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HomeMy WebLinkAbout011221 AGENDA Town Council – Special Meeting – TELECONFERENCE ONLY AGENDA Tuesday, January 12, 2021 5:00 p.m. TELECONFERENCE ONLY https://us02web.zoom.us/j/88426880592 CORONAVIRUS DISEASE (COVID-19) ADVISORY AND MEETING PROCEDURE On March 19, 2020 the Governor issued Executive Order N-33-20, ordering all residents in the State of California to shelter at their place of residence, with the exception of those who may leave to provide or receive critical services, as defined in Order N-33-20. Under the Governor’s Executive Order N-29-20, public entities may utilize teleconferencing for public meetings, as a precaution to protect the health and safety of staff, officials, and the general public. Members will be participating via teleconference. As such, there will be no physical location for members of the public to participate in this meeting. The Town of Danville encourages citizens to participate in public meetings. Members of the public can watch or listen to meetings via the web-video communication platform Zoom. Agendas are posted on the Town website: https://www.danville.ca.gov/agendas Public comments may be provided in one of two ways: 1.Zoom – verbal comments: To provide live comments during the meeting, join the meeting at the scheduled time via the Zoom link on the agenda. When the agenda item is opened to public comment, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to 3 minutes to share your comments. 2.Email - written comments: To provide written comments, send an email to the City Clerk prior to 11:00 a.m. on (insert meeting date). Correspondence should include the meeting date and agenda item number. All comments received prior to the deadline will be provided to the members in advance of the meeting. Written comments will not be read into the record. DANVILLE TOWN COUNCIL AGENDA JANUARY 12, 2021 If you have questions, contact Marie Sunseri, City Clerk at 925-314-3401 or cityclerk@danville.ca.gov prior to the meeting. To view or participate in this meeting: Zoom: https://us02web.zoom.us/j/88426880592 Webinar ID: 884 2688 0592 For audio access to the meeting by telephone, use dial-in information below: US: (669)900-6833 or (346)248-7799 or (253)215-8782 or (312)626-6799 or (929)205-6099 or (301)715-8592 Please note that telephone access to the meeting is recommended for audio only. To supplement a PC, Mac, tablet or device without audio, you may also join by phone at the telephone numbers listed above. AGENDA 1. CALL TO ORDER 1.1Roll Call 1.2 Announcements 2. PLEDGE OF ALLEGIANCE TO THE FLAG 3. CHANGES TO THE ORDER OF THE AGENDA 4. FOR THE GOOD OF THE TOWN – To address the Town Council about a subject which is not listed on the agenda, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to three (3) minutes to share your comments. 5. CONSENT CALENDAR - Consent calendar items are considered routine and are acted upon by the Town Council with a single action. To address the Town Council on a Consent Calendar item, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to three (3) minutes to share your comments. 5.1Consider approval of the Summary of Actions from the special Town Council meeting of December 15, 2020 (M. Sunseri) 5.2Consider approval of the Summary of Actions from the special Town Council meeting of December 18, 2020 (M. Sunseri) 2 DANVILLE TOWN COUNCIL AGENDA JANUARY 12, 2021 5.3Consider approval of the Register of Demands (L. Ha) 5.4Consider acceptance of the November 2020 Month End Treasurer’s Report (L. Ha) 5.5Consider adoption of Resolution No. 1-2021, authorizing an amendment to the Professional Services Agreement with Alta Planning + Design, Inc. for the Town-wide Bicycle Master Plan, CIP No. C-609 (A. Dillard) 5.6Consider adoption of Resolution No. 2-2021, authorizing the submittal of a request to the Metropolitan Transportation Commission for the Allocation of Fiscal Year 2021/22 Transportation Development Act Article 3 Pedestrian/Bicycle Project Funds (A. Dillard) 5.7Consider adoption of Resolution No. 3-2021, authorizing a mid-year budget appropriation of $24,000 to extend a contract for grant writing assistance and services with Townsend Public Affairs, Incorporated (D. Friedmann) 5.8Consider adoption of Resolution No. 4-2021, setting the time and place for regular meetings of the Danville Town Council (R. Ewing) 6. TOWN MANAGER’S REPORT 6.1 Monthly Town Manager’s report by Joe Calabrigo 7. INFORMATIONAL STAFF REPORTS (Public comment invited) 7.1 Quarterly Investment Report (Chandler Asset Management) 8. TOWN COUNCIL REPORTS 8.1Appoint to Senior Advisory Commission: One member to fulfill term ending June 30, 2023 8.2Appoint to Parks, Recreation and Arts Commission: Two members for terms ending June 30, 2025 8.3Appoint to Heritage Resource Commission: Three members for terms ending December 31, 2024 8.4Appoint to Planning Commission: Four regular members, one alternate member, for terms ending December 31, 2024 3 DANVILLE TOWN COUNCIL AGENDA JANUARY 12, 2021 8.5Appoint to Design Review Board: One member for term ending December 31, 2024 8.6Appoint to Contra Costa County Advisory Council on Aging: One Danville representative for term ending June 30, 2023 8.7Appoint to Contra Costa Mosquito and Vector Control District Board of Trustees: One Danville representative for term ending December 31, 2024 8.8Appoint to Contra Costa County Library Commission: One Danville representative to fulfill term ending June 30, 2022 8.9Town Council updates 9. ADJOURNMENT CERTIFICATION I hereby certify that the foregoing agenda was posted at the Danville Town Offices and the Danville website at www.danville.ca.gov in the Town of Danville 24 hours in advance. __________________________________________ Marie Sunseri, City Clerk NOTICE: If you challenge a city’s zoning, planning, or other decision in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Town Council at, or prior to, the public hearing. Judicial review of any city administrative decision may be had only if a petition is filed with the court not later than the 90 day following the date upon which the th decision becomes final. Judicial review of environmental determinations may be subject to a shorter time period or litigation, in certain cases 30 days following the date of final decision. In compliance with the Americans with Disabilities Act, the Town of Danville will provide special assistance for disabled citizens. If you need special assistance to participate in this meeting, please contact the City Clerk (925) 314- 3388. Notification 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. \[28CFR 35.102-35.104 ADA Title II\] 4