HomeMy WebLinkAbout4.1 Draft Minutes of the September 19 2017 Reg
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STAFF REPORT
CITY COUNCIL
DATE: October 3, 2017
TO: Honorable Mayor and City Councilmembers
FROM:
Christopher L. Foss, City Manager
SUBJECT:
Approval of the September 19, 2017 Regular City Council Meeting
Minutes
Prepared by: Caroline P. Soto, City Clerk/Records Manager
EXECUTIVE SUMMARY:
The City Council will consider approval of the minutes of the September 19, 2017
Regular City Council meeting.
STAFF RECOMMENDATION:
Approve the minutes of the September 19, 2017 Regular City Council meeting.
FINANCIAL IMPACT:
N/A
DESCRIPTION:
The City Council will consider approval of the minutes of the September 19, 2017
Regular City Council meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Minutes of the September 19, 2017 Regular City Council Meeting
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING – SEPTEMBER 19, 2017
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
SEPTEMBER 19, 2017
A Regular Meeting of the Dublin City Council was held on Tuesday, September 19,
2017, in the City Council Chamber. The meeting was called to order at 7:00 PM., by
Mayor David Haubert.
1. Call to Order
Attendee Name Title Status
David Haubert Mayor Present
Don Biddle Vice Mayor Present
Arun Goel Councilmember Present
Abe Gupta Councilmember Present
Melissa Hernandez Councilmember Absent
2. Pledge of Allegiance – The pledge of allegiance was recited by the City Council, Staff
and those present at the meeting.
2. Oral Communications
By consensus, the City Council agreed to move Item 3.4, Public Comment, before Item
3.3, BART Presentation.
3.1. Employee Introductions: Amandeep Kang, Ka Wun Yip, Aachal Prasad, and
Roel Blanco
The City Council welcomed the new Staff members.
3.2. Certificate of Recognition for Green Gator Swim Team
The City Council presented the Certificate of Recognition to the Green Gator
Swim Team.
3.3. BART Presentation - BART to Livermore Project Draft Environmental
Impact Report
Andrew Tang, BART Planning Manager, made a presentation and responded to
questions posed by the City Council.
John McPartland, BART Board Member, provided comment.
Shawn Costello, Dublin resident, provided public comment.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
SEPTEMBER 19, 2017
Marianne Payne, Supervisor Scott Haggerty representative, provided public
comment.
The City Council received the report.
3.4. Public Comment
Shawn Costello, Dublin resident, provided public comment.
David Bewley, Dublin resident, provided public comment.
Marlene Massetti, Dublin resident, provided public comment.
4. Consent Calendar
Mayor Haubert recused himself from voting on item 4.1.
The City Council took the following actions:
4.2. Adopted
RESOLUTION NO. 121 – 17
CONFIRMING CITY OF DUBLIN PARTICIPATION IN THE STATE OF CALIFORNIA
OFFICE OF TRAFFIC SAFETY SELECTIVE TRAFFIC ENFORCEMENT GRANT
AGREEMENT
4.3. Proclaimed the week of October 2, 2017 through October 6, 2017 as “Walk and
Roll to School Week” in the City of Dublin.
4.4. Adopted
RESOLUTION NO. 122 – 17
FINDING THAT DEVELOPERS HAVING OBLIGATIONS UNDER ACTIVE
DEVELOPMENT AGREEMENTS AND SUPPLEMENTAL AGREEMENTS AS
AMENDED, HAVE COMPLIED IN GOOD FAITH WITH THE TERMS AND
PROVISIONS OF THE AGREEMENTS
4.5. Adopted
RESOLUTION NO. 123 – 17
DESIGNATE A.S.I. CYBER CONCEPTS LLC AS AN APPROVED COLLECTOR
OF ELECTRONIC WASTE FOR THE CITY OF DUBLIN
4.6. Received the Payment Issuance Report.
DUBLIN CITY COUNCIL MINUTES 3
REGULAR MEETING
SEPTEMBER 19, 2017
4.7. Waived the reading and adopted
ORDINANCE NO. 09 – 17
ADDING CHAPTER 7.97 TO THE DUBLIN MUNICIPAL CODE TO PROVIDE AN
EXPEDITED, STREAMLINED PERMITTING PROCEDURE FOR ELECTRIC VEHICLE
CHARGING STATIONS
4.8. Adopted
RESOLUTION NO. 124 – 17
APPROVING THE IMPROVEMENT AGREEMENT FOR THE NEIGHBORHOOD
SQUARE SITE WITHIN THE TASSAJARA HILLS DEVELOPMENT
RESULT: ADOPTED [UNANIMOUS 4-0]
MOVED BY: David Haubert, Mayor
SECOND: Don Biddle, Vice Mayor
AYES: David Haubert, Don Biddle, Arun Goel, Abe Gupta
ABSENT: Melissa Hernandez
4.1.
Draft Minutes of the September 5, 2017 Regular City Council Meeting
RESULT: ADOPTED [UNANIMOUS 3-0]
MOVED BY: Arun Goel, Councilmember
SECOND: Don Biddle, Vice Mayor
AYES: Don Biddle, Arun Goel, Abe Gupta
ABSENT: Melissa Hernandez
RECUSED: David Haubert
5. Written Communication – None.
6. Public Hearing – None.
7. Unfinished Business
7.1. Dougherty Road Improvement Update
The City Council received the update.
DUBLIN CITY COUNCIL MINUTES 4
REGULAR MEETING
SEPTEMBER 19, 2017
8. New Business – None.
9. Other Business – Brief information only reports from City Council and/or Staff,
including committee reports and reports by City Council related to meetings attended at
City expense (AB1234).
By consensus, the City Council directed Staff to r eturn with an item to discuss adding a
special needs person to the Human Services Commission.
10. Adjournment
The meeting was adjourned at 8:49 p.m.
Mayor
ATTEST:
___________________________
City Clerk