HomeMy WebLinkAbout08-18-2015 Adopted CC Min ,„ ! MINUTES OF THE CITY COUNCIL
'V,0 � �?r OF THE CITY OF DUBLIN
4,,,,, 0,1 REGULAR MEETING —AUGUST 18, 2015
A regular meeting of the Dublin City Council was held on Tuesday, August 18, 2015 in the City
Council Chambers of the Dublin Civic Center. The meeting was called to order at 7:00 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.
ORAL COMMUNICATIONS
Recognition of Dublin Police Services
7:00 p.m. 3.1
The City Council recognized the Dublin Police Services Investigations team for their efforts.
"Dublin Idol" Recognition
7:09 p.m. 3.2
The City Council presented Certificates of Recognition to the winners.
The meeting was recessed at X:XX p.m.
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The meeting was called back to order at 8:27 p.m.
Employee Re-Introductions: Martha Aja and Kristen Middleton
8:27 p.m. 3.3
The City Council congratulated Staff members.
Public Comments
8:32 p.m. 3.4
No comments were received by any member of the public at this time.
CONSENT CALENDAR
8:32 p.m. Items 4.1 through 4.11
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 July 21, 2015 Regular City Council meeting and the August 8, 2015
Special City Council meeting;
Adopted 4.2
RESOLUTION NO. 136 - 15
AUTHORIZING STAFF TO PROCURE DESKTOP COMPUTERS FROM DELL, INC.
Adopted 4.3
ORDINANCE NO. 5 - 15
APPROVING AMENDMENTS TO DUBLIN ZONING ORDINANCE CHAPTERS 8.08
(DEFINITIONS), 8.40 (ACCESSORY STRUCTURES AND USES REGULATIONS), AND 8.76
(OFF-STREET PARKING AND LOADING REGULATIONS)
EFFECTIVE CITY-WIDE
PLPA-2015-00028
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Continued (4.4) 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.
Adopted 4.5
ORDINANCE NO. 6 - 15
ADDING CHAPTER 7.96 TO THE DUBLIN MUNICIPAL CODE
TO PROVIDE AN EXPEDITED, STREAMLINED PERMITTING PROCEDURE FOR SMALL
RESIDENTIAL ROOFTOP SOLAR SYSTEMS
Received 4.6 listing of payments issued from July 1, 2015 — July 31, 2015.
Adopted 4.7
RESOLUTION NO. 137 - 15
RESOLUTION URGING THE STATE TO PROVIDE NEW SUSTAINABLE FUNDING FOR
STATE AND LOCAL TRANSPORTATION INFRASTRUCTURE
Waived 4.8 the reading and INTRODUCED the Ordinance Amending the Dublin Traffic Code to
Establish Speed Limits on Portions of Brannigan Street, Brighton Drive, Donohue Drive, Landale
Avenue, Starward Drive, Sierra Lane, and Summer Glen Drive.
Adopted 4.9
RESOLUTION NO. 138 - 15
APPROVING FINAL MAP AND TRACT IMPROVEMENT AGREEMENT
FOR TRACT 8167, TRIBECA
RESOLUTION NO. 139 - 15
APPROVING THE AGREEMENT FOR LONG-TERM ENCROACHMENT
FOR LANDSCAPE FEATURES FOR TRACT 8167, TRIBECA
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RESOLUTION NO. 140 - 15
ACCEPTING PARK LAND DEDICATION IN-LIEU CREDITS FOR
PARK LAND DEDICATION REQUIREMENTS FOR
TRACT 8167, TRIBECA
Adopted 4.10
RESOLUTION NO. 141 - 15
AWARDING CONTRACT NO. 15-07,
2015 ANNUAL SLURRY SEAL PROGRAM TO VSS INTERNATIONAL, INC.
Received 4.11 the Investments Report for the Quarter Ending June 30, 2015.
WRITTEN COMMUNICATIONS — None.
PUBLIC HEARINGS - None
UNFINISHED BUSINESS - None
NEW BUSINESS
General Plan Amendment and Eastern Dublin Specific Plan Amendment Study Initiation
Request to Create Additional Parkland on Wallis Ranch
8:34 p.m. 8.1
On motion of Vm. Gupta, seconded by Cm. Hart and by unanimous vote, the City Council
adopted
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RESOLUTION NO. 142 - 15
APPROVING THE INITIATION OF A GENERAL PLAN AND EASTERN DUBLIN SPECIFIC
PLAN AMENDMENT STUDY TO EVALUATE A PROPOSAL TO CHANGE THE LAND USE
DESIGNATION OF A PORTION OF WALLIS RANCH FROM SEMI-PUBLIC TO
PARKS/PUBLIC RECREATION
(PORTION OF APN 986- 0004-005-01)
OTHER BUSINESS
8:40 p.m.
Brief information only reports were provided by 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
8:52 p.m. in memory of Staff Sgt. Sean Diamond and our fallen troops.
Minutes prepared by Caroline P. Soto, City Clerk/Rec. • anager.
I
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Mayor
ATTEST: L
City Clerk
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