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HomeMy WebLinkAbout4.1 Approval of the April 4, 2023 Regular City Council Meeting Agenda Item 4. I It.t STAFF REPORT DUBLIN CITY COUNCIL CALIFORNIA DATE: April 18, 2023 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.FCT: Approval of the April 4, 2023 Regular City Council Meeting Prepared by: Marsha Moore, MMC, City Clerk EXECUTIVE SUMMARY: The City Council will consider approval of the minutes of the April 4, 2023 Regular City Council Meeting. STAFF RECOMMENDATION : Approve the minutes of the April 4, 2023 Regular City Council Meeting. FINANCIAL IMPACT: None. DESCRIPTION : The City Council will consider approval of the minutes of the April 4, 2023 Regular City Council Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH : The City Council Agenda was posted. ATTACHMENTS: 1) April 4, 2023 Regular City Council Meeting Minutes Page 1of1 13 AD Attachment MINUTES OF THE CITY COUNCIL l OF THE CITY OF DUBLIN DUBLIN Regular Meeting: April 4, 2023 CALIFORNIA The following are minutes of the actions taken by the City of Dublin City Council.A full video recording of the meeting with the agenda items indexed and time stamped is available on the City's website at: https://dublin.ca.gov/ccmeetings REGULAR MEETING 7:00 PM A Regular Meeting of the Dublin City Council was held on Tuesday,April 4, 2023, in the City Council Chamber. The meeting was called to order at 7:00 PM, by Mayor Hernandez. 1) CALL TO ORDER Attendee Name Status Melissa Hernandez, Mayor Present Michael McCorriston, Vice Mayor Present Jean Josey, Councilmember Present Dr. Sherry Hu, Councilmember Present Kashef Qaadri, Councilmember Present 2) PLEDGE OF ALLEGIANCE 3) ORAL COMMUNICATIONS 3.1) Arts, Culture and Creativity Month Proclamation The City Council presented the Arts, Culture and Creativity Month Proclamation to the Dublin Arts Collective. 3.2) Public Comment Sophia Tong provided public comment. Brent Songey provided public comment. James Morehead provided public comment. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 4, 2023 14 4) CONSENT CALENDAR 4.1) Approved the March 11, 2023, Special City Council Meeting, March 21, 2023, Regular City Council Meeting, and March 22, 2023, Special City Council Meeting Minutes. On a motion by Councilmember Josey, seconded by Vice Mayor McCorriston, and by unanimous vote, the City Council adopted the Consent Calendar item 4.1. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Michael McCorriston,Vice Mayor AYES: Hernandez, McCorriston, Josey, Hu, Qaadri 4.2) Adopted Resolution No. 27-23 titled, "Approving an Agreement with Tetra Tech, Inc.for On-Call Disaster Preparedness Staff Augmentation and Support Services." This item was pulled from the consent calendar by Councilmember Qaadri for clarifying questions. 4.3) Annual Fire Inspection Compliance-SB1205 Report for Fiscal Year 2021-22 This item was pulled from the consent calendar by Councilmember Qaadri for clarifying questions. 4.4) Adopted Resolution No. 28-23 titled, "Directing Preparation of Annual Engineer's Reports for Street Lighting Maintenance District 1983-1, Landscape and Lighting District 1983-2, Landscape and Lighting District 1986-1, Landscape and Lighting District 1997-1, and Street Lighting Maintenance District 1999-1"and adopted Resolution No. 29-23 titled, "Approving the Preliminary Engineer's Reports and Appointing a Time and Place for Hearing Protests for Street Lighting Maintenance District 1983-1, Landscape and Lighting District 1983-2, Landscape and Lighting District 1986-1, Landscape and Lighting District 1997-1, and Street Lighting Maintenance District 1999-1." This item was pulled from the consent calendar by Councilmember Qaadri for clarifying questions. 4.5) Update on Implementation of Community Task Force on Equity, Diversity, and Inclusion's Recommendations This item was pulled from the consent calendar by Councilmember Josey for comment. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 4, 2023 15 On a motion by Councilmember Josey and seconded by Councilmember Qaadri, and by unanimous vote, the City Council adopted the remainder of the consent calendar, items 4.2, 4.3, 4.4 and 4.5. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Kashef Qaadri, Councilmember AYES: Hernandez, McCorriston, Josey, Hu, Qaadri 5) WRITTEN COMMUNICATION - None. 6) PUBLIC HEARING 6.1) Weed and Combustible Refuse Abatement Order The City Council conducted the public hearing in accordance with Resolution 12-23 (adopted February 7, 2023) declaring that there is a public nuisance created by weeds and combustible debris growing and accumulating upon the streets, sidewalks, and property in the City of Dublin. Mayor Hernandez opened the Public Hearing. Upon receiving no public comment, Mayor Hernandez closed the Public Hearing. On a motion by Councilmember Qaadri, seconded by Vice Mayor McCorriston, and by unanimous vote, the City Council directed Staff to continue the weed abatement process. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Kashef Qaadri, Councilmember SECOND: Michael McCorriston,Vice Mayor AYES: Hernandez, McCorriston, Josey, Hu, Qaadri 7) UNFINISHED BUSINESS- None. 8) NEW BUSINESS 8.1) Informational Report on the 2023 Eastern Alameda County Human Services N eeds Assessment The City Council received an informational report and update on the 2023 Eastern Alameda County Human Services Needs Assessment from JSI Research &Training Institute, Inc., including an overview of the project scope and status. This project is being completed in collaboration with the cities of Livermore and Pleasanton. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 4, 2023 16 The City Council asked clarifying questions and provided their feedback. 9) OTHER BUSINESS The City Council and Staff provided brief information-only reports, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). 10) ADJOURNMENT Mayor Hernandez adjourned the meeting at 8:49 PM. Mayor ATTEST: City Clerk DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 4, 2023 17