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HomeMy WebLinkAbout030420 TC SOADocuSign Envelope ID: B9F61ECF-B732-4C73-B700-6A5A43EBFD56 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 4, 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 Daisy Scout Troop 34984, Montair Elementary School, Rachelle Garcia, leader. 3. CHANGES TO THE ORDER OF THE AGENDA Town Manager Joe Calabrigo suggested that item 9.1 be moved forward on the agenda to follow the consent calendar. MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER MORGAN, TO MOVE AGENDA ITEM 9.1 TO FOLLOW AGENDA ITEM 6.3 MOTION CARRIED 5-0 4. FOR THE GOOD OF THE TOWN Valerie Williams, Danville, requested that the pride flag be raised in Danville in recognition of Pride Month in June and ask the Town Council to consider adopting a flag policy. DocuSign Envelope ID: B9F61ECF-B732-4C73-8700-6A5A43EBFD56 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 4, 2020 5. PRESENTATIONS AND PROCLAMATIONS 5.1 Presentation of a proclamation to Brianna Taylor, Chair, Contra Costa Leadership Council, proclaiming March as Red Cross Month Mayor Stepper presented the proclamation. 5.2 Recognition of participants in the Town of Danville Government 101 Citizens Academy Mayor Stepper presented certificates to Academy graduates. 6. CONSENT CALENDAR 6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of February 18, 2020 6.2 Consider approval of the Register of Demands 6.3 Consider adoption of Resolution No. 13-2020, awarding a professional services agreement for the Town -wide Storm Drainage Master Plan, CIP No. A-330 MOTION BY COUNCILMEMBER STORER, SECOND BY COUNCILMEMBER MORGAN, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 5-0 9. ADMINISTRATIVE STAFF REPORTS 9.1 Consider adoption of Resolution No. 16-2020, accepting the Updated Multi -Sport Skate Park Site Analysis and selecting a preferred location MOVED TO FOLLOW ITEM 6.3 Director of Recreation, Arts and Community Services Henry Perezalonso presented the staff report and reviewed the site analysis and design concepts for three parks: Sycamore Valley, Osage Station and Diablo Vista parks. 2 DocuSign Envelope ID: B9F61ECF-B732-4C73-8700-6A5A43EBFD56 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 4, 2020 Town Manager Joe Calabrigo discussed the options presented and stated that this item has been discussed by the Town Council at several public meetings. Aaron Spohn, Spohn Ranch Skateparks, discussed the process and cost estimates. He stated that Diablo Vista Park design concept B is the most optimal location with less impact on the community. Mr. Spohn and staff responded to questions from the Town Council. Mayor Stepper opened the item to public comment. Adolfo Perez, Danville, stated that his house is proximate to Diablo Vista Park, expressed concern regarding noise and smoke from the participants at the basketball courts at the park, and expressed opposition to locating the facility at Diablo Vista Park. Joey Vella, San Ramon, expressed support for the selection of Diablo Vista Park. Henry (no last name given), Danville student, expressed support for the selection of Sycamore Valley Park. Heather Plumb, Danville, expressed support for the selection of Sycamore Valley Park. Lianne Wiest, Danville, questioned the selection of the proposed location within Sycamore Valley Park and suggested that the skatepark be moved to the back side of the park. Mayor Stepper closed the item to public comment. Vice Mayor Blackwell, Councilmember Arnerich and Councilmember Storer expressed support for Diablo Vista Park Concept B. Councilmember Morgan stated that she is undecided as to a preferred location and expressed support for Sycamore Valley Park, followed by Diablo Vista Park. Mayor Stepper expressed support for both Sycamore Valley Park and Diablo Vista Park. 3 DocuSign Envelope ID: B9F61ECF-B732-4C73-B700-6A5A43EBFD56 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 4, 2020 MOTION BY COUNCILMEMBER ARNERICH, SECOND BY VICE MAYOR BLACKWELL, TO ACCEPT THE UPDATED SITE ANALYSIS, SELECT DIABLO VISTA PARK CONCEPT B AS THE PREFERRED LOCATION, AND ADD THE PROJECT TO THE DRAFT CAPITAL IMPROVEMENT PROGRAM FOR DISCUSSION DURING UPCOMING BUDGET MEETINGS MOTION CARRIED 4-1; COUNCILMEMBER MORGAN OPPOSED 7. TOWN MANAGER'S REPORT 7.1 Monthly Town Manager's report by Joe Calabrigo Town Manager Joe Calabrigo provided the report. 8. COMMUNICATIONS 8.1 Heritage Resource Commission semi-annual report by Chair Kim Holmes Kim Holmes presented the report. 8.2 Recreation, Arts and Community Services Department semi-annual report by Director Henry Perezalonso Director Perezalonso provided the report. ITEM 9 WAS MOVED TO FOLLOW ITEM 6.3 10. TOWN COUNCIL REPORTS 10.1 Town Council updates Councilmember Storer stated that the Eugene O'Neill Foundation recognized the Town of Danville with an award for support and partnership with the Foundation mission as well as the Friendship City. Mayor Stepper invited the community to the State of the Town meeting at the Village Theatre on March 26, 2020. 4 DocuSign Envelope ID: B9F61 ECF-B732-4C73-B700-6A5A43EBFD56 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS MARCH 4, 2020 11. ADJOURNMENT The regular meeting of the Danville Town Council was adjourned at 9:30 p.m. �DocuSigned by: ,-DocuSijned by: "-4A068AE9F30A4FC... '-71735A3F04C942F... Lisa Blackwell, Vice Mayor Marie Sunseri, City Clerk