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HomeMy WebLinkAbout5.1 Approval of March 14, 2025 Special City Council Meeting and March 18, 2025 Regular City Council Meeting MinutesAgenda Item 5.1 r S� DUBLIN C A L I F 0 R N I A DATE: April 1, 2025 STAFF REPORT CITY COUNCIL TO: Honorable Mayor and City Councilmembers FROM: Colleen Tribby, City Manager SU B.FCT: Approval of March 14, 2025 Special City Council Meeting and March 18, 2025 Regular City Council Meeting Minutes Prepared by.- Marsha Moore, MMC, City Clerk EXECUTIVE SUMMARY: The City Council will consider approval of the minutes of the March 14, 2025 Special City Council Meeting and March 18, 2025 Regular City Council Meeting. STAFF RECOMMENDATION: Approve the minutes of the March 14, 2025 Special City Council Meeting and March 18, 2025 Regular City Council Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The City Council will consider approval of the minutes of the March 14, 2025 Special City Council Meeting and March 18, 2025 Regular City Council Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) March 14, 2025 Special City Council Meeting Minutes 2) March 18, 2025 Regular City Council Meeting Minutes Page 1 of 1 19 �t DUBLIN C A L I FORN IA MINUTES OF THE CITY COUNCIL OF THE CITY OF DUBLIN Special Meeting: March 14, 2025 Attachment I A Special Meeting of the Dublin City Council was held on Friday, March 14, 2025, in the Library Community Room, Dublin Library, 200 Civic Plaza, Dublin, CA. The meeting was called to order at 9:39 AM, by Mayor Hu. 1) CALL TO ORDERAND PLEDGE OF ALLEGIANCE Attendee Name Status Dr. Sherry Hu, Mayor Present Kashef Qaadri, Vice Mayor Present Jean Josey, Councilmember Present Michael McCorriston, Councilmember Present John Morada, Councilmember Absent 2) PUBLIC COMMENT Steve Minnear, City Historian, provided public comment. 3) CEREMONY AND PRESENTATIONS WELCOMING DELEGATES FROM BRAY, IRELAN D The City held an event to welcome a delegation of visitors from Bray, Ireland. The event included a series of presentations, including a presentation from Tracy Farhad, CEO of Visit Tri-Valley, a presentation from Garvan Hickey, District Manager, Bray Municipal District, and presentations from City Staff on current development projects and economic development efforts of the City of Dublin. 4) ADJDURNMENT Mayor Hu adjourned the meeting at 12:04 PM. ATTEST: City Clerk Mayor DUBLIN CITY COUNCIL MINUTES SPECIAL MEETING MARCH 14, 2025 20 IV Attachment 2 „ MINUTES OF THE CITY COUNCIL l OF THE CITY OF DUBLIN DUBLIN Regular Meeting: March 18, 2025 C A L I FORN IA 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, March 18, 2025, in the Peter W. Snyder Council Chamber. The meeting was called to order at 7:00 PM, by Mayor Hu. 1) CALL TO ORDER Attendee Name Status Dr. Sherry Hu, Mayor Present Kashef Qaadri, Vice Mayor Present Jean Josey, Councilmember Present Michael McCorriston, Councilmember Present John Morada, Councilmember Present 2) PLEDGE OF ALLEGIANCE 3) PRESENTATIONS AND PROCLAMATIONS 3.1) Pet Care for All Day Proclamation The City Council presented a proclamation for Pet Care for All Day. 4) PUBLIC COMMENT Shirley Lewandowski provided public comment. 5) CONSENT CALENDAR 5.1) Approved the minutes of the March 4, 2025 Regular City Council Meeting. 5.4) Received the Annual Progress Report on the Status of the General Plan and Housing Element for Calendar Year 2024 and directed Staff to forward it to the Governor's DUBLIN CITY COUNCIL MINUTES REGULARMEETING MARCH 18, 2025 21 Office of Land Use and Climate Innovation, and the California Department of Housing and Community Development. 5.5) Received the report of payments issued from February 1, 2025 - February 28, 2 02 5, totaling $8,363,313.23. 5.6) Received the notification and adopted Resolution No. 16-25 titled, "Approving the Agreement for Long Term Encroachment for Landscape Features with Tract 8645, Francis Ranch." On a motion by Councilmember McCorriston, seconded by Councilmember Josey, and by unanimous vote, the City Council adopted the Consent Calendar, except for items 5.2 and 5.3. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Michael McCorriston, Councilmember SECOND: Jean Josey, Councilmember AYES: Hu, Josey, McCorriston, Qaadri, Morada 5.2) Adopted Resolution No. 14-25 titled, "Summarily Vacating an Emergency Vehicle Access Easement Located at 4321 Toyota Drive (Streets and Highways Code Chapter 4. This item was pulled from the Consent Calendar by Vice Mayor Qaadri for clarifying questions. 5.3) Adopted Resolution No. 15-25 titled, 'Approving an Agreement with Origin Bay LLC, Koja Kitchen for Concession Operation Services." This item was pulled from the Consent Calendar by Councilmember Josey for clarifying questions. On a motion by Councilmember Josey and seconded by Vice Mayor Qaadri, and by unanimous vote, the City Council adopted Consent Calendar items 5.2 and 5.3. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Kashef Qaadri, Vice Mayor AYES: Hu, Josey, McCorriston, Qaadri, Morada 6) PU BLIC H EARIN G - N one. 7) UNFINISHED BUSINESS- None. DUBLIN CITY COUNCIL MINUTES REG U LAIR M EET I N G MARCH 18, 2025 W11 8) NEW BUSINESS 8.1) Study Session - Sunflower Hill at Grace Pointe Project Mayor Hu recused herself because her home is within 1,000 feet of the Grace Pointe Project and left the dais. The City Council received a presentation from the Applicant on the proposed Sunflower Hill at Grace Pointe project, asked clarifying questions, and provided feedback. Vice Mayor Qaadri called for a break at 8:24 PM. Vice Mayor Qaadri reconvened the meeting at 8:27 PM. 8.2) City Council Personal Devices, Personal Accounts, and Messages Policy Mayor Hu returned to the dais. The City Council received a presentation on the City Council Personal Devices, Personal Accounts, and Message Policy. On a motion by Councilmember Josey and seconded by Councilmember McCorriston, and by unanimous roll call vote, the City Council directed Staff to make the following changes and put the policy on the Consent Calendar at the next City Council meeting: add clarifying language regarding sent versus received messages during the hours of a City Council meeting, add clarifying language about who the policy applies to, and add a specific length of time the City Council has to preserve messages that have been received during a City Council meeting. RESULT: DIRECTION [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Michael McCorriston, Councilmember AYES: Hu, Josey, McCorriston, Qaadri, Morada 9) CITY MANAGERAND CITY COUNCIL REPORTS The City Council and Staff provided brief information -only reports, including committee reports and reports related to meetings attended at City expense (AB1234). By consensus, the City Council directed Staff to reach out to America250 and inquire about participating in the July 2026 Semiquincentennial road tour. DUBLIN CITY COUNCIL MINUTES REG U LA R M EET I N G MARCH 18, 2025 23 10) ADJOURNMENT Mayor Hu adjourned the meeting at 9:40 PM. ATTEST: City Clerk Mayor DUBLIN CITY COUNCIL MINUTES REGULAR MEETING MARCH 18, 2025 24