HomeMy WebLinkAbout090622 TC SOADocuSign Envelope ID: E04FEOBF-1598-4FE6-A578-DE3BB6514FD2
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
September 6, 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. in the Town Meeting Hall, 201 Front Street, Danville, CA.
Mayor Arnerich introduced elementary school student Darius Khashabi as Mayor
for the Day.
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Councilmember Storer.
3. CHANGES TO THE ORDER OF THE AGENDA
Town Manager Joe Calabrigo suggested removing item 9.3 from the agenda as
there is nothing to report.
4. FOR THE GOOD OF THE TOWN
Anthony Romanelli submitted an email to the Town Council prior to the meeting
expressing opposition to additional pickleball courts proposed for Osage Station
Park.
The following individuals did not speak and submitted speaker cards in
opposition to additional pickleball courts proposed for Osage Station Park:
Michael Mahoney
Terri Costello
DocuSign Envelope ID: E04FEOBF-159B-4FE6-A578-DE3BB6514FD2
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
SEPTEMBER 6, 2022
The following speakers expressed opposition to additional pickleball courts
proposed for Osage Station Park:
Julia Philbert
Doug Collins
Chuck Preas
Man di Newton
Diane Preas
A speaker, no speaker card submitted, expressed concern regarding the effects of
climate change and suggested environmentally friendly transportation
alternatives.
5. PROCLAMATIONS
5.1 Presentation of a proclamation to Danville's 13 -year-old Little League
Allstar Team Intermediate 2022 National Champions and 2022 World Series
Champions
Mayor Arnerich and the Town Council presented proclamations and
trophies to the team and coaches.
Judy Lloyd, Danville Area Chamber of Commerce, congratulated the
team.
5.2 Reading of a proclamation by Mayor Arnerich proclaiming September 15
through October 15, 2022, as National Hispanic Heritage Month
Mayor Arnerich read the proclamation.
6. CONSENT CALENDAR
6.1 Consider approval of the Summary of Actions from the regular Town
Council meeting of August 16, 2022
6.2 Consider approval of the Summary of Actions from the special Town
Council meeting of August 23, 2022
2
DocuSign Envelope ID: E04FEOBF-159B-4FE6-A578-DE3BB6514FD2
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
SEPTEMBER 6, 2022
6.3 Consider approval of the Register of Demands
6.4 Consider adoption of Resolution No. 73-2022, appropriating funds for the
Oak Hill Park Playground Replacement Project, CIP No. B-544
6.5 Consider adoption of Resolution No. 74-2022, authorizing the Town
Manager to execute a professional services agreement with Interwest
Consulting Group for building plan review and staff augmentation services
through FY 2024/25
6.6 Consider adoption of Resolution No. 75-2022, authorizing a request to the
State of California Department of Transportation for the allocation of
Highway Safety Improvement Program ("HSIP"), Cycle 11 Funds
6.7 Consider adoption of Resolution No. 76-2022, approving Quitclaim Grant
Deed of Drainage Easement located at 749 Glen Road
6.8 Consider adoption of Resolution No. 77-2022, appropriating funds and
authorizing execution of a contract for third -party review of the Stormwater
Management Plan for the condominium project located at 600 Hartz
Avenue (DEV21-0013)
6.9 Consider adoption of Resolution No. 78-2022, appropriating funds and
authorizing execution of a contract for third -party review of the Stormwater
Management Plan for the Condominium Project located at 3020 Fostoria
Way (DEV22-0009)
6.10 Consider adoption of Resolution No. 79-2022, approving a quitclaim deed
vacating excess street right-of-way, located at 1631 Lawrence Road, APN
206-170-004
6.11 Consider adoption of Resolution No. 80-2022, approving Minor
Subdivision Map and Subdivision Improvement Agreement for MS 852-
2021 located at 932 La Gonda Way
6.12 Consider adoption of Resolution No. 81-2022, accepting public and private
improvements and dedications for SD 9543, located at Rivers Lane on the
east side of Lawrence Road
3
DocuSign Envelope ID: E04FEOBF-159B-4FE6-A578-DE3BB6514FD2
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
SEPTEMBER 6, 2022
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER
STEPPER, TO APPROVE THE CONSENT CALENDAR ITEMS 6.1 THROUGH 6.12
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. ADMINISTRATIVE STAFF REPORTS (Public comment invited)
8.1 Consider adoption of Resolution No. 71-2022, adopting the Downtown
Master Plan Update
Assistant Town Manager Tai Williams 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.
MOTION BY COUNCILMEMBER MORGAN, SECOND BY VICE MAYOR STORER, TO
ADOPT RESOLUTION NO. 71-2022, ADOPTING THE DOWNTOWN MASTER PLAN
UPDATE
MOTION CARRIED 5-0
9. TOWN COUNCIL REPORTS
9.1 Heritage Resource Commission liaison report by Councilmember Morgan
Councilmember Morgan provided the report.
4
DocuSign Envelope ID: E04FEOBF-159B-4FE6-A578-DE3BB6514FD2
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
SEPTEMBER 6, 2022
9.2 Tri -Valley San Joaquin Valley Regional Rail Authority report by
Councilmember Stepper
Councilmember Stepper provided the report.
9.3 Southwest Area Transportation Committee report by Councilmember
Stepper REMOVED FROM THE AGENDA
9.4 Tri -Valley Transportation Council report by Mayor Arnerich
Mayor Arnerich provided the report.
9.5 Town Council updates
Councilmembers provided updates on events and activities in Danville.
10. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:50 p.m.
DocuSig�: pDocInedbY:u
7095EBBD2D04475... 71735A3F04C942F...
Newell Arnerich, Mayor
5
Marie Sunseri, City Clerk