HomeMy WebLinkAbout09-03-2013 Adopted CC Min ' 0�l ' . MINUTES OF THE CITY COUNCIL
1,) -- io2 OF THE CITY OF DUBLIN
'`` KO I' REGULAR MEETING — SEPTEMBER 3, 2013
CLOSED SESSION
A closed session was held at 5:01 PM, regarding:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
Cm. Hart arrived during Closed Session.
A regular meeting of the Dublin City Council was held on Tuesday, September 3, 2013, in the
City Council Chambers of the Dublin Civic Center. The meeting was called to order at 7:02 PM
by Mayor Sbranti.
ROLL CALL
PRESENT: Councilmembers Biddle, Gupta, Hart, Haubert, and Mayor Sbranti
ABSENT: None
v
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the City Council, Staff and those present.
v
REPORT ON CLOSED SESSION ACTION
Mayor Sbranti stated there was no reportable action during Closed Session.
DUBLIN CITY COUNCIL MINUTES 1
VOLUME 32
REGULAR MEETING '''41 ' w'
SEPTEMBER 3, 2013
ORAL COMMUNICATIONS
7:02 PM 3.1
Re-Introduction of Lisa Hisatomi, Assistant Administrative Services Director
The City Council congratulated Lisa Hisatomi on her promotion to Assistant Administrative
Services Director.
Accept Contributions to 2013 National Night Out
7:04 PM 3.2
On motion of Vm. Biddle, seconded by Cm. Hart and by unanimous vote, the City Council
recognized the donors and formally accepted the donations for 2013 National Night Out.
Public Comments
7:09 PM 3.3
Claudia McCormick, Dublin resident, provided public comment regarding the Pioneer Cemetery.
Janet Lockhart, Dublin resident, provided public comment regarding the Pioneer Cemetery.
The City Council asked Staff to return with information regarding maintenance and possible
expansion of the Pioneer Cemetery.
CONSENT CALENDAR
7:19 PM Items 4.1 through 4.4
On motion of Vm. Biddle, seconded by Cm. Gupta and by unanimous vote, the City Council
took the following actions:
Approved 4.1 Minutes of Regular City Council meeting of August 20, 2013.
DUBLIN CITY COUNCIL MINUTES 2
VOLUME 32
REGULAR MEETING "'
SEPTEMBER 3, 2013
' M 5
Adopt 4.2
ORDINANCE NO. 5 - 13
RELATING TO COMPENSATION FOR
HUMAN SERVICES COMMISSION MEMBERS
Adopt 4.3
RESOLUTION NO. 146 - 13
APPROVING THE TRANSFER OF ONE PARCEL OF LAND TO THE STATE OF
CALIFORNIA AS PART OF THE I-580/FALLON ROAD I
NTERCHANGE IMPROVEMENT PROJECT
Approved 4.4 the Fourth Amendment to Agreement for Legal Services and authorized Mayor to
execute same.
WRITTEN COMMUNICATIONS — None.
PUBLIC HEARINGS — None.
UNFINISHED BUSINESS
Economic Impact Analysis of
Proposed Zoning Ordinance Amendments Related to Multi-Family Parking Regulations
7:20 PM 7.1
By consensus, the City Council directed Staff to return with an ordinance with the following
amendments to the Zoning Ordinance related to Multi-Family Parking Regulations:
Prohibit tandem parking to meet minimum parking requirements, excluding Downtown;
Allow up to 25% of units Downtown to be tandem parked, with approval of a Conditional Use
Permit;
Guest Parking requirement for condos to be one guest space per unit;
DUBLIN CITY COUNCIL MINUTES 3
VOLUME 32
REGULAR MEETING
SEPTEMBER 3, 2013
Require 200 cubic feet for storage space per unit.
NEW BUSINESS
Approve an Agreement with North Star for the City's Marketing and Branding Plan
8:08 PM 8.1
On motion of Cm. Hart, seconded by Vm. Biddle and by unanimous vote, the City Council
adopted
RESOLUTION NO. 147 - 13
APPROVING AN AGREEMENT WITH NORTH STAR DESTINATION STRATEGIES FOR THE
MARKETING AND BRANDING PLAN
and approved the Budget Change.
Request for Sewer Capacity Assistance
8:50 PM 8.2
On motion of Cm. Gupta, seconded by Cm. Haubert and by unanimous vote, the City Council
authorized the allocation of sewer capacity to Stanforth Holding Company LLC.
Establishment of the Ad-Hoc Marketing and
Branding Committee and a Standing Federal and Military Communities Committee
8:54 PM 8.3
On motion of Vm. Biddle, seconded by Cm. Hart and by unanimous vote, the City Council
adopted
RESOLUTION NO. 148 - 13
ESTABLISHING AN AD-HOC COMMITTEE FOR DEVELOPMENT OF THE MARKETING
AND BRANDING PLAN
DUBLIN CITY COUNCIL MINUTES 4
VOLUME 32
REGULAR MEETING "
SEPTEMBER 3, 2013
and approved the Mayor's appointments of Mayor Sbranti and Cm. Gupta to the Ad-Hoc
Committee for the development of the Marketing and Branding Plan; and adopted
RESOLUTION NO. 149- 13
ESTABLISHING A STANDING FEDERAL AND MILITARY COMMUNITIES COMMITTEE
and approved the Mayor's appointments of Cm. Hart and Haubert to the Federal and Military
Communities Committee.
OTHER BUSINESS
8:57 PM 9.
Brief information only reports were provided by City Council and/or Staff, including committee
reports and reports by City Council related meetings attended at City expense (AB1234).
ADJOURNMENT
10.1
There being no further business to come before the City Council, the meeting was adjourned at
9:02 PM in memory of Tony Costello, Staff Sgt. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, City Clerk/Records Manager.
alL J
(77.,
Mayor
ATTEST:
City Clerk
DUBLIN CITY COUNCIL MINUTES 5
VOLUME 32 "`°
REGULAR MEETING `+`
SEPTEMBER 3, 2013