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HomeMy WebLinkAbout050421-06.1 6.1 TOWN COUNCIL – REGULAR MEETING SUMMARY OF ACTIONS APRIL 20, 2021 - DRAFT 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Mayor Morgan 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: Renee Morgan, Mayor Newell Arnerich, Vice Mayor Dave Fong, Councilmember Karen Stepper, 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 City Attorney Rob Ewing. 3. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS APRIL 20, 2021 4. FOR THE GOOD OF THE TOWN The following speakers commented on the incident with the Danville Police Department that occurred on March 11, 2021: Veronica Benjamin Katie Mahon Hooman Hodjat Laurie Wolfe Avi Singh Heather McAllister Katherine Walley Sarah Eve Stroin Barbara Kusha Julie McGill Kelly Ryan Dan Stephanie Taddeo Michelle Lucker The Town Council thanked the speakers for voicing their comments and concerns and assured the community that information on the incident will be shared as it becomes available, as they are prohibited from discussing the details of an ongoing investigation. 5. CONSENT CALENDAR 5.1Consider approval of the Summary of Actions from the regular Town Council meeting of April 6, 2021 5.2Consider approval of the Register of Demands 5.3Consider acceptance of the February 2021 Month End Treasurer’s Report 5.4Consider adoption of Resolution No. 14-2021, appropriating funds and authorizing the Town Manager to execute contracts for community engagement software 5.5Consider adoption of Resolution No. 15-2021, authorizing the Town Manager to execute a Master Agreement – Administering Agency-State Agreement for State-Funded Projects, together with any subsequent 2 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS APRIL 20, 2021 Program Supplemental Agreements, Fund Exchange Agreements, and/or Fund Transfer Agreements 5.6Consider adoption of Resolution No. 16-2021, authorizing the Contra Costa County Flood Control and Water Conservation District to adopt the Fiscal Year 2021/22 fee for the Town of Danville Stormwater Utility Area MOTION BY VICE MAYOR ARNERICH, SECOND BY COUNCILMEMBER STEPPER, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 5-0 6. COMMUNICATIONS 6.1Legislative update by Assistant to the Town Manager Diane Friedmann Diane Friedmann provided the report. 6.2Development Services Department report by Assistant Town Manager Tai Williams Tai Williams provided the report. 7. INFORMATIONAL STAFF REPORTS (Public comment invited) 7.1Quarterly Investment Report (Chandler Asset Management) Genny Lynkiewicz, Chandler Asset Management, provided the report. 8. TOWN COUNCIL REPORTS 8.1Town Council updates There were no updates. 9. ADJOURNMENT The regular meeting of the Danville Town Council was adjourned at 7:15 p.m. _________________________________ _______________________________ Renee Morgan, Mayor Marie Sunseri, City Clerk 3