CCMIN091905 - Laserfiche WebLink

MINUTES OF THE JOINT MEETING OF THE DUBLIN CITY COUNCIL & PLEASANTON CITY COUNCIL SEPTEMBER 19, 2005 1. CALL TO ORDER The joint meeting of the Dublin City Council and Pleasanton City Council was called to order by Pleasanton Vice Mayor Steve Brozosky at 4:34 p.m. 2. COUNCIL MEMBERS IN ATTENDANCE Dublin Councilmembers present were Claudia McCormick, Tony Oravetz, Kasie Hildenbrand, George Zika, and Mayor Janet Lockhart. Pleasanton Councilmembers present were Steve Brozosky, Cindy McGovem, Matt Sullivan, and Jerry Thorne. Pleasanton staff members present were: Nelson Fialho, City Manager; Michael Roush, City Attorney; Dawn Abrahamson, City Clerk; and Jerry Iserson, Director of Planning and Community Development. Dublin staff members present were: Richard Ambrose, City Manager. Pleasanton Mayor Jennifer Hosterman arrived at 5:08 p.m. 3. MEETING OPEN TO THE PUBLIC - none. 4. WEST DUBLlN/PLEASANTON BART STATION. Jerry Iserson, Director of Planning and Community Development for the City of Pleasanton, presented a brief report and background. This matter was previously discussed by the City Council and the Pleasanton-Dublin Liaison Committee in June- August of 2003. More recently, staff members from both cities met with BART and its development team in early August 2005 to receive a presentation on the project. On August 25, 2005, BART and its development team presented the proposed project to the Pleasanton-Dublin Liaison Committee. The presentation and discussion that followed focused on design and parking. Two design options were presented, and the unanimous recommendation of the Committee was to support Scheme B. He noted that there is a financial and fiscal component to this project; a discussion of the new financial proposal will be addressed at a later date. Joint PleasantonlDublin City Council 1 09/19/05 Minutes