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HomeMy WebLinkAbout4.01 Draft Meeting 06-13-1995 It e REGULAR MEETING - June 13, 1995 A regular meeting of the City Council of the City of Dublin was held on Tuesday, June 13, 1995, in the Council Chambers of the Dublin Civic Center. The meeting was called to order at 7:00 p.m., by Mayor Houston. 'H .'+'H ROLL CALL PRESENT: Council members Barnes, Burton, Howard, Moffatt and Mayor Houston. ABSENT: None ... HHHHH'H"H.".' PLEDGE OF ALLEGIANCE Mayor Houston led the Council, Staff and those present in the pledge of allegiance to the flag. H....HH.HHHHH.~, ....................... . ADD HERITAGE CENTER RENOVATION ITEM TO AGENDA 7:01 p.m. 8.1 (600-30) Mayor Houston announCed a need to add an item to the agenda. On motion of Cm. Barnes, seconded by Cm. Moffatt, and by unanimous vote, pursuant to Government Code Section 54954.2, subdivision (b)(2), the Council found a need to take immediate action to consider approval of a change order to the Heritage Center construction contract (No. 94-07); that the need for action came to the attention of the Council after the agenda for tonight's meeting was posted when the Staff learned on June 12 of the presence of termites and a fungus in the church which requires additional work; and that it is necessary to add this item to the agenda tonight in order that the Council can consider authorizing the work at a time when the contractor can perform the work at the most economical cost. This item would be added to the agenda as Item 8.1 under New Business. Parks & Community Services Director Lowart stated in order to proceed in a timely manner and not hold up the renovation contract, this request should be considered tonight. ,H HH HHHHHHH'~' ........................ *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 307 ITEM NO. 4.1 COPIES TO: ~ e tit CLOSED SESSION 7:02 p.m. 10.1 (640-30) The City Council recessed to a Closed Session for a Conference with Legal Counsel - Existing Litigation pursuant to Government Code Section 54956.9 subdivision (a): Name of Case Alameda County Superior Court # Dublin v. Shell Oil Company V-009576-9 Dublin v. John E. Madden, et a!. V-009574-1 Dublin v. Ask, Inc. V-009572-3 Dublin v. Joseph Frank Gemma, et a!. V-009575-0 Dublin v. Betty J. Woolverton, et a!. V-009571-4 Dublin v. Liberty House Properties V-009573-2 REPORT ON CLOSED SESSION ACTION 7:21 p.m. The public session was reconvened and Mayor Houston announced that no action was taken in the closed session. .nnnnnnnn.~.n INTRODUCTION 7:21 p.m. 3.1 (700-10) Chief of Police Rose introduced Deputy Joe Hober, new Police Patrol Officer who is a 9 year veteran with the Alameda County Sheriff's Department. He received a Medal of Valor in 1984 for evacuating people from a burning building. Deputy Hober stated he considered it an honor and privilege to work for the City of Dublin. nnnnnnnn nn.+.n TEEN TASK FORCE APPOINTMENTS 7:22 p.m. 3.2 (110-30) The City Council approved the formation of the Teen Task Force in January of 1995, and three meetings of the TIF have been held to date. Several teens have indicated a desire to serve on the Teen Task Force. Mayor Houston asked those present to step forward and be introduced. Betsy Chapman stated they decided to have their first event pretty soon, and they hope to get a lot of teens involved and have lots of fun. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 308 e e On motion of Cm. Burton, seconded by Cm. Moffatt, and by unanimous vote, the Council confirmed the Mayor's appointments to the Teen Task Force. Appointed were: Maame Amba Arthur, Daisy Aydelota, Paige Brown, Betsy Chapman, Maysha Jackson, Lakisha Jamison, Holly Lampe, Martina Mullen, Jeremy Murphy, Gabriela Nassar, Trina Robinson, Kelly Sullivan and Katie Tracy. .AiL .v~ PRESENTATION OF AWARD TO DUBLIN POLICE SERVICES 7:25 p.m. 3.3 (150-20) Alvin Tao, Student Body President of Dublin High School read a letter from Principal Eversley and presented a special recognition/appreciation plaque to Dublin Police Services The plaque was presented to Chief Rose and Deputy Skarphol. Chief Rose stated he appreciated his staff and the support of the School District, the City Council and the City Manager. .~". V PRESENTATIONS DRUG ABUSE PREVENTION PROGRAMS 7:27 p.m. 3.4 (580-40) Informational presentations were made to the Council which provided an overview of the Drug Abuse Resistance Education (D.A.R.E.) Program, and the Drug Prevention Awareness Program currently utilized by Dublin Police Services. Chief Rose introduced Officer Walt Finn from the Alameda County Sheriff's Department and Randy Skarphol and Dave DiFranco with Dublin Police Services. Officer Finn gave background and historical information related to the D. A. R. E. Program which actually started in the Los Angeles Area. Through his involvement with schools, he has gained a lot of respect for teachers and finds their job a lot more scary than being a police officer. Their program targets the fourth and fifth grades as this is where the peer pressure really starts. There is a follow-up program for the sixth and seventh and junior high school grades. The high school program is a lot different. Cm. Moffatt asked if there are any statistics that show a decrease in drug use because of the D. A. R. E. Program. Officer Finn stated he had not heard of any study saying drug use is being cut by a certain percentage. It's similar to Neighborhood Watch Programs. It's hard to follow and really track the impacts and results. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 309 e e Cm. Moffatt asked if he found any problem or conflicts working with other programs. Officer Finn stated he had never experienced any conflicts. The D. A. R. E. program has a curriculum of education on its own. Mayor Houston asked about the needed resources to handle the 1 7 week course. Officer Finn stated it depends on the school district and how many classes you have. Cm. Moffatt asked how the D. A. R. E. program is funded. Officer Finn stated a lot of time it is funded through grants that the school districts can get. Also, fund-raisers are used. Dave DiFranco stated the program they have is a bit different. They looked early on at the drug problems we were having in our community. They wanted to have the program from kindergarten through high school in order to give the kids tools to make an informed decision about the impact of drug use. They developed inexpensive materials which could be self-sustaining in the event of funding cuts. Sergeant DiFranco stated 2 speakers would provide information. Officer Randy Skarphol is a 24 year member of the Alameda County Sheriff's Department and has been in Dublin about 7 years. Dr. Sheryl Matthews, Assistant Superintendent of DUSD is responsible for setting curriculum. Deputy Skarphol stated he has been involved teaching drug education for the last 3 years. They go in to classes kindergarten through tenth grade. He discussed the various levels of education presented to each grade level. He read letters from several students and showed pictures students had drawn. Dr. Matthews stated they have to complete crime reports every year for the County. Their expulsions related to drug use over the last 5 years have decreased. She stated she was very happy that they start the education curriculum at the early age of kindergarten. They are very much involved in the Great American Smoke Out Week and the Red Ribbon Week activities. Their program ties in very nicely with the QUEST program. The QUEST program picks up where the D. A. R. E. program leaves off. They put a lot of effort in tobacco education, because once kids become involved with tobacco, it's very easy to get into other things. They do not have enough money to come up with the cost needed for a D. A. R. E. officer, but what they do have in place, they feel, is more comprehensive. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 310 e e Mayor Houston asked if they feel all the programs could work together and complement each other if resources were available. Dr. Matthews stated absolutely; they all have the same message. One complements the other quite nicely. Chief Rose stated the D. A. R. E. program is an excellent one; we are not in competition with it. Our program covers a little more territory and get more bang for the buck. Cm. Burton asked if there was any way to track kids that are arrested to see if they've been through any of these programs. Chief Rose stated they do talk to the Dublin kids. The person arrested has to be cooperative and they are not always. They are asked a lot of different questions and they filter the information back to the people involved with drug education. He does not keep statistics, per se. . nnn. .n....+.nn REQUEST TO UPDATE GENERAL PLAN 8:01 p.m. (420-10) Marjorie LaBar stated she wanted to bring to the City council's attention, the fact that with all the recent work that's been done, we have never done a complete and thorough update of our General Plan. Proposals are drifting around and she submitted that it is time to take a serious broad look at the General Plan and involve the community in updating the General Plan to determine where we want to be at the end of the Century. Many problems and difficulties could be avoided, particularly with fiscal impacts, if people could participate and understand. The world is not the same place it was 12 years ago and she urged that this be done as soon as possible. Cm. Moffatt asked if the General Plan study required every 5 years is just a housing study. Ms. Silver advised that State Law requires that the Housing Element be updated every 5 years. There's no state requirement for the rest of the General Plan. Mr. Tong explained the process and stated the State Legislature is looking at some changes in the law right now. We have received some partial certification on our Housing Element from the State Department of Housing. The General Plan was last completely updated in 1992. .. "HHH .H..H.' *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 311 e e CONSENT CALENDAR 8:06 p.m. On motion of Cm. Burton, seconded by Cm. Moffatt, and by unanimous vote, the Council took the following actions: Approved Minutes (4.1) of Regular Meeting of May 22, 1995; (Cm. Howard abstained); Adopted amendments (4.2 600-40) to the Joint Powers Agreement of the Associated Community Action Program; Accepted improvements (4.3 600-30) under Contract 95-02, Sidewalk Repair (Remove & Replace) and authorized full contract payment of $42,047.20 to Lucas Concrete; Received the City Treasurer's (4.4 320-30) Investment Report for the period ending May 31, 1995 showing the City's investment portfolio at $20,325,322.74 with funds invested at an annual average yield of 5.912%; Cm. Mottatt asked a question related to Item 4.5 it the ISTEA money was a certainty. Mr. Rankin stated the right-ot-way has been certitied and they have approved release ot the tunds on the right-ot-way portion. Cm. Mottatt stated he understood the new government is going to cut these tunds drastically. Cm. Burton asked If the Green Store would be impacted. Mr. Thompson stated it would stay the way it is. Authorized Staff to solicit bids (4.5 600-30) for Contract 95-01, Dublin Boulevard widening; Approved additional appropriation/interfund loan (4.6 390-20) of $11 ,294 from General Fund to Capital Projects Fund regarding Engineering for the Eastern Dublin Traffic Impact Fee Street Improvement Estimates; Adopted (4.7 380-20) RESOLUTION NO. 51 - 95 AWARDING PURCHASE ORDER FOR INFIELD MIX FOR THE DUBLIN SPORTS GROUNDS TO DEllA TOPSOIL, INC. ($12,773.50) Approved an amendment (4.8 600-30) to the City Manager's Employment Agreement; *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 312 e e Adopted (4.9 380-20) RESOLUTION NO. 52 - 95 AWARDING BID FOR PRINTING OF ECONOMIC DEVELOPMENT MARKETING BROCHURES TO BUSINESS GRAPHICS GROUP ($5,716.68) Adopted (4.10 600-30) RESOLUTION NO. 53 - 95 APPROVING THE FIRST AMENDMENT TO THE CONSULTING CONTRACT WITH WPM PLANNING TEAM and authorized the City Manager to execute the amendment after the funding has been received from the applicant; Approved the Warrant Register (4.11 300-40) in the amount of $417,399.51. .........+..... PUBLIC HEARING - HANSEN RANCH GENERAL PLAN AMENDMENT, PLANNED DEVELOPMENT REZONING & TENTATIVE MAP AMENDMENT PA 95-007 8:08 p.m. 6.1 (420-30) Mayor Houston opened the public hearing. Associate Planner Huston presented the Staff Report. The proposed General Plan Amendment, Planned Development Rezone and Tentative Map Amendment would redesignate the land uses in Phase II to allow 5 to 8 homesites to be relocated to an area previously designated for open space, and to allow revisions to the street and lot configurations in various other portions of the site. The General Plan Map would need to be adjusted to redesignate between 0,79 to 1.27 acres of land from Open Space/Stream Corridor to Residential land use to allow lots in the Open Space/Riparian area at the intersection of Dry Creek Drive and Martin Canyon Creek. Adjustments to the land uses in other areas of Phase II are also proposed which would convert a total of 1.05 to 2.18 acres of land designated for Residential development to Open Space. The overall change would result in a net increase in Open Space land of between 0.25 and 0.91 acres. Ms. Huston stated three versions of a revised project were submitted for consideration. The major components of each of the alternatives as discussed in the Staff Report were presented. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 313 e e Ms. Huston discussed the road easements, the General Plan Policies, and the Environmental Review. In conclusion, Ms. Huston stated the proposed alternatives have potential impacts on the Open Space/Riparian area due to reduction in reforested area, encroachment of developed pads, and reduction in width of wildlife corridors. The alternatives also involve additional tree loss due to grading. The 3 proposed alternatives have potential benefits due to increasing the overall amount of open space, reducing the overall amount of grading, enhancing the revegetation in the remaining Open Space/Riparian area, increasing the supply of housing, and improving property and sales taxes. Ms. Huston stated Staff recommended that the City Council evaluate the 3 alternatives in consideration of the General Plan policies and determine whether the proposed plans provide a supportable project and balance of tradeoffs. If the Council determines that the land uses as generally shown on the Staff Study General Plan Amendment Map are acceptable, and the proposal is a supportable project, it could identify the alternative to be approved, and Staff will insert the appropriate lot and acreage numbers in the resolutions presented. The Council would then adopt the resolutions adopting CEQA Findings, revised Statement of Overriding considerations, and certifying the EIR, approving the GPA and Tentative Map Amendment, and could waive the reading and introduce the Zoning Ordinance Amendment for the Hansen Ranch PD Rezoning. Ms. Huston stated if the Council determines that the proposed alternatives do not provide the City with a supportable project after consideration of the tradeoffs analyzed, the Council could consider other options, including but not limited to: 1) an amended plan which involves fewer impacts upon oak woodlands, and thus retains more consistency with the General Plan. This option could include eliminating lots in areas which impact the oak woodlands, and/or the open space/riparian area. 2) denial of the project as proposed. If the Council wishes to consider alternative designs, Staff requested that direction be given regarding whether lots should be eliminated, and whether other design possibilities such as increased densities would be appropriate. Ms. Huston stated one written comment had been received and one phone call in opposition of the project since the last public hearing. A page listing Revised Conditions of Approval was distributed. Cm. Howard stated she had reviewed the minutes and listened to the tapes of the last meeting from which she was absent. Cm. Moffatt asked if the General Plan would need to be amended on the 3 alternatives. Ms. Huston stated yes, this would be necessary. Some of the lots would encroach into the buffer area, but the loop road would involve filling the area. The applicant is proposing to reconstruct the swale and the lots will stay out of the drainage channel. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 314 e e Marti Buxton, representing California Pacific Homes stated Bob Leever would help her with some overheads. The benefit of the alternative plans is there is a net increase in open space with all 3 alternatives. In all cases there is a reduction in grading. With the elimination of the 5 lots the corridor is virtually the same as the 825' in the current plan. They always had a flag lot in the plan. Alternative 1 is not their preference due to sewer line requirements that require a gravel driveable road. Alternative 3 has 6 lots on the required stub street, 2 flag lots and 2 on the cul-de-sac. It has a wider riparian corridor opening. They can live with any of the alternatives, but emphasized that # 1 is the least preferable. In each case, they have a new reconstructed riparian corridor. There seems to be a misconception that the current plan maintains the riparian corridor. In each of the 3 alternates, there is less grading than in their approved plan. Economics obviously playa part and that is why the project has not yet been built. The loop road and the stub street was discussed. Originally, Hansen Drive and Martin Canyon Creek Drive were the access points. People complained and these access points were taken out. They need 180 lots to make this project work. They have to build a $2.8 million road off the Valley Christian Center road. They could reforest an area as a condition equal to the lots on the stub street if this is an issue. The benefits to the community are that this project opens up the creek area to citizens and provides updated housing on a beautiful site that has not been built on in many years. They hope the City Council will give approval to allow them to start grading. Cm. Howard asked if they actually need the lots or the project won't go. Ms. Buxton stated originally the GP would have allowed them to have 225 lots, but in 1989 they made a decision to go with 180 lots. Yes, this is absolutely true; they need all the lots. Cm. Howard asked why the deep sewer is needed on Alternative # 1 and not on Alternative # 3. Bob Leever stated Alternative #3 has 2 additional lots and Alternative # 1 has 3 additional lots. To get the additional lot they must come out in a direction which was illustrated on the map. Without the lot, they don't have to drop quite so steeply and drop down the edge of the knoll. The cul-de-sac also goes into an area that is grassland. Cm. Burton stated they had not discussed the trails. There is a "Y" that comes up to the creek and another trail that comes up to the loop road. He asked about the shape and condition of the trails and how they will be finished. Ms. Buxton stated the trails will be aggregate rock and the stub street will tie in and cross the creek. Mr. Leever stated they could do the trails however the City Council determines. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 315 e e Ms. Buxton stated the engineers were focusing on other areas. They felt they came up with a better solution as shown on one of the overhead displays. The stub street does hook up to future development should it come in. Cm. Moffatt commented on revised Condition 145, "If the applicant is unable to arrange for an easement for use and maintenance over the road discussed in the condition above, an alternate location for a 12 foot wide access road shall be provided on the project property, subject to the approval of all applicable City Departments. If this condition or any other Condition of Approval related to the creek access trail or roads cannot be fulfilled by the developer, the portion of this project approval related to the creek access trail/road shall revert back to the previous design approved in 1989 (with a 12 foot wide creek access trail! road on the south side of the creek). Cm. Moffatt asked for their understanding of this condition. Ms. Buxton stated they do not anticipate problems with access. The problem might be whether they can rock it. Mayor Houston advised that everyone who wished to speak would be given a chance, however, he requested that comments be limited to no more than 5 minutes. 8:52 p.m. Tom Ford stated he would try to avoid previously made comments. His concerns were the lack of a neighborhood park in his area. He noted some parking modifications had been made. For quite sometime, the Briarhill area has supported their own cabana club. They asked the developer to take 8 houses out of the objectionable area and put townhomes on the upper lots. The rebuttal was there was no market for this type of product and the neighbors would object. The developer refused to listen to their concerns. Townhomes sell well, even in a depressed market. The Kaufman & Broad townhomes are selling for about $131 per square foot for a 1,600 square foot home. He felt the developer has a lot of chutzpah coming back with the same thing. This is not what would be expected from a quality developer. He did not see any fiscal urgency to starting this project. They have caused many of the delays themselves. There is a good possibility that the total number of units could be raised by the addition of townhomes. 8:59 p.m. Mayor Houston read comments submitted by Hans Heydorn, 11430 Winding Trail Lane, "Please place the wishes of the Dublin citizens before the interests of the developer. - - Don't destroy a pristine habitat that took nature generations to build just to satisfy the profit motives of the bUIlder. - - To deny construction of a mere 10 homes in the woodland area out of a total of 180 homes will not kill the entire project. - - Adhere to the general plan- don't set a precedence. Thank you. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 316 e e Mayor Houston read comments submitted by Gloria Kasdan, 11418 Winding Trail Lane, "I urge you not to begin a dangerous trend of weakening the policies of our Dublin General Plan - by making the major changes in this proposed amendment to the Hansen Ranch Development." A second comment submitted read, II Cleo Davidson (Rolling HIlls Drive) who had planned to be here this evening, but who unfortunately cannot be, wanted to point out that about 10 years ago, when Kaufman Broad built their homes up Rolling Hills Drive, they were required to plant hundreds of trees north of Rolling Hills. Have you all looked at that area lately - 10 years after the planting? We have to be realistic about what to expect with so called "reforestation". 9:00 p.m. Marjorie LaBar, 11707 Juarez Lane stated she wanted to draw attention back to the stub road. The biggest problems have to do with this road. It is worrisome forcing access at this point. This forces future development to continue with a less than ideal solution. If the road wasn't there, we wouldn't be talking about a lot of grading. We should record the easement for a period of 10 years to allow the property owners to do something more responsible. We may be able to avoid damage in this location. The mitigation on trying to cross the creek should rightly be mitigation for any future projects. The massive grading along the creek should be dumped in the laps of those who require the development to begin with. There are possibilities on the Donlon property that have not yet been explored. We should go east instead of the ecologically sensitive western hills. 9:03 p.m. David Bewley, 11166 Brittany Lane stated his planned statements had changed somewhat. He applauded Ms. Buxton for her presentation. His concerns have not changed, however. Until tonight, he believed the fact that this project would be killed was disputable. Is it that close to the line that they need all 180 lots to go forward or is it what the applicant wants rather than what they feel they can do? He urged the City Council to look further into this. Our policies have mandatory language that very clearly prohibits several things. What's new now is the absolute dire necessity that the applicant cannot go forward if they don't receive every single one of these homes. The method used to accomplish this goal is to question any mandatory language put into any contract. How do you throwaway this language and still have consistency? How will we know the limits and guidelines? Doing it by GP amendment is a bad way to do it. Permanent restrictions are no longer permanent. The test is economic necessity. The mitigation measures are being changed. It was stated in 1990 that approval of this GP A may undermine open space policies. What do we do with future development? The City Council seems to be disregarding the EI R and City Staff. The reasons still stand. This is a small amount of acreage, but that's not really the issue here. The EIR says this is an environmentally sensitive area. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 317 e e Cm. Burton asked if it is true that they can't change the GP in such a way that it will be in conflict with the stated objectives. Ms. Silver stated the proposal is for a GP A. The City Council can determine if it is consistent with the remainder of the GP. It has to be internally consistent. The City Council must decide if it will remain internally consistent if they approve the requested GP A. Cm. Burton asked if they would have to go back and open up the whole GP study? Ms. Silver stated they wouldn't have to go back to square one. One of the possible options would be to approve the GP A and determine to make amendments to other policies. There are 3 ways the City Council can approach this. They can deny the GPA. They can grant it if they find in doing so it is consistent with the remainder of the GP, or they can grant the requested GP A but determine that certain other policies need to be adjusted or modified. This would require an amendment to the GP to change the wording to certain policies. Cm. Burton discussed the fact that the fault line caused one of the changes. Ms. Huston stated this issue was addressed at an earlier meeting. The area where the fault line was discovered, the number of lots in this area is essentially the same as on the 1989 approved plan. The changes involving putting lots into the open space area are not directly related to moving them away from the fault, however because of the topography and slopes and engineering and adjustments, you have impacts. Ms. Silver stated the GP currently designates an area for open space. The City Council could redesignate the area to allow homes in the area. The applicant believes that this change can be made without making any other changes to the GP policies. They feel the remainder of the GP remains internally consistent. 9:19 p.m. Chris Meyer, 11373 Rolling Hills Drive pointed out with the alternate plans, the area they are saving from grading has no trees on it. Secondly, they are still taking out trees so this area will be nice in 40 years. We'll have nice trees, if they survive. In all of the alternatives, they are moving and reconstructing the riparian corridor and in none of the plans are they leaving it the same. It's even in a different direction. 9:20 p.m. Elliott Healy, 11362 Betlen Drive stated his main concern is the area designated as open space. The whole area was ideally placed in open space that gave a wide corridor from the creek up to the homes and also served as a buffer zone. He found it hard to believe that a company such as California Pacific that invested in this in 1992 and knew the *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 318 e e parameters of the General Plan now say they have to have these homes. Ms. Buxton did not say they could not build the project without them. He would like to have this investigated further. 9:23 p.m. Greg Caligari, Morrison & Foerster, law firm for California Pacific Homes spoke about the GP issues raised. They feel their plan is clearly consistent with the GP. They realize that without a GPA the residential units up around the stub street could not go forward. This does nothing to undermine the policy of the GP. All 3 of the alternatives have a net increase of open space overall. The project is not inconsistent with other policies to protect oak bay woodlands. Approving the project would not mean the City has to amend policies. 9:26 p.m. Narindu Shangri, 11300 Rolling Hills Drive stated the applicant is proposing that one small amendment to the GP will not have an impact on the GP, but he could see someone coming forward al}d then another and before you know it the GP is changed with all these little amendments. He came to this area to have a sense of seeing oak trees and replacing them will take 40 years to grow. The principle that is at stake is every small amendment to the GP will change the GP. 9:28 p.m. Susan Nelson Bewley, 11166 Brittany Lane stated she has a problem with amending the GP in that it will open up the floodgates for future developers chopping up the hills. This is economic and it will always be economic. No matter how many trees we replace, many don't seem to make it because of the high winds we have here. Ms. Buxton stated she wished to comment on some of the misconceptions. The trees in the stub street will be removed in order to build the road. The GP document is flexible. They want to build in the open space area. They want to reconfigure and there will be a small additional net amount of open space. There was no problem amending the GP to eliminate their access. The impacts can be mitigated. There is no issue with Zone 7 and flooding. 9:33 p.m. Mayor Houston closed the public hearing. Cm. Moffatt stated he felt there must be another way to reconfigure this. He has a problem with the creek access road and the grading that would have to be done, and he felt this area should be left open. He recommended they approve the plan without the knoll area and look at another way for the access road. Try to relocate the road. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 319 e e Cm. Burton stated this was one of the hardest decisions he's had to make in his 5 years on the Council. He received a lot of phone calls. The issue is not the oak trees and/or a quarter of an acre here and there. It may be a sensitive area, but there are options that must be looked at. They have an approved project, but we need to look at what is the best plan. Nobody can predict the absolute in perpetuity. The City Council has the option of changing the GP. Some tradeoffs must be made. Three meetings ago, he wanted this to go back to the Planning Commission. Everyone has spent a lot of time on this. A developer doesn't lose money; they pass it on. Any costs passed on to the developer today are passed on to the guy buying the house. If we take 10 houses out, it takes out $2,000,000 from the project and this amount must be spread to the rest of the project. If the City Council changes the GP they have to ask if they can do it legally and if it sets a precedence. They have gone through quite a process with this request. There hasn't been a good new housing project in Dublin for a long time. Development is going on all around us and we are sitting here arguing about a few acres. Real Estate Brokers take people right on by Dublin. We need housing. He stated he would stand forever that we need the connecting road. We should not pre-empt someone from building in the future. He felt the #3 alt$rnative would be preferable. Everyone made good points, but it is a tough place to be. Cm. Barnes stated she felt Hansen Hill will provide an economic benefit to everybody in the community. The project also designates a substantial amount of land as open space. She asked if anyone noticed that there were "No Trespassing" signs allover up there. She would like for 26,000 people to have access to and enjoy the beauty of the land. Cm. Howard stated her major concern was amending the GP. She agreed with Cm. Burton's comments. Mayor Houston stated he also felt Alternative #3 kept the direction given at the last meeting. Alternative #1 doesn't seem quite as attractive because of the sewer line problems. He felt this had been worked and massaged and felt Alternative #3 is a good job. Cm. Barnes explained that the GP is written on paper and it is not chiseled in concrete. In 1989 it looked great, but today, it needs a little massaging. This doesn't mean it will be changed every time. Ms. Silver further elaborated on steps to amend the GP. In redesignating open space to residential and vice versa, the City Council must make a finding on whether this is consistent with the GP. Exhibit B does not make the remainder of the GP internally inconsistent. She read the 4 findings in Exhibit B, U I. That the City of Dublin has adopted a General Plan as a long term policy document which contains several long term goals including preserving oak woodlands and riparian vegetation; and 2. That the proposed general plan amendment (PA 95-O07) is consistent with the existing General Plan policies that require preservation of oak woodlands and *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 320 e e riparian vegetation in that (a) the lots which will be relocated into O.95:t acre area will be sited to avoid the riparian corridor to the greatest extent practicable; (b) the proposed development includes measures to enhance vegetation in the reconstructed swale over the riparian corridor; (c) grading and loss of oak woodlands WIll occur in the O.95:t acre area in any event in order to construct the road which traverses this area (d) the General Plan Amendment results in a net increase of O.32:t acres of open space on the project site; and 3. That existing General Plan pOlicies require revegetation of graded slopes with native trees, grass, and shrubs and that the portions of the project site to be graded WIll be revegetated' and 4. That the proposed General Plan Amendment land use designation is consistent with the General Plan policies, in that the proposed development wtll eliminate grading on 16.28:t acres of the site which WIll allow two knolls to remain natural and ungraded thus advancing general plan pOlicies 2.1.4(c), 3.1 (c), 3.3(g), and 3.3(h) restricting development along ridgelines; and lots will be moved away from the earthquake faulf, and grading improvements will be made to repair landslides, thus advancing general plan policy 8.1 (a). " Ms. Silver stated this resolution would not amend any existing GP policies. It only sets forth the land use designation. Cm. Burton asked if they were to adopt Resolutions A, B, C and D and fill in Alternative 3 if this was all they have to do. He asked if they would have to take a further step of amending GP policies. Ms. Silver stated the GP is general in nature and is to be interpreted by the City Council ultimately. Cm. Moffatt pointed out that they are asking us to amend the 1988 GP. We should go back and amend and update all the sections. Ms. Silver pointed out that the 1988 GP is incorporated into the current GP. Today's GP consists of the GP that was adopted right after incorporation and as amended over the years. Cm. Moffatt stated he still felt there is an inconsistency. On motion of Cm. Burton, seconded by Cm. Barnes, and by majority vote (Cm. Moffatt opposed), the Council selected Alternative #3 and with the revised conditions of approval, adopted RESOLUTION NO. 54 - 95 ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, CERTIFYING A FINAL ENVIRONMENTAL IMPACT REPORT AND ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS (HANSEN RANCH PHASE II PA 95-007) *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 321 e e and RESOLUTION NO. 55 - 95 APPROVING GENERAL PLAN AMENDMENT FOR PA 95-007 HANSEN RANCH/CALIFORNIA PACIFIC HOMES PHASE II and RESOLUTION NO. 56 - 95 APPROVING THE PLANNED DEVELOPMENT (PD) REZONING AND GENERAL PROVISIONS FOR PA 95-007 HANSEN RANCH/CALIFORNIA PACIFIC HOMES PHASE II and RESOLUTION NO. 57 - 95 APPROVING TENTATIVE MAP 6308 AMENDMENT FOR PA 95-007 HANSEN RANCH/CALIFORNIA PACIFIC HOMES and waived the reading and INTRODUCED an ordinance amending the Zoning Ordinance to permit the rezoning of real property located along the west side of Silvergate Drive, north of Hansen Drive and south of Winding Trails Lane (APN 941-110-1-9). Cm. Moffatt voted in opposition to this motion. qqqqqqqqqqq. ~ .qqq 9:56 p. m. Mayor Houston called for a short recess. All Council members were present when the meeting was reconvened. ,q qqqqqqq.+ .......................... PUBLIC HEARING - ADJUSTMENT TO MULTI-FAMILY RECYCLING RATE FOR THE PERIOD MAY 1995 - DECEMBER 1995 10:01 p.m. 6.2 (810-30/600-30) Mayor Houston opened the public hearing. Administrative Services Director Rankin presented the Staff Report. The existing agreement with Livermore-Dublin Disposal providing multi-family recycling services provides for an annual adjustment based upon the change in the CPI. This adjustment will cover the period May, 1995 to December, 1995. The amount of the increase totals $.03 per month per multi- *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 322 e e family unit. It is proposed that the City pay the cost of the adjustment from Measure D funds in lieu of increasing the rate paid by the property owners. The total cost will be $576. No testimony was entered by any member of the public relative to this issue. 10:02 p.m. Mayor Houston closed the public hearing. On motion of Cm. Burton, seconded by Cm. Moffatt, and by unanimous vote, the Council adopted RESOLUTION NO. 58 - 95 ADOPTING AMENDMENT NO.2 TO MULTI-FAMILY RECYCLING PROGRAM AGREEMENT .........................~,......... PUBLIC HEARING-APPROVAL OF AGREEMENT FOR INTEGRATED SOLID WASTE MANAGEMENT SERVICES WITH WASTE MANAGEMENT OF ALAMEDA COUNTY AND ADOPTION OF A RATE SCHEDULE EFFECTIVE JANUARY 1, 1996 10:02 p.m. 6.3 (600-30) Mayor Houston opened the public hearing. Administrative Services Director Rankin presented the Staff Report. In accordance with Council direction, Mr. Rankin reported that Staff has negotiated with Waste Management Alameda County for a new agreement for services. The rates effective January 1, 1996 will be reduced and the agreement provides a cap on future rate adjustments. Additional services in the area of recycling and green waste recycling will be offered and the Company has agreed to implement the new recycling programs in advance of January, 1996. Future rate adjustments will be linked to increases in the Consumer Price Index to a maximum of 5%. The City will receive financial relief from Closure/Post Closure liabilities to a maximum of $175,000. Cm. Burton questioned the liability issue related to the $175,000 payoff, and asked if somebody could still sue us. Mr. Ambrose stated it doesn't eliminate the possibility. Mr. Rankin stated the company has a known cost for expenses to treat waste that went up there between 1982 and 1992. The company had certain expenses to build their waste *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 323 e e treatment plant as well as put aside monies for post closure. They are amortizing it over a number of years for agencies that have longer franchises. Cm. Burton stated he really wasn't excited about the cans rolling down the hill on his street. He asked how often they have to be replaced and who makes this decision? Cm. Burton also asked if it had been worked out for service at new housing and how it will start . Mr. Rankin stated anything that comes on board, Staff will work with the company to bill the customers in an interim situation. Dan Borges, General Manager of LDD stated this contract is a win/win situation for the City and customers. There will be enhanced recycling services: narrow neck containers, milk jugs, juice cartons, waste paper, chipboard, Kleenex containers, paper towel rolls and infamous j~mk mail will all be collected under this program. They will be responsible for the containers; to replace them and to maintain them. The plastic containers have memories. They get cold and they return to their original shape. The land fill space will be guaranteed for the City of Dublin. Dublin will be getting all these new services under the new contract and the rates will be a little lower than today's rates. He commended Staff and Cm.'s Barnes and Moffatt for their tough negotiations. He requested that the City Council approve the contract. Cm. Burton felt their support of community affairs was commendable. They hauled off 40 tons of elephant manure at the recent Rotary sponsored circus. Cm. Howard asked about the bags you can now buy if you have occasional extra garbage. Will they still be available? Mr. Borges stated if this happens, they could call the company and they will give them an extra dump. He did not expect that this would happen as much in the future with all the enhanced products. AI Hunter stated he is a big fan of waste management. The rest of public services should look at how they handle things. The City Council agreed several months ago with comments about the existing system of backyard service. He thought any proposal given would address the existing system as well as curbside service. Mr. Rankin stated they did submit two proposals. The additional cost was $281,000. This would be $2.90 per month per single family residence for 1 can service. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 324 e e Mr. Hunter felt most people thought they would be able to say which way they wanted to go. He felt there might be a problem. Cm. Moffatt stated if an individual cannot facilitate this type of a situation, Waste Management has agreed to go in and maintain a backyard situation. The committee discussed this and agreed. Mr. Rankin stated this would mean an approximate 23% increase to maintain backyard pickup service. Mayor Houston clarified that the sub-committee did look at all the choices and they were filtered through this sub-committee. Mr. Hunter stated while he had no preference, for $2 a month he would prefer to keep the backyard pickup. He would also prefer to rethink eliminating the January pickup because of Christmas. A lot of things get disposed of after the holidays. Another issue will be parking in areas where the cans are. Are we going to be telling people they can I t park on the street on garbage pickup days? Cm. Moffatt felt that LDD has an excellent program to get the word out and work with the citizens. Mr. Hunter felt this should be addressed right now. Mr. Borges stated they have instituted the green waste pickup in Livermore and it has been the most successful program they have implemented in a long time. There is an education process that goes on about a month and a half. People love it. Customers will receive different pieces of literature. San Ramon has fully automated service and have not had any major problems with it. Green waste was implemented last September and he was not aware of any problems. He did not see parking as a problem. They have to have some room between cars on the street. He explained how the mechanical process will work. The mechanical arm will extend the width of a car. Cm. Burton asked about the process if somebody says they need yard pickup. Mr. Borges stated they will walk up into the yard, wheel it into the street and then wheel it back into the yard. Cm. Burton asked if this could be an option that people could request if they were willing to pay the extra $2.90 per month. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 325 e e Mr. Borges stated they are designed to be fully automated. It would lower the productivity of the system if every other house wanted this type of a system. He stated they will however, provide whatever system the City wants. Debbie Cardoza, a Coral Gate resident stated she supports LDD because they have done an excellent job. They appreciated it when multi-family homes were included in the recycling program. Ron Nahas, representing Amador Lakes, Cotton Wood and Park Wood apartments stated in 1993 they installed compaction projects and spent about $120,000 to do this. Their rates increased 8% in 1993-94 and then 25% increase. In 1995, they received another 22.9% increase. It is now being proposed that they should be happy because rates are being frozen at this level. He has argued that the way that removal costs being allocated are incorrect. They feel they are being overcharged. He has been trying for a year and a half to resolve their situation. Mr. Rankin knows a lot about garbage and has given him many reasons for the current situation. He disco.vered that by contracting separately, he can save 35%. There is no compelling reason why they should be bound into this agreement. He asked that they be able to be left out of this franchise agreement. They believe they can provide the service better and for 35% less expensive. He was aware that this opens up some significant issues. The only thing that reduces rates is competition. This is a situation where competition is possible. They are but one user in the City and he requested that the City Council not approve this, but delay it and direct Staff to work with them to leave them out of the agreement. If it turns out that they cannot meet the City's requirements, then they will proceed. He stated he wasn't sure what his recourse is if he is dragged into this agreement. Anna, 8460 Valencia Drive stated while she was tired, she stayed to take the time to comment that LDD has done an excellent job. She came to the U.S. when she was 7 years old and went around with her father who spoke no English to various businesses and to pay his bills. She watched how he was treated and to her, customer service is very important. She has called LDD because they did not get a pickup and they gladly took the overflow. What matters is the company talks to her as a human being. Another company does not need to come in and take over. They are good about sending out information. They are great. 10:56 p.m. Mayor Houston closed the public hearing. Cm. Moffatt stated he was involved with the negotiations and there is good stuff in the agreement. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 326 e e Mayor Houston stated Mr. Nahas does have a unique situation and he asked Staff to address a situation where someone opts out and the impacts on the rest of Dublin. We implemented mandatory service and he asked Staff to explain this. Mr. Rankin stated Mr. Nahas isn't the only operator of a compactor in the community. Service is typically viewed as a system and costs are spread across the entire rate base. Once you start pulling apart the system, rates for those left go up. The company must maintain certain bonds, certain insurance requirements, performance measures, and all these things are included in the costs. Once you dismantle the whole system, you essentially don't have a system. Scott Hobson, Consultant discussed a jurisdiction where they've worked that does not have a franchise system but rather a permit system. The City of Glendale is one of their clients. About 3 years ago, they had 41 permitted haulers that operated within the city. Some came in to collect 1 to 3 accounts. A great deal of traffic is created by 41 haulers on the streets. They discovered with open competition, neighboring businesses might have the same service, but vastly different rates. The customer would sign a contract for a period of time and is then locked in. It results in very uneven rates. City staff must not only manage the 41 permits, but also collect city fees from 41 different haulers. It does create the need for greater administrative oversight. Mr. Ambrose stated when he was in La Canada, they had 3 garbage haulers on the same street and some were questionable from a health and safety standpoint. We need to look at the haulers impact on the community as well as the impact on the rest of the ratepayers. Mr. Nahas felt it would be worth taking the time to examine some of the cities that have done this. What are the rates in these cities? If, in fact, there aren't rate benefits, he would be surprised. Maybe the negatives will outweigh the positives. He asked the length of the franchise? Mr. Rankin replied it is for 7 1/2 years with 3 year options. Mr. Nahas felt his situation is unique. The truck goes only from his site to the dump and back. Cm. Moffatt asked what landfill he was going to and how long will they guarantee space. Mr. Nahas replied they go to Browning Ferris on Vasco Road. He stated he has no fear of negotiating his own deal. Cm. Moffatt asked if for some reason the City cannot meet its AB 939 obligation by the year 2000, if Mr. Nahas would be willing to help with .the $10,000 per day fine. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 327 e e Cm. Burton felt we had come up with a good contract. This brings in a different perspective though, and he thought it should at least be discussed and bring out the points on why we could or couldn't do it. The point is, it hasn't been addressed. We should at least give him the courtesy of looking into this. Maybe it won't work, but he is one of the City's major contributors. He should at least be given the satisfaction of addressing the issue. Ms. Silver stated the first thing required would be to amend the City's garbage ordinance which says the city may enter into an exclusive agreement with one provider. Cm. Burton questioned why they couldn't just talk about it. Mr. Rankin explained that there is a policy issue established by the City Council as to whether this type of a system will be allowed. In order to do an in-depth analysis, there is not Staff time without additional consultant fees. It goes beyond this to a precedence of allowing the system to fall apart. If you are talking about opening it up to open competition, there could be any ~umber of people wanting another provider. Mr. Nahas felt Mr. Rankin was painting an exaggerated picture. Mr. Rankin stated it gets back to a policy decision on the part of the City Council. Why shouldn't everyone be able to request this? Mr. Ambrose pointed out the City Council could direct that the RFP be restructured and we could go to a competitive system. Cm. Burton felt all he was asking is consideration for one man and it should be addressed. Mayor Houston felt we looked at this when mandatory service was implemented. It was the decision of the City Council to go with mandatory service. This opens up a potential totally different system. It will take man or woman power to manage this and he did not feel the City could afford this. It was very productive for the sub-committee to give guidance. Cm. Howard questioned if this had to be done immediately. Mr. Ambrose stated there are equipment acquisition issues and timeframes that are impacted by the timeframe. Cm. Howard felt there were a lot of people who objected originally to not going out to bid and she thought they might also object to automated service. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 328 e e Mayor Houston stated he felt people mainly wanted the City to hold the rates and let them recycle plastic bottles. They raised the rates earlier in the year. He stated he likes having the backyard service, even though he puts his cans out, because he doesn't want someone going into his back yard. Cm. Howard felt perhaps a lot of people were not present tonight because it wasn't in the paper that the City was going to curbside service. She did not think when they implemented additional recycling, they would lose backyard service. On motion of Cm. Moffatt, seconded by Cm. Barnes, and by majority vote, the Council adopted RESOLUTION NO. 59 - 95 AUTHORIZING APPROVAL OF AN AGREEMENT WITH WASTE MANAGEMENT OF ALAMEDA COUNTY FOR INTEGRATED SOLID WASTE MANAGEMENT SERVICES and RESOLUTION NO. 60 - 95 ESTABLISHING A SCHEDULE OF SERVICE RATES FOR SOLID WASTE COLLECTION AND ESTABLISHING MINIMUM SERVICE LEVEL FOR RESIDENTIAL CUSTOMERS and directed Staff to proceed with the implementation of the new agreement. Cm.'s Burton and Howard voted against this motion. .................~' PUBLIC HEARING - 1995-96 ANNUAL ASSESSMENT FOR RESIDENTIAL BASIC GARBAGE/RECYCLING SERVICES 11 :21 p.m. 6.4 (810-30) Mayor Houston opened the public hearing. Administrative Services Director Rankin advised that the City collects the cost of basic residential garbage service on the annual property tax bill. It is necessary to establish an annual assessment which reflects the rate increase effective January 1, 1995 as well as the services pursuant to the new agreement effective January 1, 1996. The annual assessment will be $121 .30 per single family residence which includes the collection of one 32 gallon *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 329 e e can, four quarterly cleanups and curbside recycling. Mr. Rankin pointed out that the average annual cost for similar services in 14 surrounding communities is $156.96. No testimony was entered by any member of the public relative to this issue. Mayor Houston closed the public hearing. On motion of Cm. Moffatt, seconded by Cm. Barnes, and by unanimous vote, the Council adopted RESOLUTION NO. 61 - 95 APPROVING AND ESTABLISHING THE COLLECTION OF MINIMUM RESIDENTIAL GARBAGE AND RECYCLING SERVICE FEES FOR FISCAL YEAR 1995-96 and directed Staff to prepare the necessary reports to the Alameda County Tax Collector and approved the Budget Change Form amendment to the 1994-95 Budget. . ............ TELEVISING CITY COUNCIL MEETINGS 11:24p.m. 7.1 (1050-50) Management Assistant Barker presented the Staff Report and stated during the City's annual Goals & Objectives meeting in March, the City Council listed televising Council meetings as a high priority item, and Staff was directed to pursue this goal. Because San Ramon City Council meetings also occur on the second and fourth Tuesdays of each month, CTV Staff expressed concerns about being able to cover two meetings at the same time utilizing their van and three cameras. Mr. Barker stated Staff reviewed alternative ways to televise Dublin's meetings and one option involves the purchase of switching equipment and the use of two cameras instead of three. The two camera shots would consist of a wide angle view of the City Council and a view of the public speakers podium. This set up would eliminate a camera view of City Staff and Staff podium. Mr. Barker advised that CTV originally estimated that three camera coverage would cost approximately $9,600 for Fiscal Year 1995-96. The proposed two camera approach would cost approximately $9,100. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 330 e e Mr. Barker stated a second option would be to move the City Council meeting time to another night such as the first and third Tuesdays. A final option would be to not televise City Council meetings. Cm. Burton stated he did not see the value of the meeting being recorded and shown at a later time, and commented he was not too impressed with this. Mayor Houston stated he felt there is extreme value in having the meetings televised. Cm. Howard stated she felt it was too expensive for what we get. Cm. Burton stated he was willing though to support the concept of paying CTV 30 the money to provide special services. Cm. Barnes stated she watches the meetings from Pleasanton live and San Ramon a day later. She is very unimpressed with both productions. She would support Qption 3 and not televise the meetings. What she sees is people who have to speak on every single subject. She would rather have people come to the meetings who wish to address the City Council. She felt we would be opening the door to a lot of trouble. Cm. Moffatt felt the folks in the audience serve as a better sounding board and stated he doesn't watch television. Cm. Burton felt there were very few people who would watch 5 hours of a City Council meeting on television. It's not that important at this time. Cm. Burton made a motion, which was seconded by Cm. Howard, to delay consideration of the issue. Mayor Houston pointed out that delaying wasn't one of the options presented. Cm. Burton clarified his motion and Cm. Howard agreed to change her second to the motion. On motion of Cm. Burton, seconded by Cm. Howard, and by majority vote, the Council determined that Dublin City Council meetings would not be televised. Mayor Houston voted in opposition of the motion. onq. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 331 e e HERITAGE CENTER RENOVATION CHANGE ORDER 11 :36 p.m. Item 8.1 added (600-30) Ms. Lowart presented the Staff Report and advised that evidence of termites had become apparent in the old St. Raymond's Church, as well as a fungus in the wood ceiling and supporting members for the steeple. If this situation is not corrected, the stairs and bell tower will continue to deteriorate and the structural integrity of the stairs and bell tower will be severely compromised. Ms. Lowart stated in order to correct the problem, the entry stairs must be totally reconstructed and the steeple must be removed so that repairs can be made to the roof area. The estimated cost increase submitted by Skyline Construction is $15,100, and 10 additional working days will be required. With added costs for extra inspection costs associated with the increased work, the total estimated cost for a change order is $16,544. This brings the total estimated project cost to $266,686, or approximately $22,511 over budget. On motion of Cm. Burton, seconded by Cm. Moffatt, and by unanimous vote, the Council approved the $16,544 change order #4. ..............+... OTHER BUSINESS 11 :38 p.m. Upcominq Meeting Reminders (610-051 Mr. Ambrose stated Staff was trying to schedule a DRFA meeting for June 19, and he needed to know if the alternates would be available to attend this meeting because of continuing subject matter. Cm. Burton who is an alternate stated he would not be able to attend on June 19. Mr. Ambrose reminded the City Council of a School District liaison committee meeting on June 21. . ..+... Proclamations (610-501 Cm. Moffatt reported that Dublin High recently took first place with their marching team and he felt the City should look at some type of proclamation. *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 332 e . AI Hunter stated there were 3 awards. The marching band and guard went to British Columbia. He suggested that the City also take a look at a guy by the name of Lee Carpenter. He would like to see the band recognized and also Mr. Carpenter. We may want to talk to the President of the Booster Club to get information. .................. Sub-Reqional Planninq Committee Meetinq (140-101 Mayor Houston reported attending the Tri-Valley Planning Committee meetings where they are now addressing issues related to densities and growth issues. It has been interesting to see people's views and the thinking behind what they want. The meetings have gone pretty well. Cm. Moffatt advised that he asked Kevin Gailey, Danville's Planning Director to send minutes of the meetings to each Council member. .q. CLOSED SESSION 11 :45 p.m. 10.2 (600-30) The Council recessed to a closed session to discuss Public Employee Performance Evaluation - City Manager, pursuant to Government Code Section 54957. REPORT ON CLOSED SESSION ACTION Mayor Houston announced that no action was taken in the closed session. . ...qqq.,. ADJOURNMENT 12:55 a.m. 11.1 There being no further business to come before the Council, the meeting was adjourned at 12:55 a.m. Mayor A TIEST: City Clerk ~. . .... .AiL. .. ~ . *********************************************************************************************************** CITY COUNCIL MINUTES VOLUME 14 REGULAR MEETING June 13, 1995 PAGE 333