HomeMy WebLinkAbout11-08-2018 Adopted CC Minutes Special MeetingMINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
SPECIAL MEETING — NOVEMBER 8, 2018
Closed Session 6:00 P.M.
I. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of
Section 54956.9: 1 case
Facts and circumstances: Letter from David Blackwell to John Bakker, dated October
10, 2018
II. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: 1
case
1. Call to Order and Pledge of Allegiance — The meeting was called to order at 9:51
p.m. by Mayor Haubert. The pledge of allegiance was recited by the City Council, Staff,
and those present at the meeting.
Attendee Name Title.. _ i Status
..n W....... .
David Haubert Maw Present _ _
Melissa Hernandez Vice Mayor Present w
_Arun Goel _ Councilmember Present _
Abe Gupta Councilmember Present
Janine Thalblum Councilmember I Present
2. Report on Closed Session — Mayor Haubert stated that there was no reportable action.
3. Oral Communications
3.1. Employee Introductions: Jerrie Lore and Dean McDonald
The City Council welcomed the new Dublin Staff members.
3.2. Public Comment
Jeff Gebel, Dublin resident, provided public comment.
Shawn Costello, Dublin resident, public comment.
Steve Minniear, Dublin Historical Preservation Association, provided public
comment.
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Guy Houston, Dublin resident, asked that the Valley Christian project be re-
agendized.
By consensus, the City Council agreed to hold a Special Meeting on Monday,
December 3, 2018, at 6:00 p.m. in order to hear the Valley Christian project.
4. Consent Calendar
Cm. Thalblum asked that Item 4.4 be pulled.
4.1. Approved the minutes of the October 16, 2018 Regular City Council meeting.
4.2. Approved the Preferred Conceptual Design for the one -acre park site located in the
Tassajara Hills Development.
4.3. Receive the notification of the City Engineer's receipt of the Final Map for Tract
8370, Boulevard Neighborhood 19 for review.
4.4. Adopted
RESOLUTION NO. 118 -18
AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS FOR AND ON BEHALF
OF THE CITY OF DUBLIN COMMUNITY FACILITIES DISTRICT NO. 2015-1 (DUBLIN
CROSSING), IMPROVEMENT AREA NO. 2; APPROVING THE FORM AND
AUTHORIZING THE EXECUTION OF A FISCAL AGENT AGREEMENT, A
PURCHASE CONTRACT AND A CONTINUING DISCLOSURE CERTIFICATE AND
AUTHORIZING THE SALE AND DELIVERY OF SPECIAL TAX BONDS PURSUANT
TO SAID PURCHASE CONTRACT; APPROVING THE FORM AND DELIVERY OF A
PRELIMINARY OFFICIAL STATEMENT AND THE PREPARATION AND
DISTRIBUTION OF A FINAL OFFICIAL STATEMENT TO BE DERIVED FROM THE
PRELIMINARY OFFICIAL STATEMENT; AND APPROVING EXECUTION AND
DELIVERY OF OTHER DOCUMENTS AND TAKING OF ACTIONS AS NECESSARY
TO IMPLEMENT THE ISSUANCE, SALE AND DELIVERY OF THE BONDS
RESOLUTION NO. 119 -18
APPROVING A CONSULTING SERVICES AGREEMENT BETWEEN
THE CITY OF DUBLIN AND JONES HALL, PLC.
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Waived the reading and adopted an Amended and Restated
ORDINANCE NO. 10 —18
LEVYING A SPECIAL TAX WITHIN AND RELATING TO THE CITY OF DUBLIN
COMMUNITY FACILITIES DISTRICT NO. 2015-1 (DUBLIN CROSSING)
RESULT: ADOPTED [UNANIMOUS]
MOVED BY. Janine Thalblum, Councilmember
SECOND: David Haubert, Mayor.
AYES: Goel, Gupta, Haubert, Hernandez, Thalblum
5. Written Communication — None.
6. Public Hearing
6.1. Amended and Restated Development Agreement Between Dublin Crossing
LLC and the City of Dublin (PLPA-2018-00027)
Mayor Haubert opened the public hearing.
Shawn Costello, Dublin resident, provided public comment.
Mayor Haubert closed the public hearing.
The City Council Waived the first reading and INTRODUCED an Ordinance
Approving an Amended and Restated Development Agreement between the City
of Dublin and Dublin Crossing LLC relating. to the Dublin Crossing Project.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Abe Gupta, Councilmember
SECOND: Melissa Hernandez, Vice_Mayor
AYES: Goel, Gupta, Haubert, Hernandez, Thalblum
7. Unfinished Business — None.
8. New Business
8.1. Update on Agreement with Amador Valley Industries
Dan Cherrier, Dublin resident, provided public comment.
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By consensus, the City Council directed Staff to immediately begin negotiations a
contract extension with Amador Valley Industries.
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.Adiournment
The Mayor adjourned the meeting at 10:35 p.m.
May r
ATT ST:
City Clerk
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