HomeMy WebLinkAbout10-15-2019 Adopted CC MinutesMINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING — OCTOBER 15, 2019
Closed Session 7:01 D.M.
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
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APN 986-0034-013-01
Agency negotiator: Christopher L. Foss, City Manager
Negotiating parties: Surplus Property Authority
Under negotiation: Price and terms of payment
III. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Mayor Haubert and Councilmember Josey
Unrepresented employee: City Manager (Incoming)
1. Call to Order and Pledge of Allegiance — The meeting was called to order at
7:04 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
Status
David Haubert
Mayor
Present
Melissa Hernandez
Vice Mayor
Present
Arun Goel
Councilmember
Present (teleconference
Jean Josey
Councilmember
Present
Shawn Kumagai
Councilmember
Present
2. Report on Closed Session — The Mayor stated that there was no reportable action and
the City Council would reconvene to Closed Session after completing the regular
business of the meeting.
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3. Oral Communications
3.1. Recognition of the 30th Anniversary of the Dublin Civic Center
The City Council commemorated City Hall's 30th Anniversary with comments and
cutting of a cake.
Steve Minniear, Dublin resident, provided public comment on this item.
3.2. Employee Introductions
The City Council welcomed the new City of Dublin Staff members.
3.3. Public Comment
Shawn Costello, Dublin resident, provided public comment.
4. Consent Calendar
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Jean Josey, Councilmember
SECOND: Shawn Kumagai, Councilmember
AYES: Josey, Kumagai, Goel, Haubert, Hernandez
4.1. Approved the minutes of the October 1, 2019 Regular City Council meeting.
4.2. Adopted
RESOLUTION NO. 106 -19
AUTHORIZING APPLICATION FOR, AND RECEIPT OF, FUNDING UNDER THE SB 2
PLANNING GRANTS PROGRAM
4.3. Adopted
RESOLUTION NO. 107 -19
APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
DUBLIN, ASVRF ACQUISITIONS, LLC, ASVRF DUBLIN PLACE, LP, AND
ASVRF 6960 AMADOR LP REGARDING DUBLIN PLACE SHOPPING CENTER
4.4. Waived the reading and INTRODUCED an Ordinance Amending the Dublin Traffic
Code to Reduce the Speed Limit on Golden Gate Drive.
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4.5. Receive the Fiscal Year 2019-20 1st Quarter Report and approved the budget
change.
4.6. Waived the reading and INTRODUCED an Ordinance Amending the Dublin Traffic
Code Establishing 15 New Bus Stops.
4.7. Adopted
RESOLUTION NO. 108 -19
APPROVING AN AMENDMENT TO THE AGREEMENT WITH INDIGO/ HAMMOND +
PLAYLE ARCHITECTS, LLP
4.8. Established the Temporary Art Display Program and approved the upcoming year's
"New American Backyard" Adirondack Chair theme; and approved the budget
change.
5. Written Communication — None.
6. Public Hearing
6.1. Westin Hotel (PLPA-2019-00006)
Mayor Haubert opened the public hearing.
Inge Houston, CEO of the Dublin Chamber of Commerce, provided public
comment on this item.
Kevin Fryer, applicant, provided comment on this item.
Greg, Bonato, provided public comment on this item.
Shawn Costello, Dublin resident, provided public comment on this item.
Mayor Haubert closed the public hearing.
The City Council waived the reading and INTRODUCED an Ordinance Amending
the Zoning Map and Approving a Planned Development District with a Stage 2
Development Plan; and adopted
RESOLUTION NO. 109-09
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APPROVING A SITE DEVELOPMENT REVIEW PERMIT AND TENTATIVE
MAP NO. 10949 FOR THE WESTIN HOTEL PROJECT
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Jean Josey, Councilmember
SECOND: Melissa Hernandez, Vice Mayor
AYES: Josey, Kumagai, Goel, Haubert, Hernandez
7. Unfinished Business
7.1. Cultural Arts Center Project
Sawsan Wolski, VP Dublin Art Collective, provided public comment on this item.
Steve Minniear, Vice Chair, Heritage and Cultural Arts Commission, provided
public comment on this item.
Vanessa Thomas provided public comment on this item.
Claudia McCormick provided public comment on this item.
Dawn Benson provided written comments on this item.
Dennis Baker provided written comments on this item.
The City Council approved the budget change; and adopted
RESOLUTION NO. 110-19
APPROVING AN AMENDMENT TO THE AGREEMENT WITH GROUP 4
ARCHITECTURE RESEARCH AND PLANNING INC.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: David Haubert, Mayor
SECOND: Jean Josey, Councilmember
AYES: Josey, Kumagai, Goel, Haubert, Hernandez
8. New Business — None.
♦
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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
(AB 1234).
By consensus, the City Council asked Staff to return with information on using City
facility walls and lobbies as gallery space; and, return with a proclamation regarding
United Against Hate, and investigate working with groups that share those values.
8:10 p.m.
Reconvene to Closed Session
The City Council reconvened to Closed Session.
8:20 p.m.
Report on Closed Session
The Mayor stated that there was no reportable action.
10.Adiournment
The meeting was adjourned at 8:20 p.m.
Ma or
ATTEST:
Art
City Clerk
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