HomeMy WebLinkAbout100620 tc soaDocuSign Envelope ID: 64D92F93-F5E3-45A0-8178-22DC7DAFD1F5 Town Council - Special Meeting SUMMARY OF ACTIONS October 6, 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 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. DocuSign Envelope ID: 64D92F93-F5E3-45A0-8178-22DC7DAFD1F5 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. 8.2 Introduction 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 6.1 Consider approval of the Summary of Actions from the special Town Council meeting of September 15, 2020 6.2 Consider approval of the Summary of Actions from the special Town Council meeting of September 29, 2020 6.3 Consider approval of the Register of Demands 6.4 Consider 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 6.5 Consider adoption of Resolution No. 66-2020, designating an alternate board member to the Municipal Pooling Authority of Northern California 6.6 Consider adoption of Resolution No. 67-2020, approving an amended Master Pole License Agreement MINOR EDITS TO AGREEMENT 6.7 Consider 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 DocuSign Envelope ID: 64D92F93-F5E3-45A0-8178-22DC7DAFD1F5 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 8.1 Development Services Department Report by Assistant Town Manager Tai Williams CONTINUED TO A DATE UNCERTAIN 8.2 Introduction 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 9.1 Town 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. DocuSigned by: 4A068AE9F30A4FC.. Docu 71735A3F04C942F... Lisa Blackwell, Vice Mayor Marie Sunseri, City Clerk 3