HomeMy WebLinkAbout4.01 - 2074 Draft Minutes of the June 5 2018 Regular Meeting
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STAFF REPORT
CITY COUNCIL
DATE: June 19, 2018
TO: Honorable Mayor and City Councilmembers
FROM:
Christopher L. Foss, City Manager
SUBJECT:
Approval of the June 5, 2018 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 June 5, 2018 Regular City
Council meeting.
STAFF RECOMMENDATION:
Approve the minutes of the June 5, 2018 Regular City Council meeting.
FINANCIAL IMPACT:
N/A
DESCRIPTION:
The City Council will consider approval of the minutes of the June 5, 2018 Regular City
Council meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Draft Minutes of the June 5, 2018 Regular City Council Mee ting
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING – JUNE 5, 2018
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
JUNE 5, 2018
Closed Session 6:30 P.M.
CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Ashton at Dublin Station, LLC v. City of Dublin et al., Alameda Superior
Court Case No. RG18901768
1. Call to Order and Pledge of Allegiance – The meeting was called to order at 7:00
p.m. by Mayor Pro Tem Hernandez. The pledge of allegiance was recited by the City
Council, Staff, and those present at the meeting. Mayor Haubert teleconferenced from
TownePlace Suites, 50 Rosebrook Place, Wareham, MA 02571 .
Attendee Name Title Status
David Haubert Mayor Present
Melissa Hernandez Vice Mayor Present
Arun Goel Councilmember Present
Abe Gupta Councilmember Present
Janine Thalblum Councilmember Present
2. Report on Closed Session – Mayor Pro Tem Hernandez confirmed with the City
Attorney stated that there was no reportable action out of Closed Session.
3. Oral Communications
3.1. Employee Introductions: Daniel Gonzales, Sai Midididdi, Cathy Wells,
Josephine Hodges, Justine Brown
The City Council welcomed the new City of Dublin staff members.
3.2. Dublin Pride Week 2018 Recognition and Report
The City Council received the Dublin Pride Week activity report and recognized
the contest winners.
3.3. Public Comment
Roseann Renzullo provided public comment.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
JUNE 5, 2018
4. Consent Calendar
Mayor Pro Tem Hernandez pulled Item 4.5 on behalf of Mayor Haubert and asked that it
be continued to a future meeting.
4.1. Approved the minutes of the May 15, 2018 Regular City Council meeting.
4.2. Directed Staff to review the City’s Conflict of Interest Code and take the
appropriate action.
4.3. Adopted
RESOLUTION NO. 60 – 18
APPROVING AN AMENDMENT TO THE FIRST RESPONDER
ADVANCED LIFE SUPPORT (FRALS) AGREEMENT
4.4. Adopted
RESOLUTION NO. 61 – 18
APPROVING AN AGREEMENT WITH COUNTY OF ALAMEDA FOR
LIBRARY SERVICES FOR FISCAL YEAR 2018-19
4.5. Continued the item to a future meeting.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Abe Gupta, Councilmember
SECOND: Janine Thalblum, Councilmember
AYES: Goel, Gupta, Haubert, Hernandez, Thalblum
5. Written Communication – None.
6. Public Hearing – None.
7. Unfinished Business – None.
8. New Business
8.1. Review of User Fee Study and Cost Allocation Plan
Jean Josey, Dublin resident, provided public comment.
The City Council received the results of the MGT of America Consulting, LLC
User Fee Study and a Cost Allocation Plan reports.
DUBLIN CITY COUNCIL MINUTES 3
REGULAR MEETING
JUNE 5, 2018
8.2. General Municipal Election – November 6, 2018
Adopted
RESOLUTION NO. 62 – 18
CALLING FOR A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF
DUBLIN ON NOVEMBER 6, 2018; REQUESTING THE ALAMEDA COUNTY BOARD
OF SUPERVISORS CONSOLIDATE THE CITY OF DUBLIN GENERAL MUNICIP AL
ELECTION WITH THE STATEWIDE GENERAL ELECTION;
AND AUTHORIZING CERTAIN PROCEDURAL MATTERS
RESOLUTION NO. 63 – 18
ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE
PERTAINING TO CANDIDATE'S STATEMENT AND THE COSTS THEREOF FOR
THE GENERAL MUNICIPAL ELECTION TO BE CONSOLIDATED
WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON
TUESDAY, NOVEMBER 6, 2018
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Abe Gupta, Councilmember
SECOND: Janine Thalblum, Councilmember
AYES: Goel, Gupta, Haubert, Hernandez, Thalblum
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).
10. Adjournment
The meeting was adjourned at 7:53 p.m.
Mayor Pro Tempore
ATTEST:
___________________________
City Clerk