HomeMy WebLinkAbout110122-06.1
6.1
Town Council – Regular Meeting
SUMMARY OF ACTIONS
October 18, 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. in the Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Newell Arnerich, Mayor
Robert Storer, Vice Mayor
Dave Fong, Councilmember
Renee Morgan, Councilmember
Karen Stepper, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Renee Morgan.
3. CHANGES TO THE ORDER OF THE AGENDA
There were no changes.
4. FOR THE GOOD OF THE TOWN
The following individuals spoke in opposition to the addition of pickleball courts
at Osage Station Park:
Chuck Preas
John Somers
Kolisa Larue
Mark Seller submitted a speaker card in opposition to the addition of pickleball
courts at Osage Station Park.
5. CONSENT CALENDAR
.
5.1Consider approval of the Summary of Actions from the regular Town
Council meeting of October 4, 2022
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 18, 2022
5.2Consider approval of the Register of Demands
5.3Consider acceptance of the August 2022 Month End Treasurer’s Report
5.4Consider adoption of Ordinance No. 2022-05, amending the Town’s
Downtown Business District Ordinance to allow a time extension for
expanded outdoor restaurant seating and establishing development
standards, design guidelines, a fee schedule related to the establishment of
parklets, allowing specific street closures and allowing the consumption of
alcohol within those street closures pursuant to Danville Municipal Code
Section 4-14.2b
5.5Consider adoption of Resolution No. 88-2022, 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
5.6Consider adoption of Resolution No. 89-2022, receiving and accepting the
General Plan Annual Progress Report for calendar years 2020 and 2021
5.7Consider adoption of Resolution No. 90-2022, awarding a professional
services agreement for the Diablo Vista Park Play Area Renovation and
Multi-Sport Skate Park, CIP No. B-560 and B-616
MOTION BY COUNCILMEMBER MORGAN, SECOND BY COUNCILMEMBER FONG,
TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
6. COMMUNICATIONS
6.1Recreation, Arts and Community Services Department Report by Director
Henry Perezalonso
Henry Perezalonso provided the update.
6.2Legislative update by Management Analyst Cat Bravo
Cat Bravo provided the update.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
OCTOBER 18, 2022
7. INFORMATIONAL STAFF REPORTS (Public comment invited)
7.1 Quarterly Investment Report (Chandler Asset Management)
Genny Lynkiewicz, Chandler Asset Management, presented the report.
8. TOWN COUNCIL REPORTS
8.1Street Smarts Boardmember report by Councilmember Morgan
Councilmember Morgan provided the report.
8.2RecycleSmart Boardmember report by Mayor Arnerich and
Councilmember Morgan
Mayor Arnerich and Councilmember Morgan provided the report.
8.3Town Council updates
Councilmembers provided updates on events and activities in Danville.
9. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:20 p.m. to a
publicly noticed closed session pursuant to Government Code Section 54956.9c,
Consideration of Initiating Litigation-One (1) case.
Mayor Arnerich reported out of closed session at 6:50 p.m. that no action was taken.
_________________________________ _______________________________
Newell Arnerich, Mayor Marie Sunseri, City Clerk
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