HomeMy WebLinkAbout*CC Agenda 11-23-1992
AGENDA
DUBLIN CITY COUNCIL
REGULAR MEETING - November 23, 1992 DUBLIN CIVIC CENTER
Monday - 7:30 p.m. 100 CIVIC PLAZA
A complete packet of information containing all Staff Reports and
exhibits related to each agenda item is available for public
information and perusal several days prior to a Council meeting in
the City Clerk's Office and also at the Dublin Library.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. ORAL COMMUNICATIONS
3.1 Presentation of December Customer Service Award to Fawn Holman
3.2 Certification of Election Results
3.3 Administration of Oath of Office to Newly Elected Mayor &
Councilmember
3.4 Installation of Mayor Pro Tempore
3.5 Appointment of Planning Commission, Park & Recreation
Commission & Senior Center Advisory Committee Members
At this time, members of the audience are permitted to address the City Council on any item which is NOT on the City
Council Agenda. Conrnents should not exceed 5 minutes. If any person feels that this is not sufficient time to
address their concern, that person should arrange with the City Clerk to have their particular concern placed on the
agenda for a future meeting. The City Council CANNOT deliberate or take action on a non-agenda item UNLESS there is
factual evidence presented to the Council indicating that the subject brought up falls into one of the exceptions
under Government Code Section 54954.2.
4. CONSENT CALENDAR
Consent Calendar items are typically of a non-controversial nature and are considered for approval by the City Council
with one single action. Members of the audience who would like an item removed from the Consent Calendar for purpose
of public input may request the City Council to remove the item. The request may be made at the time that the Mayor
asks the audience members if there is anyone interested in removing an item from the Consent Calendar.
4.1 Minutes: Regular Meeting of November 9, 1992
STAFF RECOMMENDATION: Approve
4.2 Renewal of Agreement for NORCAL Employment Relations Training
The City has participated in this employee relations
training consortium since 1987. The consortium provides an
excellent opportunity for supervisory and management
personnel to obtain training which covers a wide range of
issues such as ADA, labor relations, sexual harassment,
employee evaluations, discipline procedures and leadership.
STAFF RECOMMENDATION: Approve the City's continued
participation in the program and authorize the City Manager to
execute the agreement.
4.3 Sale of Police Vehicles as Surplus Property
As a result of the City purchasing 6 new Police vehicles
this fiscal year, Staff requests that the old vehicles be
declared surplus and that they be sold through the auction
process.
STAFF RECOMMENDATION: 1) Adopt Resolution declaring the
police vehicles as surplus property; 2) Approve the sale of
the vehicles; and 3) Direct the Finance Department to work
with First Capitol Auction Company of Benicia to auction all 6
surplus patrol vehicles.
4.4 City Treasurer's Investment Report as of October 31, 1992
STAFF RECOMMENDATION: Approve
4.5 Warrant Register Dated November 23, 1992
STAFF RECOMMENDATION: Approve
5. WRITTEN COMMUNICATION - None
6. PUBLIC HEARING
6.1 Detachment from Livermore Area Recreation & Park District
The City Council will consider approving the detachment of
two parcels adjacent to Tassajara Rd. from the Livermore
Area Recreation & Park District.
STAFF RECOMMENDATION: Conduct public hearing; deliberate;
and adopt Resolution approving the detachment.
6.2 City of Dublin Zone Change PA 92-067
This is the second reading of an Ordinance to rezone a
total of 8 parcels in the vicinity of Village Parkway and
Clark Avenue, south of Dublin Boulevard from the M-1, Light
Industrial District to the C-O, Administrative Office and
C-2, General Commercial Districts.
STAFF RECOMMENDATION: Conduct public hearing; deliberate;
waive reading and ADOPT Ordinance -OR- give Staff and
Applicant direction.
6.3 Ordinance Amending Chapter 2.12 of the Dublin Municipal Code
Relating to Appointment of Planning Commission Members
On November 9, 1992, the City Council introduced an
Ordinance which would provide that Planning Commissioners
are appointed by the Mayor, subject to the approval of the
City Council. The Commissioners shall serve their
respective terms of office at the sole pleasure of the
Mayor and the Mayor may, without the approval of other
Councilmembers, remove a Commissioner at any time during
the Commissioner's term of office.
STAFF RECOMMENDATION: Conduct public hearing; deliberate;
waive second reading and ADOPT Ordinance.
7. UNFINISHED BUSINESS - None
8. NEW BUSINESS
8.1 Acceptance of Gifts to City
Two cash gifts have recently been received by the City. A
$300 gift was received from an anonymous donor, to be used
to purchase equipment for the Senior Center's meals program
and the Dublin-San Ramon Lions Club has donated $350 for
repair of the damaged slide in the handicapped playground
at Kolb Park. The slide was damaged by vandals and has
been replaced at a cost to the City of $455.
STAFF RECOMMENDATION: Accept gifts and direct Staff to
prepare formal acknowledgment to the Dublin-San Ramon Lions
Club.
9. OTHER BUSINESS
10. CLOSED SESSION - None
11. ADJOURNMENT
Agenda Printed
November 20, 1992 2:53 PM