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Union City City Council
November 19, 2024

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November 19, 2024
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November 19, 2024 | 5:00 PM Page 1 of 6
City Council / Successor Agency
Special Meeting Minutes

MINUTES

CITY OF UNION CITY / SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY

SPECIAL MEETING
CAROL DUTRA-VERNACI, Mayor
JEFF WANG, Vice Mayor (District 3)
GARY SINGH, Councilmember (District 1)
JAMIE PATIÑO, Councilmember (District 2)
SCOTT SAKAKIHARA, Councilmember (District 4)
Tuesday, November 19, 2024 | 5:00 PM
City Hall - Council Chamber
34009 Alvarado-Niles Road
Union City, CA 94587

1. CALL TO ORDER
Mayor Dutra-Vernaci called the meeting to order at 5:00 PM. The mayor announced that Councilmember Sakakihara was participating remotely pursuant to California Government Code Section 54953.

1.1. Pledge of Allegiance
Mayor Dutra-Vernaci led the Pledge of Allegiance.

1.2. Roll Call
Attendee Name Present
Councilmember Patiño
Councilmember Sakakihara
Councilmember Singh
Vice Mayor Wang
Mayor Dutra-Vernaci
Yes
Yes (Remote)
Yes
Yes
Yes

2. ORAL COMMUNICATIONS
Mayor Dutra-Vernaci opened Oral Communications. There being no speakers, Mayor Dutra-Vernaci closed Oral Communications.

November 19, 2024 | 5:00 PM Page 2 of 6
City Council / Successor Agency
Special Meeting Minutes

3. CONSENT CALENDAR
Motion: Approve the Consent Calendar.

RESULT: Pass
MOVER: Councilmember Singh
SECONDER:Vice Mayor Wang
AYES: Councilmembers Patiño, Sakakihara, Singh, Vice Mayor Wang, and Mayor Dutra-Vernaci
NOES: None
ABSENT: None

3.1. Adopt A Resolution Approving the Mayor's Appointment of Florence Tsang To Serve On The Arts & Culture Commission
A motion was made to adopt the resolution.

Enactment No.: Resolution No. 6381-24

3.2. Adopt A Resolution Authorizing The Acceptance Of Office Of Traffic Safety Selective Traffic Enforcement Program Grant Funds, In The Amount Of $92,000, For The Fiscal Year 2024-2025, And Amending The Fiscal Year 2024-2025 OTS Fund Budget
A motion was made to adopt the resolution.

Enactment No.: Resolution No. 6382-24

3.3. Adopt A Resolution Authorizing The City Manager To Execute A Reimbursement Agreement With MCI Communications Services, LLC, In The Amount Of $124,096, To Relocate An Existing Fiber Optic Line As Part Of The At-Grade Pedestrian Crossing at BART Project, City Project No. 14-14
A motion was made to adopt the resolution.

Enactment No.: Resolution No. 6383-24

3.4. Adopt A Resolution Authorizing The City Manager To Execute The Crossing Agreement With Union Pacific Railroad Company, In The Amount Of $406,647, To Replace The Concrete Panels At The Decoto Road Oakland Subdivision Railroad Crossing As Part Of The At-Grade Pedestrian Crossing At BART Project, City Project No. 14- 14 A motion was made to adopt the resolution.

Enactment No.: Resolution No. 6384-24

6. PUBLIC HEARINGS

4.1. Public Hearing On Chevron/Power Market Project Located At 31300 Alvarado-Niles Road (APN 463 -0104-006-00) And 1) Adoption Of A Resolution Adopting The Mitigated Negative Declaration And Mitigation Monitoring And Reporting Program; 2) Adoption Of A Resolution Approving A General Plan Amendment To Update The General Plan Land Use Diagram To Re-Designate The Project Site From Regional Retail Commercial To Retail Commercial And Related Figures (AG-24-002); 3) Introduction Of An Ordinance Of The City Council Of The City Of Union November 19, 2024 | 5:00 PM Page 3 of 6
City Council / Successor Agency
Special Meeting Minutes
City Approving A Zoning Map Amendment To Rezone The Project Site From Union Landing Commercial (CUL) To Community Commercial (CC) (A-24-002); And 4) Adoption Of A Resolution Approving Use Permit (UP24-005) And Site Development Review (SD-24-007) To Facilitate Demolition And The Rebuild Of The Service Station
Associate Planner Dean gave staff presentation and responded to questions from council members.

Mayor Dutra-Vernaci opened the Public Hearing at 5:16 PM. There being no speakers, Mayor Dutra-Vernaci closed the Public Hearing at 5:16 PM.

Motion: Adopt a resolution adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, a resolution approving General Plan Amendment (AG-24-002), introduce an ordinance approving Zoning Map Amendment (A-24- 002), and adopt a resolution approving Use Permit (UP-24-005) and Site Development Review (SD-24-007).

RESULT: Pass
MOVER: Councilmember Singh
SECONDER: Vice Mayor Wang
AYES: Councilmembers Patiño, Sakakihara,
Singh, Vice Mayor Wang, and Mayor
Dutra-Vernaci
NOES: None
ABSENT: None

Enactment Nos.:

Resolution No. 6385-24: Adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; Resolution No. 6386-24: Approving the General Plan Amendment (AG-24-002); and
Resolution No. 6387-24: Approving the Use Permit (UP-24-005) and Site Development Review (SD-24-007)

4.2. Adopt Resolutions For Annexation Of Territory (“Annexation No. 8”) To City Of Union City Community Facilities District No. 2006-1: (1) Authorizing The Annexation Of Territory To Community Facilities District No. 2006-1 And Authorizing The Levy Of A Special Tax And Submitting The Levy Of Tax To The Qualified Electors; (2) Calling A Special Election And Submitting To The Voters Of Annexation No. 8 (Turk Island) Of City Of Union City Community Facilities District No. 2006-1 (Public Services) Propositions Regarding The Annual Levy Of Special Taxes Within Annexation No. 8 (Turk Island) To Finance Public Services, And The Establishment Of An Appropriations Limit; (3) Making Certain Findings, Certifying The Results Of An Election And Adding Property To Community Facilities District No. 2006-1 (Public Services), Annexation No. 8 (Turk Island); And (4) Introduce An Ordinance Of The City Council Of The City Of Union City Levying Special Tax Within City Of Union City Community Facilities District No. 2006-1 (Public Services), Including November 19, 2024 | 5:00 PM Page 4 of 6
City Council / Successor Agency
Special Meeting Minutes
Certain Annexation Territory (Turk Island). The Property Proposed To Be Annexed Consists Of APNs 482 -0054-037-00 Through 482 -0054-071-00 That Is Proposed To Be Developed Into 33 Single-Family Units By Turk Island Ventures LLC
Mayor Dutra-Vernaci invited any property owners or registered voters within the annexation area to submit written protests. With none received, Economic Community Development Director Campbell provided the staff presentation.

Mayor Dutra-Vernaci opened the Public Hearing at 5:26 PM. Since no speakers were present, Mayor Dutra-Vernaci closed the Hearing at 5:27 PM.

Motion: Adopt a resolution authorizing the annexation of the territory and adopt a resolution calling for a special election.

RESULT: Pass
MOVER: Mayor Dutra-Vernaci
SECONDER: Councilmember Patiño
AYES: Councilmembers Patiño, Sakakihara,
Singh, Vice Mayor Wang, and Mayor
Dutra-Vernaci
NOES: None
ABSENT: None

Enactment Nos.:

Resolution No. 6388-24: Authorizing the annexation of the territory Resolution No. 6389-24: Calling for a special election
City Clerk Pham opened the ballots, announced the results, and certified that at least two-thirds of the property owners voted in favor of the special tax levy and appropriations limit.

Motion: Adopt a resolution certifying the results of the special election and introduce an ordinance of the City of Union City levying special tax within Annexation No. 8 (Turk Island) to Community Facilities District No. 2006-1 (Public Services).

RESULT: Pass
MOVER: Mayor Dutra-Vernaci
SECONDER: Councilmember Patiño
AYES: Councilmembers Patiño, Sakakihara,
Singh, Vice Mayor Wang, and Mayor
Dutra-Vernaci
NOES: None
ABSENT: None

Enactment No.: Resolution No. 6390-24: Certifying the results of the special election
Ordinance Status: Introduced; to be adopted at the next regular meeting.

November 19, 2024 | 5:00 PM Page 5 of 6
City Council / Successor Agency
Special Meeting Minutes

4.3. Public Hearing To Consider Adoption Of Resolutions For The Annexation Of Territory (“Annexation No. 9”) To City Of Union City Community Facilities District No. 2006-1: (1) Authorizing The Annexation Of Territory To Community Facilities District No. 2006-1 And Authorizing The Levy Of A Special Tax And Submitting The Levy Of Tax To The Qualified Electors; (2) Calling A Special Election And Submitting To The Voters Of Annexation No. 9 (Florence Street) Of City Of Union City Community Facilities District No. 2006-1 (Public Services) Propositions Regarding The Annual Levy Of Special Taxes Within Annexation No. 9 (Florence Street) To Finance Public Services, And The Establishment Of An Appropriations Limit; (3) Making Certain Findings, Certifying The Results Of An Election And Adding Property To Community Facilities District No. 2006-1 (Public Services), Annexation No. 9 (Florence Street); And (4) Introduce An Ordinance Of The City Council Of The City Of Union City Levying Special Tax Within City Of Union City Community Facilities District No. 2006-1 (Public Services), Including Certain Annexation Territory (Florence Street). The Property Proposed To Be Annexed Consists Of APNs 087-0034-004-00 Through 087-0034-009-00 That Are Proposed To Be Developed Into 6 Single-Family Units By Individual Owners
Mayor Dutra-Vernaci invited any property owners or registered voters within the annexation area to submit written protests. With none received, Economic Community Development Director Campbell provided the staff presentation.

Mayor Dutra-Vernaci opened the Public Hearing at 5:36 PM. There being no speakers, Mayor Dutra-Vernaci closed the Public Hearing at 5:36 PM.

Motion: Adopt a resolution authorizing the annexation of the territory and adopt a resolution calling for a special election.

RESULT: Pass
MOVER: Mayor Dutra-Vernaci
SECONDER: Councilmember Patiño
AYES: Councilmembers Patiño, Sakakihara,
Singh, Vice Mayor Wang, and Mayor
Dutra-Vernaci
NOES: None
ABSENT: None

Enactment Nos.:

Resolution No. 6391-24: Authorizing the annexation of the territory Resolution No. 6392-24: Calling for a special election
City Clerk Pham opened the ballots, announced the results, and certified that at least two-thirds of the property owners voted in favor of the special tax levy and appropriations limit.

November 19, 2024 | 5:00 PM Page 6 of 6
City Council / Successor Agency
Special Meeting Minutes
Motion: Adopt a resolution certifying the results of the special election and introduce an ordinance of the City of Union City levying special tax within Annexation No. 9 (Florence Street) to Community Facilities District No. 2006-1 (Public Services).

RESULT: Pass
MOVER: Mayor Dutra-Vernaci
SECONDER: Vice Mayor Wang
AYES: Councilmembers Patiño, Sakakihara,
Singh, Vice Mayor Wang, and Mayor
Dutra-Vernaci
NOES: None
ABSENT: None

Enactment No.: Resolution No. 6393-24: Certifying the results of the special election
Ordinance Status: Introduced; to be adopted at the next regular meeting.

10. ADJOURNMENT
Mayor Dutra-Vernaci adjourned the meeting at 5:42 PM.

I HEREBY CERTIFY that the foregoing minutes were duly and regularly adopted at a regular meeting of the City Council/Successor Agency to the Redevelopment Agency of the City of Union City on November 26, 2024.

Thai Nam Pham, MMC, CPMC
City Clerk/Secretary for the Successor Agency to the Redevelopment Agency

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