HomeMy WebLinkAbout09-02-2014 Adopted CC Min MINUTES OF THE CITY COUNCIL
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CIO 0, OF THE CITY OF DUBLIN
REGULAR MEETING —SEPTEMBER 2, 2014
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A regular meeting of the Dublin City Council was held on Tuesday, September 2, 2014, in the
City Council Chambers of the Dublin Civic Center. The meeting was called to order at 7:00
p.m., by Mayor Sbranti.
ROLL CALL
PRESENT: Councilmembers Biddle, Gupta, Hart, Haubert, and Mayor Sbranti
ABSENT: None
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the City Council, Staff and those present.
ORAL COMMUNICATIONS
Introduction of New City Employee; Re-Introduction of Recently Promoted Employees
7:01 p.m. 3.1
The City Council welcomed Lisa PcPherson to City Staff and congratulated Andrew Russell and
Obaid Khan on their recent promotions.
Public Comments
7:07 p.m. 3.2
Arthur R. Boone provided public comment at this time.
Maria Henderson, representative from Senator Mark DeSaulnier office, introduced herself to the
City Council.
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CONSENT CALENDAR
7:12 p.m. Items 4.1 through 4.2
On motion of Vm. Biddle, seconded by Cm. Hart and by unanimous vote, the City Council took
the following actions:
Approved 4.1 Minutes of the August 19, 2014 Regular City Council Meeting.
Adopted
RESOLUTION NO. 149 - 14
AUTHORIZING TEMPORARY STREET CLOSURES FOR THE
2014 SPLATTER EVENT
WRITTEN COMMUNICATIONS — None.
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PUBLIC HEARINGS
Transit Center Site A-1 General Plan/Eastern Dublin Specific Plan
Amendments, Planned Development Rezoning with a Related Stage 1 and Stage 2
Development Plan, Site Development Review, Vesting Tentative Map 8167 for 52
Townhouse Condominium Units and a CEQA Addendum for a 2.86-Acre Site
7:13 p.m. 6.1
Mayor Sbranti opened the public hearing.
Marshall Torre, applicant, provided comment on this item.
Mayor Sbranti closed the public hearing.
By a straw vote, the City Council unanimously approved the proposed General Plan and
Specific Plan Amendment;
On motion of Cm. Hart, seconded by Vm. Biddle and by unanimous vote, the City Council
adopted
RESOLUTION NO. 150 - 14
ADOPTING A CEQA ADDENDUM AND A RELATED STATEMENT OF OVERRIDING
CONSIDERATIONS FOR THE TRANSIT CENTER SITE A-1 PROJECT
PLPA 2013-00046
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waived the reading and INTRODUCED an Ordinance Rezoning the Transit Center Site A-1 to
PD Planned Development Zoning District and Approving a related Stage 1 and Stage 2
Development Plan; and adopted
RESOLUTION NO. 151 - 14
APPROVING A SITE DEVELOPMENT REVIEW PERMIT AND VESTING TENTATIVE MAP
8167 FOR THE TRANSIT CENTER SITE A-1 PROJECT
(PLPA-2013-00046)
Construction and Demolition Ordinance Amendments
7:31 p.m. 6.2
On motion of Vm. Biddle, seconded by Cm. Gupta and by unanimous vote, the City Council
waive the reading and INTRODUCED an Ordinance Amending Chapter 5.32 (Solid Waste
Management) and Chapter 7.30 (Waste Management Plan) relating to the Collection and
Recycling of Construction and Demolition Debris.
UNFINISHED BUSINESS
Adoption of Urgency Ordinance and Introduction of an Ordinance Amending
Section 2.28.030 of the Dublin Municipal Code Relating to Campaign Contributions
7:42 p.m. 7.1
By consensus, the City Council requested that FPPC forms be placed on the City's website by
early 2015.
On motion of Cm. Haubert, seconded by Vm. Biddle and by unanimous vote, the City Council
waived the reading and adopted
URGENCY ORDINANCE NO. 16 - 14
AN URGENCY ORDINANCE OF THE CITY OF DUBLIN
AMENDING SECTION 2.28.030 OF THE DUBLIN MUNICIPAL CODE
RELATING TO CAMPAIGN CONTRIBUTIONS
and waived the reading and INTRODUCED an Ordinance Amending Section 2.28.030 of the
Dublin Municipal Code.
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NEW BUSINESS
Guidelines Update for the
Inclusionary Zoning Ordinance Regulations and First Time Homebuyer Loan Program
7:56 p.m. 8.1
The City Council requested Staff investigate the possibility of an interest list for City Homebuyer
programs.
On motion of Cm. Gupta, seconded by Cm. Hart and by unanimous vote, the City Council
adopted
RESOLUTION NO. 152 - 14
APPROVING AMENDMENTS TO THE GUIDELINES TO THE INCLUSIONARY ZONING
REGULATIONS ORDINANCE AND FIRST TIME HOMEBUYER LOAN PROGRAM
GUIDELINES
Composition of Fallon Sports Park Public Art Selection Committee
8:24 p.m. 8.2
On motion of Cm. Hart, seconded by Cm. Haubert and by unanimous vote, the City Council
approved the composition of the Fallon Sports Park Public Art Selection Committee proposed
by Staff, with the revision of the "Art Educator from a Dublin School" to "Educator from a Dublin
School."
Authorization of Units from the Development Pool and
Related Community Benefit Agreement Deal Points with Bay West Development
8:26 p.m. 8.3
Matt Gingery, applicant, provided comment on this item.
On motion of Vm. Biddle, seconded by Cm. Gupta and by unanimous vote, the City Council
authorized preparation of a Community Benefit Agreement that includes the negotiated deal
points summarized in this report.
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Request for Sewer Capacity Assistance
8:35 p.m. 8.4
On motion of Cm. Gupta, seconded by Vm. Biddle and by unanimous vote, the City Council
directed Staff to move forward with the applicant's request to participate in City's Sewer
Capacity Assistance Program.
Reconsideration of Sewer Capacity Assistance Program Criteria
8:42 p.m. 8.5
On motion of Mayor Sbranti, seconded by Vm. Biddle and by unanimous vote, the City Council
directed Staff to move forward with the changes to the Sewer Capacity Assistance Program
being recommended by the Economic Development Committee.
OTHER BUSINESS
8:47 p.m.
Brief information only reports were provided by City Council and Staff, including committee
reports and reports by City Council related meetings attended at City expense (AB1234).
By consensus, the City Council directed Staff to present information regarding language
immersion at the Senior Center.
ADJOURNMENT
10.1
There being no further business to come before the City Council, the meeting was adjourned at
9:03 p.m. in memory of Staff Sgt. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, City Clerk/Records Manager.
/
Mayor
ATTEST: 1
City Clerk
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