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HomeMy WebLinkAbout120721 TC SOA SP MTGDocuSign Envelope ID: 7E3B9F60-E2CA-4FBF-B02F-0092C95A8393 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 7, 2021 1. CALL TO ORDER The special meeting of the Danville Town Council was called to order by Mayor Morgan at 9:00 a.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. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. 3. FOR THE GOOD OF THE TOWN There were no speakers. DocuSign Envelope ID: 7E3B9F60-E2CA-4FBF-B02F-0092C95A8393 DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS DECEMBER 7, 2021 4. CONSENT CALENDAR 4.1 Consider adoption of Resolution No. 78-2021, approving the continued use of teleconferencing for the meetings of all Town legislative bodies pursuant to the provisions of AB 361 MOTION BY VICE MAYOR ARNERICH, SECOND BY COUNCILMEMBER STORER, TO APPROVE THE CONSENT CALENDAR ITEM 4.1 MOTION CARRIED 5-0 5. DISCUSSION ITEMS 5.1 Preparation for the 2021 Mayor's Installation and Community Service Awards event (M. Sunseri) The Mayor and Town Council finalized the details and logistics for the event and provided direction to the City Clerk. 6. ADJOURNMENT The regular meeting of the Danville Town Council was adjourned at 9:40 a.m. DocuSigned b %i/ff 4.r 'War DocuSigned by: Newl142 rnerich, Mayor MaaiiMinseri, City Clerk 2