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Town Council – Special Meeting and Study Session
SUMMARY OF ACTIONS
August 11, 2020 - DRAFT
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.
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
All Councilmembers were present.
1.2 Announcements
City Clerk Marie Sunseri provided information regarding the format of the meeting and instructions for public comment.
PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Mayor Stepper.
CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
FOR THE GOOD OF THE TOWN
City Clerk Marie Sunseri read public comments received prior to the meeting:
Mark Lojacono expressed concern regarding the timeline for re-opening businesses in Danville.
Tory Taylor expressed concern regarding the lack of social distancing and face coverings by youth frequenting the downtown area and requested increased enforcement.
Update by Dr. Ori Tzvieli, Contra Costa County Deputy Health Officer
Dr. Tzvieli provided an update on Countywide efforts in response to the COVID-19 pandemic and responded to questions from the Town Council.
CONSENT CALENDAR
Consider approval of the Summary of Actions from the special Town Council meeting of July 21, 2020
Consider approval of the Summary of Actions from the special Town Council meeting of July 29, 2020
Consider approval of the Register of Demands
Consider acceptance of the June 2020 Month End Treasurer’s Report
Consider adoption of Resolution No. 58-2020, approving a one-year time extension for Rezoning application PUD15-0001, identified as 359 and 375 West El Pintado (GMMR, LLC))
Consider adoption of Resolution No. 59-2020, accepting public improvements and dedications for Subdivision 9514, located at 1162 Lawrence Road
Consider adoption of Resolution No. 60-2020, amending the construction contract for the 2019/20 Pavement Slurry Seal Project, CIP No. C-610D
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER STORER, TO APPROVE THE CONSENT CALENDAR ITEMS 5.1 THROUGH 5.7
MOTION CARRIED 5-0
TOWN MANAGER’S REPORT
6.1 Monthly Town Manager’s report by Joe Calabrigo
Town Manager Joe Calabrigo provided the report.
TOWN COUNCIL REPORTS
Appoint Danville representatives to the Iron Horse Corridor Management Program Advisory Committee for terms ending June 30, 2022
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER ARNERICH, TO APPOINT PARKS, RECREATION AND ARTS COMMISSION MEMBERS BRITTANY BEECH AS A REGULAR MEMBER, AND ALEC TAPPIN AS AN ALTERNATE
MEMBER, TO THE IRON HORSE CORRIDOR MANAGEMENT PROGRAM ADVISORY COMMITTEE FOR TERMS ENDING JUNE 30, 2022
MOTION CARRIED 5-0
Town Council updates
The Mayor and Town Council provided updates on events and activities in the Danville community.
ADJOURN TO STUDY SESSION
The special meeting of the Danville Town Council was adjourned at 6:20 p.m. to a study session.
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Lisa Blackwell, Vice Mayor Marie Sunseri, City Clerk