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HomeMy WebLinkAbout*CC Agenda 12-18-1985 AGE N D A DUBLIN CITY COUNCIL ADJOURNED REGULAR MEETING - December 18, 1985 Wednesday - 7:30 p.m DUBLIN LIBRARY Meeting Room 1. CALL 10 ORDER 2. PlEDGE OF ALLEGIANCE 10 THE FLAG 3. ORAL COMMUNICATIONS 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. Comments 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 IVfanager to have their particular concern placed on the agenda for a future meeting. 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 from the consent calendar. 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 of Regular Meetings of December 9, 1985 STAFF RECOMMENDATION: Approve 4.2 Claim submitted by Timothy Simpson STAFF RECOMMENDATION: Deny claim and notify insurance carrier 4.3 Warrant Register dated December 18, 1985 STAFF RECOMMENDATION: Approve 5. PUBLIC HEARING 5.1 Ordinance Approving a certain Lease Transaction for the Lease by the City, as Lessee, of Certain Public Facilities, and Approving and Authorizing the Execution of Certain Leases and Other Related Financing Documents in Connection with the Dublin Public Facilities Project No. 1 STAFF RECOMMENDATION: Open public hearing; hear Presentation by Staff and Bond Counsel; hear public testimony; close public hearing; deliberate; waive reading and adopt Ordinance 5.2 Resolution Approving the Issuance by the City of its 1985 Certificates of Participation (Public Facilities Project No.1) and the execution of certain documents and approving the terms thereof STAFF RECOMMENDATION: Open public hearing; receive Staff Report and public testimony; close public hearing; deliberate; adopt Resolution 6. NEW BUSINESS 6.1 Contribution to Dublin Information, Inc., toward the acquisition of real property owned by Galcor Development (California), Inc. STAFF RECOMMENDATION: Authorize the contribution of $100,000 toward the acquisition of the property presently owned by Galcor Development (California), Inc., and an amount not to exceed $15,000 for costs associated with closing the escrow. 7. OTHER BUSINESS 8. ADJOURNMENT - Regular City Council meeting of December 23, 1985 has been cancelled. The next regular meeting of the Dublin City Council will be Monday, January 13, 1986.