HomeMy WebLinkAbout07-16-2019 Adopted CC Minutes MINUTES OF THE CITY COUNCIL
if OF THE CITY OF DUBLIN
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REGULAR MEETING —JULY 16, 2019
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Closed Session 5:33 p.m.
I. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney
II. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Vice Mayor Hernandez and Councilmember Kumagai
Unrepresented employee: City Attorney
III. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Manager
IV. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Councilmembers Goel and Josey
Unrepresented employee: City Manager
V. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN 941-0305-028-00
Agency negotiator: Christopher L. Foss, City Manager
Negotiating parties: ASVRF Dublin Place, LP
Under negotiation: Price and terms of payment
1. Call to Order and Pledge of Allegiance — The meeting was called to order at 7:15 p.m.
by Mayor Haubert. The pledge was led by a member of Dublin Troop 905 and recited by
the City Council, Staff, and those present at the meeting.
Attendee Name `` Title l Status
David Haubert Mayor Present
Melissa Hernandez Vice Mayor Present
Arun Goel Councilmember Present
Jean Josey Councilmember Present
Shawn Kumagai , Councilmember Present
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2. Report on Closed Session — By consensus, the City Council agreed to reconvene to
Closed Session after the end of the regular business.
3. Oral Communications
3.1. Presentation on Dublin San Ramon Services District "State of the District"
The City Council received the report from Georgean Vonheeder-Leopold,
Director of the Dublin San Ramon Services District, on the "State of the District".
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3.2. Report on Wildfire Safety Efforts by PG&E
By consensus, the City Council continued the item to a future date.
3.3. Public Comment
Shawn Costello, Dublin resident, provided public comment.
Nima Rafibakhsh, Dublin resident, provided public comment.
Luke Wu, Dublin resident, provided public comment.
4. Consent Calendar
4.1. Approved the minutes of the June 17, 2019 Special City Council meeting; and
the June 18, 2019 Special and Regular City Council meetings.
4.2. Approved the update to the Sports Fields and Stager Gymnasium Reservation
Policies.
4.3. Received the notification of the City Engineer's pending approval of the
Improvement Agreement Amendment for Tract 8169 Neighborhood 8 at Wallis
Ranch (Fielding).
4.4. Presented the National Night Out Proclamation.
4.5. Approved the public art design by Tellart for the Dougherty Hills Dog Park.
4.6. Adopted
RESOLUTION NO. 75— 19
RESOLUTION OF INTENTION TO ESTABLISH PRECISE ALIGNMENT FOR THE
FUTURE RIGHT OF WAY LINES FOR DUBLIN BOULEVARD BETWEEN FALLON
ROADAND THE EASTERN CITY LIMIT
4.7. Conducted the public hearing, deliberated, waived the reading and introduced an
Ordinance Amending Dublin Municipal Code Section 6.76 regarding Taxicabs.
4.8. Adopted
RESOLUTION NO. 76 — 19
APPROVING A COMMERCIAL FACADE IMPROVEMENT GRANT PROGRAM
AGREEMENT WITH AMAKARA COMPANY, INC.
AND DUBLIN APARTMENT PROPERTIES, LLC
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By consensus, the City Council directed Staff to proceed with the proposed
development.
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8.2. Accessory Dwelling Units Policy Discussion
The City Council received the presentation and directed to Staff to proceed with
the policy matters as outlined in the report to encourage the production of
accessory dwelling units in Dublin including composing a resolution to apply for
the grant.
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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 bring back an agenda item that would
include a presentation to consider a $5,000 donation to Innovation Tri-Valley.
By consensus, the City Council directed Staff to bring back an agenda item to discuss a
community relationship with Wicklow County, Ireland.
By consensus, the City Council directed Staff to bring back a study session item on the
City's grant programs.
9:34 p.m.
The City Council reconvened to Closed Session.
10:37 p.m.
Report on Closed Session
The Mayor stated there was no reportable action out of Closed Session.
10.Adjournment
The meeting was adjourned at 10:37 p.m. in honor of Staff Sgt. Sean Diamond and all
of our fallen troops.
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City Clerk
DUBLIN CITY COUNCIL MINUTES • 4
REGULAR MEETING
JULY 16, 2019