HomeMy WebLinkAbout070522 TC SOADocuSign Envelope ID: 5B744C6D-FB20-4A86-A37E-ODBFCD85DE39
This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at
danville.ca.00v/129/Meetings-Agendas-Minutes.
Town Council - Regular Meeting
SUMMARY OF ACTIONS
July 5, 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 Councilmember Fong.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
DocuSign Envelope ID: 5B744C6D-FB20-4A86-A37E-ODBFCD85DE39
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JULY 5, 2022
4. FOR THE GOOD OF THE TOWN
There were no speakers.
5. PROCLAMATIONS
5.1 Presentation of a proclamation to Adam Falcon, Chair of the Danville Parks,
Recreation and Arts Commission, proclaiming July as Parks Make Life
Better! ® Month
Mayor Arnerich presented the proclamation.
6. CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town
Council meeting of June 21, 2022
6.2 Consider approval of the Register of Demands
6.3 Consider adoption of Resolution No. 51-2022, approving the continued use
of teleconferencing for the meetings of all Town legislative bodies pursuant
to the provisions of AB 361
6.4 Consider adoption of Resolution No. 52-2022, authorizing the Town
Manager to execute a professional services agreement with TRB +
Associates, Inc. for building plan review and staff augmentation services
through FY 2024/25
6.5 Consider adoption of Resolution No. 53-2022, authorizing the Town
Manager to execute a professional services agreement with Shums Coda
Associates for building plan review and staff augmentation services
through FY 2024/25
6.6 Consider adoption of Resolution No. 54-2022, authorizing the Town
Manager to execute an amendment to the existing Resale Restriction and
Option to Purchase Agreement for the below market rate single family
residence located at 79 Haskins Ranch Circle
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DocuSign Envelope ID: 5B744C6D-FB20-4A86-A37E-ODBFCD85DE39
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
JULY 5, 2022
MOTION BY COUNCILMEMBER STEPPER, SECOND BY VICE MAYOR STORER, TO
APPROVE THE CONSENT CALENDAR ITEMS 6.1 THROUGH 6.6
MOTION CARRIED 5-0
7. TOWN MANAGER'S REPORT
7.1 Monthly Town Manager's report by Joe Calabrigo
Joe Calabrigo provided the report.
8. TOWN COUNCIL REPORTS
8.1 Town Council updates
Councilmembers provided updates on events and activities in Danville.
9. ADJOURNMENT
The Danville Town Council meeting was adjourned at 5:45 p.m. in honor of
Danville Police Department volunteers Paul and Susan Cowell and in memory of
those who lost their lives in the Independence Day parade shooting in Highland
Park, Illinois.
r—DocuSigned b
• rolloAnerich, Mayor
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DocuSigned by:
Mittih'StIntseri, City Clerk