HomeMy WebLinkAbout4.1 - Approval of February 16, 2021 MinutesSTAFF REPORT
CITY COUNCIL
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Agenda Item 4.1
DATE:March 2, 2021
TO:Honorable Mayor and City Councilmembers
FROM:Linda Smith, City Manager
SUBJECT:Approval of the February 16, 2021 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 February 16, 2021 Regular City
Council meeting.
STAFF RECOMMENDATION:
Approve the minutes of the February 16, 2021 Regular City Council meeting.
FINANCIAL IMPACT:
None.
DESCRIPTION:
The City Council will consider approval of the minutes of the February 16, 2021, Regular City
Council meeting.
STRATEGIC PLAN INITIATIVE:
None.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
The City Council Agenda was posted.
ATTACHMENTS:
1) February 16, 2021 Regular City Council Meeting Minutes
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MINUTES OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
Regular Meeting: February 16, 2021
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
FEBRUARY 16, 2021
A Regular Meeting of the Dublin City Council was held on Tuesday, February 16, 2021,
remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM,
by Mayor Hernandez.
1. Call to Order
Attendee Name Title Status
Melissa Hernandez Mayor Present
Shawn Kumagai Vice Mayor Present
Jean Josey Councilmember Present
Michael McCorriston Councilmember Present
Sherry Hu Councilmember Present
2. Pledge of Allegiance
The pledge of allegiance was recited by the City Council and Staff.
3. Oral Communications
3.1. Presentation of Plaques to Outgoing Commissioners and Committee Members
The City Council presented plaques to Amit Kothari and Dawn Plants (Planning
Commission);Michelle Smith McDonald (Parks and Community Services
Commission); Georgean Vonheeder-Leopold, Sawsan Wolski, and Timea Iharosi
(Heritage and Cultural Arts Commission); Connie Mack and Susan Miller (Senior
Center Advisory Committee); and Candy Velsasco and Nelia Soares (Human Services
Commission) in appreciation of their dedicated service to the City.
3.2. Public Comment
No public comment.
4. Consent Calendar
Item 4.4. was pulled by Councilmember McCorriston for further discussion.
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DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
FEBRUARY 16, 2021
4.1.Approved the January 25, 2021 Special Joint Meeting and the February 2, 2021
Regular City Council Meeting Minutes.
4.2. Received the Payment Issuance Report and Electronic Funds Transfers showing
payments issued from January 1, 2021 - January 31, 2021 totaling $8,689,791.75.
4.3.Adopted
RESOLUTION NO. 13 - 21
GRANTING PUBLIC RIGHT-OF-WAY FOR DUBLIN BOULEVARD OVER A
PORTION OF ASSESSOR PARCEL NUMBER 941-550-18-3
RESOLUTION NO. 14 – 21
GRANTING PUBLIC RIGHT-OF-WAY FOR SCARLETT COURT OVER A PORTION
OF ASSESSOR PARCEL NUMBER 941-550-77-1
4.5. Adopted
RESOLUTION NO. 15 - 21
APPROVING THE PLANS AND SPECIFICATIONS, REJECTING A BID
PROTEST, AND AWARDING A CONTRACT TO SUAREZ AND MUNOZ
CONSTRUCTION, INC. FOR THE FALLON SPORTS PARK
4.6. Accepted the donation and recognized the Bilich Family/Preferred Financial Group.
RESULT:ADOPTED [UNANIMOUS]
MOVED BY:Jean Josey, Councilmember
SECOND:Shawn Kumagai, Vice Mayor
AYES:Hernandez, Hu, Josey, Kumagai, McCorriston
4.4.Received the City Treasurer’s Informational Report of Investments for the Quarter
Ending December 31, 2020.
Bill Dennehy, City of Dublin Portfolio Manager with Chandler Asset Management,
provided a presentation and responded to questions posed by the City Council.
On motion by Councilmember McCorriston, seconded by Vice Mayor Kumagai, and by
unanimous vote, the Council received the informational report.
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DUBLIN CITY COUNCIL MINUTES 3
REGULAR MEETING
FEBRUARY 16, 2021
RESULT:ADOPTED [UNANIMOUS]
MOVED BY:Michael McCorriston, Councilmember
SECOND:Shawn Kumagai, Vice Mayor
AYES:Hernandez, Hu, Josey, Kumagai, McCorriston
5. Written Communication – None.
6. Public Hearing
6.1. Kent Property General Plan Amendment and Rezoning (PLPA-2019-00002)
The City Council received the presentation for the General Plan Amendment and
Rezoning of a 1.5-acre property located at 6207 Sierra Court known as the Kent
property from Business Park/Industrial to Retail/Office and Automotive and an
associated Rezone from M-1 (Light Industrial) to C-2 (General Commercial).
Mayor Hernandez opened the public hearing.
There being no public comment, Mayor Hernandez closed the public hearing.
On motion of Councilmember Josey, seconded by Vice Mayor Kumagai, and by
unanimous vote, the City Council Waived the Reading and INTRODUCED the
Ordinance Amending the Zoning Map for Property Located at 6207 Sierra Court from
M-1 to C-2, and adopted
RESOLUTION NO. 16 - 21
ADOPTING THE INITIAL STUDY/NEGATIVE DECLARATION AND AMENDING
THE GENERAL PLAN LAND USE DESIGNATION
RESULT:ADOPTED [UNANIMOUS]
MOVED BY:Jean Josey, Councilmember
SECOND:Shawn Kumagai, Vice Mayor
AYES:Hernandez, Hu, Josey, Kumagai, McCorriston
7. Unfinished Business – None.
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DUBLIN CITY COUNCIL MINUTES 4
REGULAR MEETING
FEBRUARY 16, 2021
8. New Business
8.1. Two-Year Strategic Plan Quarterly Update
The City Council received a status update on the City’s Two-Year Strategic Plan.
Shirley Lewandowski provided public comment.
9. Other Business
Brief information only reports from City Council and/or Staff, including committee
reports and reports by City Council related to meetings attended at City expense
(AB1234).
10.Adjournment
The meeting was adjourned at 8:08 p.m.
Mayor
ATTEST:
City Clerk
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