HomeMy WebLinkAbout102020-05.1
5.1
Town Council – Special Meeting
SUMMARY OF ACTIONS
October 6, 2020 - DRAFT
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.
1.1Roll 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.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Mayor Stepper.
3. CHANGES TO THE ORDER OF THE AGENDA
City Clerk Marie Sunseri noted three changes to the agenda: (1) item 6.6, two
edits were made to the agreement attached to the staff report; (2) item 8.1,
Development Services Department Report, was continued to a future meeting;
and, (3) item 8.2 Introductions was moved up on the agenda to follow item 4.
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 6, 2020
4. FOR THE GOOD OF THE TOWN
No public comment was received.
Item 8.2 was moved to follow item 4.
8.2Introduction of Jim Selover, Deputy Chief Operations/EMS and Ron
Marley, Disaster Preparedness Coordinator by Joe Calabrigo
Paige Meyer, Fire Chief, San Ramon Valley Fire Protection District,
introduced Jim Selover, Deputy Chief Operations/EMS and Ron Marley,
Disaster Preparedness Coordinator, and provided updates on District
activities.
6. CONSENT CALENDAR
6.1Consider approval of the Summary of Actions from the special Town
Council meeting of September 15, 2020
6.2Consider approval of the Summary of Actions from the special Town
Council meeting of September 29, 2020
6.3Consider approval of the Register of Demands
6.4Consider adoption of Ordinance No. 2020-04, repealing Ordinance No.
2020-02, which suspended automatic deemed complete and approval
deadlines for all land use, subdivision, and zoning applications
6.5Consider adoption of Resolution No. 66-2020, designating an alternate
board member to the Municipal Pooling Authority of Northern California
6.6Consider adoption of Resolution No. 67-2020, approving an amended
Master Pole License Agreement MINOR EDITS TO AGREEMENT
6.7Consider adoption of Resolution No. 68-2020, appointing the City Engineer
as the Title VI Coordinator and approving the Title VI Program for the
Town of Danville (R. Ewing)
2
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 6, 2020
6.8 Consider adoption of Resolution No. 69-2020, designating the Xavier’s Shoe
Store/DeSousa Building located at 375 Hartz Avenue as a Danville
Heritage Resource
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER
ARNERICH, TO APPROVE THE CONSENT CALENDAR, INCLUDING REVISIONS
TO ITEM 6.6
MOTION CARRIED 5-0
7. TOWN MANAGER’S REPORT
7.1 Monthly Town Manager’s report by Joe Calabrigo
8. COMMUNICATIONS
8.1Development Services Department Report by Assistant Town Manager Tai
Williams CONTINUED TO A DATE UNCERTAIN
8.2Introduction of Jim Selover, Deputy Chief Operations/EMS and Ron
Marley, Disaster Preparedness Coordinator by Joe Calabrigo MOVED TO
FOLLOW ITEM 4
9. TOWN COUNCIL REPORTS
9.1Town Council updates
The Mayor and Town Council provided updates on events and activities in
the Danville community.
10. ADJOURNMENT
The special meeting of the Danville Town Council was adjourned at 6:32 p.m.
_________________________________ ___________________________________
Lisa Blackwell, Vice Mayor Marie Sunseri, City Clerk
3