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HomeMy WebLinkAbout07-19-2012 Adopted CC Min Sp Mtg C. Of Dlfo.� MINUTES OF THE CITY COUNCIL G ti \'\I OF THE CITY OF DUBLIN 19i�e`8Z SPECIAL MEETING — JULY 19, 2012 A special meeting of the Dublin City Council was held on Thursday, July 19, 2012 in the Council Chambers of the Dublin Civic Center. The meeting was called to order at 6:06 p.m. by Mayor Sbranti. • 1. ROLL CALL PRESENT: Councilmembers Biddle and Hildenbrand, and Mayor Sbranti. ABSENT: Vm. Hart and Cm. Swalwell (arrived during meeting, as noted in minutes) PLEDGE OF ALLEGIANCE The pledge of allegiance to the flag was recited by the City Council, Staff and those present. 2. PUBLIC COMMENT No comments were made by any member of the public at this time. 3. Economic Development Strategy Workshop: City Council Direction on Economic Development Strategy Preparation 6:11 p.m. Vm. Hart arrived at 6:30 p.m. Cm. Swalwell arrived at 6:43 p.m. The City Council received a presentation from Economic & Planning Systems, Inc. regarding the initial findings and data analysis of the Economic Development Strategy. Stuart Cook, Deputy Director Alameda County Surplus Property Agency, provided public comment on this item. Tara Bhuthimethee, Planning Commissioner, provided public comments on this item. DUBLIN CITY COUNCIL MINUTES VOLUME 31 �r,>�a SPECIAL MEETING n;�� �o� JULY 19, 2012 9 — �aL � �aii�ue`O By consensus, the City Council directed Staff to proceed with exploration of gazelle partnerships, options for entertainment in Downtown, partner with Camp Parks, i-GATE Partnerships, partnership with Alameda County, large land owners partnerships, City assets such as the Public Safety Complex, City identity — City-wide vitality, City processes, and entrepreneurial concept in regard to the preparation of the Economic Development Strategy: By consensus, the City Council directed the City Manager to meet with the Camp Parks Commander in regard to plans for its firing range. The City Manager was also directed to seek a report regarding an incident at the Camp Parks firing range that included a round that hit a house in San Ramon in 2007. • OTHER BUSINESS Brief INFORMATION ONLY reports from Council and/or Staff, including Committee Reports and Reports by Council related to meetings attended at City expense (AB 1234) 9:08 p.m. By consensus, the City Council requested Staff monitor possible joining of AC Transit Agency and Tri-Valley Transportation. ADJOURNMENT 10.1 There being no further business to come before the City Council, the meeting was adjourned at 9:10 p.m. in memory of Staff Sgt. Sean Diamond and our fallen troops. Minutes prepared by Caroline P. Soto, City Clerk a/vti Mayor ATTEST: City Clerk DUBLIN CITY COUNCIL MINUTES 2 VOLUME 31 ,kornoa SPECIAL MEETING (; �_'����` JULY 19, 2012 �� 0 /� Quiroot