as a Council. The City can control the development out there and you don't need a mandate to tell them how to develop. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 407 Doreen Green, Amarillo Road stated she was representing 2 landowners in the area, Busick and Gearing. They have multi~tenants. She has been a homeowner since 1965 and involved in local business since 1970. She has a rapport with the City and its growth. The first thing that confused her was that they were considered a blight area. As far as restrictions on use of buildings, we are saying some uses will not be permitted anymore; various uses that all give something to the community. They provide a great many jobs and put money back into the coffers of the City. There are a tremendous amount of autos being sold out there. There are other uses that need to be addressed. Their tenants offer a very unique service. In today's business climate, private development will take care of the area in due course as the need arises. She agreed that on their property they do not have the highest and best use. They would like to improve the property further to go along with the improvement of the City. At the end of the last meeting, there was some discussion about property owner representatives meeting with City Staff to thrash out some of the issues. She stated she hoped the City would give them an opportunity to have this meeting before forcing this down their throats. This could cost owners money. Peter MacDonald, Pleasanton, stated they oppose the moratorium in virtually all its forms, particularly alternatives 2 and $. The ordinance, as proposed, is like taking a baseball bat after a fly. If you go with a moratorium approach, you stop redevelopment that you want to happen. It will get in the way with redevelopment that the Council wants. He stated Mr. Reiss does not have a lease on the property. They are also negotiating with the boat company. The market isn't creating blight, but is dying to put that property back in use. They favor a SP, provided they don't end up with a moratorium that keeps them from 2 years of rent on this property. Just let it happen. This is a freeway commercial location. He stated he thought the direction was to allow the City Staff to go back and work with the property owners and it was ultimately decided that the City felt there was no need to meet. He distributed a document to the Council making suggestions related to a possible approach to an Interim Ordinance. (NOTE: No copy was $iven to the City Clerk for inclusion in the record.) He stated this was what they wanted to go over with Staff. They would like to have a chance to come up with options. Cm. Oravetz commented this sounds a lot like option 1. Mr. MacDonald stated what they propose is far simpler than option 1. Everything in the area would require a use permit. Then they could see if the use is compatible. This would be far simpler for the Zoning Administrator and for Staff. Mr. Ambrose stated Staff has not seen this proposal. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 408 Ms. Silver stated she just read it and felt paragraph 2 is too vague. The state law that authorizes a moratorium allows the City Council to adopt an interim ordinance to prohibit any uses that may be in conflict with a SP. In her opinion, a moratorium ordinance has to focus on uses. Alternative 2 does not prohibit all uses, it allows a number of uses. The purpose of this statute is to allow the City Council, when considering changes to a GP or SP or zoning, to say let's put everything on hold while we decide what we want to come out of the process. The Council did this several years ago on Village Parkway. Cm. Sbranti asked fundamentally how this is different from option 1. Ms. Silver stated option 1 lays out a clearer process. Mr. MacDonald's appears to not follow a standard process, but provides too much discretion to the Zoning Administrator without guidance. Cm. Zika asked if his proposal would be subject to the same disadvantages as option 1. Ms. Silver stated what he is proposing is very indefinite and not as structured as alternative 1. Mark Harvey, Dublin Honda, stated he came tonight to make sure he does not qualify for any of the alternatives. He stated he thought No. 2 sounds good as long as we don't include used cars. Don Price, E1 Monte RV, stated he thought they had gotten in under the wire, but now wasn't sure. He submitted his plans the day before the deadline for plan check. Mr. Byde stated the SDR section requires that for any new building in excess of 1,000 square feet, the City must make findings and discretionary items had to be submitted prior to that date. His item was submitted as a building permit. This was what he referenced. Mr. Price stated he wants to fit in wherever he can get his building. He is running about 800 motor homes through this building. When it rains, it is really tough with a fleet this size. They want their service building. Elpi Abulencia stated he wanted to make the Council stronger in its direction and decision. Based on his business experience, he asked why don't we simplify the playing field. Why not go with No. 1 ? The Mayor said previously, "daily we face the problem of growth and strive to understand people and to know who we are and where we are going". Along with the sustainability resource effort, he suggested we find out what the CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 409 people want really, what the owners want and tenants want and in interest of saving time, have a strong foot of what we are going to do, not just a moratorium and something that will precipitate conflict and disharmony among the people. Mayor Lockhart closed the public hearing. Cm. Zika stated he felt it is unfortunate that Staff and the property owners could not meet. Peter's idea could expose the city to claims of taking property. This whole area is not blighted, but we are saying it is an entrance to the City and with modifications to Dublin Boulevard and Dougherty Road so we can do this without piecemealing it. He would be willing to entertain alternates 2 or 3, which seem to offer the greatest flexibility to property owners. This would allow us to develop some comprehensive plan on what we ultimately want to do with the area. Mayor Lockhart stated she felt this would give owners a year to deal with some sort of a plan. The Council has the responsibility to look at this for the benefit of the entire community. We are not asking people to make changes tomorrow, but look at changes that could be accommodated with a SP. We are trying to do the least amount of damage to everyone and we can best do this as part of an overall SI'. She felt alternative 2 gets closest to doing this with listing businesses to include and those to exclude. This gives the business community direction on where the plan is going. Mr. Byde stated it is reasonable to expect this could be done in 13 or 14 months. Mr. Ambrose stated we have involved property owners and business owners heavily in the past. The issue is what do we do in the interim. Cm. McCormick stated she was leaning toward option 2 as this gives the most flexibility to the property owners. We're not trying to put anybody out of business. She would like to see something as flexible as possible while we are planning for the future. Cm. Sbranti stated he doesn't like option 3, and feels option 2 is better than a strict moratorium. This has been done in the past. He agreed with Cm. Zika that it is unfortunate that a meeting has not taken place between property owners, businesses and Staff. We should look to make sure they all have frontages through the SP process and look at circulation. With option 1, he still felt this gives flexibility. Cm. Oravetz stated he was sticlcing with option 1. He did not feel it is a threat to health safety and welfare. We do want to change that area. Option 1 gives the business owners the control they need to continue to operate their businesses. He was against a CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 410 moratorium at this time, but was all for doing something different out there. He supports alternative 1. Cm. McCormick asked if we adopt option 2, how this will affect the Corrie property and Miracle Auto Painting? Mr. Ambrose stated all properties are covered, but relate only to shaded uses. Permitted uses are identified in the Staff Report. It doesn't preclude everything. Cm. Sbranti felt the sooner we get the SP done, businesses will benefit and he felt option 2 will still allow some uses. The Village Parkway precedent worked well. Cm. Oravetz felt we will make a very unlevel playing field for them to compete in Dublin. We will be tying their hands with option 2. Mayor Lockhart disagreed. Cm. Oravetz asked ff Staff should also go back and look at Mr. MacDonald's options. Mr. Ambrose stated the City Council could add or delete uses at this time. Cm. Sbranti asked about a contractor's office - is this just small office space? Mr. Byde responded it is generally equipment storage associated with contracting. Cm. Sbranti asked about recreational facility indoor. Mr. Byde stated this would be a gymnasium or arcade. There's a whole list of about 20 that fall into this category. Cm. McCormick asked about an automobile vehicle storage lot and if this would be prohibited. Mr. Byde stated it would not be prohibited under his current use, but it couldn't go forward during the term of the moratorium. Cm. McCormick stated she would consider moving this one off the list. The Council agreed to take this one off the list. VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 411 Mr. Byde suggested that in order for Staff to meet with property owners, that this item be brought back to the October 1 st meeting. On motion of Cm. McCormick, seconded by Mayor Lockhart, and by majority vote, the Council directed Staff to return to the Council in October with option 2 and add back auto vehicle storage lot. Additionally, Staff was directed to meet with property owners and have them indicate what other uses they want included during the 14 months. Cm. Oravetz voted in opposition to the motion. PUBLIC HEARING AMENDMENTS TO THE SMOKING POLLUTION CONTROL ORDINANCE 10:27 p.m. 6.4 (560-90) Mayor Lockhart opened the public hearing. Administrative Analyst Jason Behrmann presented the Staff Report and advised that the purpose of this Ordinance is to bring the existing provisions of Chapter 5.56 of the Dublin Municipal code regulating smoking into conformity with recent changes in State Law and to add additional permissible restrictions on smoking in enclosed and unenclosed public places and places of employment. The amendments would change the Ordinance as follows: 1. Prohibit the retailing of tobacco products or tobacco paraphernalia by means of a self~service display. 2. Prohibit smoking in dining areas that are part of a restaurant, business, non~profit entity, place of employment, or located in any public place. $. Prohibit smoking within a reasonable distance from any entrance, opening, or vent into an area in which smoking is prohibited except while actively passing on the way to another destination and without entering or crossing any area in which smoking is prohibited. 4. Prohibit smoking in common areas of multi~family buildings including, but not limited to, apartments, condominiums, retirement facilities, and nursing homes. Cm. Oravetz asked if the city has ever issued warnings or citations related to outdoor dining. Mr. Behrmann stated yes, we've probably had half a dozen complaints in the last few years. Dublin Police Services does send out units occasionally to make sure violations are not occurring. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 412 Mayor Lockhart asked where we got the 25' figure. Mr. Behrmann stated it came from Alameda County Health Department to give guidance and this was their recommendation. Mayor Lockhart stated the owner of a business may be cited or a person smoking. Who makes this determination? Mr. Behrmann stated it would be up to the police officer, based on the circumstances. Mayor Lockhart read a speaker statement which was submitted. "CathiKarlicek, Corinne Street, San Ramon, Office 756 7 Amador Valley l~lvd Dublin I have asthma ~ cannot walk into myplace of employment without holch'n$ my breath. My clothes smell and as a result I have to keep them in the garage. Please pass this ordinance." Carl Aaron, Ironwood Drive, stated during his 4 years in the Air Force and working career, he spent a lot of time with smokers. It takes a lot of effort to get people to initially roll up dead leaves and put fire to it and put it in their mouths. When some people start, it is almost impossible to stop. His concern was a ban on smoking in outdoor dining and 25' seems excessive. Maybe have 1 &. This would be inconveniencing a lot of people unnecessarily. Edy Coleman, Silvergate Drive, Director of Community Services for the American Cancer Society with an office here in Dublin, stated the Environmental Protection Agency, the California Environmental Protection Agency, and the National Institute of Environmental Sciences and Toxicology have reviewed the data and found that secondhand smoke continues to produce carcinogens for which there is no safe place for breathing; whether it is 2 or 10 or 25 feet, it is inconvenient. Because of this, we have 3,000 non smoking adults that died last year and thousands of deaths from heart disease from people that do not smoke. She requested that the Council consider these types of things and urged support of this ordinance. Dr. Marla Blagg, Alameda County Public Health Department, stated they are legislatively appointed by State of California to do tobacco education and health services. Their services provide education to residents and business owners. They will do this for any person who makes a request of their program. The City of Oakland has defined reasonable distance as 25' and they are recommending all cities have similar ordinances. Regarding complaints, she stated her program staff has this available for the Council's review. Their role and function is to provide information and advice and how they can assist in adopting new ordinances. Oakland adopted the 25' at least 3 years ago. Most CITY '~{~'~N~ i L::"I~i'iNUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 413 agencies are putting reasonable distance in their ordinances, but are not defining it. They are requesting that cities put in a footage. Cm. Sbranti asked if any other jurisdictions have defined reasonable distance either formally or informally. Dr. Blagg stated this is a new issue and it is very difficult for them to provide services when there is no definition. A bar situation would be different from a hospital or healthcare agency. They will never put a patron in a risky safety situation. Ken Cherry with Big O Tires, stated his main concern is 2 5', as this would put people out in the street. He was also concerned about Village Parkway, which has the double buildings. With regard to policing of the ordinance, he stated he would hate to feel we have to have the Police Department take their time away from more important things to catch a smoker. Ted Hoffman, Jr., Owner of Earl Anthony's Dublin Bowl, spoke about 2 5' being too much. The ordinance has been working in the state. In Livermore, Pleasanton and San Ramon, there is no footage mentioned, it is just reasonable distance. They would have a problem with bowlers going outside with their bowling shoes on. His employees also are allowed to take cigarette breaks and this would put them in a hazardous situation. He was concerned about liability issues in the parking lot. He felt it should be reasonable distance and up to the business owner to handle. A lot of businesses will be hurt by this. Hotels and motels draw business in from all over the world. How will the City handle Hacienda Crossings? The ordinance is working the way it is as a state law. Cm. McCormick asked what he considers reasonable distance. Mr. Hoffman replied he has not looked at this in order to put a number on it. He has heard other people say, if the smoke blows into your door. He would like to solve his own complaints. Lloyd Everett, Outback Steakhouse, stated this a tough situation. They are in a business that has to cater to the public and it is very difficult and he would hate to be put into a position of having to call the police on a customer. They have a double foyer and the patio has solid doors and this is a choice for the smokers. He stated he will enforce whatever the City passes, but this is certainly not a way to build businesses. This would give his competition an unfair advantage. He has had maybe 2 or $ complaints in 3 years. He also had a letter from the Monarch and they feel this would put them at an unfair advantage. They do a lot of foreign business. He would hate to see the PI) take time to police this action. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 414 George Fagundes, Chamber of Commerce Chairman of the Board, stated he realizes the impact this ordinance would have on the business community. Twenty~five feet for some businesses mean having employees in the parking lot or in the street. This could pose some liability issues. The power of habit prevails. Many restaurants ban outdoor area smoking, but some allow it. Who will be responsible for establishing the 25' around businesses? Because of the safety issues and the economic impacts and affect on businesses, the Dublin Chamber of Commerce urged reconsideration of any changes to the ordinance at this time. Richard Guarienti, Rhoda Avenue, stated he felt the problem is with concentration of smoke, not so much the distance. He stated he did not feel 25' is unreasonable. Mayor Lockhart read a letter from the Monarch Hotel (Pacific Valley investors, Inc.): "RE.: New City Orch'nance under consideration requiring that smoin'ng in public may only occur at least 25 feet away from any builch'n$ entrance On behalf of the Best Western Monarch Hotel, we feel compelled to inform you that we anticipate this ordinance impacting our already distressed business levels significantly. As a hotel catering to leisure and business travelers from all over the United States and beyond, we already face difficulties with a portion of our clientele from other states and abroad by not allowing them to smoke in our public spaces (lobby, restaurant and bar). To date, this fact could be mitigated by aSkl'ng guests to 'yust step outside" and by providing ashtrays at ail entrances. It will be very difficult, if not impossible, to explain to guests to step out into the middle of the parMn$ lot to smoke. We have all the required signage in place to alert people of areas where smoin'ng is allowed (which is only the case in a very rest~cted ama, i.e. the guest rooms of only one tloor in one buil~'n~) - and we strictly enforce this policy. Please consider that it will be detrimental especially to our banquet and restaurant business to have to police all smoldng within 35 feet outside of our building as well Thank you in advance for your In'nd consideration. Yours sincerely, Wayne Levenfeld President, ?VI Hotel Group and Heather Wolf General Manager~ Monarch Hotel" Mayor Lockhart closed the public hearing. Cm. gbranti talked about the 4 main components of the ordinance. 1. Prohibit the retailing of tobacco products or tobacco paraphernalia by means of a self-service display. 2. Prohibit smoking in dining areas that are part of a restaurant, business, non-profit entity, place of employment, or located in any public place. 3. Prohibit smoking within a reasonable distance from any entrance, opening, or vent into an area in which smoking is prohibited except while actively passing on the way to another destination and without entering or crossing any area in which smoking is prohibited. 4. Prohibit smoking in common areas of multi-family buildings including, but not limited to, apartments, condominiums, retirement facilities, and nursing homes. CITY COUNCIL MINUTES VOLUME g 1 REGULAR MEETING September 3, 2002 PAGE 415 He stated 1 and 4 he definitely supports. He felt outdoor dining is something all residents should be able to enjoy - smokers and non-smokers. In }'leasanton and San Ramon where they prohibit outdoor smoking, he has seen restaurants still flourish. We may want to look at issues with distance. Dublin has enough to offer, we will still have restaurants and businesses to come to Dublin if we prohibit smoking. Cm. Zika stated he is a former smoker of 40 years. The idea of 25' from an entrance is ridiculous. Business men and women are smart enough to know their customer base and should be able to tell them to move here or there. The way it is currently drafted, this is 25' from any entrance. Cm. Oravetz concurred with Cm. Zika; he doesn't like the 25'. The business people should be able to police their own business. He wants to make sure our businesses are on the same playing field with Pleasanton and San Ramon. We need to strike the 25'. Cm. McCormick commented she also loves the Outback, but avoids the outdoor area because there is smoking allowed there. Smoking is down. She loves to dine outside and she goes to Pleasanton. No one seems to oppose item 1. We may need to look at the 25' and where it would be. She stated she resents having to walk through smoke to get into businesses. Nomsmokers are the majority. The location is very important. She knows businesses that require employees to go and smoke in their cars because they don't want customers to have to be exposed to this. Mayor Lockhart stated she felt if businesses were truly looking at this issue with their customers in mind, we wouldn't be looking at this tonight. This is inconveniencing non- smokers more. This is a health and safety issue in our community. She agreed that giving alternatives is the best of both worlds; accommodating both groups. The main entrance to any building should be smoke free. If someone wants to smoke outside a building, this could be a secondary entrance. This could accommodate both groups. She doesn't buy the argument that this will hurt businesses. She would like to discuss main entrance be smoke free and allow secondary entrance say smoking is allowed in this area. Regarding the issue of distance, she stated she is more concerned with separating people than the exact distance. Maybe we need a minimum distance, and ask people to be reasonable about it. We need to get something on the books to protect non-smokers. Cm. Sbranti proposed when we talk about distance say "the main entrance" and 25' may be a bit excessive. We could limit the footage or say a reasonable distance and not define it. CITY COUNCIL MINUTES VOLUME g 1 REGULAR MEETING Sepfember 3, 2002 PAGE 416 Mayor Lockhart stated businesses would just have to post the location. The intent is to keep the smoke away from the main entrance to businesses. If you have only one entrance, you set the distance, but if they have a secondary entrance, they could set reasonable distance. Say 25' from the front or a reasonable distance from secondary entrance. Cm. Oravetz suggested we do what Fleasanton and San Ramon do. Cm. Sbranti stated he felt the problem with reasonable distance is this is too vague. Item 1. All the Council agreed. For Item 2, Cm. Zika asked if this includes a patio such as at Monarch? Mr. Behrmann stated yes. Item 2. Mayor Lockhart, Cm. McCormick and Cm. Sbranti stated yes and Cm. Zika and Cm. Oravetz said no. Item 3. Cm. Zika and Cm. Oravetz said no. Cm. McCormick and Mayor Lockhart said yes. Cm. Sbranti recommended 10' or put reasonable distance. All we need to define is from the main entrance. Say reasonable distance from main entrance with recommendation of minimum 1 &. Cm. Zika stated he could vote for this. Mr. Behrmann brought up places such as children's play areas, outdoor dining and asked if the Council wants to keep 25' in these areas. Someone replied they felt we should be consistent and say I O' from everything. Everything defined as reasonable distance which the City defines as 10'. Cm. Sbranti stated the minimum 1 O' should be from the main entrance. Chief Thuman stated if the language says "recommended", this would be unenforceable. Ms. Silver stated the effect would be the same as saying reasonable distance. The Council could say 1 O' minimum (unless it would put them in an unsafe situation). This would make it enforceable. Cm. Sbranti stated he felt we should keep it 1 O' from the main entrance. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 417 Cm. Oravetz read the last paragraph from the Chamber of Commerce letter and said they're saying don't tie their hands. Cm. Sbranti recommended on item $ that we say safe and reasonable distance minimum 10' from main entrance. item $ Mayor Lockhart, Cm. McCormick, Cm. Sbranti, Cm. Zika all said yes. Cm. Oravetz said no. Item 4. All the Council agreed. Ms. Silver stated she would draft language and come back later in the meeting. At 11:48 p.m., the Council temporarily continued discussion on this item. At 12:43 a.m., the Council resumed discussion of this item. Ms. Silver read changes: 1. Section 5.56.040 on page 2: Change the distance in the second sentence of "Reasonable distance" to ten (10) feet and add at the end of that sentence: "...Minimum of ten (10) feet unless the application of the ten-foot minimum would place the smoker in a potentially unsafe location, in which case a "reasonable distance" shall be a location closer than ten feet which does not place the smoker in a potentially unsafe location." 2. Section 5.56.070.A change to read: "...as defined in this chapter, from any main entrance into an enclosed area in which ..." Page 6 - any main entrance and only applies to main entrance. Paragraph b applies same restriction to areas that are unenclosed which are subject to the ordinance. On motion of Cm. Sbranti, seconded by Cm. McCormick, and by unanimous vote, the Council waived the reading and INTRODUCED the Ordinance with the above changes. Cm. Oravetz voted in opposition to the motion. CONCEPTUAL DESIGN FOR INTERSECTION IMPROVEMENTS AT VILLAGE PARKWAY AND LEWIS AVENUE (DOWNTOWN STREETSCAPE iMPROVEMENT IMPLEMENTATION PLAN) 11:49 p.m. 7.1 (820-20) Senior Planner Janet Harbin presented the Staff Report and discussed: Previous City Council Action; Modified Conceptual Design; Implementation of Village Parkway Specific Plan; Budget/Capital Improvement Program l:hnding; and Other CIP Projects for Village Parkway. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 418 Of the design alternatives considered by the Consultant, Dave Evans of Singer Fukushima Evans, the proposed plan for the intersection improvements at Lewis Avenue and Village Parkway which were shown as Attachment 1 were the most comprehensive and most cost effective design, providing both pedestrian crossing improvements and plaza design elements, including textured paving, landscaping and irrigation. This Conceptual Design will meet the goals of the VPSP relative to creation of a more pedestrian~friendly environment and a public space/plaza at the intersection. Ms. Harbin stated following Council direction on the project, the Consultant could then be directed to go forward with completion of the construction and bid documents at this time. These documents would be brought back to the City Council in a few months for authorization to commence the bid process. Dave Evans presented the modified designs. Cm. Zika asked if a U-turn base of 25' is adequate? Mr. Evans stated Public Works told him they need to meet this requirement. Public Works Director Lee Thompson stated this is an average. Cm. Oravetz stated this is one of the most widely used U~turns with people coming out of the post office and then turning to go back toward McDonalds. Cm. Sbranti asked if we are in the process of negotiating to acquire some of this land. Mr. Ambrose stated Staff will go forward based on Council direction after tonight. On motion of Cm. McCormick, seconded by Cm. Sbranti, and by unanimous vote, the Council approved the Conceptual Design for Intersection Improvements and authorized preparation of construction/bid documents. CIVIC CENTER LIBRARY MODULAR FURNITURE BiD AWARD 12:04 a.m. 7.2 (600-50/350~20) Parks & Facilities Development Coordinator Rosemary Alex presented the Staff Report and advised that one bid was submitted for the Library Modular Furniture, which is the second of two furniture packages for the Library. As part of the bid proposal, the bidder was required to describe Green Building practices. Steelcase Inc., is the principle source of furnishings for this project and they incorporate the following environmentally sound practices: 1) Improving air quality via {;4% CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 419 reduction of volatile organic compound emissions since program implementation in 1989, discontinued use of CFCs in manufacturing the reduction of ozone depleting substances below federal limits. 2) Reducing waste by shipping with blanket wraps and reusable polyurethane foam "buns". 3) Using recycled materials in manufacturing. On motion of Cm. Zika, seconded by Cm. McCormick, and by unanimous vote, the Council adopted RESOLUTION NO. 168- 02 AWARDING CONTRACT NO. 01-12 DUBLIN LIBRARY MODULAR FURNITURE TO ADVANCED INSTALLATION SERVICES ($294,703.73) and approved the Budget Change. SELECTION OF CONSULTANT FOR THE FISCAL ANALYSIS OF THE PROPOSED IKEA 12:08 a.m. 7.3 (600-30) Senior Planner Andy Byde presented the Staff Report. In June, 2002 the City Council authorized a General Plan Amendment Study for the 27.44 acre property formerly approved for the Commerce One project. Specifically, the GPA Study authorized Staff to evaluate changing the approved land use from Campus Office, to General Commercial to accommodate a 300,000 - 340,000 square foot IKEA home furnishings store. As part of the GPA Study, fiscal impacts, including projected revenues and the costs of providing services, would be evaluated as part of the project. Economic and Planning Systems (EPS) was contacted to request a proposal to evaluate the fiscal impacts from the proposed IKEA home furnishings store. EPS has conducted numerous fiscal impact studies for many jurisdictions within the State and has worked extensively within the arena of fiscal analysis. In addition, EPS has completed various projects for the City with superior results. The EPS proposal includes the traditional fiscal analysis focusing on determining the cost of providing services and projecting the potential net revenue from the proposed IKEA. In addition to evaluating the narrow fiscal analysis, EPS will evaluate the following: the opportunity cost of office development in lieu of IKEA, the potential traffic impacts on COUNCIL MINUTES VOLUME Z 1 REGULAR MEETING September 3, 2002 PAGE 420 adjacent shopping areas resulting, and the potential impacts of the proposed IKEA on existing and future shopping patterns. Cm. Oravetz asked if EPS has done any work in the past with IKEA. Mr. Byde stated not to his knowledge. Cm. Sbranti asked about the potential impact on other similar businesses in the City and ff they will consider this? Mr. Byde stated they will evaluate this. Cm. McCormick clarified that they will do a comparison with proposed office development. Mayor Lockhart asked if they will also be looking at the entire area and will we be able to analyze what is still available and what this will be at maximum buildout as zoned for office. She clarified she was talking about the total build out in the whole area. Cm. Sbranti asked if we did approve IKEA would there still be an office demand for the surrounding land? Will having an IKEA enhance or diminish future office uses? Mr. Byde stated they can look at this with anecdotal evidence and evaluate the impacts to existing businesses with similar use types. Cm. Oravetz asked ff we could put the work program on the website to share with our citizens. The Council agreed and requested that this be done. On motion of Cm. Oravetz, seconded by Cm. Sbranti, and by unanimous vote, the Council adopted RESOLUTION NO. 169- 02 APPROVING THE SELECTION OF ECONOMIC AND PLANNING SYSTEMS TO CONDUCT FISCAL AND ECONOMIC ANALYSIS CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 421 SENIOR HOUSING PROPOSALS UPDATE 12:17 a.m. 7.4 (430-10) Housing Specialist Julia Abdala presented the Staff Report. Four proposals were received from non-profit groups, which would allow the senior apartments to be maintained as affordable for the life of the project. In order to construct this project, the developers will need to apply for and retain funding from various sources. The type of funding they apply for and receive will affect some of the features of the project. The level of affordability preferred by the City Council will influence the type of financing for which the developer will apply. The final location and final appearance of the Senior Center will also impact the housing project. It is anticipated that the location and appearance of the Senior Center will be developed prior to the conceptual design phase of the Senior Housing. The City Council was requested to discuss and determine the appropriate process to be used in the selection of a developer to provide Senior Housing at 7606 Amador Valley Boulevard. Staff identified two potential options for selecting the developer. Option One- A special meeting of the City Council would be scheduled. At this meeting, each of the developers would provide information on the project. Following the interview process, the City Council would determine which developer would provide a project most in line with the City's requirements. The City Council would authorize the City Manager to negotiate an agreement with the selected developer. Option Two - The City Council could appoint a subcommittee of two members of the Council to meet with Staff and the Housing Consultant to interview the four developers. At the end of the interviews, Staff, the Housing Consultant, and the two Councilmembers would recommend a finalist for Council consideration. Ms. Abdala discussed the criteria that should be considered with either selection process, including: 1) Design and Compatibility Issues; 2) Financing; 3) Affordability Level; 4) Completion Timeline; and 5) Managerial Capacity and History. On motion of Mayor Lockhart, seconded by Cm. Oravetz, and by unanimous vote, the Council determined that the preferred option for selecting the Developer would be Option 1. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 422 INITIATION OF A GENERAL PLAN AMENDMENT (GPA) AND EASTERN DUBLIN SPECIFIC PLAN AMENDMENT (EDSPA) STUDY FOR THE EASTERN DUBLIN PROPERTIES PROJECT AREA This item was moved and heard by the Council immediately following Item 7.1. 12:01 a.m. 8.1 (420-30) Senior Planner Andy Byde presented the Staff Report. A GPA and EDSPA study is requested for the Eastern Dublin Properties project area to address several issues, including: 1) Land use map consistency between project area boundaries, Specific Plan Land Use Map boundaries, and the GP Eastern Extended Planning Area Land Use Map; 2) clarifying Livermore Airport Protection Area requirements; and 3) studying land use changes that will likely result from the findings of the Resource Management Plan. On motion of Cm. Oravetz, seconded by Cm. Zika, and by unanimous vote, the Council adopted RESOLUTION NO. 167- 02 APPROVING THE REQUEST FOR INITIATION OF A GENERAL PLAN AND EASTERN DUBLIN SPECIFIC PLAN AMENDMENT STUDY FOR THE EASTERN DUBLIN PROPERTIES PROJECT AREA CONTINUATION OF AGENDA ITEMS TO NEXT CITY COUNCIL MEETING 12:20 a.m. Mayor Lockhart suggested due to the lateness of the hour, that the Council continue 4 items to the next City Council meeting. Continued items would include: Item 8.2 Item 8.5 Item 8.6 Item 8.8 Agreement for Maintenance and Operation of the Dublin Library (File # 600-40) Revisions to Parks & Community Services Commission Bylaws and Rules of Procedure (File # 610-20) Approval of Master Project funding Agreement with Alameda County Transportation Improvement Authority for ACTIA Project No. 9 - Iron Horse Bicycle, Pedestrian and Transit Route Project (File # 600~40/1060-90) Update on Pending Changes to the City's Stormwater Permit under the Alameda Countywide Clean Water Program (File # 1000~20) CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 423 On motion of Cm. Zika, seconded by Cm. McCormick, and by majority vote, the Council agreed to continue the four items to the next City Council meeting. Cm. Sbranti voted in opposition to the motion. PARKS & RECREATION MASTER PLAN UPDATE 12:23 a.m. 8.3 (600-30/920-30) Parks & Community Services Director Diane Lowart presented the Staff Report and advised that the 2002-07 Capital Improvement Program includes a project to update the 1994 Parks & Recreation Master Plan. The Master Plan establishes goals, long-term policies and standards to guide the City in the acquisition, development and management of Dublin's park and recreation facilities. As with all planning documents, it is necessary to prepare updates every five to ten years to address changing conditions in the development of the City. When adopted, the Parks & Recreation Master Plan envisioned a 330-acre park system based on a service population of 66,000. The Plan did not contemplate infill development within the then existing City limit, nor was development envisioned on the Transit Center property. These developments alone generate the need for between 15 and 17 acres of parkland not currently accounted for in the Master Plan. Staff solicited proposals from architectural and planning consultants to prepare the master plan update and recommends entering into an agreement with Singer Fulcushima Evans, Inc. Cm. McCormick asked with regard to a policy in the master plan if at some point we will be obtaining open space, equestrian trails, etc. Are we considering this as part of the master plan? Ms. Lowart stated there is a whole chapter on open space and trails and we will thoroughly review this. Currently open space has not counted toward our park standard but they do get counted in our inventory. Mr. Ambrose discussed the acreage for parks and for open space. Cm. Zika commented on infill projects and putting residential units in and asked if we are looking at park land with those? CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 424 Ms. Lowart stated we are looking at infill projects, which will increase the need for about 15 - 17 park acres. Cm. Sbranti stated he felt it would be worthwhile to look at infill park areas and perhaps with negotiations or working with property owners, we may be able to secure some small park space in the downtown area and this could contribute to the acreage needed. Ms. Ix>wart clarified that that's exactly what Staff has already started looking at. On motion of Cm. Sbranti, seconded by Cm. McCormick, and by unanimous vote, the Council authorized the City Manager to execute the Agreement and approved the Budget Change. PUBLIC ART FOR SENIOR CENTER 12:32 a.m. 8.4 (900-50/240~30) Heritage & Cultural Arts Supervisor Theresa Yvonne presented the Staff Report. As a high priority goal, the Council directed that Staff commission Public Art for the new Senior Center, and as a result, 1% or $53,640 was allocated for a Public Art component as part of the Senior Center project. In order to integrate the Public Art into this project, the artist should be selected shortly after the schematic design for the building is approved by the City Council or by December 2002. Ms. Yvonne discussed appointment of an Artist Selection Committee. Suggested make up of the committee would be: 1 representative from each of the Heritage & Cultural Arts commission, Parks & Community Services Commission, and Senior Center Committee; 2 representatives from senior citizens at large and 2 representatives from the community at large. Non-voting members of the Committee would include the City Project Manager, the Architect, the Landscape Architect and the Heritage & Cultural Arts Supervisor. The Committee would identify locations and parameters for the art in/at the Senior Center and would submit a Request for Qualifications to artists in the region. After going before the Heritage & Cultural Arts Commission and the Parks & Community Services Commission, the City Council would have final approval. Cm. McCormick asked where they find artists in the region. ' "%', ~ J , ' ,,, ,,," ,",' 'I,, ' CITY COUNCIL MINUTES VOLUME g 1 REGULAR MEETING September 3, 2002 PAGE 425 Ms. Yvonne responded we have a list of about 5,000 artists. Mayor Lockhart asked how we will select committee members? Ms. Yvonne responded we will go out into the community and also advertise. Appointments will come back to the Council. Cm. McCormick asked if we are looking for sculptures? Ms. Yvonne stated we will not limit the RFP. On motion of Cm. Oravetz, seconded by Cm. Zika, and by unanimous vote, the Council approved the formation of a Selection Committee and authorized Staff to solicit representatives and authorized Staff to proceed with Request for Qualifications to the artist community. CEREMONY COMMEMORATING ONE-YEAR ANNIVERSARY OF 9/11 12:37 a.m. 8.7 (610-50) Assistant City Manager Joni Pattillo presented the Staff Report and advised that the City will hold a commemorative event on September 11, 2002 in front of the Civic Center at the Flag Poles. The program will be highlighted by a flag ceremony during which time the Alameda County Fire Department Color Guard will retire the World Trade Center flag which was presented as a gift to the City by FDNY Firefighter Richard Dore, for placement in the time capsule. The program will also feature songs, poetry and inspirational readings by several young people in our community, as well as commentary by Mayor Lockhart, ACFD Chief William McCammon and Parks RFrA commander DawnLee DeYoung. Additionally, all Fire Stations in Alameda and Contra Costa Counties will observe the anniversary of 9/11, from 7:05 - 7:29 a.m., during which time Fire Station crews will stand at attention, salute and lower the flag to haft-staff at the times (Pacific Standard) that the South and North Towers of the World Trade Center collapsed. The ACFD encourages the public to attend the observance at Fire Station No. 16, on Donohue Drive in Dublin. The U. S. flag flying over the Civic Center will also be lowered to half-staff at 7:29 a.m., in preparation for the City's evening event. Mr. Ambrose advised that we received a letter from Scott Haggerty, President of Board of Supervisors, inviting us to participate in an event. They want us to have our City flag on a pole. Mayor Lockhart will go and represent Dublin. CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 426 Mayor Lockhart stated additionally, the Alameda County Fire Department will provide us with a bagpiper that evening. We will have a joint Honor Guard between the Army and Fire Department. OTHER BUSINESS 12:46 a.m. Mr. Ambrose reported that Danville will be hosting a meeting of the Tri-Valley Council on September 12th. Mr. Ambrose advised that we received a request from the DUSD Superintendent to provide dates for a joint meeting of the City Council and the School Board. They request a date around the middle of October or later; preferably a Monday or Thursday. The Council indicated that October 24th would not be workable. October Z 1st or 28th would be preferable. Cm. Sbrami stated he was going to bring this forward and request that a joint meeting be held. Mr. Ambrose stated we haveWt listed agenda items yet. We could talk about joint facilities use policy or focus on areas of development. Mayor Lockhart stated she feR talking about the high school would be their main issue. We should limit the discussion to just a few main issues. Cm. Oravetz reported that he will attend an East Bay Division meeting next week in Hercules. Cm. Oravetz stated he had concerns related to a safety issue with a blind turn at the new 7Eleven on Dougherty Road at Amador Valley Boulevard. Because of the way the road curves, we may need to put a sign on Amador Valley Boulevard. He requested that Staff take a look. Cm. Zika reported that he attended a 2 hour transportation meeting on August 20th. Basically, our options are taking money and fixing Hwy 84 or putting in HOV lanes on the freeway. Ciw CouNcI~ ~iNuTES ....... VOLUME 21 REGULAR MEETING September 3, 2002 PAGE 427 Cm. Zika stated he attended the Chamber of Commerce barbeque on August 21 st and this was really nice. It was reported that the Tri-Valley Convention & Visitors Bureau recently installed their new officers. Cm. Sbranti stated he went to the Chamber event also. In addition, he went to a Shakespeare event at Concannon. CLOSED SESSION At 12:57 a.m., the Council went back into closed session for consideration of items 2, $ and 4. 2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGA T/ON- Government Code Section 54956.9(a) Name of Case: Goodland Landscape v. City of Dublin, Alameda Superior Court No. 2002042262 CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION- Government Code Section 54956.9(a) Name of Case: Dubray v. City of Dublin, Alameda Superior Court No. 2002057128 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION- Government Code Section 54956.9 subdivision(a) Name of Case: City of Dublin v. Dublin Land Co., Alameda Superior Court No. V.018100-2 REPORT ON CLOSED SESSION ACTION Mayor Lockhart advised that there was no reportable action. ADJOURNMENT 11.1 There being no further business to come before the Council, the meeting was adjourned at 1 :$0 a.m. ATIZST: CITY COUNCIL MINUTES VOLUME 21 REGULAR MEETING Sepfember 3, 2002 PAGE 428