HomeMy WebLinkAbout*Agenda 11-18-1997A G E N D A
DUBLIN CITY COUNCIL
REGULAR MEETING - Tuesday, November 18, 1997, 7:00 p.m.
DUBLIN CIVIC CENTER, 100 Civic Plaza
¨
Agendas may be picked up at the City Clerk's Office for no charge, or to request information on being placed on the annualAgendas may be picked up at the City Clerk's Office for no charge,
or to request information on being placed on the annual
subscription list, please call 833-6650.subscription list, please call 833-6650.
¨
A complete packet of information containing Staff Reports and exhibits related to each item is available for public reviewA complete packet of information containing Staff Reports and
exhibits related to each item is available for public review
several days prior to a Council meeting in the City Clerk’s Office and also at the Dublin Library.several days prior to a Council meeting in the City Clerk’s Office and also at the Dublin
Library.
¨
Agendas are posted on the City’s Internet Website on the weekend prior to the meetings (www.dublinca.org)Agendas are posted on the City’s Internet Website on the weekend prior to the
meetings (www.dublinca.org)
1.CALL TO ORDER
2.PLEDGE OF ALLEGIANCE TO THE FLAG
3.ORAL COMMUNICATIONS
3.1Introduction of new employees: Sue Barnes, Management Assistant in the
Administrative Services Department and Dublin Police Services Deputy James Del Rio
3.2Proclamation congratulating Lynne Schaack for receipt of Parks RFTA 1997 Civilian of
the Year award
At this time, the public is permitted to address the City Council on non-agendized items. In
accordance with State Law, however, no action or discussion may take place on any item
not appearing on the posted agenda. The Council may respond to statements made or
questions asked, or may request Staff to report back at a future meeting concerning the
matter. Any member of the public may contact the City Clerk’s Office related to the proper
procedure to place an item on a future City Council agenda. The exceptions under which
the City Council MAY discuss and/or take action on items not appearing on the agenda are
contained in Government Code Section 54954.2(b)(1)(2)(3).
4.CONSENT CALENDAR
Consent Calendar items are typically non-controversial in nature and are considered for approval by the City
Council with one single action. Members of the audience, Staff or the City Council who would like an item
removed from the Consent Calendar for purposes of public input may request the Mayor to remove the item.
4.1Minutes of Regular Meeting of November 4, 1997
STAFF RECOMMENDATION: Approve
4.2Renewal of Agreement with NORCAL Employment Relations Training Consortium
Since 1987, the City of Dublin has participated in this consortium which provides employee
relations training. Dublin is one of 22 participating public agencies. The consortium contracts
with the law firm of Liebert, Cassidy & Frierson for consortium services which include
training, attorney consultations and a comprehensive monthly newsletter.
STAFF RECOMMENDATION: Authorize City Manager to execute agreement.
4.3Request to join as Amicus in LOCC Brief (Long Beach Heritage vs. Board of Harbor
Commissioners)
The League of California Cities has authorized the preparation of an amicus curiae brief in
Long Beach Heritage vs. Board of Harbor Commissioners, which is on appeal before the Court
of Appeal. The issue in this case is whether a city can conduct preliminary planning activities
prior to completion of CEQA review. There is no cost to the City to join the amicus brief.
STAFF RECOMMENDATION: Authorize City Attorney to add City of Dublin to amicus brief.
4.4Amendment to Agreement for Crossing Guard Services
The City of Dublin has received and evaluated a request to add one additional school crossing
guard to serve the reopened Dublin Elementary School. The City has agreed to fund 50% of
the cost of adding one additional crossing guard for the balance of the 1997-98 school year.
The Dublin Unified School District has agreed to fund the remaining 50% of the cost.
STAFF RECOMMENDATION: Approve and authorize City Manager to execute amendment to
Agreement and approve Budget Change Form.
4.5Award of Bid, Contract 97-05, Dougherty Road Improvements/Annual Overlay Program
This project will remove the nonlandscaped median islands and widen Dougherty Road
between Amador Valley Boulevard and Houston Place. In addition, the City’s annual
pavement overlay program is included in this contract.
STAFF RECOMMENDATION: Adopt Resolution awarding contract to Teichert Construction
($771,147), and authorize Mayor to execute agreement.
4.6Acceptance of Work, Contract 97-10
This project paved the parking lot at the Dublin Heritage Center and extended water lines to
the St. Raymond’s Church. The project is now complete and it is appropriate that the City
Council accept the improvements.
STAFF RECOMMENDATION: Accept improvements; authorize $49,847.67 payment to Bay
Cities Paving and Grading, Inc., for their final invoice and release $5,538.63 retention after 35
days if there are no subcontractor claims.
4.7Warrant Register ($231,760.37) dated November 18, 1997
STAFF RECOMMENDATION: Approve
5.WRITTEN COMMUNICATIONS - None
6.PUBLIC HEARING
6.1Appeal of Planning Commission Approval of PA 97-023 Turan Residential Care Facility
Conditional Use Permit
The City Council will hold a public hearing on an appeal of a decision by the Planning
Commission approving a Conditional Use Permit for a residential care facility for 12 elderly
residents at 8521 Valencia Street. The residential care facility is presently operating with a
license for 6 or fewer elderly residents. The City Council will either affirm , modify or reverse
the decision by the Planning Commission.
STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution EITHER
a) affirming Planning Commission approval; b) affirming Planning Commission approval with
modifications or additional conditions; -OR- c) reversing Planning Commission approval.
6.2Park Sierra Apartments Rezone for an 8.9 acre site located on the west side of Dougherty
Road at the Southern Pacific Right-of-Way
On November 4, 1997, the City Council approved a Mitigated Negative Declaration, General
Plan Amendment and introduced an Ordinance rezoning the proposed Park Sierra Apartment
project, generally located on the west side of Dougherty Road at the former Southern Pacific
Railroad tracts, planned to be developed as the Iron Horse Trail. In May, 1996, the City
Council approved a GPA on the site from Light Industrial to Medium Density Residential to
allow for a 92 unit single family development project. That project was never built, and the
property was sold to Shea Properties. The new applicant has applied for a PD Rezone to
Medium-High Density Residential and a GPA and is proposing an apartment project which
would consist of 209 rental apartment dwellings arranged in a linear fashion along the site.
STAFF RECOMMENDATION: Conduct public hearing; deliberate; waive reading and ADOPT
Ordinance.
6.3Dublin Ranch “Area A” Planned Development (PD) Rezone PA 96-038
This application is the final step in zoning for this portion of the Dublin Ranch project. The
development will include up to 573 dwelling units, an 18-hole golf course, and open space on a
352 acre site in Eastern Dublin.
STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolutions; waive
reading and INTRODUCE Ordinance.
6.4Dublin Ranch “Areas B-E” Planned Development Rezone and Eastern Dublin Specific Plan
Amendment/General Plan Amendment
This application is the final step in zoning for this portion of the Dublin Ranch project. The
development will include up to 1,875 residential units, a community park, portions of 2 school
sites, open space, and office and commercial development on a 453 acre site.
STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolutions; waive
reading and INTRODUCE Ordinance.
7.UNFINISHED BUSINESS
7.1Tri-Valley Transportation Development Fee (TVTDF)
The Cities of Danville, Dublin, Livermore, Pleasanton and San Ramon, and the Counties of
Alameda and Contra Costa have been working for several years to establish a Tri-Valley
Transportation fee to help fund regional transportation improvements needed because of new
development. The Council will consider adoption of a resolution approving Principles of
Agreement for adoption of a Tri-Valley Transportation Development Fee.
STAFF RECOMMENDATION: Adopt Resolution.
7.215th Annual St. Patrick’s Day Celebration Update
The City Council will receive a report on the plans to date for the 1998 St. Patrick’s Day
Celebration. Additionally, the Council will consider a proposal for professional event
management services to coordinate the Celebration.
STAFF RECOMMENDATION: Receive Report and provide appropriate direction to Staff.
8.NEW BUSINESS - None
9.OTHER BUSINESS
- Brief INFORMATIONAL ONLY reports from Councilmembers and/or Staff
10CLOSED SESSION
.
10.1
Conference with Labor Negotiator (Government Code Section 54957.6) - City Negotiators:
Mayor Houston and Councilmember Barnes - Unrepresented Employee: City Manager
REPORT OF CLOSED SESSION ACTION
11ADJOURNMENT
.
2
K/cc-mtgs/
Agenda Printed 2/14/00 3:36 AM