HomeMy WebLinkAbout090721 SOADocuSign Envelope ID: DOA21CC6-E379-4F72-A421-F6C78AFE6422
Town Council - Regular Meeting
SUMMARY OF ACTIONS
September 7, 2021
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.
1.1 Roll 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
1.2 Announcements
City Clerk Marie Sunseri provided information regarding the format of the
meeting and instructions for public comment. She stated that no written public
comments were received on any item on the agenda in advance of this meeting.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Henry Perezalonso.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
DocuSign Envelope ID: DOA21CC6-E379-4F72-A421-F6C78AFE6422
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
SEPTEMBER 7, 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
Stephanie Taddeo
Steven and Karen Beck
Sue Smith expressed concerns regarding coyotes in Danville.
5. CONSENT CALENDAR
5.1 Consider approval of the Summary of Actions from the regular Town
Council meeting of August 17, 2021
5.2 Consider approval of the Register of Demands
5.3 Consider adoption of Resolution No. 52-2021, authorizing the Town
Manager to execute a contract with Econolite Group, Inc. to purchase and
install traffic signal controller and communications equipment as part of
CIP No. C-545, Traffic Signal Controller Upgrade
5.4 Consider adoption of Resolution No. 53-2021, appropriating $38,421 from
the Asset Replacement Fund and authorizing the Town Manager to execute
a contract with Avidex Industries, LLC to upgrade audio/ video technology
at the Town Meeting Hall
MOTION BY VICE MAYOR ARNERICH, SECOND BY COUNCILMEMBER STORER,
TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
6. TOWN MANAGER'S REPORT
6.1 Monthly Town Manager's report by Joe Calabrigo
Joe Calabrigo provided the report.
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DocuSign Envelope ID: DOA21CC6-E379-4F72-A421-F6C78AFE6422
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
SEPTEMBER 7, 2021
7. COMMUNICATIONS
7.1 Annual Farmers' Market Manager report by Andrew Croft and Elisabeth
Garon
Andrew Croft and Elisabeth Garon provided the report.
7.2 Recreation, Arts and Community Services Department report by Director
Henry Perezalonso
Henry Perezalonso provided the report.
8. TOWN COUNCIL REPORTS
8.1 Heritage Resource Commission liaison report by Councilmember Stepper
Councilmember Stepper provided the report.
8.2 Southwest Area Transportation Authority board member report by
Councilmember Stepper
Councilmember Stepper provided the report.
8.3 Tri -Valley Transportation Council board member report by Mayor Morgan
Mayor Morgan provided the report.
8.4 Tri -Valley San Joaquin Valley Regional Rail Authority board member
report by Councilmember Stepper
Councilmember Stepper provided the report.
8.5 Town Council updates
Councilmembers provided updated on events and activities in Danville.
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DocuSign Envelope ID: DOA21CC6-E379-4F72-A421-F6C78AFE6422
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
SEPTEMBER 7, 2021
9. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:37 p.m. in
memory of former Danville Police Officer Bill Dillard, as well as the 13
servicemembers who lost their lives in Kabul.
DocuSigned by:
D74F385835E1405...
Renee Morgan, Mayor
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DocuSi ned by:
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Marie Sunseri, City Clerk