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HomeMy WebLinkAbout5.1 Approval of April 15, 2025 Regular City Council Meeting MinutesAgenda Item 5.1 STAFF REPORT CITY COUNCIL Page 1 of 1 EXECUTIVE SUMMARY: The City Council will consider approving the minutes of the April 15, 2025 Regular City Council Meeting. STAFF RECOMMENDATION: Approve the minutes of the April 15, 2025 Regular City Council Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The City Council will consider approving the minutes of the April 15, 2025 Regular City Council Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) April 15, 2025 Regular City Council Meeting Minutes DATE: May 6, 2025 TO: Honorable Mayor and City Councilmembers FROM: Colleen Tribby, City Manager SUBJECT: Approval of April 15, 2025 Regular City Council Meeting Minutes Prepared by: Marsha Moore, MMC, City Clerk 14 MINUTES OF THE CITY COUNCIL OF THE CITY OF DUBLIN Regular Meeting: April 15, 2025 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 15, 2025 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 15, 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 (left at 10:01 PM) 2)PLEDGE OF ALLEGIANCE 3)PRESENTATIONS AND PROCLAMATIONS 3.1)American Muslim Appreciation and Awareness Month Proclamation The City Council presented the American Muslim Appreciation and Awareness Month proclamation. 3.2)Arts, Culture, and Creativity Month Proclamation The City Council presented the Arts, Culture, and Creativity Month proclamation. 3.3)Sexual Assault Awareness Month Proclamation The City Council presented the Sexual Assault Awareness Month proclamation. Attachment 1 15 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 15, 2025 4)PUBLIC COMMENT None. 5)CONSENT CALENDAR 5.1)Approved the March 29, 2025 Special City Council Meeting Minutes and April 1, 2025 Regular City Council Meeting Minutes. 5.2)Adopted Resolution No. 22-25 titled, “Approving the Plans and Specifications and Awarding a Contract to Pavement Coatings Co. for the Annual Street Resurfacing (2025 Street Resurfacing Project), CIP No. ST0117.” 5.3)Adopted Resolution No.23-25 titled, “Approving the Preliminary Engineer’s Reports, Declaring Intent to Levy and Collect Assessments, 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.” 5.4)Received notification of the City Engineer’s pending approval of the Final Map for Tract 8452, Planning Area 3 (PA-3) The Dublin Centre (The DC). 5.5)Received a report of payments issued from March 1, 2025 – March 31, 2025, totaling $5,815,425.98. 5.6)Waived the reading and adopted Ordinance No. 03-25 titled, “Designating Fire Hazard Severity Zones in the City of Dublin Based on the Recommendation of the State Fire Marshal.” On a motion by Vice Mayor Qaadri, seconded by Councilmember Josey, and by unanimous vote, the City Council adopted the Consent Calendar. RESULT:ADOPTED [UNANIMOUS] MOVED BY:Kashef Qaadri, Vice Mayor SECOND:Jean Josey, Councilmember AYES:Hu, Josey, McCorriston, Qaadri, Morada 6)PUBLIC HEARING 6.1)Status Update on Vacancies in Compliance with Assembly Bill 2561 16 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 15, 2025 The City Council received a presentation on position vacancies for 2024, in compliance with Assembly Bill 2561 – Local public employees; vacant positions. Mayor Hu opened the Public Hearing. Upon receiving no public comment, Mayor Hu closed the Public Hearing. On a motion by Councilmember Josey, seconded by Vice Mayor Qaadri, and by unanimous vote, the City Council directed Staff to continue recruitment and retention efforts. RESULT:DIRECTION PROVIDED MOVED BY:Jean Josey, Councilmember SECOND:Kashef Qaadri, Vice Mayor AYES:Hu, Josey, McCorriston, Qaadri, Morada 7)UNFINISHED BUSINESS –None. 8)NEW BUSINESS 8.1)Preliminary Fiscal Year 2025-26 General Fund Budget The City Council received a presentation regarding the Preliminary Fiscal Year 2025-26 Budget, focusing on the General Fund. Mike Grant provided public comment. The City Council asked clarifying questions, provided feedback, and directed Staff to do further evaluation of potential cost-cutting measures while maintaining a high level of services, revenue enhancements, and the scaling back of capital projects that utilize General Fund contributions, prior to the June 3 meeting. Mayor Hu called for a break at 9:20 PM. Mayor Hu reconvened the meeting at 9:29 PM. 8.2)Preliminary 2024-2029 Five-Year Capital Improvement Program Update The City Council received a presentation regarding the Preliminary 2024-2029 Five-Year Capital Improvement Program (CIP), in preparation for the CIP Update scheduled for June 3, 2025. Councilmember Morada left the meeting at 10:01 PM. 17 DUBLIN CITY COUNCIL MINUTES REGULAR MEETING April 15, 2025 The City Council asked clarifying questions, provided feedback, and directed Staff to do further analysis of projects, including prioritizing them with an emphasis on General Fund-funded and grant-funded projects, prior to the June 3 meeting. 9)CITY MANAGER AND CITY COUNCIL REPORTS The City Council and Staff provided brief information-only reports, including committee reports and reports related to meetings attended at the City’s expense (AB1234). By consensus, the City Council directed Staff to bring a proclamation for Frontline Worker Appreciation Month back for approval on May 6 and add it to the Annual Proclamation. 10)ADJOURNMENT Mayor Hu adjourned the meeting at 10:26 PM. Mayor ATTEST: City Clerk 18