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HomeMy WebLinkAbout021522 TC SOADocuSign Envelope ID: 089580BA-E7E9-4533-8014-1410CA14AE5E 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 - Regular Meeting SUMMARY OF ACTIONS February 15, 2022 1. CALL TO ORDER The regular meeting of the Danville Town Council was called to order by Mayor Arnerich 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: Newell Arnerich, Mayor Robert Storer, Vice Mayor Dave Fong, Councilmember Renee Morgan, Councilmember Karen Stepper, Councilmember 1.2 Announcements City Clerk Marie Sunseri provided information regarding the format of the meeting and instructions for public comment. 2. PLEDGE OF ALLEGIANCE TO THE FLAG The pledge of allegiance to the flag was led by Paige Meyer. 3. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. DocuSign Envelope ID: 089580BA-E7E9-4533-8014-1410CA14AE5E DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS FEBRUARY 15, 2022 4. FOR THE GOOD OF THE TOWN Lisa Blackwell expressed appreciation for the $100,000 in ARPA funds that the Town contributed to the San Ramon Valley Education Foundation. Brad Blackwell expressed appreciation for the $100,000 in ARPA funds that the Town contributed to the Museum of the San Ramon Valley. 5. PRESENTATIONS AND PROCLAMATIONS 5.1 Update on San Ramon Valley Fire Protection District activities and initiatives by Fire Chief Paige Meyer Chief Meyer and his staff provided the update. 6. CONSENT CALENDAR 6.1 Consider approval of the Summary of Actions from the regular Town Council meeting of February 1, 2022 6.2 Consider approval of the Register of Demands 6.3 Consider acceptance of the December 2021 Month End Treasurer's Report 6.4 Consider adoption of Ordinance No. 2022-01, adding a new Chapter 2-26 to the Danville Municipal Code establishing no campaign contribution limits for Town Council candidates 6.5 Consider adoption of Resolution No. 9-2022, granting consent to the City of Pleasanton to include the Town of Danville in the renewal the Tri -Valley Tourism Marketing District (TVTMD) 6.6 Consider adoption of Resolution No. 10-2022, authorizing Community Events Street Closures or Parking Restrictions for Calendar Year 2022 and for the Ridge Hike for Prevention in Calendar Year 2023; and Resolution No. 12-2022, authorizing Exemption from Danville Ordinance No. 96-10 for the Danville Summerfest on June 25 and 26, 2022 and the Danville Fallfest on October 22 and 23, 2022 2 DocuSign Envelope ID: 089580BA-E7E9-4533-8014-1410CA14AE5E DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS FEBRUARY 15, 2022 MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER STEPPER, TO APPROVE THE CONSENT CALENDAR MOTION CARRIED 5-0 7. COMMUNICATIONS 7.1 Contra Costa County Advisory Council on Aging report by Danville representative Jim Donnelly Jim Donnelly provided the report. 8. ADMINISTRATIVE STAFF REPORTS (Public comment invited) 8.1 Consider adoption of Resolution No. 11-2022, adopting the Danville Age - Friendly Roadmap Senior Program Supervisor Leah Martinez presented the staff report. Mayor Arnerich opened the item to public comment. There were no speakers. Mayor Arnerich closed the item to public comment. MOTION BY COUNCILMEMBER FONG, SECOND BY VICE MAYOR STORER, TO ADOPT RESOLUTION NO. 11-2022, ADOPTING THE DANVILLE AGE -FRIENDLY ROADMAP MOTION CARRIED 5-0 9. TOWN COUNCIL REPORTS 9.1 Town Council updates Councilmembers provided updates on events and activities in Danville. 3 DocuSign Envelope ID: 089580BA-E7E9-4533-8014-1410CA14AE5E DANVILLE TOWN COUNCIL SUMMARY OF ACTIONS FEBRUARY 15, 2022 10. ADJOURNMENT The regular meeting of the Danville Town Council was adjourned at 6:40 p.m. DocuSigned by: ,--DocuSigned by: [row efrA7I nerich, Mayor 4i'liFS'etifseri, City Clerk