HomeMy WebLinkAbout12-02-2014 Adopted CC Min MINUTES OF THE CITY COUNCIL
pit I OF THE CITY OF DUBLIN
`' 'r ADJOURNED REGULAR MEETING —DECEMBER 2, 2014
An adjourned regular meeting of the Dublin City Council was held on Tuesday, December 2,
2014, in the City Council Chambers of the Dublin Civic Center. The meeting was called to order
at 5:05 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.
_ y
Congressman Swalwell
5:07 p.m.
U. S. Congressman Eric Swalwell offered best wishes to Mayor Sbranti and the incoming
Councilmembers.
ORAL COMMUNICATIONS
Senior Center Advisory Committee Annual Report
5:12 P.M. 3.1
The City Council received the Senior Center Advisory Committee Annual report.
Amador Valley Industries Service and Programmatic Overview
5:24 p.m. 3.2
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The City Council received the presentation from Amador Valley Industries Service regarding its
Programmatic Overview.
Public Comments
5:33 p.m. 3.3
Mayor Clarkson, Mayor of San Ramon, provided public comment.
Georgeen Vonheeder-Leopold, Dublin San Ramon Services District Boardmember, provided
public comment.
CONSENT CALENDAR
5:37 p.m. Items 4.1 through 4.7
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 November 18, 2014 Regular City Council Meeting;
Adopted 4.2
RESOLUTION NO. 201 - 14
APPROVING AN AGREEMENT WITH E. MAJDALANI CONSTRUCTION MANAGEMENT,
INCORPORATED FOR CONSTRUCTION MANAGEMENT SERVICES RELATED TO
FALLON SPORTS PARK PHASE II
Adopted 4.3
ORDINANCE NO. 24 - 14
AMENDING CHAPTER 8.76 (OFF-STREET PARKING AND LOADING) RELATED TO THE
VILLAGE PARKWAY PILOT PARKING PROGRAM
PLPA-2012-00033
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Adopted 4.4
ORDINANCE NO. 25 - 14
APPROVING AMENDMENTS TO DUBLIN ZONING ORDINANCE CHAPTERS 8.08
(DEFINITIONS), 8.12 (ZONING DISTRICTS AND PERMITTED USES OF LAND), 8.40
(ACCESSORY STRUCTURES AND USES REGULATIONS), 8.64 (HOME OCCUPATIONS
REGULATIONS), 8.76 (OFF-STREET PARKING AND LOADING REGULATIONS), AND 8.116
(ZONING CLEARANCE) AND THE CREATION OF CHAPTER 8.65 (COTTAGE FOOD
OPERATIONS) EFFECTIVE CITY-WIDE, PLPA-2014-00031
Adopted 4.5
RESOLUTION NO. 202 - 14
RESOLUTION AUTHORIZING SUBMITTAL OF APPLICATIONS FOR ALL CALRECYCLE
GRANTS FOR WHICH THE CITY OF DUBLIN IS ELIGIBLE
Adopted 4.6
RESOLUTION NO. 203 - 14
MAKING FINDINGS REGARDING UNEXPENDED
TRAFFIC MITIGATION CONTRIBUTIONS FOR FISCAL YEAR 2013-14
Adopted 4.7
ORDINANCE NO. 26-14
AMENDING CHAPTER 2.24 OF THE DUBLIN MUNICIPAL CODE
RELATING TO THE CITY'S CONFLICT OF INTEREST CODE
WRITTEN COMMUNICATIONS — None.
PUBLIC HEARINGS — None
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UNFINISHED BUSINESS
Dublin Pioneer Cemetery Renovation and Expansion
5:38 p.m. 7.1
Steve Lockhart, Dublin resident, provided public comment on this item.
On motion of Cm. Hart, seconded by Cm. Haubert and by unanimous vote, the City Council
approved the conceptual design, as presented in the Staff Report.
•
Memorandum of Understanding for Heritage Center at Camp Parks
5:51 p.m. 7.2
Steve Minniear, Dublin Heritage Preservation Association President, provided public comment
on this item.
Lieutenant Colonel Christopher P. Gerdes, Commander Camp Parks, provided public comment
on this item.
On motion of Cm. Gupta, seconded by Cm. Hart and by unanimous vote, the City Council
adopted
RESOLUTION NO. 204 - 14
APPROVING THE HERITAGE CENTER USAGE MEMORANDUM OF UNDERSTANDING
BETWEEN THE CITY OF DUBLIN AND PARKS RESERVE FORCES TRAINING AREA
and, authorized the City Manager to execute an agreement with a consultant for an amount not
to exceed $85,000 to prepare design and construction documents for the Heritage Center.
NEW BUSINESS
Certification of November 4, 2014 Election Results
5:58 p.m. 8.1
Jamario Jackson, representative from Assemblymember Susan A. Bonilla's offer, provided
public comment on this item.
David Bewley, Dublin resident, provided public comment on this item.
Dick Schneider, Sierra Club representative, provided public comment on this item.
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Seth Adams, Save Mount Diablo representative, provided public comment on this item.
Tammy Reus, Friends of the Vineyards representative, provided public comment on this item.
On motion.of Cm. Haubert, seconded by Vm. Biddle and by unanimous vote, the City Council
adopted
RESOLUTION NO. 205 - 14
RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 4, 2014, DECLARING THE RESULTS THEREOF,
AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW
Presentation of Plaque to Outgoing Mayor Tim Sbranti
6:12 p.m. 8.2
Vm. Biddle presented a plaque of recognition for dedicated service to outgoing Mayor Sbranti
for his years as Mayor.
Linda Mandolini, President of Eden Housing, provided public comment on this item.
Supervisor Scott Haggerty, provided public comment on this item.
Dr. Steve Hanke, Superintendent, Dublin Unified School District, provided public comment on
this item.
The City Council thanked Mayor Sbranti for his dedicated service to the City.
Mayor Sbranti thanked all.
Administration of Oath of Office to Newly Elected Mayor and City Councilmembers
6:40 p.m. 8.3
Supervisor Scott Haggerty administered the Oath of Office to the newly elected Mayor David
Haubert, and City Councilmembers Don Biddle and Abe Gupta.
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Selection of Vice Mayor
6:52 p.m. 8.4
On motion of Mayor Haubert, seconded by Cm. Hart, and by unanimous vote, the City Council
determined that Cm. Gupta would serve as Vice Mayor for a one-year period.
City Council Vacancy Created by Election of
Councilmember Haubert as Mayor at the 2014 General Municipal Election
6:53 p.m.. 8.5
By consensus, the City Council agreed to an appointment, through an application process, to fill
the vacancy on the City Council. The City Council will consider this appointment at its
December 16th City Council meeting.
OTHER BUSINESS
7:08 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).
ADJOURNMENT
10.1
There being no further business to come before the City Council, the meeting was adjourned at
7:09 p.m. in memory of Staff Sgt. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, City Clerk/Records Manager.
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Mayor
T
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City Clerk/Records Manager
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