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Town Council - Special Meeting
SUMMARY OF ACTIONS
April 7, 2020
1. CALL TO ORDER
The special meeting of the Danville Town Council was called to order by Mayor
Stepper at 5:00 p.m. The meeting was conducted by Teleconference only.
1.1 Roll Call
City Clerk Marie Sunseri conducted the roll call for attendance:
Present: Karen Stepper, Mayor
Lisa Blackwell, Vice Mayor
Newell Arnerich, Councilmember
Renee Morgan, Councilmember
Robert Storer, Councilmember
City Clerk Marie Sunseri provided information regarding the format of the
meeting and guidelines for public comment.
City Attorney Rob Ewing explained the Executive Order by Governor Newsom
that resulted in the meeting being held by teleconference only.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Mayor Karen Stepper.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
DocuSign Envelope ID: 4B3C7C47-D650-448C-9E49-94E4F78ECA54
DANVILLE TOWN COUNCIL
AGENDA
APRIL 7, 2020
4. FOR THE GOOD OF THE TOWN
Rodney Winkler submitted written comments concerning violations of COVID19
Shelter in Place Orders by gardeners and contractors, read into the record by City
Clerk Sunseri.
5. CONSENT CALENDAR
City Clerk Marie Sunseri stated that public comment was received for item 5.6 and
that item will be removed from the Consent Calendar.
5.1 Consider approval of the Summary of Actions from the regular Town
Council meeting of March 17, 2020
5.2 Consider approval of the Register of Demands
5.3 Consider adoption of Resolution No. 20-2020, authorizing the Town
Manager to execute contracts with design firms to develop Permit -Ready
Granny Unit Program building plans
5.4 Consider adoption of Resolution No. 22-2020, authorizing appropriation of
funds for Electric Vehicle Charging Station Maintenance and Subscription
Services Agreement costs for Fiscal Year 2019/20
5.5 Consider adoption of Resolution No. 23-2020, authorizing the Contra Costa
County Flood Control and Water Conservation District to adopt the Fiscal
Year 2020/21 fee for the Town of Danville Stormwater Utility Area
5.6 Consider adoption of Resolution No. 24-2020, accepting the Contra Costa
County Clerk's Certificate of the result of the canvass of the returns for the
Special Election consolidated with the Statewide Primary Election on
March 3, 2020 REMOVED FOR PUBLIC COMMENT
MOTION BY COUNCILMEMBER STORER, SECOND BY COUNCILMEMBER
MORGAN, TO APPROVE THE CONSENT CALENDAR ITEMS 5.1 THROUGH 5.6
MOTION CARRIED 5-0
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DocuSign Envelope ID: 4B3C7C47-D650-448C-9E49-94E4F78ECA54
DANVILLE TOWN COUNCIL
AGENDA
APRIL 7, 2020
ITEM 5.6 Consider adoption of Resolution No. 24-2020, accepting the Contra Costa
County Clerk's Certificate of the result of the canvass of the returns for the Special
Election consolidated with the Statewide Primary Election on March 3, 2020 REMOVED
FOR PUBLIC COMMENT
City Clerk Marie Sunseri opened the item to public comment.
Mark Graham submitted written comments on the success of Measure Y, read into the
record by City Clerk Sunseri.
City Clerk Sunseri closed the item to public comment.
MOTION BY COUNCILMEMBER STORER, SECOND BY COUNCILMEMBER
MORGAN, TO ADOPT RESOLUTION NO. 24-2020, ACCEPTING THE CONTRA
COSTA COUNTY CLERK'S CERTIFICATE OF THE RESULT OF THE CANVASS OF
THE RETURNS FOR THE SPECIAL ELECTION CONSOLIDATED WITH THE
STATEWIDE PRIMARY ELECTION ON MARCH 3, 2020
MOTION CARRIED 5-0
6. TOWN MANAGER'S REPORT
6.1 Town Manager's report by Joe Calabrigo
Town Manager Joe Calabrigo provided an update on the status of Town
services, given the COVID19 pandemic.
7. TOWN COUNCIL REPORTS
7.1 Town Council updates
The Mayor and Town Council provided encouraging words and conveyed
a message of hope to the Danville community.
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DocuSign Envelope ID: 4B3C7C47-D650-448C-9E49-94E4F78ECA54
DANVILLE TOWN COUNCIL
AGENDA
APRIL 7, 2020
8. ADJOURNMENT
The special meeting of the Danville Town Council was adjourned at 5:47 p.m.
DocuSigned by:
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DocuSi ned by:
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Lisa Blackwell, Vice Mayor Marie Sunseri, City Clerk