HomeMy WebLinkAbout*CC Agenda 10-18-2005
REGULAR MEETING
'fuesday, October 18,2005, 7:00 p.m.
DUBLIN CIVIC CENTER, 100 Civic Plaza
DUBLIN CITY COUNCIL
. AGENDA.
. Agendas are posted on the City's Internet Website (www.ci.dublin.ca.us)
NOTE: Agendas posted 011 the Website are provided (IS a publie :,"ervice, and are not intended to senJe as a part oj. Or a replacement
for any part of the legally required posting of agendas or the public noticing of projects appearing before the City CQuncil
. Agendas may be picked up at the City Clerk's Office for no charge. or to request information
on being placed on the annual suhscription list, please call 833-6650. .
. A complete packet of information containing Staff Reports and exhibits related to each item is available
for public review prior to a Council meeting in the City Clerk's Office and also at the Dublin Library_
CALL TO ORDER & CLOSED SESSION (6:30 ".m.)
I. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
initiation of litigation pursuant to Government Code section 54956.9, subdivision c
(3 potential cases).
ll. CONFERENCE WITH LEGAL COUNSEL - ANTIC1PA TED LITIGATION
lnitiation of litigation pursuant to Government Code section 54956.9, subdivision c
(1 potential case).
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG
2. REPORT OF CLOSED SESSION ACTION
3. ORAL COMMUNICATIONS
3.1 Introduction of New Employee: Jim SparvoIi, Peroot Technician (700-10)
3.2 Acceptance of Gifts to City from Day on the Glen Festival Sponsors (150-70)
The City would like to formally thank those sponsors who contributed cash or in-kind
donations in support ofthe 2005 Day on the Glen Festival at Emerald Glen Park illld
September 18 - 19, 2005.
STAFF RECOMMENDATION: Recognize donors illld formally accept gifts.
3.3 Acceptance of Gifts to City from Dublin Senior Foundation (150-70)
The Dublin Senior Foundation is making a contribution of$ll,067, as well as illl in-kind
donation of a new 50-inch television valued at $3,925.
ST AFF RECOMMENDATION: Recognize Senior Foundation and formally accept gifts_
3.4 Proclamation Supporting Red Ribbon Week, October 23 - 31,2005 (610-50)
3.5 Proclamation Declaring October 28, 2005 as National Immigrants Day (610-50)
3.6 Pnblic Comments
At this time. the public is permitted to address the City Council on non-agendized items. Pleasø stltJl to the podium and clearly state YIJur name 1m the record.
COMMENTS SHOULD NOT EXCEED THREE 131 MINUTES. In accord.nce with SI.te L.w, no action or discussion m.v t.ka pl.ce en any itom oot .....ring on the
posted agenda. The CDuncil may respond to statements made or questian$ asked, or may request Staff Ie report back .at II future meeting concerninij tho matter. Any
member of th9 public may çontact ths City Clerk's Office related to the proper procedure to place an item on a future City Council agenda. The exceptions undBr which the
City Council MAY discuss andhlf taka açtion en items net appearing en the agenda are contained in Government Coda SectiDn 54954.2(bHl )(2)(3).
4. CONSENT CALENDAR
Consent Calendar items are typically non-controversial in nature and are considered for approval by the City
Council with one single action. Members of the audience, Staff or the CIty Council who would like an item
removed from the Consent Calendar for purposes of public input may request the Mayor to remove the item.
4.1 Minutes of Regular Meeting of October 4, 2005.
STAFF RECOMMENDATION: Approve
4.2 Revisions to the Personnel System (750-40/750-60)
The City Council will authorize the annual change in the City's health benet1t premiums for
current (active) employees and current/futurc rctirees to be effective January 1, 2006. The
Council will also consider adoption of a resolution that authorizes employees to have the
option to purchase individual service credit on a pre-tax basis from CaIPERS.
STAFF RECOMMENDATION: Adopt Resolution(s).
4.3 Award of Bid - Contract No. 05-12, Civic Center Trellis Painting (600-35)
This project consists of cleaning and painting the white trellis structures and sealing concrete
columns in the eourtyard and at two entrances of the Civic Center. Four bids were received.
The low bid is within funds budgeted for this project.
STAFF RECOMMENDATION: Adopt Resolution awarding Contract No. 05-12, Civic Center
Trellis Painting, to Bel1a Painting.
4.4 Award of Bid - Contract No. 05-11, Dougherty Assessment District Fence Painting (600-35)
This project consists of repainting the wrought iron fence along Fal1 Crcek Road in the
Dougherty Assessment District. Six bids were received; the low bid is within funds budgeted
for this project.
STAFF RECOMMENDATION: Adopt Resolution awarding Contract No. 05-11, Dougherty
Assessment District Fence Painting, to Bella Painting.
4.5 Approval of Parcel Map 8469 - Dublin Corners Retail Center (410-40)
Parcel Map 8469 subdivides the Dublin Comers retail development into five parccls and
dedicates Emergency Vehicle Access Easement and Public Service Easements to the City.
The 4.86-acre Dublin Corners site is located at the southeast comer of Dublin Boulevard and
Myrtle DriYe.
STAFF RECOMMENDATION: Adopt Resolution approving Parcel Map 8469.
4.6 Approval of Parcel Map 8640, Dublin Ranch Area H (410-40)
Parcel Map 8640 subdivides 66.3 acres between 1-580 and Dublin Boulevard from Brannigan
Street to Keegan Street (Dublin Ranch Area H) into three parccls. TIle Eastern Dublin
Specific Plan provides for General Commercial/Omce Developments on Parcels I and 2, and
the Regional Water Quality Control Basin will be constructed on Pareel 3.
STAFF RECOMMENDATION: Adopt Resolution approval Parcel Map 8640.
4.7 Preliminary Financial Reports for the Month of September 2005 (330-50)
STAFF RECOMMENDATION: Rcceive reports.
4.8 City Treasurer's Investment Report for 1" Quarter FY 2005-2006 (320-30)
The City's investment portfolio totals $102,760,899 (market value). As of September 30,
2005 funds werc investcd at an average yield of3.361 %.
STAFF RECOMMENDATION: Receive report.
4.9 Request to Waive Competitive Bid Process and Anthorize Staff to Purchase Police Vehicles
Directly from Vendor (350-20)
Staff is requesting that the City Council waive the competitive bid process in accordance with
Dublin Municipal Code §2.36.050(a)(i0) and (i I), and authorize Staff to purchase police
vehicles directly from the least costly vendor.
STAFF RECOMMENDATION: Adopt Resolution authorizing purchase of pol ice vehicles
directly ITom vendor (requires a 4/5 amrmative vote).
4.10 Approve Extension of Capital Improvement Program (CIP) Project No. 96920, Dublin
Boulevard Widening Project - Village Parkway to Sierra Court, through Fiseal Year 2005-
2006 (600-35)
Staff is requesting an extension of the Dublin Boulevard Widening Project, Contract No. 01-
010- Village Parkway to Sierra Court, through Fiscal Year 2005-2006 to accommodate
continued discussion of the construction claim filed by the Contractor. Approval of additional
funds to pay for Staff time and contract services is also being requested.
STAFF RECOMMENDATION: Approve extension ofCIP 96920, Dublin Boulevard Widening
Project, Contract No. 01-010 - Village Parkway to Sierra Court, through Fiscal Year 2005-2006;
and approve Budget Change in the amount of$74,913.
4. t t Warrant Register ($6,072,857.28) dated October 18, 2005 (300-40)
STAFF RECOMMENDATION: Approve
5. WRITTEN COMMUNICATIONS - None
6. PUBLIC HEARING
6.1 To Consider Adoption of a Resolution of Necessity to Condemn Real Property at 6457
Dublin Court (Lee) for Capital Improvement Program (CIP) Project No. 96852, Dougherty
Road Improvements - Houston Plaee to 1-580 (670-20)
In order to widen and improve the intersection at Dublin Boulevard and Dougherty Road, the
City must acquire a portion of the property at 6457 Dublin Court, which is situated just
southwcst of the intersection.
STAFF RECOMMENDATION: Conduct public hearing; deliberate and adopt Resolution of
Necessity (requires 4/5 affirmative vote).
6.2 To Consider Adoptiop of a Resolution of Necessity to Condemn Real Property at 6500
Dublin Boulevard (Lange et al) for Capital Improvement Program (CIP) Project No.
96852, Dougherty Road Improvements - Houston Place to 1-580 (670-20)
In order to widen and improve the intersection at Dublin Boulevard and Dougherty Road, thc
City must acquire a portion of the property at 6500 Dublin Boulevard, which is situated just
wcst of thc intcrsection.
ST AFF RECOMMENDA nON: Conduct public hearing; deliberate and adopt Resolution of
Necessity (requires 4/5 affirmative vote).
6.3 To Consider Adoption of a Resolution of Neeessity to Condemn Real Property at 6380
Scarlett Court (Gil) for Capital Improvement Program (CIP) Project No. 96852,
Dougherty Road Improvements - Houston Place to 1-580 (670-20)
In order to widen and improve the intersection at Dublin Boulevard and Dougherty Road, the
City must acquire a portion of the property at 6380 Scarlett Court, which is situatcd just
southeast of the intersection.
STAFF RECOMMENDATION: Conduct public hearing; deliberate and adopt Resolution of
Necessity (requires 4/5 affirmative vote).
6.4 East Dublin BART Parking Structure State 2 Planning Development Rezoning and Site
Development Review, P A 03-062 (410-30/450-30)
The East Dublin BART Parking Structure project consists of a 6-7 level parking structure,
surface parking and 7,500 square feet of ground floor retail on approximately ±4.99 acres of
land within the Dublin Transit Center. The parking structure would replace the majority of
existing surface parking for BART patrons at the Dublin Transit Center.
STAFF RECOMMENDATION: 1) Open public hearing 2) deliberate 3) Provide Staff with
direction on the 3 items recommended by the Planning Commission 4) waive reading and
INTRODUCE Ordinance adopting the Stage 2 Planned Development Rezoning; and 5) adopt
Resolution approving the Site Development Review.
7. UNFINISHED BUSINESS
7.1 Emerald Glen Recreation and Aquatic Center Facility Study (210-30/215-30)
On April 12, 2005 the City Council held ajoint study session with the Parks and Community
Services Commission to review options for future community recreation facilities. The
Council selected a preferred building program for the Emerald Glen Recreation and Aquatic
Complex and directed Staff to report back on the estimated construction and operational costs
of the prefcrrcd option. The Consultant and Staff have complctcd a thorough analysis of the
construction costs and probable operational expenditures and revcnucs.
ST AFF RECOMMENDATION: Reeeive Report; provide Staff with eommcnts regarding
various alternatives; and schedule Council Workshop to discuss and evaluate funding options.
7.2 Dublin Historic Park Master Plan Alternatives (920~30)
Onc ofthc City Council Strategic Goals for 2004-2005 is to "Expand and enhance Dublin
Historic Park". The City contracted with Royston Hanamoto Allcy and Abey to develop a
site mastcr plan. Thc purpose of the Dublin Historic Park Master Plan is twofold: (I) to assist
the Council in determining the land uses for the Dublin Square Shopping Center as part of the
Specific Plan process that is underway for thc arca; and (2) to assist the Council in
detennining whether the Dublin Square Shopping Ccntcr is the appropriate location lor a park
to fill thc existing park deficit. The Council will consider three options for a possible Dublin
Historic Park.
STAFF RECOMMEND A TION: 1. Recei ve the presentation from Staff and ConsuHant Tcam
and provide direction on the following: a) Which ofthc options should be developed further
b) Are there changes that should be made to the preferred option c) If the Full Site Scheme is thc
preferrcd option, should the Cultural Arts Center be pursued. If so, should the Cultural Arts
Center bc a renovated building or new construction, and d) Should the cemetery on the Dublin
Historical Prescrvation Association land be pursued; 2. Schedu1c a City Council workshop to
review funding options.
8. NEW BUSINESS
8.1 Braddock & Logan Affordable Housing proposal to Comply with Inclusionary Zoning
Regulations for the Braddock & Logan development at Fallon Village (430-80/450-20)
Affordable Housing compliance with Inclusionary Ordinance as proposed by Braddock and
Logan for the Fallon Villagc Area
STAFF RECOMMENDATION: Staff recommends that the City Council 1) Reccive Staff
presentation; 2) Hear public testimony; 3) Dclibcrate and; 4) Direct Staffto: (a) Inform Braddock
& Logan that the Council will not waive the requirements of the lnclusionary Zoning
Regulations requircd by the proposal; or (b) By consensus, direct Staff to work with Braddock &
Logan to refine the proposal including, in particular, the timing of construction of the proposed
affordable units.
8.2 After Action Report on July 4, 2005, Public Safety Activities (650-60)
Thc City Council will receive an infonnational report on the Public Safety Activities
associated with the past July 4,2005 holiday_
STAFF RECOMMENDATION: Receive informational report.
8.3 Consideration of a Commemorative Inseription in Reeognition of Camp Parks
Commander, Col. James Doty (610-50)
Mayor Lockhart is requesting that thc City Council consider commissioning a
commemorative inscription in recognition of outgoing Camp Parks Commander, CoL James
Doty. The inscription, which would cost $100, would be engraved on a concrete bcnch
lcading up to the Public Safety Memorial located in the courtyard of the Civic Center.
STAFF RECOMMENDATION: Consider Mayor Lockhart's request to commission a
commemorative inscription in recognition of outgoing Camp Parks Commander, Cot. James
Doty_
9. OTHER BUSINESS
9.1 Brief lNFORMA TTON ONL Y reports from Couneil and/or Staff, including Committee
Reports
to. ADJOURNMENT
if requested, this agenda shall he made available in appropriate alternative formats 10 persons with a disability, os
required by Section 2()2 of the Americans with Disabilities Act of 1990 (42 use Section 12132), and the federal
rules and regulations adopted in implementation thereof. To make a request for disability-related modijiC<ltion or
accommodation, please contact the City Clerk's OJ]ìce (925) 833-6650 at leust 72 hours in advance of the meeting.
..
City Council Meeting # 696 Agenda Printed 10/13/2005 3:21:50 PM
REGULAR MEETING
'fue!iday, October 18,2005,7:00 p.m.
DUBLIN CIVIC CENTER, 100 Civic Plaza
DUBLIN CITY COUNCIL
.AGENDA.
. Agendas are posted on the City's internet Website (www.ci.dublin.ca.us)
NOTE; Agenda~' posted on the Website are provided as a pt~blic service, and are not intended to serve ŒS a part of, Or a replacement
jor any part of the legally required posting of agemlas ur the public floticing of projecl.r:¡ appearing bejòre the Ci~y Council
. Agendas may be picked up at the Cily Clerk's qlJice for no charge, or to request information
on being placed On the annual subscription list, please call 833-6650.
. A complete packet of information containing Staff Reports and exhibits related to each item is available
for public review prior to a Council meeting in the City Clerk's Office and also at the Dublin Library_
CALL TO ORDER & CLOSED SESSION (6:30 D.m.J
T. CONFERENCE W1TH LEGAL COUNSEL - ANTICIPATED LTTIGA TTON
Initiation of litigation pursuant to Government Code section 54956.9, subdivision c
(3 potential cases).
JI. CONJi'ERENCE WITH LEGAL COUNSEL - ANTICIPATED LlTIGATTON
Initiation of litigation pursuant to Government Code section 54956.9. subdivision c
(I potential case).
1. CALL TO ORDER & PLEDGE OF ALLEGIANCE TO THE FLAG
2. REPORT OF CLOSED SESSION ACTION
3. ORAL COMMUNICATIONS
3.1 Introduction of New Employee: Jim Sparvoli, Permit Technician (700-10)
3.2 Acceptanee of Gifts to City from Day on the Glen Festival Sponsors (150-70)
The City would like to fonnally thank those sponsors who contributed cash or in-kind
donations in support ofthc 2005 Day on the Glen Festival at Emerald Glcn Park and
September 18 - 19,2005.
STAFF RECOMMENDATION: Rccognize donors and fonnal1y accept gifts.
3.3 Acceptanee of Gifts to City from Dublin Senior Foundation (150-70)
The Dublin Senior Foundation is making a contribution of$II,067, as well as an in-kind
donation of a new 50-inch television valued at $3,925.
STAFF RECOMMEND A nON: Recognize Senior Foundation and fonnally accept gifts.
3.4 Proclamation Supporting Red Ribbon Week, October 23 - 31,2005 (610-50)
3.5 Proclamation Declaring October 28, 2005 as National Immigrants Day (610-50)
3.6 Public Comments
At this time. the public Îs pBrmitted to address the City Council en mm·agendìzed items. Please step to 1he pOdium and çløarlv state your name far the record.
!l!JMMlNTS SHOULD NOT lXCllO THRll 131 MtNUTlS. In accnrdanca with State law, no action or discussion may taka pia" aa any itam not appearing on the
posted agenda. The Council may respond to statements made or questions as~ed, or may raquest Staff to repDrt back at a future meeting concerning 1he matter. Any
member 01 the public may contact the City Clerk's Office related to the proper procedure 10 place an item Dn a future City Council agenda. The exceptions under which the
City Council MAY discuss andlor lake actien on item, not appearing on the agenda are contained in Gnuarn....t Cnda Saction 54954.2IbHlI12H31.
4. CONSENT CALENDAR
Consent Calendar items are typically non-controversial in nature and are considered for approval by the City
Council with one single action. Members of the audience, Staff or the City Council who would like an item
removed from the Consent Calendar for purposes of public input may request the Mayor to remove the item.
4.1 Minutes of Regular Meeting of October 4, 2005.
STAFF RECOMMENDATION: Approve
4.2 Revisions to the Personnel System (750-40/750-60)
The City Council will authorize the annual changc in the City's health benefit premiums tor
current (active) employees and current/future retirees to be effective January 1, 2006. The
COllncil will a1so consider adoption of a resolution that authorir.es employccs to have the
option to purchase individual service credit on a prc-tax basis from CalPERS.
STAFF RECOMMENDATION: Adopt Resolution(s).
4.3 Award of Bid - Contract No. 05-12, Civic Center Trellis Painting (600-35)
This project consists of cleaning and painting the white trellis structures and sealing concrete
columns in the courtyard and at two entrances of the Civic Center. Four bids wcre received.
The low bid is within funds budgeted for this project.
STAFF RECOMMENDATION: Adopt Resolution awarding Contract No. 05-12, Civic Ccntcr
Trellis Painting, to Bella Painting.
4.4 Award of Bid - Contract No. 05-11, Dougherty Assessment District Fence Painting (600-35)
This project consists of repainting the wrought iron fence along Fall Creek Road in thc
Dougherty Assessment District. Six bids werc rcccived; the low bid is within funds budgeted
for this project.
STAFF RECOMMENDATION: Adopt Resolution awarding Contract No. 05-11, Dougherty
Assessment District Fence Painting, to Bella Painting.
4.5 Approval of Parcel Map 8469 - Dublin Comers Retail Center (410-40)
Parcel Map 8469 subdivides the Dublin Comers retail dcvclopment into five parcels and
dedicates Emergcncy Vehicle Aecess Easement and Public Service Easements to the City.
The 4.86-acre Dublin Corners site is locatcd at the southeast comer of Dublin Boulevard and
Myrtle Drive.
STAFF RECOMMENDATION: Adopt Resolution approving Parcel Map 8469.
4.6 Approval of Parcel Map 8640, Dublin Raneh Arca H (410-40)
Parcel Map 8640 subdivides 66.3 acres between 1-580 and Dublin Boulevard rrom Brannigan
Street to Keegan Strect (Dublin Ranch Area H) into three parcels. Thc Eastern Dublin
Specific Plan providcs lor Gcncral Commercial/Office Developments on Parcels I and 2, and
the Regional Water Quality Control Basin will bc constructed on Parcel 3.
STAFF RECOMMENDATION: Adopt Rcsolution approvaJ Parcel Map 8640.
4.7 Preliminary Financial Reports for the Month of September 2005 (330-50)
STAFF RECOMMENDATION: Receive reports.
4.8 City Treasurer's Investment Report for 1" Quarter FY 2005-2006 (320-30)
The City's investment portfolio totals $102,760,899 (market value). As ofScptcmber 30,
2005 funds were invested at an average yicld of3.361 %.
STAFF RECOMMENDATION: Receivc rcport.
4.9 Request to Waive Competitive Bid Process and Authorize Staff to Purehase Police Vehicles
Directly from Vendor (350-20)
Staff is requesting that the City Council waive the competitive bid process in accordance with
Dublin Municipal Code §2.36.050(a)(IO) and (11), and authorize Staffto purchase police
vehicles directly rrom the least costly vendor.
STAFF RECOMMENDATION: Adopt Resolution authorizing purchase ofpolicc vehicles
directly from vendor (requires a 4/5 affirmative vote).
4.10 Approve Extension of Capital Improvement Program (CIP) Project No. 96920, Dublin
Boulevard Widening Project - Village Parkway to Sierra Court, through Fiscal Year 2005-
2006 (600-35)
Staff is requesting an extension ofthe DlIblin Boulevard Widening Project, Contract No. 01-
010 - VilJagc Parkway to Sierra Court, through Fiscal Year 2005-2006 to accommodate
continued discussion of the construction claim filed by the Contractor. Approval of additional
funds to pay for Stafftime and contract services is also being requested.
STAFF RECOMMENDATION: Approve extension ofCIP 96920, Dublin Boulevard Widening
Project, Contract No. 01-010 - Village Parkway to Sierra Court, through Fiscal Year 2005-2006;
and approve Budget Change in the amount of$74,913.
4.11 Warrant Register ($6,072,857.28) dated October 18, 2005 (300-40)
STAFF RECOMMENDATION: Approve
5. WRITTEN COMMUNICATIONS - None
6. PUBLIC HEARING
6.1 To Consider Adoption of a Resolution of Necessity to Condemn Real Property at 6457
Dublin Court (Lee) for Capital Improvement Program (CIP) Project No. 96852, Dougherty
Road Improvements - Houston Place to 1-580 (670-20)
In order to widen and improve the intersection at Dublin Boulevard and Dougherty Road, the
City must acquire a portion of the property at 6457 Dublin Court, which is situated just
southwest of the intersection.
ST AFF RECOMMENDATION: Conduct public hcaring; deliberate and adopt Resolution of
Necessity (requires 4/5 affirmative vote).
6.2 To Consider Adoption of a Resolution of Necessity to Condemn Real Property at 6500
Dublin Boulevard (Lange et al) for Capital Improvement Program (CIP) Project No.
96852, Dougherty Road Improvements - Houston Place to 1-580 (670-20)
In order to widen and improve the intersection at Dublin Boulevard and Dougherty Road, the
City must acquire a portion of the property at 6500 Dublin Boulevard, which is situated just
west ofthe intersection.
STAFF RECOMMENDATION: Conduct public hearing; deliberate and adopt Resolution of
Necessity (requires 4/5 affirmative vote).
6.3 To Consider Adoption of a Resolution of Necessity to Condemn Real Property at 6380
Scarlett Court (Gil) for Capital Improvement Program (CIP) Project No. 96852,
Dougherty Road Improvements - Houston Plaee to 1-580 (670-20)
Tn order to widen and improve the intersection at Dublin Boulevard and Dougherty Road, the
City must acquire a portion ofthc property at 6380 Scarlett Court, which is situated just
southeast of the intersection.
STAFF RECOMMENDA TTON: Conduct public hearing; deliberate and adopt Resolution of
Necessity (requires 4/5 affirmative vote).
6.4 East Dublin BART Parking Structure State 2 Planning Development Rezoning and Site
Development Review, PA 03-062 (410-30/450-30)
The East Dublin BART Parking Structure project consists of a 6-7 level parking structure,
surface parking and 7,500 square feet of ground floor retail on approximately ±4.99 acres of
land within the Dublin Transit Center. The parking structure would replace the majority of
existing surface parking for BART patrons at the Dublin Transit Center.
STAFF RECOMMEND A TTON: I) Open public hearing 2) deliberate 3) Provide Staff with
direction on the 3 items recommended by the Planning Commission 4) waive reading and
TNTRODUCE Ordinance adopting the Stage 2 Planned Development Rezoning; and 5) adopt
Resolution approving the Sitc Development Review.
7. UNFINISHED BUSINESS
7.1 Emerald Glen Recreation and Aquatic Center Facility Study (210-30/215-30)
On April 12, 2005 the City Council held ajoint study session with the Parks and Community
Services Commission to review options for future community recreation facilities. The
Council selected a preferred building program for the Emerald Glen Recreation and Aquatic
Complex and directed Staff to report back on the estimated construction and operational costs
of the preferred option. The Consultant and Staff have completed a thorough analysis of the
construction costs and probable operational expenditures and revenues.
STAFF RECOMMENDATION: Receive Report; provide Staff with comments regarding
various altcrnativcs; and schedule Council Workshop to discuss and evaluate funding options.
7.2 Dublin Historic Park Master Plan Alternatives (920-30)
Onc of the City Council Strategic Goals for 2004-2005 is to "Expand and enhance Dublin
Historic Park". The City contracted with Royston Hanamoto Alley and Abey to develop a
site master plan. The purpose of the Dublin Historic Park Mastcr Plan is twofold: (1) to assist
the Council in detemÜning the land uses for the Dublin Square Shopping Center as part ofthe
Sped fie Plan process that is underway for the area; and (2) to assist the Council in
detemlining whether the Dublin Square Shopping Center is the appropriate location for a park
to fill the existing park deficit. The Council will considcr three options for a possible Dublin
Historic Park.
STAFF RECOMMENDATION: I. Receive the presentation from Staff and Consultant Team
and provide direction on the following: a) Which of the options should be developed lurthcr
b) Are there changes that should be made to the prcferred option c) If the Full Site Schemc is the
preferred option, should the Cultural Arts Ccntcr be pursued. If so, should the Cultural Arts
Center be a renovated building or new construction, and d) Should the cemetery on the Dublin
Historical Preservation Association land be pursued; 2. Schedule a City Council workshop to
review funding options.
8. NEW BUSINESS
8.1 Braddock & Logan Affordable Housing proposal to Comply with Inclusionary Zoning
Regulations for the Braddoek & Logan development at Fallon Village (430-80/450-20)
Affordable Housing compliance with Inclusionary Ordinance as proposed by Braddock and
Logan for the Fallon Village Area
STAFF RECOMMENDATION: Staff recommends that the City Council I) Receive Staff
presentation; 2) Hear public testimony; 3) Deliberate and; 4) Direct Staff to: (a) Infom1 Braddock
& Logan that the Council will not waive the requirements ofthe Inclusionary Zoning
Regulations required by the proposal; or (b) By conscnsus, direct Staff to work with Braddock &
Logan to refine the proposal including, in particular, the timing of construction of the proposed
affordable units.
8.2 After Action Report on July 4, 2005, Public Safety Activities (650-60)
The City Council will receive an informational report on the Public Safety Activities
associated with the past July 4,2005 holiday.
STAFF RECOMMENDATION: Receivc informational report.
8.3 Consideration of a Commemorative Inscription in Recognition of Camp Parks
Commander, Col. James Doty (610-50)
Mayor Lockhart is requesting that the City Council consider commissioning a
commemorative inscription in recognition of outgoing Camp Parks Commander, Cot Jan1es
Doty. The inscription, which would cost $100, would be engraved on a concrctc bench
leading up to the Public Safety Memorial located in the courtyard of the Civie Center.
STAFF RECOMMENDATION: Consider Mayor Lockhart's request to commission a
commemorative inscription in recognition of outgoing Camp Parks Commander, Co!. James
Doty.
9. OTHER BUSINESS
9.1 Brief INFORMATION ONLY reports from Council and/or Staff, including Committee
Reports
10. ADJOURNMENT
1f requested, this agenda shall be made available in appropriate alternative formats to persons with a disability, as
required by Section 202 of the Amo:ricans with Disabilities Act of 1990 (42 U.S. C. See/ion 12132), and the federal
rules and regula lions adopted hI implementation thereof To make a requesl fvr disability-related modification or
accommodation, please contact the City Clerk's Office (925) 833·6650 at/east 72 hours in advance of the meeting.
.
City Council Meeting # 696 Agenda Printed 10/13/2005 3:21:50 PM