HomeMy WebLinkAbout070522-06.1
This is a preliminary agenda for the next meeting of the
Danville Town Council. It is prepared in advance. Deletions or additions may occur Dave COUNCIL: -PRE prior to the posting of the final agenda.
6.1
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
June 21, 2022 - DRAFT
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.
1.1Roll 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 Police Chief Allan Shields.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JUNE 21, 2022
4. FOR THE GOOD OF THE TOWN
Stephanie Taddeo addressed the Town Council regarding the Contra Costa
County Board of Supervisors agenda item today in which they discussed police
contracts.
5. PROCLAMATIONS
5.1Reading of a proclamation by Mayor Arnerich proclaiming June 2022 as
Alzheimer’s and Brain Awareness Month
Mayor Arnerich read the proclamation.
6. CONSENT CALENDAR
6.1Consider approval of the Summary of Actions from the regular Town
Council meeting of June 8, 2022
6.2Consider approval of the Register of Demands
6.3Consider acceptance of the April 2022 Month End Treasurer’s Report
6.4Consider adoption of Ordinance No. 2022-04, amending Section 2-1.3b of
the Danville Municipal Code relating to Town Council compensation
6.5Consider adoption of Resolution No. 49-2022, authorizing the Town
Manager to execute a three-year Microsoft Enterprise Agreement renewal
MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR STORER, TO
APPROVE THE CONSENT CALENDAR ITEMS 6.1 THROUGH 6.5
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JUNE 21, 2022
7. COMMUNICATIONS
7.1Quarterly Police Department Report by Danville Police Chief Allan Shields
Allan Shields provided the report.
7.2Monthly legislative update by Deputy Town Manager Diane Friedmann
Diane Friedmann provided the report.
8. PUBLIC HEARINGS
8.1Consider adoption of Resolution No. 50-2022, confirming the diagram and
assessment and ordering the levy of the annual assessment, for Danville
Street Lighting and Landscape Assessment District No. 1983-1
Maintenance Services Director Dave Casteel presented the report
Mayor Arnerich opened the item to public comment.
There were no speakers.
Mayor Arnerich closed the item to public comment.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER FONG,
TO ADOPT RESOLUTION NO. 50-2022, CONFIRMING THE DIAGRAM AND
ASSESSMENT AND ORDERING THE LEVY OF THE ANNUAL ASSESSMENT, FOR
DANVILLE STREET LIGHTING AND LANDSCAPE ASSESSMENT DISTRICT NO.
1983-1
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JUNE 21, 2022
9. TOWN COUNCIL REPORTS
9.1Appoint members for terms beginning July 1, 2022:
A.Bicycle Advisory Commission:
three regular members for 4-year terms;
Two regular members for 2-year terms; and
One Youth Commissioner for a 2-year term
MOTION BY COUNCILMEMBER STEPPER TO APPOINT ALAN KALIN, ANGELA
WANG, AND BRUCE BILODEAU AS REGULAR MEMBERS FOR 4-YEAR TERMS;
DAVID WILLIAMS AND ELLIOTT CALL AS REGULAR MEMBERS FOR 2-YEAR
TERMS; AND TYLER CHOI AS YOUTH COMMISSIONER FOR A 2-YEAR TERM,
BEGINNING JULY 1, 2022
MOTION CARRIED 5-0
B.Parks, Recreation and Arts Commission for 4-year terms:
Four regular members
MOTION BY COUNCILMEMBER FONG TO APPOINT KEVIN DONOVAN,
RANDALL DIAMOND, CAROL MASCALI, AND CHARLES NEARY AS REGULAR
MEMBERS TO THE PARKS, RECREATION AND ARTS COMMISSION FOR 4-YEAR
TERMS BEGINNING JULY 1, 2022; AND JOE LINDSEY AS AN ALTERNATE MEMBER
FOR THE REMAINDER OF A TERM ENDING JUNE 30, 2025
MOTION CARRIED 5-0
C.Danville Representatives on the Contra Costa County Library
Commission for 4-year terms:
One regular member; and
One alternate member
MOTION BY VICE MAYOR STORER TO APPOINT NICOLE GEMMER AS REGULAR
MEMBER, AND ROBERT SANGUEDOLCE AS ALTERNATE MEMBER, AS
DANVILLE REPRESENTATIVES ON THE CONTRA COSTA COUNTY LIBRARY
COMMISSION FOR 4-YEAR TERMS BEGINNING JULY 1, 2022
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JUNE 21, 2022
9.2Appoint one Councilmember as liaison to the Bicycle Advisory
Commission
MAYOR ARNERICH APPOINTED COUNCILMEMBER STEPPER AS LIAISON TO
THE BICYCLE ADVISORY COMMISSION
9.3Appoint one Councilmember as Voting Delegate and one Councilmember
as Alternate Voting Delegate for the League of California Cities Annual
Conference and Expo in Long Beach, September 7 – 9, 2022
MAYOR ARNERICH APPOINTED AS VOTING DELEGATE, AND
COUNCILMEMBER FONG AND COUNCILMEMBER MORGAN AS ALTERNATE
VOTING DELEGATES, FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL
CONFERENCE AND EXPO IN LONG BEACH, SEPTEMBER 7 – 9, 2022
MOTION CARRIED 5-0
9.4Town Council updates
Councilmembers provided updates on events and activities in Danville.
10. ADJOURNMENT
The Danville Town Council meeting was adjourned at 6:31 p.m.
_________________________________ _______________________________
Newell Arnerich, Mayor Marie Sunseri, City Clerk
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