HomeMy WebLinkAbout090622-06.01This 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 – Study Session and Regular Meeting
SUMMARY OF ACTIONS
August 16, 2022 - DRAFT
STUDY SESSION
The publicly noticed study session of the Danville Town Council was called to order by Mayor Arnerich at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. and adjourned
at 7:12 p.m.
PRESENTATIONS
Framework and Standards for the operation of Extended Temporary Outdoor Restaurant Seating
ADJOURN TO REGULAR MEETING
CALL TO ORDER
The regular meeting of the Danville Town Council was called to order by Mayor Arnerich at 7:25 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA.
PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Councilmember Stepper.
CHANGES TO THE ORDER OF THE AGENDA
Assistant Town Manager Tai Williams stated that agenda item 9.10 is being withdrawn and not put forward for Town Council consideration.
FOR THE GOOD OF THE TOWN
Charles Preas expressed concern regarding pickleball courts proposed for Osage Station Park.
Judy Lloyd, Danville Area Chamber of Commerce, congratulated incumbents Karen Stepper and Robert Storer on the uncontested November 8, 2022 municipal election.
Rich Abers expressed concern regarding drainage, traffic and parking on West Prospect Avenue.
Marilyn Koregelos expressed concern regarding downtown parking.
Corinne Marcu-Dioro, Dioro Jewelers, expressed concern regarding public safety and submitted signatures in favor of increasing police patrols and cameras to monitor activity.
PROCLAMATIONS
Presentation of a proclamation to April Rovero, Executive Director of the National Coalition Against Prescription Drug Abuse and Shreya Sharma, Youth Ambassador, proclaiming August 31,
2022, as International Overdose Awareness Day
Mayor Arnerich presented the proclamation.
CONSENT CALENDAR
Consider approval of the Summary of Actions from the regular Town Council meeting of July 19, 2022
Consider approval of the Register of Demands
Consider acceptance of the June 2022 Month End Treasurer’s Report
Consider adoption of Resolution No. 64-2022, approving the continued use of teleconferencing for the meetings of all Town legislative bodies other than the Town Council pursuant to the
provisions of AB 361
Consider adoption of Resolution No. 65-2022, approving Subdivision Map and Subdivision Improvement Agreement for Subdivision 9382, located at 805 and 813 La Gonda Way
Consider adoption of Resolution No. 66-2022, awarding a construction contract for the Park and Ride Improvements Project, CIP No. C-598
Consider adoption of Resolution No. 67-2022, approving a Notice of Completion for the 2020/21 Pavement Resurfacing Project, CIP No. C- 610E
Consider adoption of Resolution No. 68-2022, designating 178 E. Prospect Avenue as a Danville Heritage Resource and granting a Heritage Resource Incentive Package
Consider adoption of Resolution No. 69-2022, authorizing the Town Manager to execute a contract with Z-Sports (dba Skyhawks Sports) for Recreation Services for Fiscal Year 2022/23 (H.
Perezalonso)
Consider adoption of Resolution No. 70-2022, changing the regular meeting date of the Danville Town Council from December 6 to December 13, 2022 WITHDRAWN
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER FONG, TO APPROVE THE CONSENT CALENDAR ITEMS 9.1 THROUGH 9.9; ITEM 9.10 WAS WITHDRAWN
MOTION CARRIED 5-0
COMMUNICATIONS
City Clerk to announce recruitment for 12 volunteer positions open to Danville residents for terms beginning January 1, 2023:
Poet Laureate: Youth position for term ending June 30, 2025
Heritage Resource Commission: three regular members and one alternate member for 4-year terms
Planning Commission: three regular members for 4-year terms; one alternate member for term ending Dec. 31, 2024
Design Review Board: two regular members and one alternate member for 4-year terms
City Clerk Marie Sunseri announced the recruitments.
ADMINISTRATIVE STAFF REPORTS (Public comment invited)
Consider adoption of Resolution No. 71-2022, adopting the Downtown Master Plan Update
Business and Economic Development Director Jill Bergman presented the staff report and, along with Andrew Watkins, SWA Group, responded to questions from the Town Council
Mayor Arnerich opened the item to public comment.
There were no speakers.
Mayor Arnerich closed the item to public comment.
Assistant Town Manager Tai Williams provided information on intersection and roadway design.
The Town Council provided comments on the Update and continued the item to the meeting of September 6, 2022.
TOWN COUNCIL REPORTS
Senior Advisory Commission liaison report by Councilmember Stepper
Councilmember Stepper provided the report.
Danville Area Chamber of Commerce liaison report by Mayor Arnerich and Vice Mayor Storer
Vice Mayor Storer provided the report.
Town Council updates
Councilmembers provided updates on events and activities in Danville.
ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 9:05 p.m. in remembrance of Dale Stockbridge, owner of Elliott’s.
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Newell Arnerich, Mayor Marie Sunseri, City Clerk