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HomeMy WebLinkAboutItem 8.2 G&O Objective and CIP CITY CLERK File # D[]][Q]~-~[Q] AGENDA STATEMENT CITY COUNCIL MEETING DATE: March 31, 2008 SUBJECT: Status Report on 2007-2008 Goals & Objectives and Capital Improvement Projects and Consideration of2008-2009 Goals & Objectives and Strategic Plan Report Prepared by: Richard C. Ambrose, City Manager ATTACHMENTS: 1) Memorandum from City Manager dated February 21, 2008 2) 2007-2008 Goals & Objectives Status Report (pink) 3) 2007-2008 Capital Improvement Project Update (white) 4) 2008-2009 Preliminary Goals & Objectives and Additional Goals Rating Form (blue) 5) 2008-2009 Update to 1 0- Year Strategic Plan (goldenrod) 6) City Council/Commission Goals & Objectives Workshop Minutes of February 2,2007 RECOMMENDATION: 1) Review Status Reports for 2007-2008 Goals & Objectives and Capital Projects. 2) Receive Staff Report on 2008-2009 Preliminary Goals & Objectives and Strategic Plan. 3) Receive Public Input. 4) Deliberate, prioritize, and preliminarily adopt the 2008-2009 Goals & Objectives Program. 5) Preliminarily adopt the 2008-2009 Update to 10- Y ear Strategic Plan. FINANCIAL STATEMENT: See 2008-2009 Goals & Objectives Report DESCRIPTION: The City's Annual Goals & Objectives Meeting will enable the City Council to collectively establish priorities for the City for the upcoming year within the framework of the City's Ten-Year Strategic Plan. ------------------------------------------------------------------------------------------------------------- COPY TO: Page 1 of 4 ITEM NO. 5.a I:\G&0\2008-2009 G&O - Strategic Plan\Working Folder for 3-3 I -08 Council Study SessionlPrelim G&O Meeting Agenda Stmt 3-31-08.doc On February 21, 2008, the City Manager distributed the 2007-2008 Goals & Objectives and Capital Improvements Projects Status Reports as of December 31, 2007 and the 2008-2009 Preliminary Goals & Objectives Rating Form and Strategic Plan Update to provide the opportunity for each Councilmember to individually prioritize the 2008-2009 objectives. Since the memo was distributed, Staff has updated the 2007-2008 Goals & Objectives and Capital Improvement Projects Status Reports as of February 29,2008 to provide the Council with a more accurate accounting of progress made in accomplishing the various projects and objectives. Since the previous update, the following two (2) objectives have been completed: 1. Hold two (2) community meetings to educate the community on the City's affordable housing program. (Housing Section - G&O II.B.5) 2. Expand operational hours, programs, and marketing of activities at the Dublin Senior Center. (Parks & Community Services Section III.AA) Additionally, there is one goal that Staff previously anticipated completing in Fiscal Year 2007-2008, which now has been extended into Fiscal Year 2008-2009. This goal will need to be ranked by Council for inclusion in the Fiscal Year 2008-2009 Preliminary Goals & Objectives Program. This goal is: "Prepare an alignment for Central Parkway from Fallon Rd to Croak Rd/Dublin Blvd." Staff requests that Council come prepared to provide individual rankings of this goal at the Budget Study Session. Changes made since the last update are highlighted in gray in the attached report. The following table has been updated to reflect these changes: SUMMARY OF 2007-2008 OBJECTIVES LEVEL OF ACCOMPLISHMENT 7/1/2007 - 2/29/2008 NEARLY NO TOTAL COMPLETE PROGRESS # % # % # % 91 100 5 5.5 8 8.8 9 100 0 0.0 3 33.3 2 100 0 0.0 2 100.0 102 100 5 4.9 13 12.8 8 100 0 0.0 0 0.0 110 100 5 4.6 13 11.8 Ofthe 91 High Priority objectives, 33 (36.3%) have been completed or are nearly complete as of February 29, 2008. As of February 29,2008, Staff has completed a total of 5 of 47 (10.6%) capital projects. Staff initially identified a total of 89 objectives to be included in the 2008-2009 Preliminary Goals & Objectives Program. Additionally, the Planning Commission and Parks & Community Services Commission recommended consideration of the following objectives: Planning Commission # 13 "Briefings to the Planning Commission regarding proposed significant redevelopment, which would include site and/or land uses, within the Downtown Planning Area. " This objective was given a Page 2 of 4 High priority by the Planning Commission and a preliminary collective ranking of High by individual City Councilmembers. #5 (Housing) "Evaluate the Inclusionary Housing Ordinance with respect to aU potential opportunities. " This objective was given a High priority by the Planning Commission and a preliminary collective ranking of High by individual City Councilmembers. Parks & Community Services Commission #16 "Expand use of the City website to promote Senior Center events, programs, and services." This objective was given a High priority by the Parks & Community Services Commission and a preliminary collective ranking of High by individual City Councilmembers. Heritage & Cultural Arts Commission #12 "Develop a Black History Month Celebration in February 2009 working coUaboratively with community representatives. " This objective was given a High priority by the Heritage & Cultural Arts Commission and a preliminary collective ranking of High by individual City Councilmembers. Based upon the preliminary ranking of the objectives by individual Councilmembers, a summary of the objective priorities is shown below: Ranking High Medium Low Delete TOTAL # ofObiectives 81 8 2 ~ 93 Approximately 87% of the objectives above are identified as high priority objectives. In addition to prioritizing the Preliminary Goals & Objectives prepared by Staff and Commissions, individual Councilmembers identified a total of 11 additional objectives for consideration by the entire City Council. These objectives are identified below: Administration 1. Improve visibility of visual presentations in City Council Chambers for the City Council and members of the public. 2. Investigate opportunities and implement solutions for paperless Council Meetings. Public Relations 3. Consider an annual video newsletter on TV30 for community. 4. Produce a Citywide Calendar. Housing 5. Review effectiveness of the City's current Inclusionary Zoning Ordinance. Economic Development 6. Work with property owners to tenant vacant buildings on Village Pkwy. 7. Examine appropriate locations to permit automotive repair businesses within the City. Parks & Community Services 8. Continue to look for locations in City public facilities that will allow teens to gather in a welcoming environment. Page 3 of 4 Heritage & Cultural Arts 9. Create a Women in History Program and coordinate with the DUSD program. Police 10. Implement a Social Host Ordinance. Transportation 11. Study need for signalizing Brighton and Amador Valley Blvd. The Councilmembers should review each of these additional objectives added by individual Councilmembers and come prepared to provide their rating for these objectives at the Goals & Objectives meeting on March 31, 2008. The Council should also consider which, if any, of these new objectives should be added to the Strategic Plan and under which Strategic Goal(s). Upon completion of the objective prioritization process during the March 31st meeting, Staff will present the high priority objectives in those program areas that have ten or more high priority objectives and ask the Council to select its top ten objectives in each program area, if necessary. Goals & Obiectives and the Budget One of the primary purposes of the Goals & Objectives process is to define the Council's highest priority objectives so that Staff can evaluate the cost of those objectives and include specific cost information in the Preliminary Budget for the upcoming year. Historically, only those objectives which receive a Hi2:h Priority are evaluated in the Budget if additional resources are required. RECOMMENDATION It is Staffs recommendation that the City Council: 1) Review the 2007-2008 Goals & Objectives and Capital Improvement Project Updates as of 2/29/2008; 2) Receive the Staff Report for the 2008-2009 Preliminary Goals & Objectives Program and Strategic Plan Update; 3) Receive public input; 4) Deliberate, prioritize and preliminarily adopt the 2008-2009 Goals & Objectives; and 5) Preliminarily adopt the 2008-2009 Update to the 10- Y ear Strategic Plan. The Final Goals & Objectives Program and Strategic Plan will be adopted as part ofthe 2008-2009 Budget process in June 2008. Page 4 of 4 City Manager's Office MEMORANDUM DATE: TO: FROM: SUBJECT: February 21,2008 City Council City Manager 2007-2008 GOALS & OBJECTIVES STATUS REPORT 2007-2008 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT 2008-2009 PRELIMINARY GOALS & OBJECTIVES 2008-2009 UPDATE TO 10-YEAR STRATEGIC PLAN The City Council has established the City's Annual Goals & Objectives meeting for 2008-2009 on March 31, 2008 at 6:00 p.m. The purpose of the Goals & Objectives meeting is for the City Council to reach consensus on the work plan for the City for the coming year. The work plan will be placed within the framework of the City's lO-year strategic plan. The identification of Council priorities should minimize diversion of Staff resources during the year. The goal setting process will also facilitate Staffs development ofthe 2008-2009 Operating Budget and Capital Improvement Program. As in past years, the process for accomplishing the City's Goals & Objectives is as follows: 1. The City Council prioritizes the City's objectives. 2. Staff develops a preliminary budget, which provides sufficient resources to accomplish those objectives, which were given a high priority by the Council during the Goals & Objectives meeting. 3. The City Council adopts the budget making any adjustments deemed appropriate. It is important to recognize that major assignments initiated by the Council after the budget is adopted and Staff resources are set, can be accomplished only be deferring or delaying other high priority objectives previously adopted by the Council. Even if additional Staff resources are authorized during the year, it will often take several months before Staff can be recruited and hired. The reporting period for Goals & Objectives is the fiscal year, so the period is aligned with additional resources provided for high priority objectives at the beginning of a new fiscal year. The 2007-2008 Year- End Goals & Objectives Report will be presented to the City Council as part of the 2008-2009 Preliminary Budget. - 1 - .3 -3/ -CJ <if '8. ~ Attachment 1 2007-2008 GOALS & OBJECTIVES STATUS REPORT In order to provide the Council with a sense of how much progress has been made on 2007-2008 Objectives from July 2007 to the end of December 2007 (6 months), Staff has provided the Council with a summary of the Level of Accomplishments (see Table I). The 2007-2008 Goals & Objectives Status Report (see attachment 1, pink report) describes the progress made toward those obj ectives as of 12/31/2007. As illustrated in Table I, a total of 102 Objectives were adopted by the Council in June 2007. The priority for those objectives established by the Council was as follows: 91 High Priority 9 Medium Priority --2 Low Priority 102 Total During 2007-2008, Staff undertook an additional 8 major assignments. The preponderance ofthese assignments were Council initiated. TABLE 1 SUMMARY OF 2007-2008 OBJECTIVES LEVEL OF ACCOMPLISHMENT (7/1/2007 -12/31/2007) NEARLY NO TOTAL COMPLETE PROGRESS # % # % # % 91 100 2 2.2 12 13.2 9 100 0 0.0 3 33.3 2 100 0 0.0 2 100.0 102 100 2 2.0 17 16.7 8 100 0 0.0 0 0.0 110 100 2 1.8 17 15.5 Of the 91 High Priority objectives, twenty-eight (30.8%) have been completed or are nearly completed as of December 31, 2007. There are 12 High Priority objectives for which there has been no progress made to date. These objectives are as follows: 1. Evaluate benefits of Tri- Valley Transportation Council (TVTC) participation. Staff is waiting for the TVTC Fee Nexus Study to be completed. Perform contract evaluations on the following services: 2. Crossing Guards 3. Building & Safety AU of these contracts are scheduled to be reviewed in May 2007. - 2 - 4. Complete Parks Reserve Forces Training Area (Camp Parks) General Plan and Specific Plan Amendments. The City is awaiting the selection of a Master Developer by the Army. 5. Complete General Plan Amendment on DiManto Property. Developer is not ready to submit proposal. 6. Complete Scarlett Court Specific Plan. Phase I is complete; Phase II will not be initiated until the Camp Parks GP A is complete. 7. Prepare an alignment for Central Parkway from Fallon Rd to Croak Rd/Dublin Blvd. Waiting on the development community to proceed with precise alignment. 8. Improve identification of Dublin Senior Center. This project is on schedule to be completed by the end of the fiscal year. 9. Work with the developer to locate significant works of art in two key places of the Dublin Transit Center - Campbell Green and "Iron Horse" Plaza. Proposed artwork for Campbell Green deferred by Council until 25% occupancy of Site B (Elan and Avalon Bay Developments); Currently, 62% of certificates of occupancy have been issued; Iron Horse Plaza contingent upon BART garage construction. 10. Process annual rate adjustment. Work on the garbage rate adjustment will begin in February and be completed as scheduled by the end of the fiscal year. 11. Identify site for Maintenance Facility/Emergency Operations Center (EOC). No site available at this time. 12. As part of the GPA for Parks RFTA, evaluate alternatives for a Central Parkway extension to Dougherty Road and interface options to the planned Scarlett Drive Extension. The City is awaiting the selection of a Master Developer by the Army. Further progress on High Priority objectives has been impacted by eight (8) additional major assignments during the year and significant resources allocated to growth issues. The eight (8) additional 2007-2008 assignments are as follows: 1. Modify the City's Smoking Ordinance. (Administration Section - G&O LA.8) 2. Work with the International Council for Local Environmental Initiatives (ICLEI) to perform a Greenhouse Gas Inventory for the City of Dublin. (Administration Section - G&O LA.9) 3. Manage the Management and Financial Audits of TV30 for the Tri-Valley. (Intergovernmental Relations Section - G&O LCA) 4. Update Historic Village Area Specific Plan by adding properties to the Specific Plan area. (Planning Section - G&O II.A.12) 5. Create new Medium Density Designations for specific properties in the EDSP. (Planning Section- G&O ILA.B) 6. Create new Superstore Ordinance. (Planning Section - G&O II. A. 14) 7. In cooperation with the DUSD, update the existing agreement regarding use of facilities between the City and DUSD. (Parks & Community Services Section - G&O IILA.15) 8. Work with A VI to develop an incentive payment program for Dublin's commercial recycling program. (Waste Management Section - G&O IV.E.6) - 3 - 2007-2008 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT In June 2007, the City Council approved a total of 42 Capital Projects to be undertaken during 2007-2008. Additionally, five (5) projects were carried over from the previous fiscal year for a total of 47 capital projects to be completed in Fiscal Year 2007 -2008 (see attachment 2, white report). Five (5) projects have been completed as of 12/3112007: General 1. 93462 - Inspector Trailers. 2. 93931 - Civic Center Roof Maintenance. Community Improvements 3. 94052 - Iron Horse Trail-Wildflower Planting. 4. 94602 - San Ramon Road Concrete Sound Wall Maintenance. Parks 5. 95556 - Dublin Historic Park Acquisition. Seven (7) projects budgeted to be complete in Fiscal Year 2007-2008 are behind schedule and will need to be carried over to Fiscal Year 2008-2009. The reasons for the delays are identified below. 1. CTV Studio Remodel- Project placed on hold pending organizational and financial evaluations of TV30. 2. Accounting System - Project has been combined with the building permit system software update, creating a longer time frame. 3. Building Permit System - Project has been combined with the accounting software update, creating a longer time frame. 4. Automated Document Storage & Retrieval System - Pending the filling of the City Clerk vacancy. 5. Dublin Blvd/Amador Plaza Rd Intersection Improvements - Pursuing grant funding opportunities to minimize the impact to the City's Traffic Impact Fee Fund. 6. 1-580 & Fallon Rd Freeway Interchange Improvements (Phase I) - Delays due to Ca/trans permit acquisition. 7. Dougherty Rd Improvements (Houston to 1-580) - Delays in acquiring Real Property. STRATEGIC PLAN AND PRELIMINARY 2008-2009 GOALS & OBJECTIVES The City's Management Team has prepared a preliminary list of Goals & Objectives for 2008-2009 for Council consideration. A total of93 objectives in 18 different program areas are identified in the Preliminary 2008-2009 Goals & Objectives Program (see attachment 3, blue report). Of this total, fifty-one (51) objectives are new and 42 objectives are recommended to be carried over from 2007-2008 with 2 recommended for deletion. Of the 93 objectives, two (2) are recommended to be added by the Planning Commission, one (1) by the Parks & Community Services Commission, and one (1) by the Heritage & Cultural Arts Commission. - 4 - Ofthe 93 objectives identified by Staff in the 2008-2009 Preliminary Goals & Objectives Plan, thirty-two (32) are objectives that Staff believes accomplish one or more of the Strategic Goals approved by the City Council. These objectives were placed in the Strategic Plan (see attachment 4, green report) under each Strategic Goal based upon Staffs recommended priority order. Strategic objectives are cross-referenced in the Goals & Objectives document and the Strategic Planning document. For example, "Update Downtown, West Dublin BART and San Ramon Specific Plans into one comprehensive Plan that addresses the entire Downtown Area." is Objective No. II.AA in the 2008-2009 Preliminary Goals & Objectives Plan. This Strategic Objective contributes to the accomplishment of Strategic Goals: IB Identify opportunities to create new villages. 2A Continue to strengthen the identity and aesthetic appeal ofthe Downtown. 2B Continue to work with private property owners to renovate or update retail areas. The objective is shown in three (3) different places in the Strategic Plan, but only once in the Preliminary Goals & Objectives Plan. The Strategic Plan document includes objectives that the City is currently seeking to accomplish, and it also includes objectives that have been accomplished in previous years. Since the Strategic Plan is a lO-year document, Staff believes it is important to show the City's progress towards accomplishing the Council's established Strategic Goals. There are 88 objectives included in the 10-year Strategic Plan, some of which accomplish more than one Strategy. As of December 31,2007, Staff has completed six (6) Strategic Objectives for Fiscal Year 2007-2008. In addition, Staff previously completed 39 Strategic Objectives in previous fiscal years, for a total of 45 out of 88 (51 %) completed since the Plan's adoption in Fiscal Year 2004-2005. In addition to the objectives that are strategic, there are objectives included in the Preliminary Goals & Objectives Plan that, although not strategic, contribute toward the accomplishment ofthe City's Mission Statement. These objectives are labeled as accomplishing a Department Goal in the Preliminary 2008-2009 Goals & Objectives Plan. The Preliminary 2008-2009 Goals & Objectives are identified in priority order as viewed by City Staff (i.e., high, medium, low, delete). IfCouncilmembers add high priority objectives which require additional Staff, the Management Team believes that some of the proposed high priority objectives by Staff may need to be given a lower priority or additional staff and office space will be required. At this time, there is little available office space in the Civic Center. Included on the 2008-2009 Preliminary Goals & Objectives form (blue) is a column identified "Benefits/Need" to assist the City Council in assessing the importance of each objective. Also, a column identified as "Additional Resources Required" is included. This column identifies what additional staffing or funding resources over-and-above the City's current service level capability is required to accomplish the objective within the next year. In accordance with Council direction, Staff has estimated the amount oftime necessary to complete each objective commencing on July 1, 2008. For those objectives which were initiated in a prior year and are recommended to be carried over, the time required represents the remaining time necessary to complete the objective during Fiscal Year 2008-2009. - 5 - The Planning Commission, Parks & Community Services Commission and Heritage & Cultural Arts Commission reviewed those proposed objectives for 2008-2009 which fall under their respective purview. Additionally, on February 2,2008, a Goals & Objectives workshop was organized to provide Commission Members with an opportunity to address the City Council regarding their respective goals and objectives. Draft minutes ofthis meeting are enclosed (see attachment 5). As presented at the workshop, the Commissions' priorities differ from Staff in the following areas: Planning #10 "Update City's General Plan." Staff gave this objective a low priority and the Planning Commission gave it a medium priority. # 11 "Develop policy requiring play areas in walking distance of new homes in new subdivisions. " Staff gave this objective a low priority and the Planning Commission gave it a medium priority. #12 "Complete General Plan Amendment on DiManto Property. " Staff recommended that this objective be deleted and the Planning Commission gave it a low priority. The Planning Commission requested consideration of two (2) additional objectives which the Commission considered high priorities. #13 "Briefings to the Planning Commission regarding proposed significant redevelopment, which would include site and/or land uses, within the Downtown Planning Area. " #14 "Evaluate the Inclusionary Housing Ordinance with respect to all potential opportunities. " Housing #3 "Process 10 First Time Homebuyer Loans. " While the Commission concurred with the priority recommendation of Staff, it recommended that the goal be changed to read: "Process 15 First Time Homebuyer Loans." Parks & Community Services #15 "In cooperation with the DUSD, update the existing agreement regarding use offacilities between the City and DUSD." While the Commission concurred with the priority recommendation of Staff, it recommended that the goal be renumbered to #12. The Parks & Community Services Commission also requested consideration of one (1) additional objective, which the Commission considered a high priority. #16 "Expand use of the City website to promote Senior Center events, programs, and services. " Heritage & Cultural Arts Commission #7 "Work with the developer to locate significant works of art in two key places of the Dublin Transit Center, the Village Green and the "Iron Horse" Plaza. " Staff gave this objective a high priority and the Heritage & Cultural Arts Commission gave it a medium priority. - 6 - The Heritage & Cultural Arts Commission also requested consideration of one (1) additional objective, which the Commission considered a high priority. #12 "Develop a Black History Month Celebration in February 2009 working collaboratively with community representatives. " RECOMMENDATION It is recommended that the City Council review the Preliminary 2008-2009 Goals & Objectives Plan and prioritize each of the objectives within each program area (i.e., Administration, Finance, etc.) by giving a rating of "high", "medium", "low", or "delete". In the past, the High Priority objective has been defined as an objective that significantly improves the City's ability to affect the overall quality oflife in the community, provides basic services, or is required by law. Objectives should receive "medium" or "low" priorities to the extent they affect the above criteria. If the Council believes that a particular objective is not necessary at this time, Staff would recommend deletion of the objective. At the end of each program area, space has been provided for the City Councilmembers to identify and prioritize any additional objectives, which individual Councilmembers would like to have a majority of the City Council include into the 2008-2009 Goals & Objective Plan. If you identify any additional objectives, I will contact you before sending the packet to the entire Council, if any clarification is required or if the objectives should be considered as strategic. It is recommended that each Councilmember complete his/her review and prioritization of the 2008- 2009 Preliminary Goals & Objectives ranking form, including any new objectives that Councilmembers would like to add. These blue ranking forms must be returned to the City Manager's Office not later than March 4, 2008 in order for the Council to consider the entire Goals & Objectives Program at its meeting of March 31, 2008. To assist you in your evaluation of each Commission's recommendation, I have attached copies of minutes from individual Commission and Committee meetings and draft minutes from the February 2,2008 Council/Commission G&O workshop. Once individual Councilmembers have submitted their ranking forms, Staffwill compile the rankings of individual Councilmembers. Staff will assign a numerical ranking of"3" for high priority objectives, "2" for medium priority objectives, "1" for low priority objectives, and "0" for delete. These scores will be averaged in a composite rating for all Councilmembers and will be distributed to the City Council prior to the meeting of March 31, 2008. Those program areas that have 10 or more high priority objectives have historically been ranked in priority order by the Council during the Goals and Objective Meeting. If you have any questions or would like further clarification regarding the process or any of the materials included in this packet, please advise the City Manager not later than February 29, 2008. RCA:rb Attachments 1:\G&0\2008-2009 G&O - Strategic Plan\Working Folder for 2-15-08 Council Rankings\2008 cc memo.doc - 7 - ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 MASTER # COUNCIL PRIORITY PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL Develo comprehensive community-wide diversity Ian. Work with the Dublin Unified School District and Dublin Partners in Education to develop a Local Government Career Day. 2007 Implement recommendations from the Civic Center Workspace Programming Study. 2006 Develop Technology Master Plan for City of Dublin Organization. 1996 Develo City Com rehensive Telecommunications Policy. 2007 Conduct study of Labor Guidelines on both City projects and private development (i.e., pre-qualification, project labor, a rentice ro ams, etc.). ADDITIONAL OBJECTIVES (ADMINISTRATION) 8. Pattillo 2007 Modify the City's Smoking Ordinance. 9. Pattillo 2007 Work with the mternational Council for Local Environmental mitiatives (ICLEI) to perform a Greenhouse Gas mventory for the City of Dublin. UNDERWAY; (See G&O III.A.3). UNDERWAY; School district selecting appropriate staff to work with the City. 4. High Ambrose/Lowart Sep 2006 Ju12010 UNDERWAY; Consultant Services Agreement to City Council in Dec 2007. COMPLETE 5. High Rankin 6. 7. Medium Medium Pattillo Ambrose/Silver TBD TBD TBD TBD NO PROGRESS NO PROGRESS Dec 2007 Dec 2007 Sep 2008 Jun 2008 UNDERWAY UNDERWAY; Kickoff meeting was held Dec 11, 2007; Staff preparing for data collection process. Page 1 ATTACHMENT 2 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 # PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL High Hi h High Carter Pattillo Pattillo Plan and implement 25 Year of Cityhood Celebration. Produce a Citywide newsletter. Keep School District Administrators and Principals informed of Sep 2007 City news (i.e., Annual Newsletter, Housing Newsletter, etc.). Mar 2008 COMPLETE COMPLETE UNDERWAY; Contact has been made with the Dublin Unified Superintendent's Office on the distribution and preferred method of delivery of the information. ADDITIONAL OBJECTIVES PUBLIC RELATIONS) 1. High Thuman 2. Hi h Ram 3. High Morton ADDITIONAL OBJECTIVES 2007 Crossing Guards Contract Evaluation. 2007 Building and Safety Contract Evaluation. 2007 Alameda County Signal Maintenance Contract Evaluation. CONTRACT ADMINISTRATION May 2008 May 2008 Se 2007 lun 2008 lUll 2008 lun 2008 NO PROGRESS NO PROGRESS UNDERWAY Page 2 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL 1. High Ram 2004 Implement residential planned development and investigate opportunities to create a new village in Eastern Dublin Transit Center. Dec 2002 TBD UNDERWAY; Camilla Place and Village Green Complete; Elan and Avalon Bay under construction; Metropolitan in plan check; Site C, Avalon Bay, Sites A-I and A3, Hanover Company in relimina review. 7. High Ram 2007 Increase Zoning Code Enforcement to ensure better maintenance and compliance with conditions of approval for commercial and industrial areas. NO PROGRESS; No a lication submitted. COMPLETE (Phase 1); Phase II will not be initiated until Cam Parks GP A is com lete. COMPLETE NO PROGRESS; Not funded. NO PROGRESS COMPLETE Page 3 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL 1. High Pattillo/Ram 2004 Complete evaluation of the potential renovation/redevelopment Jul 2004 Oct 2008 UNDERWAY; Exclusive Right to Negotiate ofthe Arroyo Vista Housing site. approved by City Council; Deposition and Development Agreement approved in Ju12007; HUD application submitted; Project environmental work underway. 2. High Ram 2006 Work with ABAG to ensure that the Regional Housing Needs Jun 2006 Jul 2008 UNDERWAY; Draft methodology adopted by Allocation process addresses City of Dublin housing needs in an ABAG; Final numbers to be released in May; equitable manner. HCD to make determination in Jul 2008. 7. Medium Ram 2007 Work with the Tri-Valley Housing Opportunity Center to determine how the Center can complement the services provided by the Ci . COMPLETE ADDITIONAL OBJECTIVES HOUSING) Shreeve 2004 Prepare Universal Design Ordinances for adoption as an amendment to Building Code Re uirements. 2006 Conduct study to determine amount of construction taking place without building permits to determine if an enhanced building permit compliance program is needed. COMPLETE 1. High Shreeve 2. High COMPLETE Page 4 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL Prepare an alignment for Central Parkway from Fallon Rd to Croak Rd/Dublin Blvd. ADDITIONAL OBJECTIVES (ENGINEERING) 3. High Foss 2007 Develop new Economic Development marketing materials. Jul 2007 May 2008 UNDERWAY; Consultant selected in Dec 2007 with brochure expected to be completed by May 2008. 4. High Foss 2007 Work with property owners in West Dublin BART Specific Plan Jul 2007 Jun 2009 UNDERWAY area to identify development opportunities. 5. High Foss 2007 Work to find a full-service hotel. COMPLETE; Report presented to City Council indicating a full service hotel is financially infeasible at this time. Page 5 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 # COUNCIL ESTIMATED START ESTIMATED COMPLETION STATUS Page 6 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 # COUNCIL PRIORITY Medium PERSON YEAR RESPONSIBLE Lowart 2004 PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL Work with EBRPD to complete negotiations for land acquisition in the western hills for an Open Space Area. 12. 13. Medium Lowart 2004 Identify and secure sources of funding for land acquisition in the western hills for an Open Space Area. 14. Medium Lowart 2004 Upon completion of land acquisition in the western hills, complete an Open Space Master Plan and appropriate CEQA documents. ADDITIONAL OBJECTIVES (PARKS & COMMUNITY SERVICES) 15. Lowart 2006 In cooperation with the DUSD, update the existing agreement regarding use of facilities between the City and DUSD. ESTIMATED START Dec 2002 ESTIMATED COMPLETION TBD STATUS UNDERWAY; EBRPD has made contact with Milestone Land Development Company to ascertain interest. UNDERWAY; Altamont Open Space funding is available. NO PROGRESS Jul 2004 TBD TBD TBD Oct 2006 TBD UNDERWAY; Procedures for Use of School Facilities updated; Update to Agreement dependent on School District; City offered to prepare first draft to "clean-up" Agreement to address new facilities; Superintendent indicated the School District wanted a more comprehensive update to the agreement to address perceived equity issues. 4. High Lowart 2007 Implement a self study and peer review for the Phase II Museum Feb 2007 Dec 2008 UNDERWAY; Application for MAP Phase II Assessment Program - Public Dimension Assessment for the submitted Feb 2007; Application denied Jun 2007 Dublin Heritage Center. - resubmitted application Dec 2007. 5. High Lowart 2007 Enhance, organize and document the collections of the Dublin COMPLETE Heritage Center. 6. High Lowart 2007 Establish a Visitor Center at St. Raymond's Church. COMPLETE Page 7 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHL Y REPORT AS OF 2-29-08 PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL 3. High Thuman 2007 Present a series of crime prevention seminars for senior citizens. Sep 2007 Jun 2008 UNDERWAY; Two (2) seminars completed with additional seminars planned for winter/spring. 4. High Thuman 2007 Implement program targeting underage drinking and Sep 2007 Jun 2008 UNDERWAY; Planning town hall forum for illegal/pharmaceutical drug use. spring 2008. 5. High Thuman 2004 Develop a teen driver safety/education program. COMPLETE Page 8 # COUNCIL PRIORITY High 6. PERSON YEAR RESPONSIBLE Thuman 2006 ADDITIONAL OBJECTIVES (POLICE ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL Formalize volunteer program to enhance community/police interaction and to su ort olice 0 erations. ESTIMATED START Aug 2005 ESTIMATED COMPLETION Jun 2008 STATUS UNDERWAY; Expanding program with new volunteers and assi ments. No Ob"ectives for FY 2007-2008. ADDITIONAL OBJECTIVES ANIMAL CONTROL 1. COMPLETE 2. High 2007 Conduct open houses at each fire station with emphasis on self preparedness for disasters. 2005 Implement the Auto-Pulse Resuscitation System and present data and recommendations on the effectiveness of the system. Pattillo COMPLETE ADDITIONAL OBJECTIVES (FIRE SERVICES) 1. 2. COMPLETE COMPLETE High High 3. High Pattillo Pattillo 2007 2007 Pattillo/Terra 2007 Conduct Citywide disaster exercise. Integrate and implement, to the extent appropriate, FY 2007 National Incident Management System (NIMS) requirements into the City's emergency management programs and practices. Identify and provide all Dublin HOAs and Neighborhood Watch Ju12007 groups with disaster preparedness informational bulletins, and provide at least two (2) opportunities for Dublin residents to attend Community Emergency Response Team training (CERT) seSSIOns. June 2009 UNDERWAY; Personal preparedness courses have been offered at DUSD, City Of Dublin, Dublin Rotary and Dublin Senior Center; A full CERT course is planned for May 2008 in anticipation of a host organization (DUSD or Rotary). Page 9 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 # COUNCIL PERSON PROPOSED OBJECTIVE FOR ACCOMPLISHING PRIORITY RESPONSIBLE GOAL ADDITIONAL OBJECTIVES (DISASTER PREPAREDNESS) ESTIMATED START ESTIMATED COMPLETION STATUS Conduct assessment of the storm drain system and develop an appropriate replacement schedule. Page 10 ADOPTED 2007-2008 GOALS & OBJECTIVES BIMONTHLY REPORT AS OF 2-29-08 PROPOSED OBJECTIVE FOR ACCOMPLISHING GOAL 1. High Morton 2004 As part of the GP A for Parks RFT A, evaluate alternatives for a TBD TBD NO PROGRESS; See G&O II.A.2. Central Parkway extension through Dougherty Road and interface 0 tions to the lanned Scarlett Drive Extension. 2. High Morton 2007 Using the Tri-Valley Triangle Study, work with the Tri-Valley Aug 2007 Jun 2008 UNDERWAY Cities to develop a strategy to pursue project funding in the regIon. 3. High Morton 2007 Work with the region's transportation partners to develop Jul 2007 Jun 2008 UNDERWAY; Review of Congestion projects for the 1-580 Corridor that will minimize impacts to the Management Agency's Project Study Report Civic Center Complex and businesses. (PSR) will be complete by Jun 2008. 4. High Morton 2007 Develop a phased plan to expand the Traffic Management Dec 2007 Jun 2008 UNDERWAY System to include all arterials. 5. High Morton 2004 Update Tri-Valley Transportation Development Fee Nexus Jul 2005 TBD UNDERWAY; Staff to review preliminary study Study to ether with the other (6) six agencies in the TVTC. and provide review/comments. ADDITIONAL OBJECTIVES (TRANSPORTATION) I:\G&0\2008-2009 G&O - Strategic PlanlBi-Monthly UpdatesIBi-Monthly as of2-29-08.doc Page 11 CITYOF DUBLIN FY 2007-2008 CIP STATUS AS OF 2/29/2008 GENERAL 5 93192 Geographic Information System UNDERWAY; Building footprint consultant has provided data (Phase III) and work has commenced; Staff GIS pending release of software upgrade scheduled for Apr 2008. 6 93200 Building Permit System COMPLETE (Phase I) 7 93200 Building Permit System UNDERWAY; Phase II - Fifteen (15) responses to the RFP Phase II were received; Consultant is reviewing and ranking options and is working with Staff on a short list to invite to demonstrations. 8 93462 Inspector Trailers COMPLETE 9 93910 Civic Center Mod. Design Svcs & UNDERWAY; As Built Plans nearly completed; Physical Construction confirmation of building Feb 2008; Conceptual plans to follow in Mar 2008. 10 93917 ADA Transition Plan UNDERWAY; Roadway infrastructure complete; Assessment of all other infrastructure is on-going; Draft report complete; Report will be updated to include findings of the Building Management Study. 11 93970 Automated Document Storage & NO PROGRESS; Pending filling City Clerk vacancy; Retrieval System Discussing with consultant the development of policies and procedures for imaging documents. 12 93924 City Facility Energy Efficient UNDERWAY; Data submitted for PG&E analysis of energy Window Treatment cost savings. 13 93931 Civic Center Roof Maintenance COMPLETE 14 94500 Public Facility Fee Study Update UNDERWAY; Appraisal complete. ID 1 Number 93135 Project Name CTV Studio Remodel Status NO PROGRESS; Project placed on hold pending organizational and financial evaluations of TV30. UNDERWAY; Master Plan complete; FY 2007-2008 work includes Computer Room modifications and is underway; Consultant to perform evaluation of addressing scheme; Network Management tool and Police voicemail modifications TBD. COMPLETE (Phase I) 2 93150 Network and System Upgrade 3 93191 Accounting System 4 93191 Accounting System UNDERWAY; Phase 11- Eleven (11) responses to the RFP were received; Consultant is reviewing and ranking options and is working with Staff on a short list to invite to demonstrations. Underline denotes changes since previous update Page 1 Attachment 3 ID Number 1 94052 Project Name Iron Horse Trail - Wildflower Planting 2 94250 Sidewalk Safety Repair 3 94252 Bus Shelters 4 94253 Transit Center Art 5 94601 San Ramon Road Concrete Sound Wall Maintenance 6 94602 San Ramon Road Wooden Sound Wall Maintenance 7 94616 Village Parkway Soundwall Painting Underline denotes changes since previous update CITYOF DUBLIN FY 2007-2008 CIP STATUS AS OF 2/29/2008 COMMUNITY IMPROVEMENTS Jul 2008 Jan Jun Aug Sep Oct Nov Dec Feb Mar Apr May Page 2 ID 1 Number 95010 Project Name Community Needs Assessment 2 95210 Stagecoach Park Assessment District Water Meter 3 95465 Shannon Community Center Reconstruction 4 95556 Dublin Historic Park Acquisition 5 95557 Dublin Historic Park Development UNDERWAY; Draft report on master plan addendum under review by Staff; Demo package for shopping center underway; Site survey Mar 2008; Bid package in May 2008. CITYOF DUBLIN FY 2007-2008 CI P STATUS AS OF 2/29/2008 PARKS Status UNDERWAY; Mail-in survey completed; Online forum to start in Mar 2008; Focus groups are being organized for Apr 2008; Strategic Plan to be completed Jul 2008. UNDERWAY; Meter purchased with installation complete by Mar 2008. UNDERWAY; Project under construction. COMPLETE 6 95631 Park Furniture Replacement NO PROGRESS; Will begin in Apr 2008. 7 95635 Park Play Area Renovations UNDERWAY; Council approved play equipment; Staff preparing bid documents. 8 95640 Dublin Ranch Neighborhood UNDERWAY; Project acceptance Mar 2008. Parks - Piazza Sorrento 9 95640 Dublin Ranch Neighborhood Parks- Devany Square 10 95640 Dublin Ranch Neighborhood Parks - Passatempo Park 11 95830 Dublin Sports Grounds Renovation 12 95831 Fallon Sports Park Underline denotes changes since previous update UNDERWAY; Construction in progress. UNDERWAY; Design process delayed due to adjacent development slowdown. UNDERWAY UNDERWAY; Council to consider Phase I concept plan Mar 2008. Page 3 CITYOF DUBLIN FY 2007-2008 CIP STATUS AS OF 2/29/2008 STREETS ID Number Project Name Status 1 96011 West Dublin BART Station UNDERWAY; Consultant preparing final design and 30% Corridor Enhancement - Dublin complete plans; Awaiting Caltrans approval of NEPA Blvd - Hansen Dr to Clark Ave document. 2 96012 East Dublin BART Station UNDERWAY; Consultant preparing final design and 30% Corridor Enhancement - Dublin complete plans; Awaiting Caltrans approval of NEPA Blvd - Tassajara Rd to Clark Ave document. 3 96013 Dublin Blvd/Amador Plaza Rd NO PROGRESS; Applied for federal funds to prepare precise Intersection Improvements plan via MTC's Station Area Planning program; Project on hold. 4 96030 Citywide Street Storm Drain UNDERWAY; Contract out to bid; Assessment to start May Condition Assessment 2008. 5 96400 Eastern Dublin Arterial Street UNDERWAY Improvements 6 96430 1-580 & Fallon Rd Freeway UNDERWAY; Out to bid Feb 2008; Tentative award of contract Interchange Improvements - in Mar 2008. Phase I 7 96454 Citywide Signal Communications NO PROGRESS; Need to order equipment for one location Upgrade this fiscal year; Researching which location and will then prepare purchase order. 8 96480 Downtown Dublin Roadway UNDERWAY; On-going Staff support of TIF implementation. Improvements 9 96580 Annual Street Overlay Program UNDERWAY; Establishing 2007-2008 street list; FY 2007-2008 improvements scheduled to begin Jun 2008. 10 96585 Annual Slurry Seal Program UNDERWAY; Establishing the 2008 slurry seal program street list; Improvements scheduled to begin Aug 2008. 11 96773 Alamo Canal Trail Under 1-580 UNDERWAY; East Bay Regional Park District's (EBRPD) consultant has started final design of project; Staff is working with EBRPD and Pleasanton to acquire construction funds. 12 96777 San Ramon Rd Trail UNDERWAY; Design being developed; Improvements Improvements scheduled to start Fall 2008. 13 96852 Dougherty Rd Improvements - UNDERWAY; Improvements anticipated to be complete late Houston to 1-580 summer 2008. 14 96870 St Patrick Way - Regional St to UNDERWAY Golden Gate Dr Underline denotes changes since previous update Page 4 ID 1 Number 96400 Project Name Installation of improvements on Tassajara Rd along Silvera Ranch and Fallon Crossings developments between Silvera Ranch Dr and Moller Creek. Installation of improvements on Fallon Rd through the Silvera Ranch development from Tassajara Rd south to the Dublin Ranch boundary. Completion of grading for the Fallon Rd bridge crossing of Moller Creek. Completion of Fallon Rd improvements between Gleason Dr and Positano Pkwy (old Fallon Rd) as part of the Fallon Village Development. Completion of the Eastern Dublin BART Station Parking Structure. Underline denotes changes since previous update 2 96400 3 96400 4 96400 5 96400 CITYOF DUBLIN FY 2007-2008 CIP STATUS AS OF 2/29/2008 EASTERN DUBLIN ARTERIALS Status UNDERWAY; Tassajara Rd/Fallon Rd intersection realignment complete Jul 2007; Easterly frontage improvements and two thru lanes complete from Silvera Ranch Dr to Fallon Rd. UNDERWAY: Fallon Rd improvements complete except for final pavement lift and striping from Silvera Ranch Dr to Dublin Ranch boundary. UNDERWAY; Stitch Piers installed below Silvera Ranch slide repair summer 2007; Grading for abutments to begin in 2008 with bridge completion in 2009. UNDERWAY; Storm drain and utility construction complete; Street and signal plans complete; Street construction (Phase I) started Oct 2007 and being completed; Completion of phases 2-3 by Jul 2008. UNDERWAY; Under construction. Page 5 CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 1 Master INDIVIDUAL COUNCIL PRIORITY COUNCIL PRIORITY # ACCOMPLISHES STRATEGIC GOAL # YEAR PROPOSED OBJECTIVE FOR ACCOMPLISHING GOALS BENEFIT/NEED ADD'L RESOURCES REQUIRED TIME REQ'D 3 3 3 3 3 3.00 1. Conduct comprehensive update to The DMC has not been Legal Services City's Municipal Code. comprehensively updated in over ten years; The update will assure that the City's Municipal Code is compliant with current laws. 3 3 2 3 3 2.80 High High 2. Department Goal 2006 Develop comprehensive Improve communication None 2 months community-wide diversity plan. and meet the service needs of the City's emerging diverse o ulation. 3 3 3 3 2 2.80 High High 3. 5E 2007 Implement recommendations from Provide additional Capital Costs 25 months the Civic Center Workspace workspace for Staff to and Programming Study. meet service demands in Consultant the City of Dublin. Services 3 3 1 3 3 2.60 High High 4. Department Goal 2007 Modify the City's Smoking Provide additional Legal Services 3 months Ordinance. smoke-free areas. 2 0 2 2 1.40 Medium Medium 5. Department Goal 2007 Conduct study of Labor Guidelines Determine pros & cons of Legal Services TBD on both City projects and private prequalification, legal development (i.e., pre-qualification, ramification of requiring project labor, apprentice programs, union labor and potential etc.). cost im acts. 0 2 0 0 0 0.40 Delete Delete 6. Department Goal 1996 Develop City Comprehensive Define the role City Consultant N/A Telecommunications Policy. would play in provision Services of telecommunication facilities. ATTACHMENT 4 CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 2 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED ADDITIONAL OBJECTIVES (ADMINISTRATION) 3 3 7. 2008 Improve visibility of visual presentations III City Council Chambers for the City Council and members of the public. 3 8. 2008 Investigate opportunities and implement solutions for paperless Council Meetings. B. FINANCE To effectivel tna"2t"lr tbeCity's fintlncj~lresQD..ces,maximize revenues, control expenditures & develQnan ........ " """t.._.. 3 3 3 3 3 3.00 High High 1. Department Goal 2008 Implement new financial Modernize systems to Capital Costs 18 months accounting system. meet needs of City. and Temporary Staff ADDITIONAL OBJECTIVES (FINANCE C. INTERGOVERNMENTALBELATIONS To work with other ~2enCi~s(ln l)r()~.em~Qf!!t~~i Wide~(lncern;keenabreast of leeIslation that impacts~h~<CIJv. 3 3 3 3 3 3.00 High High 1. Department Goal 2003 Participate in the Tri-Valley Vision Regional Planning None 12 months Proj ect. Cooperation 3 3 3 3 3 3.00 High High 2. Department Goal 2007 Evaluate benefits of Tri-Valley Understand benefits of None TBD Transportation Council participation. participation. 3 3 3 3 3 3.00 High High 3. Department Goal 2008 Provide oversight of TV30 Dublin's turn to assist Consultant 12 months operations for the Tri-Valley. TV30. Services and Legal Services ADDITIONAL OBJECTIVES (INTERGOVERNMENTAL RELATIONS) CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 3 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED D. PU:BU~.LA!JlI~i!NS To effe~tiveIY~Qmmqni~ij(e to & spU~it input frQmtbe~Qmmqllj~M.It~gj.lt4illg~ii's~rviees..~ .~~ti:viti~s 3 3 3 3 3 3.00 High High 1 Department Goal 2008 Produce a Citywide Newsletter. Keep the community Printing S months informed about City Services activities. ADDITIONAL OBJECTIVES (PUBLIC RELATIONS) 3 2. 2008 Consider an annual video newsletter on TV30 for community. 3 3 2008 Produce a Citywide Calendar. E. C(;)~'f:aACTAJJ.l~JSTRA nON .TQi~yall.late(.b~ perf()rm~QC~~~Q$~~ffectivene$sQftl'!.ei~i~y'scontract serVice Droviders 3 3 3 3 3 3.00 High High 1 Department Goal 2008 Building and Safety Contract Annual Review of None 12 months Evaluation. Contract Services 3 3 3 3 3 3.00 High High 2. Department Goal 2008 Crossing Guards Contract Annual reVIew of None 12 months Evaluation. contract semces. 3 3 2 3 3 2.80 High High 3. Department Goal 2008 Animal Services Contract Review of contract None 12 months Evaluation semces. ADDITIONAL OBJECTIVES (CONTRACT ADMINISTRATION) w~I'!.' ..... 3 3 3 3 3 3.00 High High - Staff 1 lB, 5B 2004 Implement residential planned Accomplish Council None TBD High - Comm development and investigate strategic goal. opportunities to create a new village m Eastern Dublin Transit Center. 3 3 3 3 3 3.00 High High - Staff 2. lB, 3C, 4B, SA, 2001 Complete Parks Reserve Forces Accomplish Council Consultant TBD High - Comm 6C Training Area (Camp Parks) strategic goal. Services General Plan and Specific Plan Amendments. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 4 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED 3 3 3 3 3 3.00 High High - Staff 3. lC, 2A, 2B, 5A, 2006 Prepare Community Design Provide a design vision Consultant 2 months High - Comm 5D Element of General Plan. for the City. Services 3 3 3 3 3 3.00 High High - Staff 4. 2006 Update Downtown, West Dublin Reexamine plans after Consultant 8 months High - Comm lB, 2A, 2B BART and San Ramon Specific West Dublin BART Services Plans into one comprehensive Plan station is underway. that addresses the entire Downtown Area. 3 3 3 3 3 3.00 High High - Staff 5. 3C,5D 2002 Complete Scarlett Court Specific Evaluate future land use Consulting 8 months High - Comm Plan. and circulation for area in Services after transition initiation of Camp Parks GP A 3 3 3 3 3 3.00 High High - Staff 6. Department Goal 2008 Create Multi-Modal General Plan Provide good customer Consulting 12 months High - Comm Circulation Map. service by providing Services and information in one Printing Costs source. 3 3 3 3 3 3.00 High High - Staff 7. Department Goal 2008 Participate in 2010 Census. Ensure accurate None 36 months High - Comm population count. 3 3 3 3 3 3.00 High High - Staff 8. 5B 2008 Complete General Plan Accomplish Council Consultant 4 months High - Comm Amendment on Nielsen property. strategic goal. Services, Legal Services 3 3 3 3 1 2.60 High High - Staff 9. 5B 2007 Complete Grafton Plaza General Accomplish Council Consultant 6 months High - Comm Plan Amendment and Specific Plan strategic goal Services, Amendment. Legal Services 0 1 0 1 1 0.60 Low Low - Staff 10. Department Goal 1996 Update City's General Plan. Make certain that General Consultant 36 months Medium - Comm Plan meets the current Services needs of the City. 0 2 0 1 3 1.20 Low Low - Staff 11. Department Goal 2007 Develop policy requiring play areas Development of a healthy None 8 months Medium - Comm in walking distance of new homes community. in new subdivisions. 0 0 1 0 1 0.40 Delete Delete - Staff 12. 5B,5C 2003 Complete General Plan No activity. Consultant 8 months Low - Comm Amendment on DiManto Property. Services CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 5 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED ADDITIONAL OBJECTIVES (From the Plannin~ Commission) 3 2 3 3 3 2.80 High 13. 2008 Briefings to the Planning High - Comm Commission regarding proposed significant redevelopment, which would include site and/or land uses, within the Downtown Planning Area. ADDITIONAL OBJECTIVES (Plannin2:) B. HOUSllN~moWork toward providinf;l housin~ opportuniti~$ (Qr~lI in~oll\eleV'el$Qftbe~()IIllUqnity 3 3 3 3 3 3.00 High High - Staff 1. 1B, 5C, 5D 2004 Complete evaluation of the Accomplish Council Consultant 4 months High - Comm potential renovation/redevelopment strategic goal Services and of the Arroyo Vista Housing site. Legal Services 3 3 3 3 3 3.00 High High - Staff 2. 5C 2006 Work with ABAG to ensure that Sets ground rules for None 1 month High - Comm the Regional Housing Needs 2009 Housing Element Allocation process addresses City Update. of Dublin housing needs in an equitable manner. 3 3 3 3 3 3.00 High High - Staff 3. 5C 2008 Staff: Implement Housing None 12 months Staff High - Comm Process 10 First Time Homebuyer Element. Loans. Commission: Process 15 First Time Homebuyer Loans. 3 3 3 3 3 3.00 High High - Staff 4. 5C 2007 Update Housing Element of the Required by State Law. Consultant 12 months High - Comm General Plan. Services and Legal Services CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 6 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED ADDITIONAL OBJECTIVES (HOUSING 3 3 2 3 2 2.60 High 5. 2008 Evaluate the Inclusionary Housing High - Comm Ordinance with respect to all potential opportunities. 3 6. 2008 Review effectiveness of the City's current Inclusionary Zoning Ordinance. C. BUII.)DING & SAFETY Administer &~Q{()rcetheC.tY?~JJqU(UQe:,;P.qm1>iQ2~.E.ectrical, Mechanical; .a()q~iQe:..~ ~()Qi"I!Cof.lest9~"'$..r~the. s3fe construction & mainte"aQceo{ bqiJdi"2s~>structures 3 3 3 3 3 3.00 High High 1 Department Goal 2006 Implement real-time electronic field Improve customer servIce Start up and TBD inspection system. and mcrease productivity annual of contract inspection Operating staff. Costs 3 3 2 3 3 2.80 High High 2. Department Goal 2008 Enhance residential green building Improve environment. Operating 8 months requirements to create a mandatory Costs self-certification program as part of the permitting process. 3 2 2 2 3 2.40 Medium Medium 3. Department Goal 2008 Examine need for homeowner after Improve customer None 6 months hours inspection program. servIce. ADDITIONAL OBJECTIVES (BUILDING & SAFETY) D. ENGINEERING 17.optovid~ 19calr~viewoJ'su.bdJ.vision & tra"sportation solutionstot..adiesa'f~tYI>..c)blems &';1. .:; D2 3 3 3 3 3 3.00 High High 1 Department Goal 2008 Develop and Implement an action A new five year permit IS Unknown at 12 months plan and budget for the new being negotiated and will this time; May Municipal Stormwater Permit reqUIre modifications to reqUIre capital (NPDES). the current program to infrastructure msure compliance. for trash removal measures and additional staff time. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 7 INDIVIDUAL COUNCIL PRIORITY COUNCIL ST AFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED High 2. 3C 2007 Prepare an alignment for Central Enables the coordination Consultant TBD Parkway from Fallon Rd to Croak of core infrastructure Services RdlDublin Blvd. with multiple property owners. ADDITIONAL OBJECTIVES (ENGINEERING) E. EC~N~~CDE~~~IM5~r rQilscertain ""tl!lfJllt"~~cQnomic needs9tth~~ity<bYattracting 4~$ir~Jl~QQJ,...ercial, in4u~tria.& resiJlential dev~loDP1gijtwbUeQtt~ring..City.$J1Pport toe~!$ti"g ..bu$ip.~se$ 3 3 3 3 1 2.60 High High 1. 5D 2008 Work with the owners of National Additional job growth. None 12 months Food Lab on new development opportunities. 3 3 3 3 3 3.00 High High 2. 5D 2008 Work with the owners of the Additional job growth. None 12 months Chevron property on new development opportunities. 3 3 3 3 3 3.00 High High 3. 2A, 2B 2003 Work with Dublin Place Shopping New retail opportunities None 12 months Center to facilitate new and upgrade of existing improvements to the Center. facilities. 3 3 3 3 3 3.00 High High 4. 2A, 2B 2007 Work with property owners in West Additional job growth. None 12 months Dublin BART Specific Plan area to identify development opportunities. 3 3 3 3 3 3.00 High High 5. 5B 2008 Work with property owners III Additional job growth. None 12 months Santa Rita area to identify new office uses/users. 3 3 3 3 3 3.00 High High 6. 5 D 2008 Enhance presence of automobile New retail opportunities None 12 months dealers in the Scarlett Court and upgrade of existing Specific Plan area. facilities. ADDITIONAL OBJECTIVES (ECONOMIC DEVELOPMENT) 3 7. 2008 Work with property owners to tenant vacant buildings on Village Pkwy. 3 8. 2008 Examine appropriate locations to permit automotive repair businesses within the City. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 8 INDIVIDUAL COUNCIL PRIORITY COUNCIL PRIORITY # ACCOMPLISHES STRATEGIC GOAL # YEAR PROPOSED OBJECTIVE FOR ACCOMPLISHING GOALS BENEFIT/NEED ADD'L RESOURCES REQUIRED TIME REQ'D 1 High - Staff 1. Department Goal 2006 Conduct in-depth community needs Plan will ensure City is None 1 month High - Comm assessment and opinion survey of offering programs and Department programs and services, services that are and develop a Strategic Plan for responsive to the Department programs and services. changing demographics and market segments in the community. 3 3 3 3 3 3.00 High High - Staff 2. Department Goal 2007 Undertake development of design Provide additional park None 6 months High - Comm and construction documents for land and sports facilities Fallon Sports Park, Phase 1. to meet the needs of the growm community. 3 3 3 3 3 3.00 High High - Staff 3. Department Goal 2008 Prepare for the opening of the Construction should be None 6 months High - Comm Shannon Community Center and completed during fall develop Facility Use Policy for 2008; It is necessary to community use of the building. plan for the transition and prepare for public use of the building, which will lead to efficient facility operations. 3 3 3 3 3 3.00 High High - Staff 4. Department Goal 2008 Conduct grand opening event for Promote new facility and Services and 6 months High - Comm the new Shannon Community programs to the region. Supplies; Center. Contract Services 3 3 3 3 3 3.00 High High - Staff 5. Department Goal 2008 Conduct park dedication event for Promote new park and Services and 3 months High - Comm Piazza Sorrento and Devany enhance sense of Supplies; Square. community Contract Services 3 3 3 3 3 3.00 High High - Staff 6. 6B 2008 Undertake development of design Provide state-of-the-art Consultant 22 months High - Comm and construction documents for recreation and aquatic Services and Emerald Glen Recreation and complex to meet the Capital Costs Aquatic Complex. needs of the growing community. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 9 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED 3 3 3 3 2 2.80 High High - Staff 7. 5E 2008 Evaluate options for continuing the City operated programs None for 9 months High - Comm operation of the Emerald Glen will move to the new Evaluation Activity Center following the Shannon Community opening of the new Shannon Center; However, it may Community Center. be advantageous to keep the modular buildings until the new Recreation Center opens in five years; Otherwise, the City may be limited in its ability to expand programs and services; Additionally, there would be no service center in the eastern part of the City. 3 3 3 3 3 3.00 High High - Staff 8. Department Goal 2008 Plan for new Summer Nature Day Provide environmental Part-time 6 months High - Comm Camp program at the new Shannon education program for Staff, Services Community Center Interpretive youth and meet and Supplies area (beginning summer 2009). interpretive requirements and Contract ofLEED certification for Services offset the Shannon Community by revenue Center. 3 3 3 3 3 3.00 High High - Staff 9. Department Goal 2008 Implement a volunteer carpool This program would Volunteers to 6 months High - Comm program to provide transportation enhance outreach and coordinate to and from the Senior Center. customer in-take efforts, program and as well as increase volunteer transportation options to drivers; Part- the Senior Center. time Staff to help start the program CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 10 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFlT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED 3 3 3 3 3 3.00 High High - Staff 10. Department Goal 2008 Investigate options for expanding There is demand to None 3 months High - Comm Senior Center food service expand the hours ofthe programs and hours. lunch program and provide more flexibility such as convenience foods to go. 2 3 2 2 3 2.40 Medium Medium - Staff 11. Department Goal 2004 Assess potential for joint Potential for reduced None Dependent Medium - Comm project/facility improvements at construction and on School Dublin High School. operational costs to City District and District for Joint Use Projects. 2 3 2 2 3 2.40 Medium Medium - Staff 12. 4A 2004 Work With EBRPD to complete Acquisition of land will None Dependent Medium - Comm negotiations for land acquisition in preserve scemc VIew on the western hills for an Open Space corridors and provide Landowner Area. local trail connection to proposed EBRPD Calaveras Ridge Trail. 2 3 2 2 3 2.40 Medium Medium - Staff 13. 4A 2004 Identify and secure sources of Identification of grants Capital TBD Medium - Comm funding for land acquisition in the and other funding sources contribution to western hills for an Open Space will reduce the need to EBRPD Area. use General Fund monies. 2 2 2 2 3 2.20 Medium Medium - Staff 14. 4A 2004 Upon completion of land Determine layout of trails Consultant TBD Medium - Comm acquisition in the western hills, and staging areas and Services complete an Open Space Master identify potential Plan and appropriate CEQA environmental documents. constraints. 3 2 2 2 3 2.40 Medium Medium - Staff 15. Department Goal 2006 In cooperation with the DUSD, The agreement provides None Dependent Medium - Comm update the existing agreement for reciprocal use of on School (Commission regarding use of facilities between CitylDistrict facilities; District recommends the City and DUSD. New facilities are not renumbering to presently covered by the #12) agreement. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 11 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED ADDITIONAL OBJECTIVES (From the Parks & Community Services Commission) 3 3 3 3 3 3.00 High 16. 2008 Expand use of the City web site to High - Comm promote Senior Center events, programs, and services. ADDITIONAL OBJECTIVES (PARKS & COMMUNITY SERVICES) 3 17. 2008 Continue to look for locations in City public facilities that will allow teens to gather in a welcoming environment. B. HE CULTURAL ARTs i~~~(!lJltural heritage of the . .. .... ..t9~all . by provldingcul~lll7~l~ndhistorical programs; egrlehtbecommunity .. .;i~~~ .. '.''''!?i 7;;P"!Jl!;: .. plac~m lie art. .........7... 3 3 3 3 3 3.00 High High - Staff 1. 2A 2008 Facilitate the selection of public art Enhance private None 12 months High - Comm as a condition of approval for two development through the (2) Private Development projects. placement of fine art. 3 3 3 3 3 3.00 High High - Staff 2. Department Goal 2006 Facilitate inclusion of artworks in Enhance Community Capital Costs 3 months High - Comm the Shannon Community Center Center through the Reconstruction project. placement of fine art. 3 3 3 3 3 3.00 High High - Staff 3. 6A 2007 Upon acquisition of the Dublin Park will help to alleviate Capital Costs 1 month High - Comm Square Shopping Center, undertake park deficiency; Project development of design and will implement the construction documents for Phase I recommendations of the of the Dublin Historic Park. Dublin Historic Park Master Plan. 3 3 3 3 2 2.80 High High - Staff 4. 6A 2007 Implement a self study and peer Enhance the quality of Consultant 6 months High - Comm review for the Phase II Museum operations at the Dublin Services Assessment Program - Public Heritage Center. Dimension Assessment for the . Dublin Heritage Center. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 12 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED 3 3 3 3 2 2.80 High High - Staff 5. Department Goal 2008 Create a dedicated "website" for Increase opportunities to Consultant 9 months High - Comm the Dublin Heritage Center. provide information and Services promote dialogue regarding Dublin's history. 3 3 3 3 3 3.00 High High - Staff 6. 2A 2004 Implement Phase II of the Enhance Downtown Consultant 8 months High - Comm Downtown Public Art/Bus Shelter through the placement of Services, Project including; design, existing shelters with Capital Costs fabrication and installation of artist inspired shelters. student art murals. 3 3 3 3 2 2.80 High High - Staff 7. Department Goal 2004 Work with the developer to locate Enhance public space and None 12 months Medium - Comm significant works of art in two key give unique character to places of the Dublin Transit Center, Transit Center. the Village Green and the "Iron Horse" Plaza. 3 3 3 3 2 2.80 High High - Staff 8. Department Goal 2008 Plan and coordinate a Holiday Tea Increase programming to Services and 6 months High - Comm at the Heritage Center in December promote volunteerism Supplies; 2008. and teamwork. Contract Services; Costs Offset By Revenue 3 3 3 3 3 3.00 High High - Staff 9. Department Goal 2008 Create a "Virtual Tour" of Dublin's Expand resources to Consultant 6 months High - Comm public art and the Heritage Center promote public art and Services museum that can be viewed on the heritage programs. City website. 3 3 3 3 2 2.80 High High - Staff 10. Department Goal 2008 Offer a "Vintage Film Series" event Increase family program Services and 9 months High - Comm 4 times per year at the Dublin offerings for the Supplies; Heritage Center. community's benefit. Contract Services; Costs Offset By Revenue 2 2 3 2 2 2.20 Medium Medium- Staff 11. 2A 2004 Work with BART to incorporate Enhance public space and Capital Costs TBD Medium - Comm high quality artwork as part of the give unique character to West Dublin BART Station Project West Dublin BART provided funding is available. Station Projects. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 13 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED ADDITIONAL OBJECTIVES (HERITAGE & CULTURAL ARTS from the Herita2e & Cultural Arts Commission) 3 3 3 3 3 3.00 High 12. Department Goal 2008 Develop a Black History Month Enhance community Staff Time, 8 months High - Comm Celebration in February 2009 identity by promoting Services and working collaboratively with cultural diversity. Supplies, community representatives. Contract - Services ADDITIONAL OBJECTIVES (HERITAGE & CULTURAL ARTS) 3 13. 2008 Create a Women in History Program and coordinate with the DUSD program. OUCE To !\l..~..im~, r rehelldic 1~;eJlJorce tr~ffic ulations & cdu ~t!l~.......h);;" '^ enhan~e/() isafety & security //r.: 3 3 3 3 3 3.00 High High 1. Department Goal 2007 Implement a Citywide child/adult Reduce vehiclelbicycle Service and 1 months bicycle safety program. accidents. Supplies 3 3 3 3 3 3.00 High High 2. Department Goal 2008 Work with property managers to Reduce criminal activity. None 12 months develop crime prevention programs for multifamily properties. 3 3 3 3 3 3.00 High High 3. Department Goal 2008 Conduct bi-monthly crime Public education and None 12 months prevention community forums with prevention. topics e.g. ill Theft, Teen Driving Safety, Gang Awareness, etc. 3 3 3 3 3 3.00 High High 4. Department Goal 2008 Provide "Critical Incident Response Improved effectiveness in Specialized 12 months Training" for Officers and DUSD handling critical incidents training and personnel. on school campuses. materials 3 3 3 3 3 3.00 High High 5. Department Goal 2008 Conduct two Child Safety Seat Child and passenger OTS mini- 12 months Events and participate in Click it or safety. grant for Ticket Enforcement Program. "Click it or Ticket" CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 14 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED 3 3 3 3 3 3.00 High High 6. Department Goal 2008 Develop "Parent Project" program Improve adolescent Specialized 12 months in order to enhance parenting skills behavior. training and to decrease involvement of youth materials with the juvenile justice system; lower juvenile CrIme and recidivism; and improve police community relations. ADDITIONAL OBJECTIVES (POLICE) 3 7. 2008 Implement a Social Host Ordinance. Bp A~IMA.LGQNrRO.LrQ~""sure ppblicbealth~$~fety by pr()Y\Q.\n~anima.Ug~""siQ2, enforgeIl:i.!ilIi,t& helter;na (I\;~"& vector control NO NEW OBJECTNES PROPOSED FOR FISCAL YEAR 2008-2009 ADDITIONAL OBJECTIVES (ANIMAL CONTROL) C. FIRE SERVICES To r!ilQ.qcethe 10ss}(.lf Ufe and prpP!ilrtv due to ~mer2encv inci~!ilQt$l)yprovidingdf!ilct\ve fir~ rotection and emer2ency me~ig~l.rr~sponses 3 3 3 3 3 3.00 High High 1. Department Goal 2008 Conduct four (4) open houses at Community outreach and None 6 months Dublin's fire stations with education. emphasis on fire safety. 3 3 3 3 3 3.00 High High 2. Department Goal 2008 Work with Livermore-Pleasanton Improve mutual aid. None 12 months Fire Department to enhance training opportunities. 3 3 3 3 3 3.00 High High 3. Department Goal 2008 Develop an Automated External Provide public access to None 6 months Defibrillators (AEDs) program that AEDs. encourages the business community to install AEDs throughout the community in locations where large numbers of people gather. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 15 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED ADDITIONAL OBJECTIVES (FIRE SERVICES) D. OISASTIRPREPAREDNISS To pJiJg, prepiJre, &tJJain ....;~JJson..~1 .~.... tb.~~9:mP1u..~tYtob.a"~I~\~isast~J:'~. in aneff~tiye....&e~p~~itill""$m.~nn~..in9tf,J~r to .prllt~ct ~1!~UP"'~i~"i 3 3 3 3 3 3.00 High High 1. Department Goal 2008 Conduct Citywide disaster exerCIse. Ensure that City Staff is Consultant 6 months prepared to respond III Services the event ofa disaster. 3 3 3 3 3 3.00 High High 2. Department Goal 2008 Conduct SIX (6) Personal Prepare community for None 12 months Emergency Preparedness (PEP) disasters. training seSSIOns for Dublin residents. 3 3 3 3 3 3.00 High High 3. Department Goal 2008 Update the City's Comprehensive Ensure that the City's Consultant 12 months Emergency Management Plan, emergency plan IS current Services including a pet evacuation protocol. and meets the standards of State and federal guidelines. 3 3 3 3 3 3.00 High High 4. Department Goal 2007 Identify and provide all Dublin Prepare community for None 12 months HOAs and Neighborhood Watch disasters. groups with disaster preparedness informational bulletins, and provide at least two (2) opportunities for Dublin residents to attend Community Emergency Response Team (CERT) training. 3 3 3 3 3 3.00 High High 5. Department Goal 2008 Develop a template for preparation Vulnerable population None 4 months of emergency plans for facilities facilities will have safety with vulnerable populations. plans. ADDITIONAL OBJECTIVES (DISASTER PREPAREDNESS) CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 16 INDIVIDUAL COUNCIL PRIORITY E. 3 3 3 3 3 3 3 2 3 COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D A V PRIORITY GOAL # REQillRED TQ coordinate. the rovisiooof ~~9"~ctioP~t~c ClinactiviUes. inchldiotbe iml~mentatioijofpewITQr~nnS to meet the statuto uir'em.eots fo.rwaste reduction 3.00 High High 1. Department Goal 2008 Adopt and implement a waste Come into compliance Consultant 6 months management/recycling plan for the with State legislation; Costs City's large public venues and Improve the City's events, which consists of events recycling and diversion that serve more than 2,000 efforts. individuals er da . 2008 Engage and analyze Dublin's jurisdictional partners' (DUSD, Camp Parks, Santa Rita Jail, etc.) diversion efforts and recommend improvements. 3 3 3.00 High High 2. Department Goal 2.80 High High 3. Department Goal 2007 Increase commercial organics recycling participation by 10 businesses. ADDITIONAL OBJECTIVES WASTE MANAGEMENT Understand diversion and disposal trends with an emphasis on improving diversion performance. Furthers the City's recycling/diversion goals. Either Consultant Services or an 12 months . . Increase In temporary Staff. Program Funding 12 months 3 3 3.00 High 2008 Implement five (5) new community volunteer projects. Allows volunteers to contribute to the well being of the City's infrastructure, and helps local Eagle Scout candidates to accomplish their final project. Usually 12 months included in the operating budgets of the facilities being maintained. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 17 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED 3 3 3 3 3 3.00 High High 2. Department Goal 2007 Identify site for Maintenance The current maintenance The existing TBD Facility/Emergency Operations yard is inadequate and maintenance Center (EOC). does not provide the yard and EOC needed functional space are not or resources. adequate to serve the needs of the community at buildout. ADDITIONAL OBJECTIVES (MAINTENANCE) B. 'liJlAN$~ORT AJ'ION TQIllan fOf~I~~ity's fp,lJ.ue tr~ffi~circul~tIQP& DuhJi~tI-ansf.lQrtation ..~~ds 3 3 3 3 3 3.00 High High 1. 3C 2008 Examine signal timings throughout Improve safety and traffic None 12 months the City to improve intersection flow. efficiency by coordinating signalized intersections along major arterials and optimizing pedestrian safety. 3 3 3 3 3 3.00 High High 2. 3A 2008 Work with the Congestion Insure that the needs of None 12 months Management Agency on the Dublin are heard as part Development of the Regional of the regional process. Transportation Plan (RTP) to insure the City of Dublin's recommendations for needed regional infrastructure are addressed in the RTP. 3 3 3 3 3 3.00 High High 3. 3C 2004 As part of the GP A for Parks To insure smooth Consulting TBD RFT A, evaluate alternatives for a connection between Services to be Central Parkway extension through Dougherty Road and reimbursed by Dougherty Road and interface major east/west corridors. developers. options to the planned Scarlett Drive Extension. CITY OF DUBLIN PRELIMINARY GOALS & OBJECTIVES 2008 - 2009 PAGE 18 INDIVIDUAL COUNCIL PRIORITY COUNCIL STAFF/ # ACCOMPLISHES YEAR PROPOSED OBJECTIVE FOR BENEFIT/NEED ADD'L TIME PRIORITY COMM STRATEGIC ACCOMPLISHING GOALS RESOURCES REQ'D JL TS TO KH KS AV PRIORITY GOAL # REQUIRED 3 3 3 3 3 3.00 High High 4. Department Goal 2005 Update Tn-Valley Transportation Part of the City's None TBD Development Fee Nexus Study participation in the together with the other six (6) TVTC. agencies in the TVTC. ADDITIONAL OBJECTIVES (TRANSPORT A TION) 3 5. 2008 Study need for signalizing Brighton and Amador Valley Blvd. 1:\G&O\2008-2009 G&O - Strategic Plan\Working Folder for 2-15-08 Council Ranklngs\2008-09 PG&O for cc rankings master form w scores.doc CITY OF DUBLIN TEN YEAR STRATEGIC PLAN Preliminary 2008-2009 Update STRA TEGIES STRATEGY #1: Establish villages within the City of Dublin. # G&O Ref # 1. 2004-2005 2. 2004-2005 3. 2005-2006 4. 2005-2006 5. II-A-l 6. II-A-2 7. II-A-4 8. II - B-1 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Complete Pak 'n Save General Plan Amendment and Planned Development Rezoning. (COMPLETE) Complete review of Dublin Ranch West Annexation (Wallis) General Plan & Specific Plan Amendments. (COMPLETE) Complete General Plan and Specific Plan Amendments for Eastern Dublin Property Owners Annexation Area. (COMPLETE) Investi ate creatin new villa e around West Dublin BART Station. (COMPLETE) Implement residential planned development and investigate opportunities to create a new villa e in Eastern Dublin Transit Center. Complete Parks Reserve Forces Training Area (Camp Parks) General Plan and Specific Plan Amendments. Update Downtown West Dublin BART and San Ramon Specific Plan into one com rehensive Plan that addresses the entire Downtown Area. Complete evaluation of the potential renovation/redevelopment ofthe Arroyo Vista Housin site. PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Prepare Community Desi n Element for General Plan. STRATEGY #2: Facilitate and encourage continued investment in Downtown Dublin. # G&O Ref # 1. 2005-2006 2. 2005-2006 3. 2005-2006 4. 2005-2006 5. 2005-2006 6. 2005-2006 7. 2006-2007 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Complete Senior Housin Pro'ect. (COMPLETE) Complete construction of new Senior Center and prepare for operation of new facility. (COMPLETE) Work with Dolan Lumber owners to facilitate develo ment 0 ortunities. (COMPLETE) Negotiate Lease Agreement and resolve funding for the West Dublin BART project. (COMPLETE) Install lighting at approaches to the 1-680 Freeway Underpass Art Projects. (COMPLETE Develop and implement program to keep trucks out of shopping centers and overnight arkin . (COMPLETE) Develop Historic District Master Plan for Dublin Blvd/Donlon property and implement S ecific Plan, if re uired. (COMPLETE) 1 A TT A ,.. Lift. ~..... I:! 8. 2006-2007 Work with property owner of Ralph's Grocery store to identify replacement altematives. (COMPLETE) 9. 2007-2008 Work with Dublin Honda on development options for Amador Plaza site. (COMPLETE) 11. 2007-2008 Facilitate the selection of public art for three (3) Private Development projects. (UNDERWAY; Jun 2008) 12. II-A-3 Prepare Community Design Element for General Plan. 13. II-A-4 Update Downtown West Dublin BART and San Ramon Specific Plans into one comprehensive Plan that addresses the entire Downtown Area. 14. II-E-3 Work with Dublin Place Shopping Center to facilitate new improvements to the center. 15. II-E-4 Work with property owners in West Dublin BART Specific Plan area to identify development opportunities. 16. III-B-l (New) Facilitate the selection of public art as a condition of approval for two (2) Private Development projects. 17. III-B-6 Implement Phase II of the Downtown Public Art/Bus Shelter Project including; design, fabrication and installation of student art murals. 18. III-B-11 Work with BART to incorporate high quality artwork as part of the West Dublin BART Station Project provided funding is available. # G&O Ref # 1. 2004-2005 2. 2004-2005 3. 2005-2006 4. 2005-2006 5. 2006-2007 6. 2007-2008 7. II-A-3 8. II-A-4 9. II-E-3 10. II-E-4 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Investigate Options for Shamrock Village. (COMPLETE) Work with Shamrock Villa e to facilitate im rovement to the Center. (COMPLETE) Work with Dolan Lumber owners to facilitate development opportunities. (COMPLETE) Negotiate Lease Agreement and resolve funding for the West Dublin BART project. (COMPLETE) Work with property owner of Ralph's Grocery store to identify replacement alternatives. (COMPLETE) Work with Dublin Honda on development 0 tions for Amador Plaza site. (COMPLETE) Pre are Communi Desi Element for General Plan. Update Downtown West Dublin BART and San Ramon Specific Plans into one com rehensive Plan that addresses the entire Downtown Area. Work with Dublin Place Shopping Center to facilitate new im rovements to the Center. Work with property owners in West Dublin BART Specific Plan area to identify develo ment 0 ortunities. STRATEGY #3: Develop a transportation system that facilitates ease of movement throughout the City 2. 2004-2005 3. 2006-2007 4. 2006-2007 5. 2007-2008 6. 2007-2008 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Work with Contra Costa Transportation Authority to develop a regional traffic model and seek concurrence from the TVTC for the adoption of the model for use in regional traffic lanning. (COMPLETE) Examine the feasibility of coordinating central communications for traffic signals in downtown Dublin. (COMPLETE) Participate in Tri-Valley Triangle Analysis to prioritize 1-580,1-680 and route 84 transportation improvements. (COMPLETE) Utilize new CCT A traffic model to work with Livermore, Pleasanton, Alameda County and the Tri-Valley Transportation Council to examine configurations of streets parallel to 1-580 (i.e. Dublin Blvd./North Canyons Parkway, Stoneridge Drive/Jack London Blvd.) and make recommendations/advocacy. (COMPLETE) Work with Pleasantonand Livermore to develop a cost sharing agreement for the ultimate im rovement of the 1-580/Fallon Road Interchange. (UNDERWAY; Jun 2008) Using the Tri-Valley Triangle Study, work with the Tri-Valley Cities to develop a strategy to pursue project funding in the region. (UNDERWAY; Jun 2008) 2 7. V-B-2 (New) Work with the Congestion Management Agency on the Development of the Regional Transportation Plan (RTP) to insure the City of Dublin's recommendations for needed regional infrastructure are addressed in the RTP. # 1. G&O Ref # 2005-2006 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Negotiate Lease Agreement and resolve funding for the West Dublin BART project. (COMPLETE) Work with EBRPD and the City of Pleasant on to conduct a preliminary engineering study and identify funding sources to facilitate the connection of Alamo Canal Trail under 1-580 to Pleasanton trails. (COMPLETE) Work with ACTIA for the implementation of the Measure B transportation project along the Scarlett Drive corridor between Dublin Blvd. and Dou herty Road. (COMPLETE) Work with LA VT A and BART to improve connectivity between the City Park-and-Ride Lot and the BART Station. (COMPLETE) Prepare global transportation plan for City (multi-modal). (COMPLETE) Develop a City-wide Bicycle Master Plan including bicycle access to parks and open space areas. (COMPLETE) 2. 2006-2007 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Adopt a s ecific alignment of Fallon Road from 1-580 to Bent Tree Drive. (COMPLETE) Complete General Plan and Specific Plan Amendments for Eastern Dublin Property Owners Annexation Area. (COMPLETE) Work with ACTIA for the implementation of the Measure B transportation project along the Scarlett Drive corridor between Dublin Blvd. and Dougherty Road. (COMPLETE) Work with the region's transportation partners to develop projects for the 1-580 Corridor that will minimize impacts to the Civic Center Complex and businesses. (UNDERWAY; Jun 2008) Develop a phased plan to expand the Traffic Management System to include all arterials. (UNDERWAY; Jun 2008) Complete Parks Reserve Forces Training Area (Camp Parks) General Plan and Specific Plan Amendments. Complete Scarlett Court Specific Plan. Pre are an ali ment for Central Parkway from Fallon Rd to Croak Rd/Dublin Blvd. Examine signal timings throughout the City to improve intersection efficiency by coordinating signalized intersections along major arterials and optimizing pedestrian safety. As part of the GP A for Parks RFT A, evaluate alternatives for a Central Parkway extension to Dougherty Road and interface options to the planned Scarlett Drive Extension. STRATEGY #4: Create an open space network that ensures environmental protection and provides public access where appropriate. 3. 2006-2007 4. 2006-2007 5. 6. 2006-2007 2007-2008 # 1. 2. G&O Ref# 2004-2005 2005-2006 3. 2006-2007 4. 2007-2008 5. 2007 -2008 6. II-A-2 7. II-A-5 8. II-D-2 9. V-B-l (New) 10. V -B-3 # 1. G&O Ref # III-A-12 2. III-A-13 3. III-A-14 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Work with EBRPD to complete negotiations for land acquisition in the western hills for an o en S ace Area. Identify and secure sources of funding for land acquisition in the western hills for an Open S ace Area. Upon completion of land acquisition in the western hills, prepare an Open Space Master Plan and appropriate CEQA documents. 3 # 1. G&O Ref # 2005-2006 2. 2005-2006 3. 2006-2007 4. 2006-2007 5. 2007-2008 6. II-A-2 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Complete General Plan and Specific Plan Amendments for Eastern Dublin Property Owners Annexation Area. (COMPLETE) Complete Review of Mission Peak Annexation and General Plan & Specific Plan Amendments. (COMPLETE) Work with EBRPD and the City of Pleasanton to conduct a preliminary engineering study and identify funding sources to facilitate the connection of Alamo Canal Trail under 1-580 to Pleasanton trails. (COMPLETE) Complete review of Moller annexation and General Plan and Specific Plan Amendments. COMPLETE. Complete GP A Study on the Transportation Corridor Right-of-way. (UNDERWAY; May 2008 Complete Parks Reserve Forces Training Area (Camp Parks) General Plan and Specific Plan Amendments. # 1. G&O Ref# 2005-2006 2. 2005-2006 3. 2006-2007 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Complete General Plan and Specific Plan Amendments for Eastern Dublin Property Owners Annexation Area. (COMPLETE) Complete Review of Mission Peak Annexation and General Plan & Specific Plan Amendments. COMPLETE) Complete review of Moller annexation and General Plan and Specific Plan Amendments. (COMPLETE) STRATEGY #5: Continue to develop a community that provides a balance of jobs, housing, and services in a fiscally sound manner. # 1. G&O Ref # II-A-2 2. II-A-3 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Complete Parks Reserve Forces Training Area (Camp Parks) General Plan and Specific Plan Amendments. Pre are Community Design Element of General Plan. # G&O Ref# 1. 2004-2005 2. 2005-2006 3. 2005-2006 4. 2006-2007 5. II-A-l 6. II-A-8 (New) 7. II-A-9 8. II-A-12 9. II-E-5 (New) PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Develop a master plan & phasing plan for Sports Park on Gleason Drive & Fallon Road includin evaluation ofBMX Track. (COMPLETE) Complete General Plan and Specific Plan Amendments for Eastern Dublin Property Owners Annexation Area. (COMPLETE Complete Review of Mission Peak Annexation and General Plan & Specific Plan Amendments. (COMPLETE) Complete review of Moller annexation and General Plan and Specific Plan Amendments. (COMPLETE Implement residential planned development and investigate opportunities to create a new villa e in Eastern Dublin Transit Center. Com lete General Plan Amendment on Nielsen pro erty. Com lete Grafton Plaza General Plan Amendment and S ecific Plan Amendment. Com lete General Plan Amendment on DiManto Property. Work with pro erty owners in Santa Rita area to identify new office uses/users. 4 # G&O Ref # 1. 2004-2005 2. 2005-2006 3. 2006-2007 4. 2006-2007 5. 2006-2007 6. 2006-2007 7. 2007-2008 8. 2007-2008 9. 2007-2008 10. 2007-2008 11. II-A-12 12. II-B-l 13. II-B-2 14. II-B-3 (New) 15. II-B-4 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Undertake Housing Needs Assessment. (COMPLETE) Com lete Senior Housin roject. (COMPLETE) Work with cities in the Tri- Valley Area to develop and maintain affordable housing o ortunities, and ublicize and coordinate the re ion's housin needs. (COMPLETE) Implement First Time Homeowner Program. (COMPLETE) Process five (5) First Time Homebuyer Loans and make progress report to City Council. (COMPLETE) Revise Densi Bonus Ordinance. (COMPLETE) Process five (5) first time homebuyer loans. (COMPLETE) Hold two (2) community meetings to educate the community on the City's affordable housing program. (COMPLETE) Educate the City's large employers on the City's affordable housing program to assist with em loyee attraction and retention. (UNDERWAY; JUll 2008) Prepare Universal Design Ordinances for adoption as an amendment to Building Code requirements. (COMPLETE) Complete General Plan Amendment on DiManto Property. Complete evaluation of the potential renovation/redevelopment of the Arroyo Vista Housin site. Work with ABAG to ensure that the Regional Housing Needs Allocation process addresses Ci of Dublin housin needs in an e uitable manner. Staff: Process 10 first time homebuyer loans; or Comm: Process 15 first time homebuyer loans Update Housing Element of the General Plan. # G&O Ref# 1. II-A-3 2. II-A-5 3. II-B-l 4. II-E-l (New) 5. II-E-2 (New) 6. II-E-6 (New) PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Prepare Community Design Element of General Plan. Com lete Scarlett Court S ecific Plan. Complete evaluation of the potential renovation/redevelopment of the Arroyo Vista Housin site. Work with the owners of National Food Lab on new development op ortunities. Work with the owners of the Chevron ro e on new develo ment 0 ortunities. Enhance resence of automobile dealers in the Scarlett Court Specific Plan area. # 1. 2. 3. G&O Ref # 2007-2008 I-A-3 III-l\-7 (New) PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Complete 2008-2013 Multi-year Financial Forecast. (UNDERWAY; JUll 2008) 1m lement recommendations from the Civic Center Works ace Pro ammin Stud Evaluate options for continuing the operation of the Emerald Glen Activity Center followin the opening of the new Shannon Community Center. STRATEGY #6: Develop dynamic community facilities that provide unique recreational and cultural experiences in the region. # 1. G&O Ref # 2005-2006 2. 2006-2007 3. 2006-2007 PROPOSED OBJECTIVE FOR ACCOMPLISHING STRATEGIC GOAL Refurbish exhibit space within the Murray Schoolhouse to provide a fresh setting that will o timall hi hli ht Dublin's histo . (COMPLETE) Develop Historic District Master Plan for Dublin Blvd./Donlon property and implement S ecific Plan, if re uired. (COMPLETE Pre are an update to the Parks & Recreation Master Plan. (COMPLETE) 5 4. 2006-2007 Undertake a site master plan, programming and financial feasibility study for the Dublin Historic Park including DHP A land/cemetery feasibility study. (COMPLETE) 5. 2006-2007 Research and submit new application for Murray Schoolhouse to be placed on the National Register of Historic Places. (COMPLETE) 6. 2006-2007 Submit application for California Cultural Historic Endowment grant for Dublin Historic Park project. (COMPLETE) 7. 2007-2008 Establish a Visitor Center at St. Raymond's Church. (COMPLETE) 8. 2007 -2008 Assess the condition of the Kolb Family properties (house, barn, and workshop) and develop a plan for relocation of the properties as appropriate. (UNDERWAY; Mar 2008) 9. III-B-3 Upon acquisition of the Dublin Square Shopping Center, undertake development of design and construction documents for Phase I of the Dublin Historic Park. 10. III-B-4 Implement a self study and peer review for the Phase II Museum Assessment Program - Public Dimension Assessment for the Dublin Heritage Center. # 1. G&O Ref # 2007-2008 2. III-}\-6 ~ew) PROPOSED OBJECTNE FOR ACCOMPLISHING STRATEGIC GOAL Re-evaluate the Facilities Feasibility Study and update the conceptual Master Plan for the Emerald Glen Recreation/A uatic Center. (COMPLETE) Undertake development of design and construction documents for Emerald Glen Recreation and A uatic Com lex. # G&O Ref # 1. 2005-2006 2. 2005-2006 3. 2006-2007 4. 2007-2008 5. II-A-2 PROPOSED OBJECTNE FOR ACCOMPLISHING STRATEGIC GOAL Complete General Plan and Specific Plan Amendments for Eastern Dublin Property Owners Annexation Area. (COMPLETE) Conduct research on various unique passive park/recreation facilities and identify preferred components and site requirements. (COMPLETE) Closely monitor development projects Citywide to identify potential sites for a unique passive ark/recreation facility. (COMPLETE) Complete GP A Study on the Transportation Corridor Right-of~way. (UNDERWAY: May 2008) Complete Parks Reserve Forces Training Area (Camp Parks) General Plan and Specific Plan Amendments. 6 SPECIAL MEETIN6 - FEBRUARY 2, 2008 A special joint meeting (Goals & Objectives Workshop) of the Dublin City Council, Planning Commission, Parks & Community Services Commission, and Heritage & Cultural Arts Commission, was held on Saturday, February 2,2008, in the Dublin Library Community Room. The meeting was called to order at 9:08 a.m., by Mayor Lockhart. . ROLLCALL PRESENT: Councilmembers Hildenbrand, Oravetz, Sbranti, Scholz and Mayor Lockhart Parks & Community Services Commissioners Elias, Flores, Jones, Guarienti, and Muetterties Heritage & Cultural Arts Commissioners Acuff, Lussie, Mack, Swalwell and V onheeder-Leopold, Halket Planning Commissioners King, Schaub, Biddle, and Wehrenberg ABSENT: Parks & Community Services Commissioners Elias and Flores Planning Commissioner Tomlinson Heritage & Cultural Arts Commissioners Carr . I. WELCOME Mayor Lockhart welcomed the Parks & Community Services Commission, Heritage & Cultural Arts Commission, Planning Commission, Staff and members of the public to the Goals & Objectives Workshop. Mayor Lockhart reviewed ground rules, indicating that the purpose of this meeting was to provide each Commission an opportunity to have a dialogue with the City Council regarding those goals and objectives related to their respective area of responsibility. This information will assist the City Council as they consider the City's 2008-2009 Goals & Objectives Program on March 31st. The discussion at this meeting would initially focus on those objectives in which the priority of the DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 ATTACHMENT 6 Commission differed from City Staff and any new objectives proposed by the Commission, as well as how those objectives related to the 2008-2009 Strategic Plan update. City Manager Richard Ambrose presented an overview, in lieu of a Staff Report, to review the City's Strategic Plan, Mission Statement, Vision, Strategies. He detailed the City's accomplishments in relation to these strategies. .. II. PARKS & COMMUNITY SERVICES COMMISSION/DISCUSSION OF GOALS & OBJECTIVES The Council and Commission discussed the proposed objectives for accomplishing each of the Parks & Community Services Commission's goals, focusing primarily on those goals in which the Staff and Commission rankings differed, as well as an additional objective proposed by the Parks & Community Service Commission. Commissioner Flores joined the meeting at 9:12 a.m. Parks & Community Services Manager Paul McCreary explained that in regard to Goal #s 8, 9, and 10, as listed below, there had been a typographical error and they should all have had a Commission ranking of "High". Goal #8 PLAN FOR NEW SUMMER NATURE DAY CAMP PROGRAM AT THE NEW SHANNON COMMUNITY CENTER INTERPRETIVE AREA (BEGINNING SUMMER 2009) Goal #9 IMPLEMENT A VOLUNTEER CARPOOL PROGRAM TO PROVIDE TRANSPORTATION TO AND FROM THE SENIOR CENTER Goal #10 INVESTIGATE OPTIONS FOR EXPANDING SENIOR CENTER FOOD SERVICE PROGRAMS AND HOURS DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Additional Objective # 1 EXPAND USE OF THE CITY WEBSITE TO PROMOTE SENIOR CENTER EVENTS. PROGRAMS AND SERVICES Commissioner Jones stated the Commission would like to expand its outreach to different generations. The needs were different but this would enable the generations to get in tune with each other. Mayor Lockhart asked if, by the events at the Senior Center she had seen advertised lately, were they trying to encourage more members of the community to use the Center. Commissioner Jones stated that yes, there were. This enabled residents of all ages of Dublin to experience the Senior Center and feel more comfortable later in life when they might use the Center more. Vm. Sbranti stated that one of the goals last year had been to develop outreach to working seniors. Had any programs or outreach been developed? The use of the website idea was a good one. Mr. McCreary stated that since September, the City had expanded Senior Center hours. It was now opened until 9:00 p.m. on Wednesday evenings. They had mailed information to residents of parcels that had been in the City before 1980 to generate new interest. The Senior Center had partnered with the Groves and Wicklow developments to expand its outreach. Cm. Oravetz ask the Commission if the Superbowl party scheduled at the Senior Center was an example of an event designed to get all ages at the Senior Center. Commissioner Guarienti stated the Commission had been trying to attract more people to the Senior Center through marketing, such as more activities on the weekend and a new color newsletter. They had specific email lists to target different audiences. The web site would also be a good marketing tool. Mayor Lockhart suggested adding the newsletter to the website. Mr. McCreary stated they would look into that possibility. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Vm. Sbranti stated there could be an activity guide just for seniors and that guide could also be placed on the website. Martin Baron, Senior Center Advisory Committee member, stated there was a misconception that there was only bingo and light lunch available at the Senior Center. There was actually a good mix of people and that created opportunities as well as challenges. If there were citizens that made connections they could create more and these connections were important for the City to recognize and cultivate. Commissioner Muetterties stated she was very impressed with the Senior Center Advisory Board. They had been trying to reach out and be proactive. They were very interested in marketing and as a result, communication had been great. Cm. Scholz stated she enjoyed the lunches, classes, tours and trips available through the Senior Center. Mayor Lockhart stated it was a good idea to introduce people at a younger age to the Center. Cm. Hildenbrand stated that the City should continue to use these marketing tools to advise more people of activities that were in the evenings or on weekends, not just during the day; continue the marketing expansion. Goal #12 WORK WITH EBRPD TO COMPLETE NEGOTIATIONS FOR LAND ACQUISITION IN THE WESTERN HILLS FOR AN OPEN SPACE AREA Mayor Lockhart stated she had recently met with Mr. Robert Nielsen who informed her that he was in discussions with other agencies regarding his land and a portion being mitigation land. If that worked out, he would be interested in speaking to the City in regard to an easement to connect trails within the City. Goal # 15 IN COOPERATION WITH THE DUSD. UPDATE THE EXISTING AGREEMENT REGARDING USE OF FACILITIES BETWEEN THE CITY AND DUSD DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Mayor Lockhart asked Staff for an update on this goal. Mr. McCreary stated there would be a meeting with the School District Superintendent in about two weeks to begin the discussion regarding this goal. Cm. Hildenbrand asked if this would allow the City easier access to School District facilities. Mr. McCreary stated Dr. Hanke had been very proactive in trying to get the City access to School facilities as early as possible. It took some time, but the City was having better luck. Vm. Sbranti stated it was important to acknowledge Dr. Hanke's efforts in this area. Goal # 11 ASSESS POTENTIAL FOR JOINT PROJECT/F ACILITY IMPROVEMENTS AT DUBLIN HIGH SCHOOL City Manager Ambrose stated the Council would receive a report on this goal, in particular the swim center competitive pool at their next meeting on February 5, 2008. Commissioner Guarienti stated he wanted to commend the City on its sports, activities and recreation programs in connection with the California outdoor bill of rights recently signed by the Governor. There were ten items on the list that kids should do before the age of 14 and the City had about 13 of 14. The City provided activities for everyone. Cm. Hildenbrand stated she enjoyed the City's family movie night and commended Staff for its work on family events and would like to see more of them Vm. Sbranti asked if there were any City projects that would be affected by the impact of less facility impact fees. City Manager Ambrose stated the Commission would receive more information regarding facility impact fees before the Budget Hearing. As of December, there was $592,000 in revenue in this category. The projects the City was planning this year totaled $9 million. There were some projects that would be impacted by the DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 housing slump in regard to less facility impact fees. The Council would receive more information at its February 5 meeting when it would receive the City's mid- year financial report. Commissioner Muetterties asked what was the status of Camp Parks. City Manager Ambrose stated Camp Parks' staff was soliciting proposals for its development project. They did not anticipate having anyone in place until this summer. The City might not see an application for a general plan amendment until end of summer. Mayor Lockhart stated Camp Parks had recently had its Industry Day where over 200 attendees received a list of what the Army was looking for. Businesses would bid on what they could provide from that list. Whoever was chosen would have to agree to purchase NASA's seven acres within Camp Parks. The Council and Staff discussed Irvine and the EI Toro Air Base, in relation to a military base being redeveloped within a city, and how it had eventually become part of Irvine. Public Comments: There were no public comments received at this time. . RECESS 9:44 a.m. Mayor Lockhart called for a brief recess. The meeting reconvened at 9:51 a.m with all Councilmembers present, except for Councilmember Scholz who left the meeting during the recess. . DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 III. HERITAGE & CULTURAL ARTS COMMISSIONIDISCUSSION OF GOALS & OBJECTIVES The Council and Commission discussed the proposed objectives for accomplishing each of the Heritage & Cultural Arts Commission's goals, focusing primarily on those goals in which the Staff and Commission rankings differed. Goal #7 WORK WITH THE DEVELOPER TO LOCATE SIGNIFICANT WORKS OF ART IN TWO KEY PLACES OF THE DUBLIN TRANSIT CENTER. THE VILLAGE GREEN AND THE "IRON HORSE" PLAZA City Staff rated this goal "High" where the Heritage and Cultural Arts Commission rated this goal as "Medium". Heritage and Cultural Arts Supervisor John Hartnett stated this item had been on the list for a while and the City had been waiting for a 25% occupancy rate of the project. Once it was achieved, they could move forward with the public art project, possibly in the spring. City Manager Ambrose stated the City did have the funding for this project. The County had been required to provide half of the funding for the artwork. Mayor Lockhart stated that in conversations with BART, they thought art at the stations was a great idea, but could not assist with funds for the art. Commissioner Acuff stated murals could be an option on the BART parking structures. Commission Chair Swalwell stated that the Commission's rating of Medium did not reflect a lack of enthusiasm on their part, it was only because the development had not reached the 25% occupancy rate. Cm. Oravetz stated Dublin had made some bold moves in terms of art, such as the murals under the overpasses. The City should continue to be bold. The City should do something at the Transit Center that said this was Dublin. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Commissioner Vonheeder-Leopold stated the City was known for its art. Goal # 1 0 OFFER A "VINTAGE FILM SERIES" EVENT 4 TIMES PER YEAR AT THE DUBLIN HERITAGE CENTER Mayor Lockhart stated there was a typographical error on this item. The Commission's ranking on this goal should have read "High". Additional Objective # 1 DEVELOP A BLACK HISTORY MONTH CELEBRATION IN FEBRUARY 2009 WORKING COLLABORATIVEL Y WITH COMMUNITY REPRESENTATIVES Commissioner Mack stated she had been approached by a resident regarding this objective. They had also met with Heritage and Cultural Arts Supervisor Hartnett and Heritage Center Director Elizabeth Isles and Betty Joe Mack. They discussed having presentations and events at the Heritage Center, such as performances by church choirs. Commission Chair Swalwell stated the City could work in conjunction with City schools. Cm. Hildenbrand stated school students had written biographies for Black History Month. It could be expanded to include a contest or maybe display reports or even have a reading of reports for this new event. Mayor Lockhart asked the Commission for more information regarding the Bus Obscura Program. City Manager Ambrose stated the Council would receiv.e a report on the Bus Obscura program at the February 19 City Council meeting. Heritage and Cultural Arts Supervisor Hartnett stated the City of Livermore was no longer part of the project. The City of Pleasanton would be meeting on Monday to decide if they were still going to fund the project with Dublin. It would cost about $31,000, split between the two cities. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Mayor Lockhart explained Bus Obscura was an art program on which the three communities had been working. What had happened with the three Cities trying to do something cooperatively? It kept getting narrowed down. Cm. Hildenbrand stated this program was originally Art Takes Place, which was going to consist of multiple events. Bus Obscura was just one part of it. Commissioner Vonheeder-Leopold stated that when the Cities were deciding how much money would be needed in September, the people from Livermore stated they were not sure they could participate. They apparently had not been kept up to date on the project. Because it was late in the process, the Committee decided on Bus Obscura and Livermore would not be participating. If Pleasanton voted not to participate, then Dublin participants would ask for direction from Council as to whether to have the event sponsored by only Dublin. The artist was on board. The bus was like a camera obscura, but this involved the entire bus, with music in the background. The bus would be available to the schools during the week and then in the communities during the weekends, for a two week span. The Commission would decide later what recommendation they would provide to the Council. The Council, Commission and Staff discussed the logistics of residents taking part in the ten minute Bus Obscura ride, such as different stops for pick up, reservations or walk up lines for rides, Dublin residents' getting preference in regard to reservations, the Bus visiting businesses and/or schools, and marketing. These details would have to be worked out if the City decided to go forward with the proj ect. Public Comments: Martin Baron, Senior Center Advisor, asked if the galvanized fences on either side of the underpass murals could be replaced. Bill Schaub, Planning Commission Chair, stated they had discussed this with Caltrans and they responded that they could not replace the fences. City Manager Ambrose stated the City had a similar conversation with Caltrans regarding their property on Dougherty Road and were not successful. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Commissioner Lussie stated the City could use more directional lighting to illuminate the art instead of the surroundings and the lights also served as a safety measure. Cm. Hildenbrand asked if there could be more hands-on art classes during the summer, maybe a camp. Projects could include origami, pop-up art, use of clay or other unique arts and crafts. The Council and Commission discussed lack of space for offering more classes. There might be more room when the new Shannon Center opened. The library or Heritage Center might be options for more space. The Murray Schoolhouse and Old St. Raymond's Church was currently being used for classes. Vm. Sbranti asked if there had been any interest in a Heritage Teen Camp and asked about the film series in the Old S1. Raymond Church. Mr. Hartnett stated there had not been enough interest in the Heritage Teen Camp this year, but they would try something similar this year. As for the film series, there would probably four films shown on different nights at the church. Commissioner Muetterties asked about the impact of the restoration of the museum and also the status of the Heritage Park. Mr. Hartnett stated the museum had increased its hours. School tours had increased and the workshops had done extremely well. City Manager Ambrose stated in regard to the Heritage Park, the City had acquired the Dublin Shopping Center and had successfully worked to relocate the tenants, with the exception of US Banle They would stay on the property because of their IS-year lease. Staff was working on the assessment of the Kolb structures and would give the Council and Commissions a report on the properties in the next month. The schedule would probably be completed at the same time and demolition would come first. Mayor Lockhart stated there had been some creative ideas about the Kolb property. The architects suggested using the buildings for different purposes. The little house . could be the public restrooms, the Sunday school barn could be a small black box DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 theater, and the hay barn could be a shade structures. The house could be office space as well as public space. The buildings would have active uses for the community. Cm. Hildenbrand stated the tour was fascinating. The house had never really been changed. There was so much history in the home, such as pictures and postcards. It had been wonderfully preserved. The Mayor thanked Commissioners Lussie and Acuff for their years on the Commission as they would be termed out of their appointments. . RECESS 10:39 a.m. Mayor Lockhart called for a brief recess. The meeting reconvened at 10:48 a.m. with all remaining Councilmembers present. IV. PLANNING COMMISSIONIDISCUSSION OF GOALS & OBJECTIVES The Council and Commission discussed the proposed objectives for accomplishing each of the Planning Commission's goals, focusing primarily on those goals in which the Staff and Commission rankings differed. Community Development Director Jeri Ram stated in regard to First Time Home Buyers Loans, the Housing Committee had proposed to the Planning Commission, increasing the number of loans to 15. Staff had recommended a total of 10. Mayor Lockhart asked if funding 15 loans was a reasonable request. Ms. Ram stated it was a reasonable request because the loans were across the board in regard to income levels. City Manager Ambrose stated the City had funded 10 loans already this fiscal year, and were still within the allocated budget for the loans. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Ms. Ram stated the City was nearing the budgeted amount for loans and would probably fund 12 loans total this year. Vm. Sbranti asked if there was an average amount per loan. Ms. Ram stated the loan amounts varied quite a bit because some were used to buy Below Market Rate (BMR) units. An average would not provide the Council with a good feel for amount per loan. City Manager Ambrose stated the City had allocated $500,000 for this fiscal year for these loans. There would be money to fund 13 loans and have $19,000 left. Housing Specialist John Lucero stated the lowest loan had been for $8,000 and the highest was $58,000-$60,000. Commission Chair Bill Schaub asked why not measure in dollars budgeted versus number of loans; make loans until the money ran out City Manager Ambrose stated the number of loans was tied to Staff workload; that needed to determine the number of loans due to time spent processing. Because it was the program's first year, the City was trying to gauge how the program was received, and how to accommodate the associated workload. Commissioner Wehrenberg asked if the City had were numbers regarding foreclosure rates. Mayor Lockhart stated that when the Tri-Valley Mayors were in Washington, D.C., they requested an earmark of $2.6 million for the Housing Opportunity Center for a three year program that would support people that the Center had worked with in the region, in getting them into homes. Many of those were BMR units. The residents would get education and follow up in support of completing applications for units. The Housing Opportunity Center was suggesting hiring someone that would work specifically with residents that were now housed to ensure they did not lose their homes. They would assist in any gap funding needed to keep them in their homes until they could either sell their home at a reasonable price, or help them get through a couple of months until their financial situation improved. They would work with those who were in jeopardy of losing their home. The loan would DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 be attached to the house so there would be money coming back once the house was sold to repay the loan and then the money would go back into the program. Commissioner King asked if with First Time Home Buyer loans, was the City loan subordinate to the mortgage. Mr. Lucero stated the City currently underwrote the loans just as a mortgage lender. The City followed procedures in reviewing credit reports, asked that the applicant have a vested interest in the property, have three percent down of their own funds for the transaction, so it was not a 100% financed deal. The City did ask for a deed of trust on the property for the amount of the loan. There was also title insurance purchased at the time of the loan closing. If there was a foreclosure, and the bank did sell the property, the City would get repaid. Commissioner King asked if the mortgage company foreclosed on a home, would the company only have to sell" the house to cover its loan. Would they have to sell it to cover other loans on the house? Mr. Lucero explained that the City would get a noticed of default if the property were to go into default, the City would start working with the lender in terms of how they were working with the owner. At that time, the City's Attorney's Office would get involved and start working with negotiating with the lender. That situation had not yet occurred. Cm. Oravetz asked if the City could end up owning a home. Mr. Lucero stated no. Most likely the bank would sell it to cover outstanding loans. If it was a BMR unit, the City had first right of refusal to purchase the home. Commission Chair Schaub asked what would happen if the City chose not to purchase the home in terms of the home remaining a BMR unit Mr. Lucero stated if the executed resale restriction document was recorded before all the other documents, then the house would remain a BMR unit. If that document was recorded after the first mortgage, then the affordability clause would disappear. The City had control over when the resale restriction document was recorded to ensure that it was recorded first. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 City Manager Ambrose stated the Jarvis initiative, which was on the ballot and precluded rent control, could affect the City's BMR program. There were going to be attorneys looking at the initiative to determine whether or not in effect, it killed an inclusionary zoning ordinance. It was Proposition 98. Commission Chair Schaub asked if that would only apply to new homes. City Manager Ambrose stated that was something the attorneys would need to assess if the proposition would have a retroactive application. Vm. Sbranti asked if the City followed up to ensure financing on these homes was sound. Mr. Lucero stated the City did get involved in that aspect. The applicant had to have minimum credit scores, demonstrate, in some cased three months reserve in liquid financial accounts they would be able to access in order to make three months payments. The credit score was a good indicator of ability to pay. There were five or six salient factors that came into producing the credit score. The City reviewed all loan documents. They made sure loans did not have negative amortization or unusual fees. The market was now taking care of itself as far as loan conditions. Cm. Oravetz asked at what point did mortgage conditions make the City's BMR rates less advantageous for buyers. Mr. Lucero stated that was a market call driven by the market and the developer on how they were selling and marketing their units. For the City's BMR for-sale program, the sale price was based on 35% of the gross household income on a monthly basis. The sales price was dependent on the household that was buying the home. Mayor Lockhart asked Mr. Lucero to speak to the City's affiliation with the Housing Opportunity Center. Mr. Lucero stated the Tri-Valley Opportunity Center was helping with the City's affordable housing program and homebuyer education. They provided post- DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 purchase education and foreclosure counseling services. They were two very different services. The Center was also helping Arroyo Vista residents relocate into BMR units and also assisting BMR owners sell their BMR units. Goal #10 UPDATE CITY'S GENERAL PLAN Ms. Ram stated that this item had been on the Goals and Objectives since 1996. One reason Staff had not made it a high priority was because the City was a specific plan city. There was very little area in the City that was not part of a specific plan. The process for completing a general plan was very time and Staff intensive, as well as expensive. Staff did not feel it had been a good idea to put resources in this area since the City had covered almost the entire City with specific plans. Mayor Lockhart stated that in regard to the General Plan, would items such as energy, be included in the General Plan. Could those changes be incorporated into the General Plan without doing a complete update or could the City complete a specific plan to incorporate those changes? Ms. Ram stated there were alternatives. The City could do a General Plan element like the Housing Element. If the City decided to do an energy element, Staff would go through the General Plan and make sure all the elements were consistent with that element. Mayor Lockhart asked if that could be done without doing a complete General Plan update. Ms. Ram stated they would have to go through all the elements of the General Plan for consistency. Commissioner Wehrenberg stated in regard to specific plans, they were not always consistent. That was the reason she would like to see a General Plan update. Commissioner King asked if there were only three or four items to be reviewed in the General Plan, would that take less to update, than reviewing the whole General Plan. There was an inconsistency in the planning text of the General Plan. A developer might be able to take advantage of those inconsistencies. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 City Manager Ambrose stated Staff had been working on cleaning up some of the General Plan inconsistencies. When Staff had time, they had been working on them. If there were areas of interest on the part of the Planning Commission, Staff could focus on those areas. Vm. Sbranti asked if when specific plans moved forward, was there not a review of the General Plan as well, for consistency. What would be the amount of Staff time involved to compare the General Plan with specific plans for consistency? Ms. Ram stated, for example, there were different areas in the City with different height limits. That was not inconsistency; those were Council decisions at the time. The General Plan was not specific enough to where it addressed building height. It spoke more in general in terms of intensity of land use. There were differences in specific plans in terms of height. When the City did its Planned Developments (PD), that was when they became more specific. When the City did a specific plan, Staff had to make sure that it was consistent with the General Plan. F or example, when the City completed the Parks and Recreation Master Plan, Staff also went through the General Plan to make sure the two documents were consistent. City Manager Ambrose stated, for example, Doolan Canyon was a large area, about 6,000 acres and the plan was worked on in the 1980s. The area was so vast, you did not have all the detailed planning information, such as examining every piece of property or environmental issues. You had to look at the plan in the context of the huge area. Yes, there was room for interpretation. Any of those issues were worked out wit the more specific planning entitlement issues. Mayor Lockhart asked if there was a way to define what the City was interested in seeing so the developer did not come back and say you did not specify this in particular. Was there a way around those conflicts, probably in what the City was not looking for? City Manager Ambrose stated those items could be detailed more in a specific plan. Cm. Oravetz when the General Plan had last been updated. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Ms. Ram stated that after the General Plan, the City had not completed any visioning with the community because the Council had decided to work on specific plans. The City would look at specific areas versus the General Plan. Mayor Lockhart stated the natural break for a General Plan update would be after the City reached buildout. The City was in the middle of the vision that was established that had a lot to do with the financials of how the community operated. To jump in and start changing that know, could drastically affect the services and the potential the City had in the east that had already been established. Once development had been completed in the east might be an opportunity for a new Council to review the General Plan. She was concerned about making those changes now. Commissioner Wehrenberg asked if a specific plan trumped the General Plan. City Manager Ambrose stated the General Plan was general. The Eastern Dublin Specific Plan and the General Plan for that area, were adopted at the same time. Other than the Transit Center, there had not been any other Specific Plans adopted in that area. Ms. Ram stated that if the Camp Parks redevelopment moved forward, the City would have to do a specific plan for Camp Parks and amend the General Plan so the two were consistent. Although there had not been a new General Plan, it had been amended frequently. Cm. Hildenbrand stated this issue came up almost every year. The general policy had been to continue with Specific Plans and at buildout, do a General Plan update. Commission Chair Schaub stated what the Commission wanted was for Staff to continue with updates to the General Plan, as was being done. Goal # 11 DEVELOP POLICY REQUIRING PLAY AREAS IN WALKING DISTANCE OF NEW HOMES IN NEW SUBDIVSIONS Commission Chair Schaub stated this request was to provide enough space in backyards or in project areas for people to have grass for kids to play; have Staff continue to review this issue. DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Ms. Ram stated Staff had heard the Commission and Fallon Crossings had an open grass area and such areas would be incorporated into Arroyo Vista. Commissioner King stated he had been impressed with the design of projects, but there were some that did not have areas for kids to play. A play area did not have to be a park. City Manager Ambrose stated the County left the City fairly park deficient on the .western part of the City. There were more parks or open space in the eastern area of the City. The City Council and Staff discussed how parks could be integrated into the community. Even if there were large parks, parents did not always let their children venture far without adult supervision. There was a need for more play areas throughout neighborhoods. Although there was a need for small play areas, the City still needed large parks for organized sports and practice areas. Goal #12 COMPLETE GENERAL PLAN AMENDMENT ON DIMANTO PROPERTY Staff had ranked this Goal "Delete," and the Commission had ranked it "Low". The Commission ranking was for work to begin once there was movement on the property owner's part. Additional Objective # 1 BRIEFINGS TO THE PLANNING COMMISSION REGARDING PROPOSED SIGNIFICANT REDEVELOPMENT. WHICH WOULD INCLUDE SITE AND/OR LAND USES. WITHIN THE DOWNTOWN PLANNING AREA Commissioner King stated he was concerned about the approval of individual redevelopment projects in the Downtown area. The more individual projects the City approved, the less options left to have a meaningful study into the specific plans or design guidelines in these areas. Should there be a moratorium on the projects in the areas the City was now studying? According to Planning Manager DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Mary Jo Wilson, the City Council had already discussed that issue and had elected to go ahead with individual projects. How could the City avoid the problem? Could there be a workshop for each project as it arose? Could the Commission be notified when a project arose in the area in terms of the Community Design Element to avoid conflicts with overall Design Guidelines? City Manager Ambrose stated there were two significant projects with entitlements in the Downtown area, the Windstar project and the A&B project. The Windstar project was key to the BART Station financing. There would be some problems if the City tried to inform Windstar that they could not move forward. Commissioner King asked why the City was paying for a consultant to make plans if options were being removed with new projects. Mayor Lockhart stated she thought the reason the City was going through the Design Guidelines and combining the Downtown Specific Plan was for the next generation of development. If someone wanted to invest in Dublin's community, and the City turned them away, there was no way to know if they would come back. It was not fair to existing landowners and businesses that were depending on this from the City. The City had to use its best judgment right now of what it looked like, what it felt like, based on these Design Guidelines. The message the City would send to developers if it tried to stop development would not be a healthy one. The BART station would open up ideas for people. It was a long term project. These guidelines would come into play in the future. Commission Chair Schaub asked that the Commission be briefed when projects were submitted. City Manager Ambrose suggested Staff provide a regular report or monthly report identifying Planning applications that would be on the Planning Commission's agenda in the future. Mayor Lockhart suggested the Council also receive that same information. Additional Objective #2 EVALUATE THE INCLUSIONARY HOUSING ORDINANCE WITH RESPECT TO ALL POTENTIAL OPPORTUNITIES DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 Commission Chair Schaub stated when a project went to the Planning Commission, the developer was making the call of building inclusionary housing or paying in- lieu fees. The Council had the option of requiring the units or funds. He proposed the Council let the developer know upfront what percentage of units they would prefer in in-lieu funds (?) and not let the developer make that determination. Mayor Lockhart asked Ms. Ram how Staff approached the developer with the concept of building inclusionary housing or paying in-lieu fees. Did they let the developer know that there was a range of what they could do and did Staff work with the developer on what the best alternative was before they reached the Planning Commission? Ms. Ram stated that Staff did do that. Often times the developer wanted to put includionary housing in the development as opposed to paying the entire in-lieu amount. They might come to Staff and asked for something different. When they asked for something different Staff would set a study session with the City Council. If something did not seem logical to Staff, they might suggest they do something different and approach the City Council. City Manager Ambrose stated the City had done that with Fallon Village and had been negotiating on the affordable housing agreements based on the City Council's earlier direction. Commission Chair Schaub stated that the developers were still coming to the Commission making the decisions and he believed the City should be managing the affordable housing asset and telling the developer's what was needed. Mayor Lockhart stated maybe the City needed a forecast from the Housing Department as to what the City needed, units or money. As projects came forward, the Council could then evaluate the agreement based on that information. Ms. Ram asked if it would be useful to the Council to have that information during the Budget process. Mayor Lockhart stated the Budget process would be a good time to have that information available. The reason to have affordable housing was to integrate DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008 people of all income levels throughout the community. She understood the Commission's request. City Manager Ambrose stated he believed the Commission was saying that if you have so many units in play already, was the City going to be able to monitor them, make certain that they remain affordable through the term of the 55 years. The report the Commission received included both rentals and owned homes. Staff would show a breakout on the report. In lieu-monies were used for funding the City's Housing Staff to manage the City's Affordable Housing Program. The funds were also used to leverage other funds, such as a loan to the Lins for Fairway Project, and Eden Housing to move project forward with Arroyo Vista, for the benefit of the City. Mayor Lockhart stated the Commission was right in the need to look at in-lieu fees versus units, as the City moved forward to buildout to maintain the affordable units. Public Comments: Ms. Muetterties asked about industrial space available in the City. Economic Development Director Foss stated that the current vacancy rate was about 10%. . There being no further business to come before the Council, Mayor Lockhart thanked the Commissioners and Staff for their participation, and adjourned the meeting at 12:14 p.m. in memory of our fallen troops. . Meeting minutes taken and prepared by Caroline Soto, Deputy City Clerk. ATTEST: ~/jZW Deputy City Clerk DUBLIN CITY COUNCIL MINUTES VOLUME 27 SPECIAL MEETING February 2, 2008