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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
December 20, 2022 - DRAFT
1. CALL TO ORDER
The regular meeting of the Danville Town Council was called to order by Mayor
Storer at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA.
Present: Robert Storer, Mayor
Karen Stepper, Vice Mayor
Newell Arnerich, Councilmember
Dave Fong, Councilmember
Renee Morgan, Councilmember
2. PLEDGE OF ALLEGIANCE TO THE FLAG
The pledge of allegiance to the flag was led by Mark Belotz.
3. CHANGES TO THE ORDER OF THE AGENDA
Town Manager Joe Calabrigo stated that item 7.1 will be continued to a future
meeting.
4. FOR THE GOOD OF THE TOWN
Jennifer Jo Wiseman expressed concern regarding the pickleball courts proposed
for Osage Station Park.
5. CONSENT CALENDAR
5.1Consider approval of the Summary of Actions from the regular Town
Council meeting of November 15, 2022
5.2Consider approval of the Summary of Actions from the regular Town
Council meeting of December 6, 2022
DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
DECEMBER 20, 2022
5.3Consider approval of the Register of Demands
5.4Consider acceptance of the October 2022 Month End Treasurer’s Report
5.5Consider adoption of Resolution No. 99-2022, establishing a Regular
Meeting Schedule for the Planning Commission
5.6Consider adoption of Resolution No. 100-2022, awarding a professional
services agreement for the El Pintado Drainage Improvements Design, CIP
No. C-402
5.7Consider adoption of Resolution No. 101-2022, regulating the parking,
stopping or standing of vehicles at the Town of Danville off-street parking
facility located at 500 La Gonda Way
5.8Consider adoption of Resolution No. 102-2022, awarding a construction
contract for the Synthetic Turf Replacement Project at Sycamore Valley
Park, CIP No. B-493 and finding the project Categorically Exempt from the
California Environmental Quality Act
5.9Consider adoption of Resolution No. 104-2022, approving out-of-state
travel to attend the 2023 U.S. Conference of Mayors' Annual Winter
Meeting and Annual Tri-Valley Mayors' Legislative Briefings in
Washington, D.C., January 18-20, 2023
5.10Consider adoption of Resolution No. 105-2022, authorizing the posting of
parking restrictions along the frontage of Oak Hill Park at 3005 Stone Valley
Road
MOTION BY COUNCILMEMBER ARNERICH, SECOND BY COUNCILMEMBER
MORGAN, TO APPROVE THE CONSENT CALENDAR
MOTION CARRIED 5-0
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
DECEMBER 20, 2022
6. TOWN MANAGER’S REPORT
6.1 Monthly Town Manager’s report by Joe Calabrigo
Joe Calabrigo provided the report.
7. COMMUNICATIONS
7.1Business and Economic Development Director report by Jill Bergman
CONTINUED TO FUTURE MEETING
8. ADMINISTRATIVE STAFF REPORTS
8.1Consider adoption of Resolution No. 103-2022, adopting a Mitigated
Negative Declaration of Environmental Significance and approving the
ultimate trail alignment in preparation of the final design phase for the
Diablo Road Trail Project, CIP No. C-055
Transportation Manager Andrew Dillard presented the staff report.
Mayor Arnerich opened the item to public comment.
There were no speakers.
Mayor Arnerich closed the item to public comment.
MOTION BY COUNCILMEMBER STORER, SECOND BY VICE MAYOR STEPPER, TO
ADOPT RESOLUTION NO. 103-2022, ADOPTING A MITIGATED NEGATIVE
DECLARATION OF ENVIRONMENTAL SIGNIFICANCE AND APPROVING THE
ULTIMATE TRAIL ALIGNMENT IN PREPARATION OF THE FINAL DESIGN PHASE
FOR THE DIABLO ROAD TRAIL PROJECT, CIP NO. C-055
MOTION CARRIED 5-0
9. TOWN COUNCIL REPORTS
9.1Planning Commission liaison report by Mayor Storer
Mayor Storer provided the report.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
DECEMBER 20, 2022
9.2TRAFFIX Boardmember report by Vice Mayor Stepper and Councilmember
Arnerich
Vice Mayor Stepper and Councilmember Arnerich provided the report.
9.3MCE Clean Energy Boardmember report by Councilmember Fong
Councilmember Fong provided the report.
9.4Appoint a Planning Commission representative to the Heritage Resource
Commission for a four-year term beginning January 1, 2023
MOTION BY MAYOR STORER TO APPOINT PLANNING COMMISSIONER MARY
GRACE HOULIHAN TO THE HERITAGE RESOURCE COMMISSION FOR A FOUR-
YEAR TERM BEGINNING JANUARY 1, 2023
MOTION CARRIED 5-0
9.5Appoint one Councilmember and one alternate Councilmember to the MCE
Clean Energy Board of Directors for a one-year term beginning January 1,
2023
MOTION BY MAYOR STORER TO APPOINT COUNCILMEMBER FONG AS
REGULAR MEMBER, AND MAYOR STORER AS ALTERNATE MEMBER, TO THE
MCE CLEAN ENERGY BOARD OF DIRECTORS FOR A ONE-YEAR TERM
BEGINNING JANUARY 1, 2023
9.6Appoint two Councilmembers to the RecycleSmart Board of Directors for a
one-year term beginning January 1, 2023
MOTION BY MAYOR STORER TO APPOINT COUNCILMEMBERS ARNERICH AND
MORGAN TO THE RECYCLESMART BOARD OF DIRECTORS FOR A ONE-YEAR
TERM BEGINNING JANUARY 1, 2023
MOTION CARRIED 5-0
9.7Appoint one Councilmember and one alternate Councilmember to the
County Connection Board of Directors for a one-year term beginning
January 1, 2023
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
DECEMBER 20, 2022
MOTION BY MAYOR STORER TO APPOINT MAYOR STORER AS REGULAR
MEMBER, AND COUNCILMEMBER FONG AS ALTERNATE MEMBER, TO THE
COUNTY CONNECTION BOARD OF DIRECTORS FOR A ONE-YEAR TERM
BEGINNING JANUARY 1, 2023
MOTION CARRIED 5-0
9.8Appoint one Councilmember and one alternate Councilmember to the Tri-
Valley Affordable Housing Committee for a one-year term beginning
January 1, 2023
MOTION BY MAYOR STORER TO APPOINT COUNCILMEMBER MORGAN AS
REGULAR MEMBER, AND VICE MAYOR STEPPER AS THE ALTERNATE MEMBER,
TO THE TRI-VALLEY AFFORDABLE HOUSING COMMITTEE FOR A ONE-YEAR
TERM BEGINNING JANUARY 1, 2023
MOTION CARRIED 5-0
9.9Appoint two Councilmembers and one alternate Councilmember to the
TRAFFIX Board of Directors for a one-year term beginning January 1, 2023
MOTION BY MAYOR STORER TO APPOINT VICE MAYOR STEPPER AND
COUNCILMEMBER ARNERICH AS REGULAR MEMBERS, AND COUNCILMEMBER
FONG AS THE ALTERNATE MEMBER, TO THE TRAFFIX BOARD OF DIRECTORS
FOR A ONE-YEAR TERM BEGINNING JANUARY 1, 2023
MOTION CARRIED 5-0
9.10Appoint one Councilmember to the Tri-Valley - San Joaquin Valley
Regional Rail Authority for a one-year term beginning January 1, 2023
MOTION BY MAYOR STORER TO APPOINT VICE MAYOR STEPPER TO THE TRI-
VALLEY - SAN JOAQUIN VALLEY REGIONAL RAIL AUTHORITY FOR A ONE-YEAR
TERM BEGINNING JANUARY 1, 2023
MOTION CARRIED 5-0
9.11Town Council updates
Councilmembers provided updates on events and activities in Danville.
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DANVILLE TOWN COUNCIL
SUMMARY OF ACTIONS
DECEMBER 20, 2022
10. ADJOURNMENT
The regular meeting of the Danville Town Council was adjourned at 6:01 p.m.
________________________________________________________________
Robert Storer, MayorMarie Sunseri, City Clerk
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