HomeMy WebLinkAbout110221 SOADocuSign Envelope ID: 73676DB0-52B5-4CA0-93B5-F16706BB668C
Town Council - Regular Meeting
SUMMARY OF ACTIONS
November 2, 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 Dave Casteel.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda. Town Manager Joe Calabrigo
stated that a revision was made to item 5.1 and the document was redistributed to
the Town Council.
DocuSign Envelope ID: 73676DB0-5265-4CA0-9365-F16706BB668C
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 2, 2021
4. FOR THE GOOD OF THE TOWN
The following individuals addressed the Town Council regarding the incident
with the Police Department:
Sarah Stroin, Conscious Contra Costa
Veronica Benjamin, Conscious Contra Costa
Stephanie Taddeo
The following individuals addressed the Town Council regarding the restaurant
parklets and outdoor dining:
Darren Matte, Danville Harvest
Dave Homer, Pete's Brass Rail and Car Wash
5. CONSENT CALENDAR
5.1 Consider approval of the Summary of Actions from the regular Town
Council meeting of October 19, 2021 REVISED
5.2 Consider approval of the Register of Demands
5.3 Consider adoption of Resolution No. 70-2021, approving the Town's
inventory of owned and leased properties pursuant to Government Code
Section 50569
5.4 Consider adoption of Resolution No. 71-2021, approving the continued use
of teleconferencing for the meetings of all Town legislative bodies pursuant
to the provisions of AB 361
5.5 Consider adoption of Resolution No. 47-2021, setting the 2022 legal
holidays to be observed by the Town
5.6 Consider sending Letter in support of Measure X Community Advisory
Board recommendations to the Contra Costa County Board of Supervisors
5.7 Consider adoption of Resolution No. 72-2021, approving a Friendship City
partnership with Danville, Kentucky
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DocuSign Envelope ID: 73676DB0-5265-4CA0-9365-F16706BB668C
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 2, 2021
5.8 Consider adoption of Resolution No. 73-2021, appropriating funds and
authorizing the Town Manager to execute a contract for consultant services
for the development of a Downtown Master Plan
Veronica Benjamin expressed support for item 5.6.
MOTION BY VICE MAYOR ARNERICH, SECOND BY COUNCILMEMBER STEPPER,
TO APPROVE THE CONSENT CALENDAR ITEMS 5.1 THROUGH 5.8; INCLUDING A
REVISION TO ITEM 5.1
MOTION CARRIED 5-0
6. TOWN MANAGER'S REPORT
6.1 Monthly Town Manager's report by Joe Calabrigo
Joe Calabrigo provided the report.
7. COMMUNICATIONS
7.1 Maintenance Department Report by Maintenance Services Director Dave
Casteel
Dave Casteel provided the report.
8. PUBLIC HEARINGS
8.1 Consider introduction of Ordinance No. 2021-03, amending Sections 3-8.5
and 3-8.6 of the Danville Municipal Code regarding purchasing and
contracting
Maintenance Services Director Dave Casteel presented the staff report.
Mayor Morgan opened the item to public comment.
There were no speakers.
Mayor Morgan closed the item to public comment.
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DocuSign Envelope ID: 73676DB0-5265-4CA0-9365-F16706BB668C
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
NOVEMBER 2, 2021
MOTION BY VICE MAYOR ARNERICH, SECOND BY COUNCILMEMBER FONG, TO
INTRODUCE AND READ BY TITLE ONLY ORDINANCE NO. 2021-03, AMENDING
SECTIONS 3-8.5 AND 3-8.6 OF THE DANVILLE MUNICIPAL CODE REGARDING
PURCHASING AND CONTRACTING, AND RETURN FOR SECOND READING ON
NOVEMBER 16, 2021
MOTION CARRIED 5-0
9. TOWN COUNCIL REPORTS
9.1 Parks, Recreation and Arts Commission liaison report by Councilmember
Storer
Councilmember Storer provided an update.
9.2 Town Council updates
Councilmembers provided an update on events and activities in Danville.
10. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:32 p.m.
DocuSigned by:
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iiit 3Mitgan, Mayor Marie Sunseri, City Clerk
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