HomeMy WebLinkAbout*CC Agenda 05-11-1992
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1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE TO 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 Clerk to have their particular
concern placed on the agenda for a future meeting. The City Council CANNOT
deliberate or take action on a non-agenda item UNLESS there is factual evidence
presented to the Council indicating that the subject brought up falls into one of the
exceptions under Government Code Section 54954.2.
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. 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: Regular Meeting of April 27, 1992
STAFF RECOMMENDATION: Approve
4.2 City Treasurer's Investment Report as of April 30, 1992
The city's investment portfolio totals $16,620,000.
STAFF RECOMMENDATION: Receive Report.
4.3 Agreement with Alameda County regarding Mortgage Credit
Certificate Program (MCC)
This program provides assistance to first time homebuyers
of new and existing dwelling units.
STAFF RECOMMENDATION: Authorize city Manager to sign
agreement.
4.4 Agreement between the City of Dublin and Alameda County with
regard to Community Development Block Grant programs for
Fiscal Year 1992-93
The total amount budgeted under this agreement for FY92-93
is $49,138 and would include $9,308 for the minor home
repair program and $39,830 for Dublin Swim Center
improvements. In addition, an advance of $46,520 from
FY93-94 and FY94-95 has been approved by HCD to be used for
Dublin Swim Center improvements.
STAFF RECOMMENDATION: Adopt Resolution.
4.5 Heritage Center Purchase Agreements
In order to obtain preliminary title reports for the
Heritage Center properties, a budget transfer in the amount
of $1,000 is necessary.
STAFF RECOMMENDATION: Authorize $1,000 budget transfer from
the City Council Community Promotion Account and direct Staff
to obtain preliminary title reports.
4.6 Award of Bid - Contract No. 92-08
This contract will place a 1/4" slurry (oil/sand/water
mixture) seal maintenance treatment over 56 of Dublin's
residential streets. This annual street sealing program
adds a new wearing surface to the streets, as well as seals
cracks to keep water from entering the street sub-base.
STAFF RECOMMENDATION: Adopt Resolution awarding bid to
California Pavement Maintenance ($55,554.44).
4.7 Finance Report for Period Ending April 30, 1992
STAFF RECOMMENDATION: Receive Report.
408 Warrant Register Dated May 11, 1992
STAFF RECOMMENDATION: Approve.
4.9 Purchase of Property at 6393 Scarlett Court (Dolan Property)
for Dublin Boulevard Extension
The City Attorney is requesting authorization to enter a
stipulation for final judgment in the purchase of the
property for the Dublin Boulevard Extension.
STAFF RECOMMENDATION: Authorize City Attorney to enter
stipulation for final judgment and authorize Finance Director
to release funds for purchase of property~
5. WRITTEN COMMUNICATION
5.1 Request to Close Frederiksen Court for 4th of July Block Party
This request is similar to requests received by the City in
the past. If the request is approved, residents of the
court would be required to provide insurance coverage and
comply with other special conditions such as provision of
lighted barricades.
STAFF RECOMMENDATION: Approve issuance of encroachment
permit, provided residents agree to conditions and purchase
insurance.
6. PUBLIC HEARING
6.1 Request for Variance to Section 3305 of Uniform Building Code
relating to requirements for Fire-Resistive Corridor
Titan Beta has requested a variance to the building code
relating to requirements for fire-resistive corridors at
6780-R sierra Court. They wish to connect 2 office
sections together and maintain their existing exits.
STAFF RECOMMENDATION: Conduct public hearing; deliberate;
adopt Resolution granting Variance - OR - provide direction to
Staff.
7. UNFINISHED BUSINESS
7.1 Review of Draft site Development Review Guidelines
site Development Review Guidelines are intended to provide
Staff and Applicants with general design direction for use
in the review of development proposals. The Guidelines
will help to implement the goals and objectives of the
General Plan, together with the Zoning Ordinance and other
City ordinances and policies.
STAFF RECOMMENDATION: Receive report and provide input;
approve Draft SDR Guidelines or continue to future meeting.
8. NEW BUSINESS
8.1 Annual Traffic Safety Report and Downtown Intersection
Monitoring
This report discusses locations in the city which have a
relatively high number of accidents when compared with
traffic volumes. The report also discusses increases or
decreases in traffic volume at downtown intersections and
corresponding levels of service.
STAFF RECOMMENDATION: Receive Report.
8.2 Report on Program for Recognition of outstanding Development
The City Council will consider a program designed to
improve the quality of development in the City, to
recognize those who have made special effort to achieve
outstanding design, and to encourage others to create a
more attractive environment.
STAFF RECOMMENDATION: Review the 6 issues and provide
direction to Staff on each issue.
9. OTHER BUSINESS
10. CLOSED SESSION - None
11. ADJOURNMENT - The Dublin City Council will hold 2 special meetings
related to consideration of the western Dublin General Plan &
specific Plan Amendment Studies, on Tuesday, May 12 and
Thursday, May 14, 1992, 7:30 p.m., in the Council Chambers.
Agenda Printed
May 7, 1992 3:14 PM