HomeMy WebLinkAbout02-04-2020 Adopted CC MinutesIVIINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING — FEBRUARY 4. 2020
A Regular Meeting of the Dublin City Council was held on Tuesday, February 4, 2020,
in the City Council Chamber. The meeting was called to order at 7:00 PM., by Mayor
Haubert,
1. CaII to Order
Attendee Dame
David Haubert
Arun Goel
Melissa Hernandez
Jean Josey
Shawn Kumagai
title
Mayor
Vice Mayor
Councilmember
Councilmember
Councilmember
Status _
Present
Present
Present
Present
Present
2. Pledge of Allegiance -The pledge of allegiance was recited by the City Council, Staff,
and those present at the meeting.
3. Oral Communications
3.1. Employee Introductions
The City Council welcomed the new Dublin Staff members.
3.2. Presentation by East Bay Housing Organizations (EBHO)
Linda Smith, City Manager, stated that this item would be moved to a future City
Council meeting.
3.3. Public Comment
Shelly, Dublin resident, and children with Soaring City, provided public comment.
Shawn Costello, Dublin resident, provided public comment.
Anna, Dublin resident, provided public comment.
4. Consent Calendar
By consensus, the City Council agreed to pull Items 4.6 and 4.7 for further
discussion.
DUBLIN CITY COUNCIL MINUTES --� � 1
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Item 4.8 was pulled from the consent calendar to be considered at a future City
Council meeting.
4.1. Approved the minutes of the January 14, 2020 Regular City Council meeting.
4.2. Adopted
RESOLUTION NO. 05 -20
DECLARING !NEEDS AND COMBUSTIBLE REFUSE A PUBLIC NUISANCE AND
ORDERING THE ABATEMENT THEREOF
4.3. Approved the budget change for the Purchase of a Cargo Trailer and Related
Equipment and Supplies for Dublin Police Services,
4.4. Adopted
RESOLUTION NO. 06 — 20
AMENDING THE DUBLIN TRAFFIC CODE APPROVING AN EMERGENCY VEHICLE
PARKING ZONE ALONG THE EAST SIDE OF CLA RK AVENUE SOUTH OF DUBLIN
BOULEVARD FRONTING THE PUBLIC SAFETY COMPLEX
4.5. Waived the reading and adopted
ORDINANCE NO. 01 - 20
AMENDING CHAPTER 4.40 (TOBACCO RETAILERS) TO TITLE 4 (REGULATION
OF BUSINESSES) OF THE DUBLIN MUNICIPAL CODE
4.9. Adopted
RESOLUTION NO. 08 — 20
MAKING AN APPOINTMENT TO THE
ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT
BOARD OF TRUSTEES
DUBLIN CITY COUNCIL MINUTES ,-�� �=�, 2
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RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Jean Josey, Councilmember
SECOND: Melissa Hernandez, Vice Mayor
AYES. Josey, Kumagai, Goel, Haubert, Hernandez
4.6. Youth Advisory Committee Mini Grant Program Funding Allocations
Vice Mayor Goel recused himself from Item 4.6.
On motion of Councilmember Josey, seconded by Councilmember Hernandez,
and by unanimous vote (Vice Mayor Goel recusing himself), the City Council
adopted
RESOLUTION NO. 07 - 20
APPROVING FUNDING RECOMMENDATIONS FOR_
FISCAL YEAR 2019-20 YOUTH ADVISORY COMMITTEE
MINI GRANT PROGRAM
with the addition of the donation of Performing Arts Center hours to TedEx.
4.7. Grafton Plaza Daycare and Retail Project (PLPA 2018-00010) -Second
Reading
On motion of Council,nember Kumagai, seconded by Mayor Haubert, and by
majority vote (Vice Mayor Goel voting no), the City Council waived the reading
and adopted
ORDINANCE NO. 02 — 20
AMENDING THE ZONING MAP AND APPROVING A PLANNED DEVELOPMENT
ZONING DISTRICT WITH AMENDED STAGE 1 AND STAGE 2 DEVELOPMENT
PLANS FOR THE GRAFTON DAYCARE AND RETAIL PROJECT
5. Written Communication -None
6. Public Hearing -None
PLPA 2018-00010
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7. Unfinished Business - None
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8. New Business
8.1. Proposed Updates to the Public Art Master Plan
The City Council received the update of the Public Art Master Plan.
8.2. Update on Housing Legislation and Affordable Housing Opportunes
The City Council received the update of housing legislation and affordable
housing opportunities.
8.3. Discussion Regarding City Council Salary
By consensus, the City Council directed Staff to return with an ordinance to
increase the City Council salary by 5% per year, for the past two years, for a new
salary of $1,335.49 per month, with the Mayor receiving $100 more per month.
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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 return with an informational item
regarding data on the taxation of delivery of recreational cannabis and research on
what other jurisdictions are doing.
10.Adiournment
The meeting was adjourned at 9:42 p.m. in honor of Sean Diamond, all our fallen
troops, and former BART Board member, Bob Allen.
ATTE T:
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City Clerk
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