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HomeMy WebLinkAbout*CC Agenda 03-04-2003 DUBLI'N C TY COUNCI'L RBG~OLA R MBBTIHG Tuesday, March 4, 2003, 7:00 p.m. DUBLIN CTVZC CENTER~ 100 Civic Plaza AGENDA · Agendas are posted on the City's ]nternet Website (www. ci. dub[in, ca. us) NOTE: Agendas posted on the Web$ite are provided as a public service, and are not intended to serve as a part of, or a replacement for any part of the legally required posting of agendas or the public noticing of projects appearing before the City Council · Agendas 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. · A complete packet of information containing Staff Reports and exhibits related to each item is available for public review prior to a Council meeting in the City Clerk's Office and also at the Dublin Library. CALL TO ORDER & CLOSED SESSION (6:30,p.m. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED litigation - initiation of litigation pursuant to Government Code Section 54956.9, Subdivision (c) - ONE potential case 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG 2. REPORT OF CLOSED SESSION ACTION 3. ORAL COMMUNICATIONS 3.1 Proclamation supporting Dublin San Ramon Services District's Mercury Thermometer Exchange Program (File # 610-50) 3.2 Presentation by Child Care Links on Child Care Economics and Land Use IsSues (File # 950-70) Local Investment in Child Care (LINCC) project, a program of the Alameda Child Care Planning Council, recently published two reports entitled The Economic Impact of Child Care in Alameda County and Land Use for Child Care Facilities. Shauna Brown, Child Care Community Specialist with Child Care Links and Ellen Dektar of LINCC will present the reports' findings to the City Council. STAFF RECOMMENDATION: Receive Presentation. 3.3 Presentation by BART on the Status of the 1-580 Corridor/BART to Livermore Study - Phase 2 (File # 1060-60) BART Staff will present to the Council several new transit concepts that could provide an alternative to freeway congestion. STAFF RECOMMENDATION: Receive Presentation. 3.4 Introduction of Dublin Police Services Sgt, David MeKaig (File # 700-10) 3.5 Presentation related to New Look for Ci~s Website (File # 150-30) 3.6 Public Comments At this time, the public is permitted to address the City Council on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Council may respond to statementa 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 re~ated 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. 4.1 Minutes of Regular Meeting of February 18, 2003 STAFF RECOMMENDATION: Approve 4.2 Declaration of Weeds and Combustible Refuse as a Public Nuisance (File # 540-50) In accordance with Dublin Municipal Code Section 5.70.030, the City Council may declare that there is a public nuisance created by weeds and combustible debris growing, accumulating upon the streets, sidewalks and property within the City of Dublin. The Fire Chief or his designee shall notify property owners of violations and prder abatement. STAFF RECOMMENDATION: Adopt Resolution; direct Staff to notify the public; and schedule a public hearing for April 1, 2003 to hear and consider objections to abatement order 4.3 Change Order Authorization - Contract 01-12, 1-580/Tassajara Road Interchange Improvement Project (File # 600-35) This change order would add a fourth northbound lane on Tassajara Road just north of 1-580. This lane is necessary as a mitigation to the eastern Dublin traffic, and includes the undergrounding of a large drainage ditch. STAFF RECOMMENDATION: Approve Change Order #13 ($245,000). 4.4 Approval of Easement Conveyances for Recycled Water Pump Station R20A at Ted Fairfield Neighborhood Park to Dublin San Ramon Services District (DSRSD) (File # 670-40) These easements will allow DSRSD to access and maintain a water pump station located within the City's Ted Fairfield Park. The improvements were installed under a previous agreement between the City and DSRSD. STAFF RECOMMENDATION: Adopt Resolution, approving easement conveyances on Parcel B of Tract 6960. 4.5 Acceptance of Improvements for Parcel Maps 7116 and 7223, Hacienda Crossing at Opus Retail Phases I, II and III (Opus West Construction Corporation) (File # 600-30) The public improvements are now completed for the Hacienda Crossing Shopping Center, located at the southeast comer of Dublin Boulevard and Hacienda Drive. It is appropriate that the City accept these improvements for maintenance. STAFF RECOMMENDATION: Adopt Resolution accepting improvements. 4.6 Acceptance of Improvements, Tract 7181, Scarlett Place (Scarlett Homes, LLC, a California Limited Liability Company) (File # 600-60) This tract is located east of Dougherty Road on land which was once the Southern Pacific Railway Right-of-Way. The development contains 60 duet residential unit lots. The required improvements have now been satisfactorily completed and it is appropriate for the City to accept the public improvements for maintenance. STAFF RECOMMENDATION: Adopt Resolution accepting improvements and approving traffic control devices installed. 4.7 Award of Bid for Purchase of Three City Trucks (File # 350-20) The City is currently operating two City owned trucks and one rental track for three Public Works Inspectors. The two City owned trucks have been in service for over 7 years and are scheduled for replacement. STAFF RECOMMENDATION: Award Purchase Order ($57,123.54) to Shamrock Ford for the purchase of three City trucks. 4.8 Request from Councilmember Oravetz to Designate a Street within Dublin Ranch under City's Policy for Naming by a Non-Profit Organization (File # 820-60) Mr. Martin Inderbitzen has authorized Kaleidoscope Activity Center (KAC) to name a future street within the Dublin Ranch development. It is proposed to auction the right to name the street as a fundralser to benefit the non-profit KAC in Dublin. STAFF RECOMMENDATION: Approve the request to designate a street within Dublin Ranch for naming by a non-profit organization subject to provisions of the City of Dublin's policy for non-profit street naming. 4.9 Warrant Register ($1,287,323.45) dated March 4, 2003 (File # 300-40) STAFF RECOMMENDATION: Approve 5. WRITTEN COMMUNICATIONS - None 6. PUBLIC HEARING 6.1 Vacate a Portion of Existing Public Service Easement (P.S.E.) on Houston Place (File # 670-40) This item would vacate 2 feet of a 10 foot Public Service Easement to allow a building to be constructed on the south side of Houston Place. There are no utilities in this 2 foot strip. STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution to vacate a portion of existing P.S.E. on Houston Place. 6.2 Repeal of Designated No Parldng Zone on Houston Place (File # 570-20) This item would repeal a designated no parking zone on Houston Place, as this street was recently widened from 2 lanes with no parking to 40 feet which allows 2 lanes with parking on both sides. STAFF RECOMMENDATION: Conduct public hearing; deliberate; adopt Resolution repealing designated no parking zone. 7. UNFINISHED BUSINESS 7.1 2003 St. Patrick's Day Celebration (File # 950-40) Staff has prepared a report on the activities planned for the 20th Annual St. Patrick's Day Celebration, including the Green & White Gala Dinner, Pancake Breakfast, Parade, Festival and Fun Run~ STAFF RECOMMENDATION: Receive Report. 7.2 Dates for Grand Opening Activities for the new Dublin Public Library (File # 220-10) The suggested dates for the two grand opening events are Thursday, April 10th for the Preview Party and Saturday, April 12th for the Grand Opening Day Ceremony. STAFF RECOMMENDATION: Approve dates for two events. 7.3 Acceptance of Work - Murray School Bell Tower (File # 600-30) In January of 2003, Staff, along with a representative of TGK Contracting completed the final inspection of the Murray Schoolhouse Bell Tower. Upon review of the project with the City Inspector, it was determined that the Contractor had successfully completed the reqniremems of the contract. STAFF RECOMMENDATION: Adopt Resolution accepting project as complete and authorize Staff to accept a maintenance bond of $11,692 at a future date. STAFF RECOMMENDATION: 7.4 City Initiation of General Plan Amendment (GPA) Study for the 19-Acre Union Pacific Railroad and Alameda County Parcels along the Iron Horse Trail (File # 420-30) Staff is requesting that the City Council authorize initiation of a GPA Study to evaluate an appropriate General Plan Land use Designation for the t 9-acre property adjacent to the Iron Horse Trail limited to Parks/Public Recreation, Public/Semi-Public or Open Space. STAFF RECOMMENDATION: Adopt Resolution approving initiation of GPA Study. 7.5 Emerald Glen Park Phase II - Environmental Review and Authorization to Bid (File # 600-30) The 2000-05 Capital Improvement Program includes funding for the second phase of development of Emerald Glen Park. Phase 1I will complete the comer of the park at Tassajara Road and Central Parkway and will include a lake and trellis structure, a maintenance storage area, temporary parking, and street frontage landscaping. Staff has completed the necessary environmental review and is prepared to advertise for bids. STAFF RECOMMENDATION: Adopt Resolution approving the Mitigated Negative Declaration and the Mitigation Monitoring Program; and authorize Staff to advertise contract for bid. 7.6 Report on New Waste Diversion Programs (File # 810-60/850-10) The City Council will receive a report which provides an update on the new diversion programs that were approved by the City Council in September 2002. These programs include an annual electronic and household hazardous waste collection event, a curbside used oil recycling program, and a commercial food waste recycling program. STAFF RECOMMENDATION: Receive Report. 7.7 Dublin Ranch Affordable Housing Processing (File # 430-80) The City Council will receive a preliminary Staff Report which discusses the feasibility of processing the entitlements for the Dublin Ranch Affordable Housing project on an expedited basis. STAFF RECOMMENDATION: Review Community Development Work Program and provide direction on present high priorities and proposed changes; determine if Staff should commence expedited processing of the Dublin Ranch Affordable Housing Project when a complete application is received; and instruct Staff to return at the March 18th meeting with a preliminary report that addresses other City Council concerns. 8. NEW BUSINESS 8.1 Approval of Freeway Maintenance Agreement with Caltrans for Improvement of 1-580/San Ramon Road/Foothill Road Interchange (File # 600-50) In order to construct thc interchange improvement project, the City is required to enter into a maintenance agreement with Caltrans to establish maintenance responsibilities for the proposed improvements. STAFF RECOMMENDATION: Adopt Resolution approving Maintenance Agreement. 8.2 No Parking Zone at the East Inner Corner of Aspen Street and Persimmon Drive (File # 570-20) This no parking zone is being proposed to solve a sight line safety problem. Thc request is from the Dublin Police Department and the adjacent property owner concurs with the request. STAFF RECOMMENDATION: Adopt Resolution approving a 50 foot no parking zone. 8.3 Report on 2003 Dublin Pride Week Activities and Acceptance of Donations to the City (File # 150-80/150-70) Dublin Pride Week, scheduled for April 26-May 3, 2003, is an annual event which promotes the Dublin community. The event includes activities such as a school poster contest, T-Shirt design contest, and community improvement projects. STAFF RECOMMENDATION: Receive Report; accept donations from Livermore-Dublin Disposal, Tri-Valley Herald, Dublin Chamber of Commerce, Dublin San Ramon Services District, Zone 7 Water Agency, and Dublin Lions Club; and direct Staff to prepare formal acknowledgements to donors. 8.4 Assembly Bill 1886 - Provides for increased fines and penalties for traffic violations in proximity to occupied school grounds (File # 580-40/660-40) AB 1886, which was recently enacted by the California State Legislature and signed by the Governor, provides for increased penalties, including double fine mounts, for certain defined traffic violations that occur in school zones. The funds accrued from these increased penalties are set aside for school pedestrian and bicyclist safety and education programs. STAFF RECOMMENDATION: Adopt Resolution adopting increased fines and penalties. 8.5 Proposed Public Safety Line of Duty Death Protocol and Public Safety Memorial Alternatives (File # 610-20) The Public Safety Memorial Committee, comprised of representatives from thc City Council, City Manager's Office, Dublin Police Services and the Alameda County Fire Department, has developed a proposed Public Safety Line of Duty Death Protocol, as well as investigated and developed alternatives for a Public Safety Memorial. The purpose of this Policy is to ensure that, in the event of a line of duty death, Public Safety members are honored and memorialized in a timely and appropriate manner. STAFF RECOMMENDATION: Review and comment on the proposed Public Safety Line of Duty Death Protocol; select one of the Public Safety Memorial Alternatives; - OR- provide Staff with additional direction° 8.6 City of Dublin Comment Letter on the Draft Environmental Impact Statement/ Environmental Impact Report (EIS/EIR), Alameda County Juvenile Justice Facility and East County Hall of Justice (File # 420-20) Thc City Council will review the proposed draft comment letter on the draft EIS/EIR, Alameda County Juvenile Justice Facility and East County Hall of Justice and determine whether to approve the letter in concept and authorize Staff to send the letter. STAFF RECOMMENDATION: Approve draft letter in concept and authorize City Manager to sign and send letter to Michael Houghtby, Field Representative, State of California Board of Corrections. 9. OTHER BUSINESS 9.1 Brief INFORMATION ONLY reports from Council and/or Staff, including Committee Reports 10. ADJOURNMENT If requested, this agenda shah be made available in appropriate alternative formats to persons with a disability, as. required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk's Office (925) 833-6650 at least 72hours in advance of the meeting. City Council Meeting # 614 Agenda Printed 2/28/2003 11:14AM