HomeMy WebLinkAbout03-17-2015 Adopted CC Min � MINUTES OF THE CITY COUNCIL
�' OF THE CITY OF DUBLIN
t REGULAR MEETING —MARCH 17, 2015
CLOSED SESSION
A closed session was held at 6:45 p.m., regarding:
I. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Zovich & Sons, Inc. v. City of Dublin; Alameda Superior Ct. Case No.
RG15760263
A regular meeting of the Dublin City Council was held on Tuesday, March 17, 2015, in the City
Council Chambers of the Dublin Civic Center. The meeting was called to order at 7:03 p.m., by
Mayor Haubert.
ROLL CALL
PRESENT: Councilmembers Biddle, Gupta, Hart, Wehrenberg, and Mayor Haubert
ABSENT: None
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the City Council, Staff and those present.
REPORT ON CLOSED SESSION ACTION
7:03 p.m.
Mayor Haubert stated there was no reportable action during Closed Session.
ORAL COMMUNICATIONS
Proclamation for Youth Art Month, March 2015
7:04 p.m. 3.1
The City Council presented the proclamation for Youth Art Month, March 2015.
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Public Comments
7:10 p.m. 3.2
Gordon Rouse, Dublin resident, provided public comment.
Steve Minniear, Dublin resident, provided public comment.
Anita Carr, Dublin resident, provided public comment.
David Bewley, Dublin resident, provided public comment.
By consensus, the City Council agreed to hear Item 8.3 as the first item of New Business.
CONSENT CALENDAR
7:18 p.m. Items 4.1 through 4.5
On motion of Cm. Biddle, seconded by Cm. Hart and by unanimous vote, the City Council took
the following actions:
Approved (4.1) Minutes of the March 3, 2015 Special City Council Meeting, March 3, 2015
Regular City Council Meeting, and the March 7, 2015 Special City Council Meeting;
Received (4.2) the Payment Issuance Report and Electronic Funds Transfers Listing.
Continued (4.3), by motion as required by Government Code Section 8630(c), which states that
the City Council shall review the need for continuing a local emergency at least once every 30
days until the governing body terminates the local emergency, the State of Emergency that was
declared on March 18, 2014, based on the fact that extreme drought conditions continue to
exist within both the State of California and the City of Dublin, and the threat to the safety and
welfare of Dublin residents remains.
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Adopted 4.4
RESOLUTION NO. 33 - 15
APPROVING FINAL MAP AND TRACT IMPROVEMENT AGREEMENT
FOR TRACT 7950, TERRACE RIDGE
RESOLUTION NO. 34 - 15
APPROVING THE AGREEMENT FOR LONG-TERM ENCROACHMENT
FOR LANDSCAPE FEATURES FOR TRACT 7950, TERRACE RIDGE
RESOLUTION NO. 35 - 15
ACCEPTING PARK LAND DEDICATION IN-LIEU FEES FOR
PARK LAND DEDICATION REQUIREMENTS FOR
TRACT 7950, TERRACE RIDGE
Accepted 4.5 the Mayor's recommendation and designate Vice Mayor Gupta, and Cm. Biddle
as the City's representatives to discuss conditions of employment for the City Manager.
WRITTEN COMMUNICATIONS - None.
PUBLIC HEARINGS - None
UNFINISHED BUSINESS - None
NEW BUSINESS
General Plan and Dublin Crossing Specific Plan Amendment Study Initiation Request
9:11 p.m. 8.1
Amy Miller, President of Dublin Unified School District (DUSD) Board, provided public comment
on this item.
DUBLIN CITY COUNCIL MINUTES
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Dr. Stephen Hanke, DUSD Superintendent, provided public comment on this item.
David Bewley, Dublin resident, provided public comment on this item.
On motion of Cm. Biddle, seconded by Vm. Gupta and by unanimous vote, the City Council
adopted
RESOLUTION NO. 36 - 15
APPROVING THE INITIATION OF A GENERAL PLAN AND DUBLIN CROSSING
SPECIFIC PLAN AMENDMENT STUDY TO: 1) INCORPORATE THE 1.5 ACRE CHABOT
CREEK INTO THE COMMUNITY PARK AND INCREASE THE ACREAGE DEVOTED TO
MEDIUM DENSITY RESIDENTIAL BY 1.5 ACRES; 2) RE-DESIGNATE THE 13 ACRE
"MIXED USE" SITE TO "GENERAL COMMERCIAL/DC MEDIUM-HIGH DENSITY
RESIDENTIAL"; 3) ALLOW USE OF THE SITE DESIGNATED "SCHOOL" FOR BOTH
SCHOOL AND PARK PURPOSES
(APNS 986-0001-001-15 (PARTIAL), 986-0034-002-00, AND 986-0034-006-00.)
Approval of
Memorandum of Understanding (MOU) Between the City of Dublin and the
Dublin Unified School District(DUSD), and Initiation of General Plan and
Eastern Dublin Specific Plan Amendment Study, and Other Required Entitlements,
to Allow Use of Approximately 10 Acres of Property Currently Designated as
Parks/Public Recreation (Community Park) for Both School and Park Purposes
9:57 p.m. 8.2
Amy Miller, President of Dublin Unified School District (DUSD) Board, provided public comment
on this item.
Greg Tomlinson, DUSD Boardmember/Dublin resident, provided public comment on this item.
David Bewley, Dublin resident, provided public comment on this item.
Dr. Stephen Hanke, DUSD Superintendent, provided public comment on this item.
On motion of Vm. Gupta, seconded by Cm. Biddle and by unanimous vote, the City Council
adopted
RESOLUTION NO. 37 - 15
RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
OF DUBLIN AND THE DUBLIN UNIFIED SCHOOL DISTRICT
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Informational Report on Residential Development Projects
7:19 p.m. 8.3
Marlene Massetti, Dublin resident, provided public comment.
David Bewley, Dublin resident, provided public comment.
Richard Bond, Dublin resident, provided public comment.
By consensus, the City Council asked Staff to schedule a study session to discuss options
regarding non-vested properties in the City.
OTHER BUSINESS
10:55 p.m.
Brief information only reports were provided by the City Council and Staff, including committee
reports and reports by City Council related meetings attended at City expense (AB1234).
Vm. Gupta asked that an item be brought back to City Council regarding community outreach
for tree removals on City property.
ADJOURNMENT
10.1
There being no further business to come before the City Council, the meeting was adjourned at
11:01 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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ATTEST: 6.4,0 ;I--
City Clerk
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