HomeMy WebLinkAbout011420 tc soaDocuSign Envelope ID: 3EA10536-4BD5-4F1 B-9774-37D3D596B404
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JANUARY 14, 2020
1. CALL TO ORDER
The regular meeting of the Danville Town Council was called to order by Mayor
Stepper at 7:30 p.m., in the Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Karen Stepper, Mayor
Lisa Blackwell, Vice Mayor
Newell Arnerich, Councilmember
Renee Morgan, Councilmember
Robert Storer, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Pack 805 Cub Scouts, Arrow of
Light Den 11 and Den 12, and Tigers Den 5, Vista Grande Elementary School.
3. CHANGES TO THE ORDER OF THE AGENDA
Town Manager Joe Calabrigo recommended adding an item 4.A to the agenda to
allow an opportunity for the City Attorney to report out on the Town Council
Closed Session that took place earlier today.
Mayor Stepper stated that item 7.1 will be continued to a future meeting due to
scheduling conflicts.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR
BLACKWELL, TO APPROVE THE CHANGES TO THE ORDER OF THE AGENDA
MOTION CARRIED 5-0
4. FOR THE GOOD OF THE TOWN
There were no speakers.
DocuSign Envelope ID: 3EA10536-4BD5-4F1 B-9774-37D3D596B404
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JANUARY 14, 2020
4.A REPORT OUT OF CLOSED SESSION ADDED TO THE AGENDA
City Attorney Rob Ewing stated that the Town Council held a closed session on
January 14, 2020 pursuant to Government Code Section 54956.9(d)(1) to discuss
pending litigation, specifically GTE Mobilnet of California (Verizon) v. Town of
Danville. The closed session adjourned at 11:15 a.m. and the Town Council
unanimously voted not to pursue an appeal of the Order granting partial summary
judgment issued by the Court in this case. The report of action taken is being
added to this agenda to ensure that it appears in the Town Council meeting
Summary of Actions and is on the video recording of the meeting.
5. CONSENT CALENDAR
5.1 Consider approval of the Summary of Actions from the regular Town
Council meeting of December 17, 2019
5.2 Consider approval of the Register of Demands
5.3 Consider acceptance of the November 2019 Month End Treasurer's
Report
5.4 Consider adoption of Resolution No. 1-2020, approving a Notice of
Completion for the Front Street Bank Stabilization Project, CIP No. C-
593
5.5 Consider adoption of Resolution No. 2-2020, awarding a construction
contract for Phase IV of the Downtown LED Street Light Replacement
Project, CIP No. A-362
5.6 Consider adoption of Resolution No. 3-2020, approving the satisfactory
completion of private improvements for Minor Subdivision MS 856-
2013, located at 740 El Pintado Road
5.7 Consider adoption of Resolution No. 4-2020, authorizing the submittal
of a request to the Metropolitan Transportation Commission for the
Allocation of Fiscal Year 2020/21 Transportation Development Act
Article 3 Pedestrian/Bicycle Project Funds
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DocuSign Envelope ID: 3EA10536-4BD5-4F1 B-9774-37D3D596B404
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JANUARY 14, 2020
MOTION BY COUNCILMEMBER STORER, SECOND BY VICE MAYOR BLACKWELL,
TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
6. TOWN MANAGER'S REPORT
6.1 Monthly Town Manager's report by Joe Calabrigo
Town Manager Joe Calabrigo provided the report.
7. COMMUNICATIONS
7.1 Contra Costa County Library Commission report by Danville
representative Adriana Chong CONTINUED TO FUTURE MEETING
7.2 Contra Costa Transportation Authority Citizens Advisory Committee
report by Danville representative Mark Isola
Danville representative Mark Isola provided the report.
8. INFORMATIONAL STAFF REPORTS
8.1 Quarterly Investment Report (Chandler Asset Management)
Genny Lynkiewicz, Chandler Asset Management, presented the report.
9. TOWN COUNCIL REPORTS
9.1 Town Council updates
Mayor Stepper stated that she will be attending the 2020 U.S.
Conference of Mayors' Annual Winter Meeting and Annual Tri -Valley
Mayors' Legislative Briefings in Washington, D.C., January 22-24, 2020.
10. ADJOURN TO DANVILLE DISASTER COUNCIL
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DocuSign Envelope ID: 3EA10536-4BD5-4F1 B-9774-37D3D596B404
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JANUARY 14, 2020
11. CALL TO ORDER DANVILLE DISASTER COUNCIL
11.1 Report on upcoming activities and events (J. Hebel)
Emergency Services Manager Jeff Hebel provided the report.
12. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 8:52 p.m.
DocuSigned by: ,—DocuSigned by:
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Karen Stepper, Mayor Marie Sunseri, City Clerk