HomeMy WebLinkAbout110420 tc soaDocuSign Envelope ID: 5D85737D-E48B-4EAB-86C8-120051343D65
TOWN COUNCIL - SPECIAL MEETING
SUMMARY OF ACTIONS
NOVEMBER 4, 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 stated that item 9.1 will be presented following Item 6
on the agenda due to the number of speakers and attendees for that item.
4. FOR THE GOOD OF THE TOWN
City Clerk Marie Sunseri read public comment received prior to the meeting:
DocuSign Envelope ID: 5D85737D-E48B-4EAB-86C8-120051343D65
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 4, 2020
1. John Davies asked for the Town's help in resolving issues related to
construction proximate to his residence.
2. Catherine Davies asked for the Town's help in resolving issues related to
construction proximate to her residence.
3. John Bristow expressed opposition to the construction of a Costco gas station
in San Ramon.
4. Christine Santiago expressed opposition to the construction of a Costco gas
station in San Ramon.
5. Della Fernandes expressed opposition to the construction of a Costco gas
station in San Ramon.
6. Chalis Kuba expressed opposition to the construction of a Costco gas station in
San Ramon.
7. Kelly Alvares expressed opposition to the construction of a Costco gas station
in San Ramon.
8. Brett Bevel expressed opposition to the construction of a Costco gas station in
San Ramon.
9. Alex (no last name given) expressed opposition to the construction of a Costco
gas station in San Ramon.
10. Paige Friesen expressed opposition to the construction of a Costco gas station
in San Ramon.
5. PROCLAMATIONS AND PRESENTATIONS
5.1 Presentation of a proclamation to Ron Lowe, Brigadier General (Ret.) and
Second Class Engineman E5, honoring Veterans Day
Mayor Stepper presented the proclamation to Dennis Giacovelli and Ron
Lowe.
5.2 Legislative update by California State Senator Steve Glazer
Senator Glazer provided an update.
6. CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the special Town
Council meeting of October 20, 2020
6.2 Consider approval of the Register of Demands
6.3 Consider adoption of Resolution No. 73-2020, authorizing the posting of
prima facie speed limits on portions of various streets within the Town of
Danville
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DocuSign Envelope ID: 5D85737D-E48B-4EAB-86C8-120051343D65
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 4, 2020
MOTION BY COUNCILMEMBER STORER, SECOND BY COUNCILMEMBER
MORGAN, TO APPROVE THE CONSENT CALENDAR ITEMS 6.1 THROUGH 6.3
MOTION CARRIED 5-0
Item 9.1 was presented out of order.
9. ADMINISTRATIVE STAFF REPORTS
9.1 Consider adoption of Resolution No. 74-2020, appropriating funds
establishing a Forward Focus COVID-19 Business Grant Program
Economic Development Manager Jill Berman presented the staff report.
City Clerk Marie Sunseri read public comment received prior to the
meeting:
1. Pat Burgess, Chairman of the Board for the Danville Area Chamber of
Commerce expressed support for the grant program and requested a
modification to allow restaurants to request $10,000.
2. Asmita Bhargava, Autumn Creek Learning Center expressed support
for the grant program and requested that the program allow childcare
centers and preschools to apply.
3. Shelby McNamara, Interim President of the Danville Area Chamber of
Commerce expressed support for the grant program.
4. Wendy Hennig, Barre3Danville, expressed support for the grant
program.
5. Jill Landry, Pigtails and Crewcuts, expressed support for the grant
program and requested that the grant be allowed to cover rent expenses.
6. Dipak Rao, Ayutherapy Ayurveda Wellness Center, expressed support
for the grant program.
7. Jeff Neustadt, Cielito, expressed support for the grant program and
requested an end to the weekend street closures.
8. Theresa Grutzeck, The Rouge Cosmetics, expressed support for the
grant program.
9. Mark and Maria Haswell, Danville Yoga Wellness Center, expressed
support for the grant program and suggested modifications to the
qualifying business expenses.
10. Tina, Pyrenees Pets, expressed support for the grant program.
11. Darren Matte, Danville Harvest and Cocina Hermanas, expressed
support for the grant program.
12. Jon, B -Line Cleaners, expressed support for the grant program.
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DocuSign Envelope ID: 5D85737D-E48B-4EAB-86C8-120051343D65
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 4, 2020
There was Town Council consensus to approve the program with modifications.
MOTION BY COUNCILMEMBER STORER, SECOND BY COUNCILMEMBER
ARNERICH, TO ADOPT RESOLUTION NO. 74-2020, APPROPRIATING FUNDS
ESTABLISHING A FORWARD FOCUS COVID-19 BUSINESS GRANT PROGRAM,
INCLUDING THE FOLLOWING MODIFICATIONS:
1. INCLUDE AN "OTHER" CATEGORY FOR QUALIFYING EXPENSES;
2. INCLUDE LANGUAGE THAT THE PROGRAM IS AVAILABLE TO
NEIGHBORHOOD -SERVING COMMERCIAL USES, LOCALLY -OWNED
FRANCHISE BUSINESSES, AND BRICK AND MORTAR BUSINESSES; AND
3. REQUIRE STAFF TO RETURN TO THE TOWN COUNCIL WITH A STATUS
REPORT AND UPDATE IN APPROXIMATELY 90 DAYS.
MOTION CARRIED 5-0
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 Maintenance Services Department report by Director Dave Casteel
Director Dave Casteel provided the report.
10. INFORMATIONAL STAFF REPORTS
10.1 Quarterly Investment Report (Chandler Asset Management)
Genny Linkiewicz, Chandler Asset Management, provided the report.
11. TOWN COUNCIL REPORTS
11.1 Town Council updates
The Mayor and Town Council provided updates on events and activities in
the Danville community.
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DocuSign Envelope ID: 5D85737D-E48B-4EAB-86C8-120051343D65
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 4, 2020
12. ADJOURNMENT
The special meeting of the Danville Town Council was adjourned at 8:00 p.m.
r—DocuSigned by:
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Karen Stepper, Mayor
DocuSi ned by:
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Marie Sunseri, City Clerk