HomeMy WebLinkAboutItem 4.1 - 1644 Draft Minutes of the October 3 2017 Regula
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STAFF REPORT
CITY COUNCIL
DATE: October 17, 2017
TO: Honorable Mayor and City Councilmembers
FROM:
Christopher L. Foss, City Manager
SUBJECT:
Approval of the October 3, 2017 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 October 3, 2017 Regular
City Council meeting.
STAFF RECOMMENDATION:
Approve the minutes of the October 3, 2017 Regular City Council meeting.
FINANCIAL IMPACT:
N/A
DESCRIPTION:
The City Council will consider approval of the minutes of the October 3, 2017 Regular
City Council meeting.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Draft Minutes of the October 3, 2017 Regula r City Council Meeting
MINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
REGULAR MEETING – OCTOBER 3, 2017
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
OCTOBER 3, 2017
A Regular Meeting of the Dublin City Council was held on Tuesday, October 3, 2017, in
the City Council Chamber. The meeting was called to order at 7:02 PM., by Mayor
David Haubert.
1. Call to Order
Attendee Name Title Status
David Haubert Mayor Present
Don Biddle Vice Mayor Present
Arun Goel Councilmember Present
Abe Gupta Councilmember Present
Melissa Hernandez Councilmember Present
2. Pledge of Allegiance
The pledge of allegiance was recited by Dublin 4-H Club, the City Council, Staff and
those present at the meeting.
Mayor Haubert called for a moment of silence in honor of those who suffered from the
recent natural disasters and to the victims of the recent Las Vegas shooting.
3. Oral Communications
3.1. Employee Introduction: Oscar Antillon
The City Council welcomed new employee Oscar Antillon.
3.2. Proclamation for Bicentenary of the Birth of Baha'u'llah
The City Council presented the proclamation to the Spiritual Assembly of the
Baha’is of Dublin.
3.3. Public Comment
Neil Bedi, Dublin resident, provided public comment.
Shareya Beri, Dublin resident, provided public comment.
Megan, Samuel Merritt University nursing student, provided public comment.
Rachel, Samuel Merritt University nursing student, provided public comment.
DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
OCTOBER 3, 2017
Tamara Ficarra, Dublin resident, provided public comment.
4. Consent Calendar
4.1. Approved the minutes of the September 19, 2017 Regular City Council meeting.
4.2. Presented the Fire Prevention Week Proclamation.
4.3. Adopted
RESOLUTION NO. 125 – 17
APPROVING THE AGREEMENT WITH THE MED-PROJECT FOR THE SERVICES
OF COLLECTION AND DESTRUCTION OF UNWANTED PHARMACEUTICALS
4.4. Presented the Manufacturing Day Proclamation.
4.5. Adopted
RESOLUTION NO. 126 – 17
APPROVING A LIST OF PROJECTS FUNDED IN FISCAL YEAR 2017-18 BY
SENATE BILL 1, THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
4.6. Adopted
RESOLUTION NO. 127 – 17
ACCEPTING THE ANNUAL STREET RESURFACING PROJECT
(2017 SLURRY SEAL, CIP NO. ST0117)
4.7. Adopted
RESOLUTION NO. 128 – 17
ACCEPTING THE STORM DRAIN TRASH CAPTURE PROJECT (CIP NO. ST1312)
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Don Biddle, Vice Mayor
SECOND: Abe Gupta, Councilmember
AYES: Haubert, Biddle, Goel, Gupta, Hernandez
5. Written Communication – None
6. Public Hearing – None
7. Unfinished Business
DUBLIN CITY COUNCIL MINUTES 3
REGULAR MEETING
OCTOBER 3, 2017
7.1. BART to Livermore Draft Environmental Impact Report - Staff Comments
The City Council received the report on Staff’s comments on the BART Draft
Environmental Impact Report and directed Staff to proceed with its comments as
stated in the Staff Report with the modification of possibly adding Fallon as a
transfer station.
RESULT: ADOPTED [UNANIMOUS]
MOVED BY: Arun Goel, Councilmember
SECOND: Abe Gupta, Councilmember
AYES: Haubert, Biddle, Goel, Gupta, Hernandez
8. New Business
8.1. At Dublin General Plan Amendment Study Initiation Request
Eizabeth Cobb, Vice President of Development at Shea Properties, made a
presentation and responded to questions posed by the City Council.
Kevin McCook, Vice President of Retail Acquisitions and Development at Shea
Properties, made a presentation and responded to questions posed by the City
Council.
Reza Mahmoodi, Dublin resident, provided public comment.
Mehdi Mahmoodi, Dublin resident, provided public comment.
Jean Josey, Dublin resident, provided public comment.
Alvin Lui, Dublin resident, provided public comment.
Tamara Ficarra, Dublin resident, provided public comment.
Maya Burrows, Dublin resident, provided public comment.
Manas Lenka, Dublin resident, provided public comment.
Dale Kaye provided public comment.
Pavan Verma, Dublin resident, provided public comment.
Duncan Marshall, Dublin resident, provided public comment.
Kerrie Chabot, Dublin resident, provided public comment.
DUBLIN CITY COUNCIL MINUTES 4
REGULAR MEETING
OCTOBER 3, 2017
Ramya Ramakrishana, Dublin resident, provided public comment.
Marie Marshall, Dublin resident, provided public comment.
Kanchan Sehgal, Dublin resident, provided public comment.
Gabi Blackman, Dublin resident, provided public comment.
Mayor Haubert read a letter form the Dr. Leslie Boozer, Superintendent, Dublin
Unified School District.
On motion of Councilmember Gupta, seconded by Vice Mayor Biddle and by a
majority vote (Councilmember Goel and Mayor Haubert voting NO), the City
Council adopted:
RESOLUTION NO. 129 – 17
APPROVING THE INITIATION OF A GENERAL PLAN AMENDMENT STUDY TO
EVALUATE CHANGING THE LAND USE DESIGNATION OF APPROXIMATELY 76
ACRES PRIMARILY BOUND BY TASSJARA RO AD, INTERSTATE 580,
BRANNIGAN STREET AND GLEASON DRIVE (APNS: 985-0051-004-00 THRU
- 006-00; 985-0052-024-00 THRU 025-00); (PLPA-2017-00052)
8.2. Dog Park Public Art Deaccession
By consensus, the City Council continued this item to the October 17, 2017 City
Council meeting.
9. Other Business – Brief information only reports from City Council and/or Staff,
including committee reports and reports by City Council related to meeting s attended at
City expense (AB1234).
By consensus, the City Council directed Staff to bring back an agenda item supporting
anti-bullying.
10. Adjournment
The meeting was adjourned at 9:47 p.m. in the memory of Staff Sgt. Sean Diamond and
all the fallen troops; and Dan Gannod, Public Affairs Officer at Camp Parks in Dublin.
Mayor
ATTEST:
___________________________
City Clerk