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STAFF REPORT
CITY COUNCIL
DATE: September 18, 2018
TO: Honorable Mayor and City Councilmembers
FROM:
Christopher L. Foss, City Manager
SUBJECT:
Approval of the September 4, 2018 Regular City Council Meeting Minutes
Prepared by: Caroline P. Soto, City Clerk/Records Manager
EXECUTIVE SUMMARY:
The City Council will consider approval of the minutes of the September 4, 2018
Regular City Council meeting.
STAFF RECOMMENDATION:
Approve the minutes of the September 4, 2018 Regular City Council meeting.
FINANCIAL IMPACT:
N/A
DESCRIPTION:
The City Council will consider approval of the minutes of the September 4, 2018
Regular City Council meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Draft Minutes of the September 4, 2018 Regular City Council Meeting
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING – SEPTEMBER 4, 2018
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
SEPTEMBER 4, 2018
Closed Session 6:30 P.M.
I. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: City Attorney
II. CONFERENCE WITH LABOR NEGOTIATORS
Agency designated representatives: Councilmembers Goel and Thalblum
Unrepresented employee: City Attorney
1. Call to Order and Pledge of Allegiance – The meeting was called to order at 7:10
p.m. by Mayor Haubert. The pledge of allegiance was recited by the City Council, Staff,
and those present at the meeting.
Attendee Name Title Status
David Haubert Mayor Present
Melissa Hernandez Vice Mayor Present
Arun Goel Councilmember Present
Abe Gupta Councilmember Present
Janine Thalblum Councilmember Present
2. Report on Closed Session – Mayor Haubert stated that there was no reportable action.
3. Oral Communications
3.1. Recognition of Dublin Robotics Club
The City Council presented a Certificate of Recognition to the Dublin Robotics
Club.
3.2. Proclamation for National Suicide Prevention Awareness Month,
September 2018
The City Council presented the proclamation recognizing September 2018 as
National Suicide Prevention Awareness Month.
3.3. Splatter 2018 Event Preview
The City Council received the preview of Splatter 2018.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
SEPTEMBER 4, 2018
3.4. Public Comment
Doug Mann provided public comment.
Shawn Costello, Dublin resident, provided public comment.
4. Consent Calendar
Cm. Goel recused himself from Item 4.3.
4.1. Approved the minutes of the August 21, 2018 Special and Regular City Council
meetings.
4.2. Waived the reading and INTRODUCED the Ordinance Amending Dublin
Municipal Code Section 2.08.020 and providing for an Increase in the Salary for
Members of the City Council.
4.4. Conducted the public hearing, deliberated, and waived the reading and
INTRODUCED an Ordinance Deleting Dublin Municipal Code Chapter 8.88
relating to Water-Efficient Landscaping Regulations and Adopting a New Chapter
8.88 relating to Water-Efficient Landscaping Regulations.
4.5. Waived the second reading and adopted
ORDINANCE NO. 05 – 18
AMENDING CHAPTER 5.100 (PARKS AND RECREATION AREAS AND
FACILITIES) AND ADDING CHAPTER 5.116 (UNMANNED AIRCRAFT SYSTEMS)
TO TITLE 5 (PUBLIC WELFARE) OF THE DUBLIN MUNICIPAL CODE TO
RESTRICT THE OPERATION OF UNMANNED AIRCRAFT SYSTEMS
PLPA-2018-00019
4.6. Adopted
RESOLUTION NO. 98 – 18
ADOPTING THE 2018 ANNUAL REVIEW OF INVESTMENT POLICY AND
DELEGATION OF AUTHORITY TO COMPLETE INVESTMENT TRANSACTIONS
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Abe Gupta, Councilmember
SECOND: Janine Thalblum, Councilmember
AYES: Goel, Gupta, Haubert, Hernandez, Thalblum
DUBLIN CITY COUNCIL MINUTES 3
REGULAR MEETING
SEPTEMBER 4, 2018
4.3. Adopted
RESOLUTION NO. 99 – 18
APPROVING A MASTER LICENSE AGREEMENT FOR SMALL CELL POLE
ATTACHMENT INSTALLATION WITH MOBILITIE, LLC
RESULT: ADOPTED [4-0]
MOVED BY: Abe Gupta, Councilmember
SECOND: Melissa Hernandez, Vice Mayor
AYES: Gupta, Haubert, Hernandez, Thalblum
ABSTAIN: Goel
5. Written Communication – None.
6. Public Hearing
6.1. Valley Christian Center: Planned Development Zoning Amendment and Site
Development Review Permit (PLPA-2014-00052)
Pastor Roger Valci, Applicant/Lead Pastor at Valley Christian Center, made a
presentation and responded to questions posed by the City Council.
The Mayor opened the public hearing.
The City Council agreed to continue the public hearing to the October 2, 2018
Regular City Council meeting.
RESULT: CONTINUED [UNANIMOUS]
MOVED BY: Abe Gupta, Councilmember
SECOND: Melissa Hernandez, Vice Mayor
AYES: Goel, Gupta, Haubert, Hernandez, Thalblum
7. Unfinished Business – None.
8. New Business – None.
9. Other Business – Brief information only reports from City Council and/or Staff,
including committee reports and reports by City Council related to meetings attended at
City expense (AB1234).
DUBLIN CITY COUNCIL MINUTES 4
REGULAR MEETING
SEPTEMBER 4, 2018
By consensus, the City Council asked Staff to provide a report on the City’s emergency
preparedness procedures.
By consensus, the City Council asked Staff to present a year-end report on The Wave.
10. Adjournment
The meeting was adjourned at 8:07 p.m. in honor of Staff Sgt. Sean Diamond, and all of
our fallen troops.
Mayor
ATTEST:
___________________________
City Clerk