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HomeMy WebLinkAbout122121-05.4 5.4 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Town Council – Special Meeting SUMMARY OF ACTIONS December 14, 2021 - DRAFT 1.CALL TO ORDER – SPECIAL MEETING The regular meeting of the Danville Town Council was called to order by Mayor Arnerich at 8:30 a.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Newell Arnerich, Mayor Robert Storer, Vice Mayor Dave Fong, Councilmember Renee Morgan, Councilmember Karen Stepper, Councilmember 2.FOR THE GOOD OF THE TOWN There were no speakers. 3.CONSENT CALENDAR 3.1Consider adoption of Resolution No. 79-2021, authorizing the Town Manager to execute contracts for the purchase of office furniture as part of CIP Project B-626, Town Office Relocation MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR STORER, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 5-0 4.ADJOURN TO STUDY SESSION AND CLOSED SESSION At 8:35 a.m. the special meeting of the Danville Town Council adjourned to a Study Session. At 10:15 a.m. Mayor Arnerich convened the publicly noticed Closed Session of the Danville Town Council - Conference with Legal Counsel – Anticipated Litigation- Deciding Whether to Initiate Litigation based on existing facts and circumstances TOWN COUNCIL SPECIAL MEETING SUMMARY OF ACTIONS DECEMBER 14, 2021 pursuant to Government Code Section 54956.9(d)(4): In re National Prescription Opiate Litigation, United States District Court for the Northern District of Ohio, MDL No. 2804, Case No. 17-MD-2804 (class action). Councilmember Fong recused himself from the discussion and departed from the building due to a potential conflict of interest based on a business relationship between his current employer and parties to the litigation. At 10:30 a.m. Mayor Arnerich reported out of Closed Session that the Town Council provided direction to the City Attorney to take the steps necessary to opt into participation in the class action settlement and authorized the City Attorney to submit the necessary forms to accomplish this. The Town Council action was unanimous, Councilmember Fong absent. _________________________________ _______________________________ Newell Arnerich, Mayor Marie Sunseri, City Clerk 2