HomeMy WebLinkAbout110221-05.1 REVISED
5.1
Town Council – Regular Meeting
SUMMARY OF ACTIONS
October 19, 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
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 Marie Sunseri.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
4. FOR THE GOOD OF THE TOWN
There were no speakers.
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 19, 2021
5. PROCLAMATIONS
5.1Presentation of a proclamation to Kelly Garcia, Senior Development
Manager, American Cancer Society, proclaiming October 2021 as Breast
Cancer Awareness Month
Mayor Morgan presented the proclamation to Kelly Garcia.
6. CONSENT CALENDAR
Councilmember Stepper removed item 6.5 for a separate vote.
6.1Consider approval of the Summary of Actions from the regular Town
Council meeting of October 5, 2021
6.2Consider approval of the Register of Demands
6.3Consider acceptance of the August 2021 Month End Treasurer’s Report
6.4Consider adoption of Resolution No. 46-2021, setting the Town Council
meeting dates for 2022
6.5Consider adoption of Resolution No. 65-2021, awarding a design contract
to CSW | ST2 for Camino Ramon Improvements (OBAG2), CIP Project C-
601 REMOVED FOR SEPARATE VOTE
6.6Consider adoption of Resolution No. 66-2021, awarding a professional
services agreement for environmental services for the Diablo Trail Project,
CIP Project C-055
6.7Consider adoption of Resolution No. 67-2021, approving Minor
Subdivision Map and Subdivision Improvement Agreement for Minor
Subdivision 855-2015, located at 775 Kirkcrest Road
6.8Consider adoption of Resolution No. 68-2021, granting consent to the City
of Livermore to establish and include the Town of Danville in the
Livermore Valley Wine Heritage District (LVWHD)
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 19, 2021
6.9Consider adoption of Resolution No. 69-2021, authorizing the amendment
and novation agreement between Municipal Resource Consultants and
Muniservices, LLC for examination of sales, transactions and use tax
records
MOTION BY VICE MAYOR ARNERICH, SECOND BY COUNCILMEMBER STORER,
TO APPROVE THE CONSENT CALENDAR, WITH THE EXCEPTION OF ITEM 6.5
MOTION CARRIED 5-0
ITEM 6.5 - CONSIDER ADOPTION OF RESOLUTION NO. 65-2021, AWARDING A
DESIGN CONTRACT TO CSW | ST2 FOR CAMINO RAMON IMPROVEMENTS
(OBAG2), CIP PROJECT C-601 REMOVED FOR SEPARATE VOTE
Councilmember Stepper stated that she will abstain from voting on the item because she
owns property that is in the vicinity of the project area.
Mayor Morgan opened the item to public comment.
There were no speakers.
Mayor Morgan closed the item to public comment.
MOTION BY COUNCILMEMBER STEPPER, SECOND BY COUNCILMEMBER
STORER, TO ADOPT RESOLUTION NO. 65-2021, AWARDING A DESIGN
CONTRACT TO CSW | ST2 FOR CAMINO RAMON IMPROVEMENTS (OBAG2), CIP
PROJECT C-601
MOTION CARRIED 4-0-1-0; COUNCILMEMBER STEPPER ABSTAINED
7. COMMUNICATIONS
7.1Legislative update by Deputy Town Manager Diane Friedmann
Diane Friedmann provided the update.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 19, 2021
8. INFORMATIONAL STAFF REPORTS (Public comment invited)
8.1 Quarterly Investment Report (Chandler Asset Management)
Genny Linkiewicz, Chandler Asset Management, provided the report.
9. TOWN COUNCIL REPORTS
9.1Town Council updates
Councilmembers provided updated on events and activities in Danville.
10. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:05 p.m.
_________________________________ _______________________________
Renee Morgan, Mayor Marie Sunseri, City Clerk
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