HomeMy WebLinkAbout10-04-2016 Adopted Minutes F e. MINUTES OF THE CITY COUNCIL
rrr _ OF THE CITY OF DUBLIN
N` it REGULAR MEETING — OCTOBER 4, 2016
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A Regular Meeting of the Dublin City Council was held on Tuesday, October 4, 2016, in
the City Council Chamber. The meeting was called to order at 7:02 p.m., by Mayor
Haubert.
1. Call to Order
Attendee Name Title Status Arrived
David Haubert Mayor Present
Abe Gupta Vice Mayor Present
Kevin Hart Councilmember Present
Don Biddle Councilmember Present
Doreen Wehrenberg Councilmember Present
2. Pledge of Allegiance - The pledge of allegiance to the flag was recited by the City
Council, Staff and those present.
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3. Oral Communications
3.1. Employee Introductions: Elizabeth Elliott and Amy Million
The City Council welcomed the new Dublin Staff members.
3.2. Fire Prevention Week Proclamation
The City Council presented Alameda County Fire Chief Dave Rocha with a
proclamation in honor of Fire Prevention Week, October 9-15, 2016.
3.3. Public Comment
Shawn Costello, Dublin resident, provided public comment.
4. Consent Calendar
Abe Gupta, Dublin resident, pulled Item 4.4, Kaiser Dublin Medical Center Project, for
further discussion.
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On motion of Cm. Hart, seconded by Cm. Wehrenberg and by unanimous vote, the City
Council took the following actions:
4.1. Approved the minutes of the September 20, 2016 Regular City Council meeting.
4.2. Approved a budget change in the amount of$31,106 for additional TV30 capital
expenses.
4.3. Authorized the purchase of the electronic locker systems and accompanying
license and maintenance agreement for the Emerald Glen Recreation &Aquatic
Complex Project (CIP No. PK0105).
4.5. Adopted
RESOLUTION NO. 155 - 16
AMENDING RESOLUTION NO. 112-16 TO INCREASE THE BUDGET FOR
CROSSING GUARD SERVICES FOR FISCAL YEAR 2016-17.
4.4 Cm. Wehrenberg recused herself from voting on this item as she is an employee of
Kaiser.
Vm. Gupta recused himself from this item as he owns property within 500 feet of
the subject project. He left the dais but remained in the Council Chamber as a
member of the public.
Abe Gupta, Dublin resident, pulled Item 4.4, Kaiser Dublin Medical Center Project,
for further discussion.
Abe Gupta, Dublin resident, provided public comment on this item.
On motion of Cm. Biddle, seconded by Mayor Haubert and by unanimous vote
(Vm. Gupta and Cm. Wehrenberg having recused themselves), the City Council
waived the reading and adopted
ORDINANCE NO. 7- 16
AMENDING THE ZONING MAP AND APPROVING A PLANNED DEVELOPMENT
ZONING DISTRICT WITH A RELATED STAGE 1 DEVELOPMENT PLAN FOR
THE WHOLE KAISER DUBLIN MEDICAL CENTER PROJECT SITE AND A
STAGE 2 DEVELOPMENT PLAN FOR PHASE 1A
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OCTOBER 4, 2016 ;
ORDINANCE NO. 8 - 16
APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBLIN
AND KAISER FOUNDATION HOSPITALS RELATED TO THE KAISER DUBLIN
MEDICAL CENTER PROJECT
5. Written Communication – None.
6. Public Hearing
6.1. Amendments to Chapters 5.58, 8.08 and 8.12 of the Dublin Municipal Code
Related to Non-Medical Marijuana Deliveries, Businesses and Cultivation,
and to Medical Marijuana Businesses
Mayor Haubert opened the public hearing.
No public comments were made.
Mayor Haubert closed the public hearing.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Doreen Wehrenberg, Councilmember
SECONDER: Kevin Hart, Councilmember
AYES: Haubert, Gupta, Hart, Biddle, Wehrenberg — J
ORDINANCE NO. 9 - 16
AMENDING CHAPTERS 5.58, 8.08 AND 8.12 OF THE DUBLIN MUNICIPAL CODE
RELATING TO NON-MEDICAL MARIJUANA DELIVERIES, BUSINESSES
AND CULTIVATION AND TO MEDICAL MARIJUANA BUSINESSES
7. Unfinished Business – None.
8. New Business
8.1. Plan Bay Area 2040 Draft Preferred Scenario
The City Council directed Staff to send a comment letter to the Association of
Bay Area Governments (ABAG) and the Metropolitan Transportation
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Commission (MTC) regarding its Plan Bay Area, a regional planning effort; and
also review how accurate past numbers have been, in this regard.
RESULT: BY CONSENSUS
8.2. Information on California State Ballot Proposition 57, "The Public Safety
and Rehabilitation Act of 2016"
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kevin Hart, Councilmember
SECONDER: Abe Gupta, Vice Mayor
AYES: Haubert, Gupta, Hart, Biddle, Wehrenberg
RESOLUTION NO. 156 — 16
DECLARING OPPOSITION TO CALIFORNIA STATE BALLOT PROPOSITION 57,
"THE PUBLIC SAFETY AND REHABILITATION ACT OF 2016"
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9. Other Business - Brief INFORMATION ONLY reports from Council and/or Staff,
including Committee Reports and reports by Council related to meetings attended at
City expense (AB1234).
10.Adiournment
The meeting was adjourned at 8:09 p.m.
Minutes prepared by Caroline P. Soto, City Clerk/Records Manager.
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Mayor
ATTEST:
City Clerk
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