HomeMy WebLinkAboutItem 4.1 - 3519 Approval of December 1 2020 Regular Meetin
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STAFF REPORT
CITY COUNCIL
DATE: December 15, 2020
TO: Honorable Mayor and City Councilmembers
FROM:
Linda Smith, City Manager
SUBJECT:
Approval of the December 1, 2020 Regular City Council Meeting Minutes
Prepared by: Marsha Moore, MMC, City Clerk
EXECUTIVE SUMMARY:
The City Council will consider approval of the minutes of the December 1, 2020 Regular
City Council meeting.
STAFF RECOMMENDATION:
Approve the minutes of the December 1, 2020 Regular City Council meeting.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The City Council will consider approval of the minutes of the December 1, 2020,
Regular City Council meeting.
STRATEGIC PLAN INITIATIVE:
None.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. December 1, 2020 Regular City Council Meeting Minutes
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
Regular Meeting: December 1, 2020
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
DECEMBER 1, 2020
Regular Meeting
A Regular Meeting of the Dublin City Council was held on Tuesday, December 1, 2020,
remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM,
by Mayor Haubert.
1. Call to Order
Attendee Name Title Status
David Haubert Mayor Present
Arun Goel Vice Mayor Present
Melissa Hernandez Councilmember Present
Jean Josey Councilmember Present
Shawn Kumagai Councilmember Present
2. Pledge of Allegiance
The pledge of allegiance was recited by the City Council and Staff.
3. Oral Communications
3.1. Recognition of Supervisor Scott Haggerty
By motion of mayor Haubert and seconded by Councilmember Hernandez, the City
Council recognized outgoing Alameda County Board of Supervisors representative,
Scott Haggerty, and proclaimed December 1st as "Scott Haggerty Day" in the City of
Dublin, in his honor.
3.2. Public Comment
No public comment was provided.
4. Consent Calendar
4.1. Approved the November 17 and 23, 2020 Special City Council Meeting Minutes.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
DECEMBER 1, 2020
4.2. Approved the proclamation of December 2020 as Impaired Driving Prevention
Month in the City of Dublin.
4.3. Adopted
RESOLUTION NO. 122 - 20
AUTHORIZING THE PURCHASE OF TABLES, CHAIRS, AND RELATED
EQUIPMENT FROM MITYLITE FOR THE DUBLIN SENIOR CENTER
4.4. Authorized the City Manager to negotiate and prepare a Purchase and Sale
Agreement for the transfer of approximately one acre of property from the Surplus
Property Authority to the City of Dublin for an affordable housing site.
4.5. Adopted
RESOLUTION NO. 123 - 20
APPROVING A CONTRACT INSTRUCTOR SERVICES AGREEMENT WITH
AKSHAY ARORA, DBA ARORA TENNIS AND FITNESS, FOR RECREATION
SERVICES
4.6. Adopted
RESOLUTION NO. 124 - 20
APPROVING THE CITY OF DUBLIN HOME REHABILITATION GRANT PROGRAM
4.7. Adopted
RESOLUTION NO. 125 - 20
APPROVING THE DUBLIN COVID-19 SMALL BUSINESS RECOVERY GRANT
PROGRAM
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Jean Josey, Councilmember
SECOND: David Haubert, Mayor
AYES: Josey, Kumagai, Haubert, Hernandez, Goel
5. Written Communication – None.
6. Public Hearing – None.
DUBLIN CITY COUNCIL MINUTES 3
REGULAR MEETING
DECEMBER 1, 2020
7. Unfinished Business
7.1. Introduction of An Ordinance Establishing Chapter 5.89 (Safe Firearm Storage)
to Title 5 (Public Welfare) of the Dublin Municipal Code Regarding the Safe
Storage of Firearms
By motion of Councilmember Kumagai, and seconded by Councilmember Josey, and
by unanimous vote, the City Council received the presentation, waived the reading,
and INTRODUCED the Ordinance Establishing Chapter 5.89 (Safe Firearm Storage)
to Title 5 (Public Welfare) of the Dublin Municipal Code Regarding the Safe Storage
of Firearms.
By consensus, the City Council asked Staff to research the ability to seek grants for
trigger lock distribution to residents through Dublin Police Services and provide annual
educational workshops on safe gun use and gun storage.
8. New Business
8.1. Informational Report: Local Public Health Departments
The City Council received an informational report on city-run Public Health
Departments and the process to form a local Public Health Department.
The City Council unanimously agreed to not pursue this issue further.
9. Other Business
The City Council and Staff provided brief informational reports, including committee
reports and reports by the City Council related to meetings attended at City expense
(AB1234).
10. Adjournment
The meeting was adjourned at 8:42 p.m. in honor of Sean Diamond and all our fallen
troops and in honor of County Supervisor Scott Haggerty on “Scott Haggerty Day.”
DUBLIN CITY COUNCIL MINUTES 4
REGULAR MEETING
DECEMBER 1, 2020
Mayor
ATTEST:
City Clerk